Home > American Express Bank, FSB. > Net Loans and Leases
American Express Bank, FSB., Net Loans and Leases
| 2018-03-31 | Rank | |
| Net loans and leases | $42,113,068,000 | 37 |
| Loan loss allowance | $765,269,000 | 25 |
| Total loans and leases | $42,878,337,000 | 37 |
| Unearned income | $0 | 1,127 |
| Loans and leases, gross | $42,878,337,000 | 37 |
| All real estate loans | $0 | 5,548 |
| Real estate loans in domestic offices | $0 | 5,548 |
| Construction and development loans | $0 | 5,059 |
| Commercial RE | $0 | 5,489 |
| Commercial real estate owner-occupied | $0 | 5,142 |
| Commercial real estate other non-farm non-residential | $0 | 5,161 |
| Multifamily residential real estate | $0 | 4,478 |
| 1-4 family residential loans | $0 | 5,511 |
| Farmland loans | $0 | 4,573 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 3,931 |
| Commercial and industrial loans | $25,140,479,000 | 17 |
| To non-U.S. addressees | $0 | 149 |
| Loans to individuals | $16,511,712,000 | 21 |
| Credit card loans | $15,292,678,000 | 13 |
| Related Plans | $0 | 3,118 |
| Consumer Loans - Auto | $0 | 4,976 |
| Other loans to individuals | $1,219,034,000 | 32 |
| All other loans & leases | $1,226,146,000 | 62 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | $0 | 2,816 |
| Other loans | $41,146,000 | 196 |
| Lease financing receivables | $0 | 953 |
| Loans to depository institutions and acceptances of other banks | $1,185,000,000 | 10 |
| Memoranda: | ||
| Loans not secured by real estate | $40,960,000 | 104 |
| Loans secured by real estate to non-U.S. addressees | $0 | 175 |
| Restructured Loans & leases | $191,790,000 | 32 |
| Non 1-4 family restructured loans & leases | $191,790,000 | 21 |
| Residential 1-4 family construction | $0 | 4,633 |
| Other construction, all land development and other land | $0 | 4,621 |
| Allowance for loan and lease losses in tier 2 | $601,369,000 | 28 |
| Total loans and leases | NA | NA |
| 2017-12-31 | Rank | |
| Net loans and leases | $41,904,886,000 | 37 |
| Loan loss allowance | $687,190,000 | 27 |
| Total loans and leases | $42,592,076,000 | 37 |
| Unearned income | $0 | 1,143 |
| Loans and leases, gross | $42,592,076,000 | 37 |
| All real estate loans | $0 | 5,616 |
| Real estate loans in domestic offices | $0 | 5,616 |
| Construction and development loans | $0 | 5,139 |
| Commercial RE | $0 | 5,556 |
| Commercial real estate owner-occupied | $0 | 5,193 |
| Commercial real estate other non-farm non-residential | $0 | 5,228 |
| Multifamily residential real estate | $0 | 4,526 |
| 1-4 family residential loans | $0 | 5,577 |
| Farmland loans | $0 | 4,631 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 3,990 |
| Commercial and industrial loans | $24,486,789,000 | 17 |
| To non-U.S. addressees | $0 | 146 |
| Loans to individuals | $16,490,975,000 | 21 |
| Credit card loans | $15,365,492,000 | 14 |
| Related Plans | $0 | 3,163 |
| Consumer Loans - Auto | $0 | 5,034 |
| Other loans to individuals | $1,125,483,000 | 34 |
| All other loans & leases | $1,614,312,000 | 53 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | $0 | 2,852 |
| Other loans | $29,312,000 | 229 |
| Lease financing receivables | $0 | 967 |
| Loans to depository institutions and acceptances of other banks | $1,585,000,000 | 9 |
| Memoranda: | ||
| Loans not secured by real estate | $28,844,000 | 131 |
| Loans secured by real estate to non-U.S. addressees | $0 | 172 |
| Restructured Loans & leases | $171,902,000 | 35 |
| Non 1-4 family restructured loans & leases | $171,902,000 | 22 |
| Residential 1-4 family construction | $0 | 4,711 |
| Other construction, all land development and other land | $0 | 4,688 |
| Allowance for loan and lease losses in tier 2 | $588,330,000 | 29 |
| Total loans and leases | NA | NA |
| 2017-09-30 | Rank | |
| Net loans and leases | $40,276,305,000 | 36 |
| Loan loss allowance | $621,662,000 | 29 |
| Total loans and leases | $40,897,967,000 | 36 |
| Unearned income | $0 | 1,182 |
| Loans and leases, gross | $40,897,967,000 | 36 |
| All real estate loans | $0 | 5,679 |
| Real estate loans in domestic offices | $0 | 5,679 |
| Construction and development loans | $0 | 5,194 |
| Commercial RE | $0 | 5,617 |
| Commercial real estate owner-occupied | $0 | 5,253 |
| Commercial real estate other non-farm non-residential | $0 | 5,285 |
| Multifamily residential real estate | $0 | 4,568 |
| 1-4 family residential loans | $0 | 5,642 |
| Farmland loans | $0 | 4,682 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,013 |
| Commercial and industrial loans | $23,978,051,000 | 17 |
| To non-U.S. addressees | $0 | 143 |
| Loans to individuals | $14,519,154,000 | 24 |
| Credit card loans | $13,608,080,000 | 14 |
| Related Plans | $0 | 3,202 |
| Consumer Loans - Auto | $0 | 5,099 |
| Other loans to individuals | $911,074,000 | 33 |
| All other loans & leases | $2,400,762,000 | 45 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | $0 | 2,874 |
| Other loans | $15,762,000 | 301 |
| Lease financing receivables | $0 | 968 |
| Loans to depository institutions and acceptances of other banks | $2,385,000,000 | 9 |
| Memoranda: | ||
| Loans not secured by real estate | $15,280,000 | 187 |
| Loans secured by real estate to non-U.S. addressees | $0 | 173 |
| Restructured Loans & leases | $156,016,000 | 34 |
| Non 1-4 family restructured loans & leases | $156,016,000 | 20 |
| Residential 1-4 family construction | $0 | 4,753 |
| Other construction, all land development and other land | $0 | 4,736 |
| Allowance for loan and lease losses in tier 2 | $555,416,000 | 30 |
| Total loans and leases | NA | NA |
| 2017-06-30 | Rank | |
| Net loans and leases | $37,543,783,000 | 36 |
| Loan loss allowance | $555,126,000 | 31 |
| Total loans and leases | $38,098,909,000 | 36 |
| Unearned income | $0 | 1,198 |
| Loans and leases, gross | $38,098,909,000 | 36 |
| All real estate loans | $0 | 5,729 |
| Real estate loans in domestic offices | $0 | 5,729 |
| Construction and development loans | $0 | 5,235 |
| Commercial RE | $0 | 5,668 |
| Commercial real estate owner-occupied | $0 | 5,296 |
| Commercial real estate other non-farm non-residential | $0 | 5,331 |
| Multifamily residential real estate | $0 | 4,600 |
| 1-4 family residential loans | $0 | 5,697 |
| Farmland loans | $0 | 4,723 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,047 |
| Commercial and industrial loans | $22,984,506,000 | 17 |
| To non-U.S. addressees | $0 | 149 |
| Loans to individuals | $13,513,438,000 | 24 |
| Credit card loans | $12,769,002,000 | 14 |
| Related Plans | $0 | 3,238 |
| Consumer Loans - Auto | $0 | 5,152 |
| Other loans to individuals | $744,436,000 | 35 |
| All other loans & leases | $1,600,965,000 | 53 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | $0 | 2,875 |
| Other loans | $15,965,000 | 310 |
| Lease financing receivables | $0 | 965 |
| Loans to depository institutions and acceptances of other banks | $1,585,000,000 | 10 |
| Memoranda: | ||
| Loans not secured by real estate | $15,454,000 | 196 |
| Loans secured by real estate to non-U.S. addressees | $0 | 174 |
| Restructured Loans & leases | $142,535,000 | 36 |
| Non 1-4 family restructured loans & leases | $142,535,000 | 22 |
| Residential 1-4 family construction | $0 | 4,785 |
| Other construction, all land development and other land | $0 | 4,772 |
| Allowance for loan and lease losses in tier 2 | $530,875,000 | 30 |
| Total loans and leases | NA | NA |
| 2017-03-31 | Rank | |
| Net loans and leases | $37,607,476,000 | 36 |
| Loan loss allowance | $554,156,000 | 31 |
| Total loans and leases | $38,161,632,000 | 36 |
| Unearned income | $0 | 1,214 |
| Loans and leases, gross | $38,161,632,000 | 36 |
| All real estate loans | $0 | 5,799 |
| Real estate loans in domestic offices | $0 | 5,799 |
| Construction and development loans | $0 | 5,286 |
| Commercial RE | $0 | 5,734 |
| Commercial real estate owner-occupied | $0 | 5,351 |
| Commercial real estate other non-farm non-residential | $0 | 5,397 |
| Multifamily residential real estate | $0 | 4,646 |
| 1-4 family residential loans | $0 | 5,764 |
| Farmland loans | $0 | 4,771 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,059 |
| Commercial and industrial loans | $22,191,220,000 | 17 |
| To non-U.S. addressees | $0 | 150 |
| Loans to individuals | $12,778,801,000 | 24 |
| Credit card loans | $12,214,244,000 | 14 |
| Related Plans | $0 | 3,264 |
| Consumer Loans - Auto | $0 | 5,207 |
| Other loans to individuals | $564,557,000 | 40 |
| All other loans & leases | $3,191,611,000 | 36 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | $0 | 2,899 |
| Other loans | $16,611,000 | 302 |
| Lease financing receivables | $0 | 977 |
| Loans to depository institutions and acceptances of other banks | $3,175,000,000 | 9 |
| Memoranda: | ||
| Loans not secured by real estate | $15,960,000 | 185 |
| Loans secured by real estate to non-U.S. addressees | $0 | 177 |
| Restructured Loans & leases | $139,349,000 | 38 |
| Non 1-4 family restructured loans & leases | $139,349,000 | 24 |
| Residential 1-4 family construction | $0 | 4,817 |
| Other construction, all land development and other land | $0 | 4,821 |
| Allowance for loan and lease losses in tier 2 | $512,963,000 | 30 |
| Total loans and leases | NA | NA |
| 2016-12-31 | Rank | |
| Net loans and leases | $39,638,062,000 | 35 |
| Loan loss allowance | $531,245,000 | 34 |
| Total loans and leases | $40,169,307,000 | 35 |
| Unearned income | $0 | 1,240 |
| Loans and leases, gross | $40,169,307,000 | 35 |
| All real estate loans | $0 | 5,856 |
| Real estate loans in domestic offices | $0 | 5,856 |
| Construction and development loans | $0 | 5,360 |
| Commercial RE | $0 | 5,790 |
| Commercial real estate owner-occupied | $0 | 5,401 |
| Commercial real estate other non-farm non-residential | $0 | 5,441 |
| Multifamily residential real estate | $0 | 4,692 |
| 1-4 family residential loans | $0 | 5,820 |
| Farmland loans | $0 | 4,793 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,084 |
| Commercial and industrial loans | $21,591,432,000 | 19 |
| To non-U.S. addressees | $0 | 163 |
| Loans to individuals | $14,060,885,000 | 24 |
| Credit card loans | $13,754,595,000 | 14 |
| Related Plans | $0 | 3,296 |
| Consumer Loans - Auto | $0 | 5,266 |
| Other loans to individuals | $306,290,000 | 64 |
| All other loans & leases | $4,516,990,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 2,917 |
| Other loans | $16,990,000 | 305 |
| Lease financing receivables | $0 | 985 |
| Loans to depository institutions and acceptances of other banks | $4,500,000,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $16,510,000 | 173 |
| Loans secured by real estate to non-U.S. addressees | $0 | 219 |
| Restructured Loans & leases | $138,115,000 | 39 |
| Non 1-4 family restructured loans & leases | $138,115,000 | 24 |
| Residential 1-4 family construction | $0 | 4,887 |
| Other construction, all land development and other land | $0 | 4,878 |
| Allowance for loan and lease losses in tier 2 | $513,099,000 | 29 |
| Total loans and leases | NA | NA |
| 2016-09-30 | Rank | |
| Net loans and leases | $36,717,554,000 | 37 |
| Loan loss allowance | $478,654,000 | 35 |
| Total loans and leases | $37,196,208,000 | 35 |
| Unearned income | $0 | 1,265 |
| Loans and leases, gross | $37,196,208,000 | 35 |
| All real estate loans | $0 | 5,923 |
| Real estate loans in domestic offices | $0 | 5,923 |
| Construction and development loans | $0 | 5,430 |
| Commercial RE | $0 | 5,857 |
| Commercial real estate owner-occupied | $0 | 5,457 |
| Commercial real estate other non-farm non-residential | $0 | 5,500 |
| Multifamily residential real estate | $0 | 4,740 |
| 1-4 family residential loans | $0 | 5,888 |
| Farmland loans | $0 | 4,841 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,131 |
| Commercial and industrial loans | $20,724,872,000 | 19 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $11,953,615,000 | 25 |
| Credit card loans | $11,928,720,000 | 14 |
| Related Plans | $0 | 3,331 |
| Consumer Loans - Auto | $0 | 5,325 |
| Other loans to individuals | $24,895,000 | 301 |
| All other loans & leases | $4,517,721,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Obligations of states and political subdivisions in U.S. | $0 | 2,941 |
| Other loans | $17,721,000 | 300 |
| Lease financing receivables | $0 | 989 |
| Loans to depository institutions and acceptances of other banks | $4,500,000,000 | 9 |
| Memoranda: | ||
| Loans not secured by real estate | $17,444,000 | 159 |
| Loans secured by real estate to non-U.S. addressees | $0 | 216 |
| Restructured Loans & leases | $135,011,000 | 42 |
| Non 1-4 family restructured loans & leases | $135,011,000 | 26 |
| Residential 1-4 family construction | $0 | 4,935 |
| Other construction, all land development and other land | $0 | 4,939 |
| Allowance for loan and lease losses in tier 2 | $476,155,000 | 29 |
| Total loans and leases | NA | NA |
| 2016-06-30 | Rank | |
| Net loans and leases | $31,759,761,000 | 39 |
| Loan loss allowance | $506,517,000 | 34 |
| Total loans and leases | $32,266,278,000 | 39 |
| Unearned income | $0 | 1,298 |
| Loans and leases, gross | $32,266,278,000 | 39 |
| All real estate loans | $0 | 6,001 |
| Real estate loans in domestic offices | $0 | 6,001 |
| Construction and development loans | $0 | 5,476 |
| Commercial RE | $0 | 5,932 |
| Commercial real estate owner-occupied | $0 | 5,525 |
| Commercial real estate other non-farm non-residential | $0 | 5,567 |
| Multifamily residential real estate | $0 | 4,773 |
| 1-4 family residential loans | $0 | 5,965 |
| Farmland loans | $0 | 4,898 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,174 |
| Commercial and industrial loans | $20,345,452,000 | 20 |
| To non-U.S. addressees | $0 | 172 |
| Loans to individuals | $11,901,478,000 | 24 |
| Credit card loans | $11,901,436,000 | 14 |
| Related Plans | $0 | 3,364 |
| Consumer Loans - Auto | $0 | 5,393 |
| Other loans to individuals | $42,000 | 5,710 |
| All other loans & leases | $19,348,000 | 557 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Obligations of states and political subdivisions in U.S. | $0 | 2,950 |
| Other loans | $19,348,000 | 281 |
| Lease financing receivables | $0 | 996 |
| Loans to depository institutions and acceptances of other banks | $0 | 243 |
| Memoranda: | ||
| Loans not secured by real estate | $19,103,000 | 150 |
| Loans secured by real estate to non-U.S. addressees | $0 | 216 |
| Restructured Loans & leases | $128,911,000 | 43 |
| Non 1-4 family restructured loans & leases | $128,911,000 | 27 |
| Residential 1-4 family construction | $0 | 4,979 |
| Other construction, all land development and other land | $0 | 4,973 |
| Allowance for loan and lease losses in tier 2 | $459,875,000 | 30 |
| Total loans and leases | NA | NA |
| 2016-03-31 | Rank | |
| Net loans and leases | $40,717,035,000 | 35 |
| Loan loss allowance | $455,500,000 | 35 |
| Total loans and leases | $41,172,535,000 | 35 |
| Unearned income | $0 | 1,318 |
| Loans and leases, gross | $41,172,535,000 | 35 |
| All real estate loans | $0 | 6,062 |
| Real estate loans in domestic offices | $0 | 6,062 |
| Construction and development loans | $0 | 5,526 |
| Commercial RE | $0 | 5,989 |
| Commercial real estate owner-occupied | $0 | 5,568 |
| Commercial real estate other non-farm non-residential | $0 | 5,625 |
| Multifamily residential real estate | $0 | 4,796 |
| 1-4 family residential loans | $0 | 6,026 |
| Farmland loans | $0 | 4,938 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,203 |
| Commercial and industrial loans | $21,758,217,000 | 18 |
| To non-U.S. addressees | $0 | 173 |
| Loans to individuals | $19,394,504,000 | 19 |
| Credit card loans | $19,394,458,000 | 12 |
| Related Plans | $0 | 3,388 |
| Consumer Loans - Auto | $0 | 5,456 |
| Other loans to individuals | $46,000 | 5,742 |
| All other loans & leases | $19,814,000 | 544 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Obligations of states and political subdivisions in U.S. | $0 | 2,964 |
| Other loans | $19,814,000 | 266 |
| Lease financing receivables | $0 | 996 |
| Loans to depository institutions and acceptances of other banks | $0 | 236 |
| Memoranda: | ||
| Loans not secured by real estate | $19,558,000 | 142 |
| Loans secured by real estate to non-U.S. addressees | $0 | 212 |
| Restructured Loans & leases | $135,231,000 | 41 |
| Non 1-4 family restructured loans & leases | $135,231,000 | 24 |
| Residential 1-4 family construction | $0 | 5,003 |
| Other construction, all land development and other land | $0 | 5,011 |
| Allowance for loan and lease losses in tier 2 | $455,500,000 | 30 |
| Total loans and leases | NA | NA |
| 2015-12-31 | Rank | |
| Net loans and leases | $43,662,318,000 | 33 |
| Loan loss allowance | $434,146,000 | 35 |
| Total loans and leases | $44,096,464,000 | 33 |
| Unearned income | $0 | 1,343 |
| Loans and leases, gross | $44,096,464,000 | 33 |
| All real estate loans | $0 | 6,122 |
| Real estate loans in domestic offices | $0 | 6,122 |
| Construction and development loans | $0 | 5,598 |
| Commercial RE | $0 | 6,052 |
| Commercial real estate owner-occupied | $0 | 5,620 |
| Commercial real estate other non-farm non-residential | $0 | 5,678 |
| Multifamily residential real estate | $0 | 4,847 |
| 1-4 family residential loans | $0 | 6,083 |
| Farmland loans | $0 | 4,971 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,229 |
| Commercial and industrial loans | $21,505,212,000 | 18 |
| To non-U.S. addressees | $0 | 173 |
| Loans to individuals | $22,570,100,000 | 16 |
| Credit card loans | $22,570,050,000 | 11 |
| Related Plans | $0 | 3,429 |
| Consumer Loans - Auto | $0 | 5,518 |
| Other loans to individuals | $50,000 | 5,792 |
| All other loans & leases | $21,152,000 | 520 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 2,975 |
| Other loans | $21,152,000 | 262 |
| Lease financing receivables | $0 | 1,000 |
| Loans to depository institutions and acceptances of other banks | $0 | 239 |
| Memoranda: | ||
| Loans not secured by real estate | $20,882,000 | 139 |
| Loans secured by real estate to non-U.S. addressees | $0 | 209 |
| Restructured Loans & leases | $125,394,000 | 44 |
| Non 1-4 family restructured loans & leases | $125,394,000 | 27 |
| Residential 1-4 family construction | $0 | 5,076 |
| Other construction, all land development and other land | $0 | 5,058 |
| Allowance for loan and lease losses in tier 2 | $434,146,000 | 31 |
| Total loans and leases | NA | NA |
| 2015-09-30 | Rank | |
| Net loans and leases | $41,212,351,000 | 33 |
| Loan loss allowance | $585,422,000 | 27 |
| Total loans and leases | $41,797,773,000 | 33 |
| Unearned income | $0 | 1,376 |
| Loans and leases, gross | $41,797,773,000 | 33 |
| All real estate loans | $0 | 6,209 |
| Real estate loans in domestic offices | $0 | 6,209 |
| Construction and development loans | $0 | 5,672 |
| Commercial RE | $0 | 6,137 |
| Commercial real estate owner-occupied | $0 | 5,689 |
| Commercial real estate other non-farm non-residential | $0 | 5,757 |
| Multifamily residential real estate | $0 | 4,915 |
| 1-4 family residential loans | $0 | 6,168 |
| Farmland loans | $0 | 5,022 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,282 |
| Commercial and industrial loans | $21,079,821,000 | 17 |
| To non-U.S. addressees | $0 | 179 |
| Loans to individuals | $20,694,989,000 | 19 |
| Credit card loans | $20,694,934,000 | 11 |
| Related Plans | $0 | 3,478 |
| Consumer Loans - Auto | $0 | 5,590 |
| Other loans to individuals | $55,000 | 5,856 |
| All other loans & leases | $22,963,000 | 498 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,007 |
| Other loans | $22,963,000 | 255 |
| Lease financing receivables | $0 | 1,020 |
| Loans to depository institutions and acceptances of other banks | $0 | 244 |
| Memoranda: | ||
| Loans not secured by real estate | $22,820,000 | 133 |
| Loans secured by real estate to non-U.S. addressees | $0 | 207 |
| Restructured Loans & leases | $115,584,000 | 46 |
| Non 1-4 family restructured loans & leases | $115,584,000 | 26 |
| Residential 1-4 family construction | $0 | 5,144 |
| Other construction, all land development and other land | $0 | 5,123 |
| Allowance for loan and lease losses in tier 2 | $585,422,000 | 28 |
| Total loans and leases | NA | NA |
| 2015-06-30 | Rank | |
| Net loans and leases | $39,639,156,000 | 34 |
| Loan loss allowance | $547,837,000 | 29 |
| Total loans and leases | $40,186,993,000 | 34 |
| Unearned income | $0 | 1,402 |
| Loans and leases, gross | $40,186,993,000 | 34 |
| All real estate loans | $0 | 6,286 |
| Real estate loans in domestic offices | $0 | 6,286 |
| Construction and development loans | $0 | 5,707 |
| Commercial RE | $0 | 6,209 |
| Commercial real estate owner-occupied | $0 | 5,737 |
| Commercial real estate other non-farm non-residential | $0 | 5,826 |
| Multifamily residential real estate | $0 | 4,964 |
| 1-4 family residential loans | $0 | 6,245 |
| Farmland loans | $0 | 5,068 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,302 |
| Commercial and industrial loans | $20,764,852,000 | 16 |
| To non-U.S. addressees | $0 | 179 |
| Loans to individuals | $19,398,559,000 | 19 |
| Credit card loans | $19,398,497,000 | 11 |
| Related Plans | $0 | 3,517 |
| Consumer Loans - Auto | $0 | 5,665 |
| Other loans to individuals | $62,000 | 5,914 |
| All other loans & leases | $23,582,000 | 486 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,012 |
| Other loans | $23,582,000 | 247 |
| Lease financing receivables | $0 | 1,008 |
| Loans to depository institutions and acceptances of other banks | $0 | 237 |
| Memoranda: | ||
| Loans not secured by real estate | $23,526,000 | 129 |
| Loans secured by real estate to non-U.S. addressees | $0 | 207 |
| Restructured Loans & leases | $103,966,000 | 48 |
| Non 1-4 family restructured loans & leases | $103,966,000 | 27 |
| Residential 1-4 family construction | $0 | 5,169 |
| Other construction, all land development and other land | $0 | 5,142 |
| Allowance for loan and lease losses in tier 2 | $547,837,000 | 28 |
| Total loans and leases | NA | NA |
| 2015-03-31 | Rank | |
| Net loans and leases | $38,368,808,000 | 32 |
| Loan loss allowance | $543,654,000 | 30 |
| Total loans and leases | $38,912,462,000 | 33 |
| Unearned income | $0 | 1,434 |
| Loans and leases, gross | $38,912,462,000 | 33 |
| All real estate loans | $0 | 6,357 |
| Real estate loans in domestic offices | $0 | 6,357 |
| Construction and development loans | $0 | 5,760 |
| Commercial RE | $0 | 6,278 |
| Commercial real estate owner-occupied | $0 | 5,791 |
| Commercial real estate other non-farm non-residential | $0 | 5,880 |
| Multifamily residential real estate | $0 | 5,006 |
| 1-4 family residential loans | $0 | 6,316 |
| Farmland loans | $0 | 5,113 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,317 |
| Commercial and industrial loans | $20,239,434,000 | 17 |
| To non-U.S. addressees | $0 | 175 |
| Loans to individuals | $18,649,652,000 | 19 |
| Credit card loans | $18,649,536,000 | 11 |
| Related Plans | $0 | 3,543 |
| Consumer Loans - Auto | $0 | 5,732 |
| Other loans to individuals | $116,000 | 5,791 |
| All other loans & leases | $23,376,000 | 472 |
| Loans to foreign governments and official institutions | $0 | 23 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,023 |
| Other loans | $23,376,000 | 237 |
| Lease financing receivables | $0 | 1,014 |
| Loans to depository institutions and acceptances of other banks | $0 | 237 |
| Memoranda: | ||
| Loans not secured by real estate | $23,352,000 | 123 |
| Loans secured by real estate to non-U.S. addressees | $0 | 210 |
| Restructured Loans & leases | $95,958,000 | 53 |
| Non 1-4 family restructured loans & leases | $95,958,000 | 29 |
| Residential 1-4 family construction | $0 | 5,161 |
| Other construction, all land development and other land | $0 | 5,184 |
| Allowance for loan and lease losses in tier 2 | $543,654,000 | 27 |
| Total loans and leases | NA | NA |
| 2014-12-31 | Rank | |
| Net loans and leases | $39,137,355,000 | 31 |
| Loan loss allowance | $561,334,000 | 30 |
| Total loans and leases | $39,698,689,000 | 31 |
| Unearned income | $0 | 1,474 |
| Loans and leases, gross | $39,698,689,000 | 31 |
| All real estate loans | $0 | 6,447 |
| Real estate loans in domestic offices | $0 | 6,447 |
| Construction and development loans | $0 | 5,852 |
| Commercial RE | $0 | 6,370 |
| Commercial real estate owner-occupied | $0 | 5,871 |
| Commercial real estate other non-farm non-residential | $0 | 5,970 |
| Multifamily residential real estate | $0 | 5,070 |
| 1-4 family residential loans | $0 | 6,405 |
| Farmland loans | $0 | 5,171 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,378 |
| Commercial and industrial loans | $19,690,851,000 | 17 |
| To non-U.S. addressees | $0 | 174 |
| Loans to individuals | $19,983,687,000 | 18 |
| Credit card loans | $19,983,445,000 | 11 |
| Related Plans | $0 | 3,591 |
| Consumer Loans - Auto | $0 | 5,820 |
| Other loans to individuals | $242,000 | 5,562 |
| All other loans & leases | $24,151,000 | 457 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,051 |
| Other loans | $24,151,000 | 234 |
| Lease financing receivables | $0 | 1,039 |
| Loans to depository institutions and acceptances of other banks | $0 | 245 |
| Memoranda: | ||
| Loans not secured by real estate | $24,123,000 | 122 |
| Loans secured by real estate to non-U.S. addressees | $0 | 201 |
| Restructured Loans & leases | $76,032,000 | 61 |
| Non 1-4 family restructured loans & leases | $76,032,000 | 36 |
| Residential 1-4 family construction | $0 | 5,274 |
| Other construction, all land development and other land | $0 | 5,260 |
| Allowance for loan and lease losses in tier 2 | $561,334,000 | 26 |
| Total loans and leases | NA | NA |
| 2014-09-30 | Rank | |
| Net loans and leases | $36,830,092,000 | 31 |
| Loan loss allowance | $526,111,000 | 32 |
| Total loans and leases | $37,356,203,000 | 32 |
| Unearned income | $0 | 1,504 |
| Loans and leases, gross | $37,356,203,000 | 32 |
| All real estate loans | $0 | 6,527 |
| Real estate loans in domestic offices | $0 | 6,527 |
| Construction and development loans | $0 | 5,928 |
| Commercial RE | $0 | 6,447 |
| Commercial real estate owner-occupied | $0 | 5,940 |
| Commercial real estate other non-farm non-residential | $0 | 6,050 |
| Multifamily residential real estate | $0 | 5,147 |
| 1-4 family residential loans | $0 | 6,482 |
| Farmland loans | $0 | 5,220 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,426 |
| Commercial and industrial loans | $19,228,394,000 | 15 |
| To non-U.S. addressees | $0 | 175 |
| Loans to individuals | $18,104,334,000 | 20 |
| Credit card loans | $18,103,878,000 | 11 |
| Related Plans | $0 | 3,634 |
| Consumer Loans - Auto | $0 | 5,900 |
| Other loans to individuals | $456,000 | 5,100 |
| All other loans & leases | $23,475,000 | 461 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,078 |
| Other loans | $23,475,000 | 230 |
| Lease financing receivables | $0 | 1,044 |
| Loans to depository institutions and acceptances of other banks | $0 | 245 |
| Memoranda: | ||
| Loans not secured by real estate | $23,465,000 | 115 |
| Loans secured by real estate to non-U.S. addressees | $0 | 196 |
| Restructured Loans & leases | $76,230,000 | 67 |
| Non 1-4 family restructured loans & leases | $76,230,000 | 38 |
| Residential 1-4 family construction | $0 | 5,323 |
| Other construction, all land development and other land | $0 | 5,315 |
| Allowance for loan and lease losses in tier 2 | $526,111,000 | 29 |
| Total loans and leases | NA | NA |
| 2014-06-30 | Rank | |
| Net loans and leases | $36,480,115,000 | 32 |
| Loan loss allowance | $527,882,000 | 33 |
| Total loans and leases | $37,007,997,000 | 31 |
| Unearned income | $0 | 1,524 |
| Loans and leases, gross | $37,007,997,000 | 31 |
| All real estate loans | $0 | 6,593 |
| Real estate loans in domestic offices | $0 | 6,593 |
| Construction and development loans | $0 | 5,984 |
| Commercial RE | $0 | 6,511 |
| Commercial real estate owner-occupied | $0 | 6,007 |
| Commercial real estate other non-farm non-residential | $0 | 6,113 |
| Multifamily residential real estate | $0 | 5,204 |
| 1-4 family residential loans | $0 | 6,549 |
| Farmland loans | $0 | 5,259 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,444 |
| Commercial and industrial loans | $18,977,264,000 | 15 |
| To non-U.S. addressees | $0 | 179 |
| Loans to individuals | $18,006,676,000 | 20 |
| Credit card loans | $18,005,953,000 | 11 |
| Related Plans | $0 | 3,673 |
| Consumer Loans - Auto | $0 | 5,950 |
| Other loans to individuals | $723,000 | 4,523 |
| All other loans & leases | $24,057,000 | 446 |
| Loans to foreign governments and official institutions | $0 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,079 |
| Other loans | $24,057,000 | 224 |
| Lease financing receivables | $0 | 1,039 |
| Loans to depository institutions and acceptances of other banks | $0 | 251 |
| Memoranda: | ||
| Loans not secured by real estate | $24,045,000 | 115 |
| Loans secured by real estate to non-U.S. addressees | $0 | 193 |
| Restructured Loans & leases | $78,798,000 | 65 |
| Non 1-4 family restructured loans & leases | $78,798,000 | 38 |
| Residential 1-4 family construction | $0 | 5,355 |
| Other construction, all land development and other land | $0 | 5,380 |
| Allowance for loan and lease losses in tier 2 | $527,882,000 | 29 |
| Total loans and leases | NA | NA |
| 2014-03-31 | Rank | |
| Net loans and leases | $34,985,787,000 | 30 |
| Loan loss allowance | $522,167,000 | 32 |
| Total loans and leases | $35,507,954,000 | 30 |
| Unearned income | $0 | 1,536 |
| Loans and leases, gross | $35,507,954,000 | 30 |
| All real estate loans | $0 | 6,660 |
| Real estate loans in domestic offices | $0 | 6,660 |
| Construction and development loans | $0 | 6,030 |
| Commercial RE | $0 | 6,576 |
| Commercial real estate owner-occupied | $0 | 6,073 |
| Commercial real estate other non-farm non-residential | $0 | 6,164 |
| Multifamily residential real estate | $0 | 5,246 |
| 1-4 family residential loans | $0 | 6,615 |
| Farmland loans | $0 | 5,303 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,470 |
| Commercial and industrial loans | $18,375,918,000 | 15 |
| To non-U.S. addressees | $0 | 180 |
| Loans to individuals | $17,108,345,000 | 19 |
| Credit card loans | $17,107,237,000 | 11 |
| Related Plans | $0 | 3,721 |
| Consumer Loans - Auto | $0 | 6,018 |
| Other loans to individuals | $1,108,000 | 3,772 |
| All other loans & leases | $23,691,000 | 430 |
| Loans to foreign governments and official institutions | $0 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,088 |
| Other loans | $23,691,000 | 222 |
| Lease financing receivables | $0 | 1,058 |
| Loans to depository institutions and acceptances of other banks | $0 | 249 |
| Memoranda: | ||
| Loans not secured by real estate | $23,655,000 | 117 |
| Loans secured by real estate to non-U.S. addressees | $0 | 197 |
| Restructured Loans & leases | $75,916,000 | 64 |
| Non 1-4 family restructured loans & leases | $75,916,000 | 39 |
| Residential 1-4 family construction | $0 | 5,382 |
| Other construction, all land development and other land | $0 | 5,418 |
| Allowance for loan and lease losses in tier 2 | $522,167,000 | 29 |
| Total loans and leases | NA | NA |
| 2013-12-31 | Rank | |
| Net loans and leases | $34,529,201,000 | 30 |
| Loan loss allowance | $517,979,000 | 32 |
| Total loans and leases | $35,047,180,000 | 31 |
| Unearned income | $0 | 1,565 |
| Loans and leases, gross | $35,047,180,000 | 31 |
| All real estate loans | $0 | 6,742 |
| Real estate loans in domestic offices | $0 | 6,742 |
| Construction and development loans | $0 | 6,095 |
| Commercial RE | $0 | 6,656 |
| Commercial real estate owner-occupied | $0 | 6,126 |
| Commercial real estate other non-farm non-residential | $0 | 6,236 |
| Multifamily residential real estate | $0 | 5,294 |
| 1-4 family residential loans | $0 | 6,694 |
| Farmland loans | $0 | 5,353 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,515 |
| Commercial and industrial loans | $17,835,437,000 | 15 |
| To non-U.S. addressees | $0 | 177 |
| Loans to individuals | $17,193,948,000 | 19 |
| Credit card loans | $17,192,428,000 | 12 |
| Related Plans | $0 | 3,755 |
| Consumer Loans - Auto | $0 | 6,103 |
| Other loans to individuals | $1,520,000 | 3,265 |
| All other loans & leases | $17,795,000 | 509 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,117 |
| Other loans | $17,795,000 | 245 |
| Lease financing receivables | $0 | 1,079 |
| Loans to depository institutions and acceptances of other banks | $0 | 259 |
| Memoranda: | ||
| Loans not secured by real estate | $17,755,000 | 143 |
| Loans secured by real estate to non-U.S. addressees | $0 | 190 |
| Restructured Loans & leases | $93,463,000 | 58 |
| Non 1-4 family restructured loans & leases | $93,463,000 | 35 |
| Residential 1-4 family construction | $0 | 5,454 |
| Other construction, all land development and other land | $0 | 5,487 |
| Allowance for loan and lease losses in tier 2 | $517,979,000 | 30 |
| Total loans and leases | NA | NA |
| 2013-09-30 | Rank | |
| Net loans and leases | $32,783,005,000 | 30 |
| Loan loss allowance | $539,602,000 | 31 |
| Total loans and leases | $33,322,607,000 | 30 |
| Unearned income | $0 | 1,604 |
| Loans and leases, gross | $33,322,607,000 | 30 |
| All real estate loans | $0 | 6,822 |
| Real estate loans in domestic offices | $0 | 6,822 |
| Construction and development loans | $0 | 6,171 |
| Commercial RE | $0 | 6,735 |
| Commercial real estate owner-occupied | $0 | 6,186 |
| Commercial real estate other non-farm non-residential | $0 | 6,316 |
| Multifamily residential real estate | $0 | 5,363 |
| 1-4 family residential loans | $0 | 6,776 |
| Farmland loans | $0 | 5,386 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,575 |
| Commercial and industrial loans | $17,363,935,000 | 17 |
| To non-U.S. addressees | $0 | 171 |
| Loans to individuals | $15,942,456,000 | 20 |
| Credit card loans | $15,940,660,000 | 14 |
| Related Plans | $0 | 3,790 |
| Consumer Loans - Auto | $0 | 6,171 |
| Other loans to individuals | $1,796,000 | 2,985 |
| All other loans & leases | $16,216,000 | 536 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,135 |
| Other loans | $16,216,000 | 255 |
| Lease financing receivables | $0 | 1,095 |
| Loans to depository institutions and acceptances of other banks | $0 | 274 |
| Memoranda: | ||
| Loans not secured by real estate | $16,172,000 | 145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 188 |
| Restructured Loans & leases | $107,884,000 | 54 |
| Non 1-4 family restructured loans & leases | $107,884,000 | 36 |
| Residential 1-4 family construction | $0 | 5,502 |
| Other construction, all land development and other land | $0 | 5,564 |
| Allowance for loan and lease losses in tier 2 | $504,321,000 | 30 |
| Total loans and leases | NA | NA |
| 2013-06-30 | Rank | |
| Net loans and leases | $32,591,849,000 | 30 |
| Loan loss allowance | $566,680,000 | 31 |
| Total loans and leases | $33,158,529,000 | 30 |
| Unearned income | $0 | 1,623 |
| Loans and leases, gross | $33,158,529,000 | 30 |
| All real estate loans | $0 | 6,870 |
| Real estate loans in domestic offices | $0 | 6,870 |
| Construction and development loans | $0 | 6,212 |
| Commercial RE | $0 | 6,786 |
| Commercial real estate owner-occupied | $0 | 6,221 |
| Commercial real estate other non-farm non-residential | $0 | 6,365 |
| Multifamily residential real estate | $0 | 5,391 |
| 1-4 family residential loans | $0 | 6,824 |
| Farmland loans | $0 | 5,424 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,598 |
| Commercial and industrial loans | $17,602,102,000 | 15 |
| To non-U.S. addressees | $0 | 169 |
| Loans to individuals | $15,540,027,000 | 20 |
| Credit card loans | $15,538,898,000 | 14 |
| Related Plans | $0 | 3,818 |
| Consumer Loans - Auto | $0 | 6,221 |
| Other loans to individuals | $1,129,000 | 3,888 |
| All other loans & leases | $16,400,000 | 521 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,128 |
| Other loans | $16,400,000 | 259 |
| Lease financing receivables | $0 | 1,098 |
| Loans to depository institutions and acceptances of other banks | $0 | 280 |
| Memoranda: | ||
| Loans not secured by real estate | $16,354,000 | 137 |
| Loans secured by real estate to non-U.S. addressees | $0 | 192 |
| Restructured Loans & leases | $102,614,000 | 54 |
| Non 1-4 family restructured loans & leases | $102,614,000 | 36 |
| Residential 1-4 family construction | $0 | 5,497 |
| Other construction, all land development and other land | $0 | 5,580 |
| Allowance for loan and lease losses in tier 2 | $507,459,000 | 30 |
| Total loans and leases | NA | NA |
| 2013-03-31 | Rank | |
| Net loans and leases | $31,286,504,000 | 30 |
| Loan loss allowance | $583,511,000 | 31 |
| Total loans and leases | $31,870,015,000 | 30 |
| Unearned income | $0 | 1,647 |
| Loans and leases, gross | $31,870,015,000 | 30 |
| All real estate loans | $0 | 6,947 |
| Real estate loans in domestic offices | $0 | 6,947 |
| Construction and development loans | $0 | 6,256 |
| Commercial RE | $0 | 6,859 |
| Commercial real estate owner-occupied | $0 | 6,281 |
| Commercial real estate other non-farm non-residential | $0 | 6,425 |
| Multifamily residential real estate | $0 | 5,435 |
| 1-4 family residential loans | $0 | 6,900 |
| Farmland loans | $0 | 5,469 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,609 |
| Commercial and industrial loans | $17,367,377,000 | 15 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $14,493,764,000 | 20 |
| Credit card loans | $14,490,227,000 | 14 |
| Related Plans | $0 | 3,843 |
| Consumer Loans - Auto | $0 | 6,294 |
| Other loans to individuals | $3,537,000 | 1,770 |
| All other loans & leases | $8,874,000 | 738 |
| Loans to foreign governments and official institutions | $0 | 23 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,146 |
| Other loans | $8,874,000 | 352 |
| Lease financing receivables | $0 | 1,112 |
| Loans to depository institutions and acceptances of other banks | $0 | 281 |
| Memoranda: | ||
| Loans not secured by real estate | $8,874,000 | 207 |
| Loans secured by real estate to non-U.S. addressees | $0 | 191 |
| Restructured Loans & leases | $99,228,000 | 60 |
| Non 1-4 family restructured loans & leases | $99,228,000 | 37 |
| Residential 1-4 family construction | $0 | 5,496 |
| Other construction, all land development and other land | $0 | 5,623 |
| Allowance for loan and lease losses in tier 2 | $496,679,000 | 29 |
| Total loans and leases | NA | NA |
| 2012-12-31 | Rank | |
| Net loans and leases | $31,796,587,000 | 30 |
| Loan loss allowance | $633,163,000 | 31 |
| Total loans and leases | $32,429,750,000 | 30 |
| Unearned income | $0 | 1,656 |
| Loans and leases, gross | $32,429,750,000 | 30 |
| All real estate loans | $0 | 7,009 |
| Real estate loans in domestic offices | $0 | 7,009 |
| Construction and development loans | $0 | 6,321 |
| Commercial RE | $0 | 6,920 |
| Commercial real estate owner-occupied | $0 | 6,333 |
| Commercial real estate other non-farm non-residential | $0 | 6,477 |
| Multifamily residential real estate | $0 | 5,482 |
| 1-4 family residential loans | $0 | 6,961 |
| Farmland loans | $0 | 5,511 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,625 |
| Commercial and industrial loans | $16,868,366,000 | 16 |
| To non-U.S. addressees | $0 | 158 |
| Loans to individuals | $15,552,521,000 | 20 |
| Credit card loans | $15,548,463,000 | 14 |
| Related Plans | $0 | 3,887 |
| Consumer Loans - Auto | $0 | 6,346 |
| Other loans to individuals | $4,058,000 | 1,627 |
| All other loans & leases | $8,863,000 | 741 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,158 |
| Other loans | $8,863,000 | 360 |
| Lease financing receivables | $0 | 1,118 |
| Loans to depository institutions and acceptances of other banks | $0 | 283 |
| Memoranda: | ||
| Loans not secured by real estate | $8,863,000 | 216 |
| Loans secured by real estate to non-U.S. addressees | $0 | 191 |
| Restructured Loans & leases | $109,255,000 | 56 |
| Non 1-4 family restructured loans & leases | $109,255,000 | 36 |
| Residential 1-4 family construction | $0 | 5,571 |
| Other construction, all land development and other land | $0 | 5,674 |
| Allowance for loan and lease losses in tier 2 | $506,618,000 | 29 |
| Total loans and leases | NA | NA |
| 2012-09-30 | Rank | |
| Net loans and leases | $29,879,994,000 | 31 |
| Loan loss allowance | $632,089,000 | 32 |
| Total loans and leases | $30,512,083,000 | 31 |
| Unearned income | $0 | 1,698 |
| Loans and leases, gross | $30,512,083,000 | 31 |
| All real estate loans | $0 | 7,109 |
| Real estate loans in domestic offices | $0 | 7,109 |
| Construction and development loans | $0 | 6,414 |
| Commercial RE | $0 | 7,013 |
| Commercial real estate owner-occupied | $0 | 6,407 |
| Commercial real estate other non-farm non-residential | $0 | 6,557 |
| Multifamily residential real estate | $0 | 5,544 |
| 1-4 family residential loans | $0 | 7,061 |
| Farmland loans | $0 | 5,571 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,716 |
| Commercial and industrial loans | $16,566,130,000 | 15 |
| To non-U.S. addressees | $0 | 156 |
| Loans to individuals | $13,936,980,000 | 21 |
| Credit card loans | $13,932,040,000 | 14 |
| Related Plans | $0 | 3,941 |
| Consumer Loans - Auto | $0 | 6,439 |
| Other loans to individuals | $4,940,000 | 1,400 |
| All other loans & leases | $8,972,000 | 741 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,210 |
| Other loans | $8,972,000 | 353 |
| Lease financing receivables | $0 | 1,140 |
| Loans to depository institutions and acceptances of other banks | $0 | 285 |
| Memoranda: | ||
| Loans not secured by real estate | $8,972,000 | 214 |
| Loans secured by real estate to non-U.S. addressees | $0 | 189 |
| Restructured Loans & leases | $115,072,000 | 57 |
| Non 1-4 family restructured loans & leases | $115,072,000 | 35 |
| Residential 1-4 family construction | $0 | 5,642 |
| Other construction, all land development and other land | $0 | 5,765 |
| Allowance for loan and lease losses in tier 2 | $475,276,000 | 30 |
| Total loans and leases | NA | NA |
| 2012-06-30 | Rank | |
| Net loans and leases | $29,777,389,000 | 32 |
| Loan loss allowance | $676,136,000 | 29 |
| Total loans and leases | $30,453,525,000 | 32 |
| Unearned income | $0 | 1,710 |
| Loans and leases, gross | $30,453,525,000 | 32 |
| All real estate loans | $0 | 7,173 |
| Real estate loans in domestic offices | $0 | 7,173 |
| Construction and development loans | $0 | 6,460 |
| Commercial RE | $0 | 7,077 |
| Commercial real estate owner-occupied | $0 | 6,450 |
| Commercial real estate other non-farm non-residential | $0 | 6,613 |
| Multifamily residential real estate | $0 | 5,582 |
| 1-4 family residential loans | $0 | 7,126 |
| Farmland loans | $0 | 5,602 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,756 |
| Commercial and industrial loans | $16,317,608,000 | 15 |
| To non-U.S. addressees | $0 | 163 |
| Loans to individuals | $14,127,757,000 | 20 |
| Credit card loans | $14,121,909,000 | 14 |
| Related Plans | $0 | 3,948 |
| Consumer Loans - Auto | $0 | 6,494 |
| Other loans to individuals | $5,848,000 | 1,169 |
| All other loans & leases | $8,159,000 | 771 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,221 |
| Other loans | $8,159,000 | 370 |
| Lease financing receivables | $0 | 1,152 |
| Loans to depository institutions and acceptances of other banks | $0 | 297 |
| Memoranda: | ||
| Loans not secured by real estate | $8,159,000 | 234 |
| Loans secured by real estate to non-U.S. addressees | $0 | 185 |
| Restructured Loans & leases | $114,832,000 | 58 |
| Non 1-4 family restructured loans & leases | $114,832,000 | 34 |
| Residential 1-4 family construction | $0 | 5,621 |
| Other construction, all land development and other land | $0 | 5,824 |
| Allowance for loan and lease losses in tier 2 | $468,996,000 | 30 |
| Total loans and leases | NA | NA |
| 2012-03-31 | Rank | |
| Net loans and leases | $28,026,037,000 | 34 |
| Loan loss allowance | $725,858,000 | 29 |
| Total loans and leases | $28,751,895,000 | 34 |
| Unearned income | $0 | 1,750 |
| Loans and leases, gross | $28,751,895,000 | 34 |
| All real estate loans | $0 | 7,234 |
| Real estate loans in domestic offices | $0 | 7,234 |
| Construction and development loans | $0 | 6,502 |
| Commercial RE | $0 | 7,140 |
| Commercial real estate owner-occupied | $0 | 6,477 |
| Commercial real estate other non-farm non-residential | $0 | 6,664 |
| Multifamily residential real estate | $0 | 5,648 |
| 1-4 family residential loans | $0 | 7,185 |
| Farmland loans | $0 | 5,642 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,769 |
| Commercial and industrial loans | $15,937,445,000 | 15 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $12,806,299,000 | 22 |
| Credit card loans | $12,799,487,000 | 14 |
| Related Plans | $0 | 3,963 |
| Consumer Loans - Auto | $0 | 6,548 |
| Other loans to individuals | $6,812,000 | 972 |
| All other loans & leases | $8,152,000 | 772 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,224 |
| Other loans | $8,152,000 | 362 |
| Lease financing receivables | $0 | 1,160 |
| Loans to depository institutions and acceptances of other banks | $0 | 297 |
| Memoranda: | ||
| Loans not secured by real estate | $8,152,000 | 229 |
| Loans secured by real estate to non-U.S. addressees | $0 | 180 |
| Restructured Loans & leases | $113,240,000 | 59 |
| Non 1-4 family restructured loans & leases | $113,240,000 | 35 |
| Residential 1-4 family construction | $0 | 5,671 |
| Other construction, all land development and other land | $0 | 5,870 |
| Allowance for loan and lease losses in tier 2 | $457,080,000 | 30 |
| Total loans and leases | NA | NA |
| 2011-12-31 | Rank | |
| Net loans and leases | $28,499,055,000 | 35 |
| Loan loss allowance | $783,495,000 | 26 |
| Total loans and leases | $29,282,550,000 | 33 |
| Unearned income | NA | NA |
| Loans and leases, gross | $29,282,550,000 | 33 |
| All real estate loans | $8,253,000 | 6,803 |
| Real estate loans in domestic offices | $8,253,000 | 6,803 |
| Construction and development loans | $0 | 6,578 |
| Commercial RE | $0 | 7,186 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,650 |
| 1-4 family residential loans | $8,253,000 | 5,708 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $15,605,552,000 | 14 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $13,668,745,000 | 21 |
| Credit card loans | $13,660,794,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,594 |
| Other loans to individuals | $7,951,000 | 872 |
| All other loans & leases | $0 | 5,895 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,098 |
| Lease financing receivables | $0 | 1,166 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $114,782,000 | 60 |
| Non 1-4 family restructured loans & leases | $114,782,000 | 34 |
| Residential 1-4 family construction | $0 | 5,766 |
| Other construction, all land development and other land | $0 | 5,947 |
| Allowance for loan and lease losses in tier 2 | $469,890,000 | 31 |
| Total loans and leases | NA | NA |
| 2011-09-30 | Rank | |
| Net loans and leases | $26,596,313,000 | 35 |
| Loan loss allowance | $882,308,000 | 24 |
| Total loans and leases | $27,478,621,000 | 35 |
| Unearned income | NA | NA |
| Loans and leases, gross | $27,478,621,000 | 35 |
| All real estate loans | $10,138,000 | 6,735 |
| Real estate loans in domestic offices | $10,138,000 | 6,735 |
| Construction and development loans | $0 | 6,669 |
| Commercial RE | $0 | 7,258 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,688 |
| 1-4 family residential loans | $10,138,000 | 5,461 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $14,882,958,000 | 13 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $12,585,525,000 | 22 |
| Credit card loans | $12,577,443,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,641 |
| Other loans to individuals | $8,082,000 | 860 |
| All other loans & leases | $0 | 5,962 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,149 |
| Lease financing receivables | $0 | 1,173 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $124,059,000 | 55 |
| Non 1-4 family restructured loans & leases | $124,059,000 | 32 |
| Residential 1-4 family construction | $0 | 5,851 |
| Other construction, all land development and other land | $0 | 6,028 |
| Allowance for loan and lease losses in tier 2 | $432,216,000 | 31 |
| Total loans and leases | NA | NA |
| 2011-06-30 | Rank | |
| Net loans and leases | $25,865,251,000 | 34 |
| Loan loss allowance | $1,039,740,000 | 23 |
| Total loans and leases | $26,904,991,000 | 34 |
| Unearned income | NA | NA |
| Loans and leases, gross | $26,904,991,000 | 34 |
| All real estate loans | $9,682,000 | 6,825 |
| Real estate loans in domestic offices | $9,682,000 | 6,825 |
| Construction and development loans | $0 | 6,728 |
| Commercial RE | $0 | 7,330 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,733 |
| 1-4 family residential loans | $9,682,000 | 5,578 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $14,548,536,000 | 12 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $12,346,773,000 | 23 |
| Credit card loans | $12,335,839,000 | 15 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,685 |
| Other loans to individuals | $10,934,000 | 640 |
| All other loans & leases | $0 | 6,019 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,218 |
| Lease financing receivables | $0 | 1,194 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $99,684,000 | 68 |
| Non 1-4 family restructured loans & leases | $99,684,000 | 41 |
| Residential 1-4 family construction | $0 | 5,888 |
| Other construction, all land development and other land | $0 | 6,077 |
| Allowance for loan and lease losses in tier 2 | $431,962,000 | 32 |
| Total loans and leases | NA | NA |
| 2011-03-31 | Rank | |
| Net loans and leases | $24,038,569,000 | 36 |
| Loan loss allowance | $1,112,454,000 | 23 |
| Total loans and leases | $25,151,023,000 | 35 |
| Unearned income | NA | NA |
| Loans and leases, gross | $25,151,023,000 | 35 |
| All real estate loans | $9,786,000 | 6,869 |
| Real estate loans in domestic offices | $9,786,000 | 6,869 |
| Construction and development loans | $0 | 6,784 |
| Commercial RE | $0 | 7,388 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,777 |
| 1-4 family residential loans | $9,786,000 | 5,608 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $14,079,135,000 | 13 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $11,062,102,000 | 23 |
| Credit card loans | $11,050,035,000 | 15 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,657 |
| Other loans to individuals | $12,067,000 | 572 |
| All other loans & leases | $0 | 6,055 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,251 |
| Lease financing receivables | $0 | 1,202 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $97,343,000 | 68 |
| Non 1-4 family restructured loans & leases | $97,343,000 | 44 |
| Residential 1-4 family construction | $0 | 5,950 |
| Other construction, all land development and other land | $0 | 6,156 |
| Allowance for loan and lease losses in tier 2 | $422,301,000 | 32 |
| Total loans and leases | NA | NA |
| 2010-12-31 | Rank | |
| Net loans and leases | $23,279,206,000 | 35 |
| Loan loss allowance | $1,265,920,000 | 21 |
| Total loans and leases | $24,545,126,000 | 35 |
| Unearned income | NA | NA |
| Loans and leases, gross | $24,545,126,000 | 35 |
| All real estate loans | $9,972,000 | 6,924 |
| Real estate loans in domestic offices | $9,972,000 | 6,924 |
| Construction and development loans | $0 | 6,883 |
| Commercial RE | $0 | 7,464 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,836 |
| 1-4 family residential loans | $9,972,000 | 5,686 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,983,794,000 | 13 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $10,551,360,000 | 23 |
| Credit card loans | $10,537,534,000 | 15 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $13,826,000 | 988 |
| All other loans & leases | $0 | 6,121 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,337 |
| Lease financing receivables | $0 | 1,215 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $109,756,000 | 60 |
| Non 1-4 family restructured loans & leases | $109,756,000 | 41 |
| Residential 1-4 family construction | $0 | 6,097 |
| Other construction, all land development and other land | $0 | 6,219 |
| Allowance for loan and lease losses in tier 2 | $438,068,000 | 32 |
| Total loans and leases | NA | NA |
| 2010-09-30 | Rank | |
| Net loans and leases | $20,740,416,000 | 39 |
| Loan loss allowance | $1,479,615,000 | 20 |
| Total loans and leases | $22,220,031,000 | 38 |
| Unearned income | NA | NA |
| Loans and leases, gross | $22,220,031,000 | 38 |
| All real estate loans | $9,896,000 | 7,019 |
| Real estate loans in domestic offices | $9,896,000 | 7,019 |
| Construction and development loans | $0 | 6,984 |
| Commercial RE | $0 | 7,567 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,904 |
| 1-4 family residential loans | $9,896,000 | 5,779 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,552,048,000 | 14 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,658,087,000 | 28 |
| Credit card loans | $8,643,567,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $14,520,000 | 965 |
| All other loans & leases | $0 | 6,219 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,429 |
| Lease financing receivables | $0 | 1,221 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $94,279,000 | 60 |
| Non 1-4 family restructured loans & leases | $94,279,000 | 41 |
| Residential 1-4 family construction | $0 | 6,230 |
| Other construction, all land development and other land | $0 | 6,309 |
| Allowance for loan and lease losses in tier 2 | $411,716,000 | 32 |
| Total loans and leases | NA | NA |
| 2010-06-30 | Rank | |
| Net loans and leases | $19,763,048,000 | 40 |
| Loan loss allowance | $1,635,135,000 | 20 |
| Total loans and leases | $21,398,183,000 | 40 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,398,183,000 | 40 |
| All real estate loans | $10,065,000 | 7,058 |
| Real estate loans in domestic offices | $10,065,000 | 7,058 |
| Construction and development loans | $0 | 7,041 |
| Commercial RE | $0 | 7,633 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,923 |
| 1-4 family residential loans | $10,065,000 | 5,776 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,637,915,000 | 11 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,750,203,000 | 28 |
| Credit card loans | $7,735,287,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $14,916,000 | 956 |
| All other loans & leases | $0 | 6,262 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,482 |
| Lease financing receivables | $0 | 1,241 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $119,728,000 | 43 |
| Non 1-4 family restructured loans & leases | $119,728,000 | 28 |
| Residential 1-4 family construction | $0 | 6,314 |
| Other construction, all land development and other land | $0 | 6,342 |
| Allowance for loan and lease losses in tier 2 | $422,629,000 | 33 |
| Total loans and leases | NA | NA |
| 2010-03-31 | Rank | |
| Net loans and leases | $18,818,255,000 | 40 |
| Loan loss allowance | $1,737,393,000 | 20 |
| Total loans and leases | $20,555,648,000 | 39 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,555,648,000 | 39 |
| All real estate loans | $9,506,000 | 7,179 |
| Real estate loans in domestic offices | $9,506,000 | 7,179 |
| Construction and development loans | $0 | 7,137 |
| Commercial RE | $0 | 7,731 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,992 |
| 1-4 family residential loans | $9,506,000 | 5,922 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,476,833,000 | 13 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,069,309,000 | 28 |
| Credit card loans | $7,053,964,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $15,345,000 | 951 |
| All other loans & leases | $0 | 6,346 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,568 |
| Lease financing receivables | $0 | 1,261 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $39,853,000 | 109 |
| Non 1-4 family restructured loans & leases | $39,853,000 | 81 |
| Residential 1-4 family construction | $0 | 6,411 |
| Other construction, all land development and other land | $0 | 6,428 |
| Allowance for loan and lease losses in tier 2 | $412,338,000 | 32 |
| Total loans and leases | NA | NA |
| 2009-12-31 | Rank | |
| Net loans and leases | $18,761,850,000 | 41 |
| Loan loss allowance | $1,813,219,000 | 20 |
| Total loans and leases | $20,575,069,000 | 40 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,575,069,000 | 40 |
| All real estate loans | $9,019,000 | 7,278 |
| Real estate loans in domestic offices | $9,019,000 | 7,278 |
| Construction and development loans | $0 | 7,239 |
| Commercial RE | $0 | 7,799 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,027 |
| 1-4 family residential loans | $9,019,000 | 6,021 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,747,466,000 | 15 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,818,584,000 | 30 |
| Credit card loans | $6,803,273,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $15,311,000 | 988 |
| All other loans & leases | $0 | 6,545 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,891 |
| Lease financing receivables | $0 | 1,273 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $30,825,000 | 132 |
| Non 1-4 family restructured loans & leases | $30,825,000 | 98 |
| Residential 1-4 family construction | $0 | 6,551 |
| Other construction, all land development and other land | $0 | 6,495 |
| Allowance for loan and lease losses in tier 2 | $439,109,000 | 32 |
| Total loans and leases | NA | NA |
| 2009-09-30 | Rank | |
| Net loans and leases | $17,807,217,000 | 46 |
| Loan loss allowance | $1,947,348,000 | 19 |
| Total loans and leases | $19,754,565,000 | 44 |
| Unearned income | NA | NA |
| Loans and leases, gross | $19,754,565,000 | 44 |
| All real estate loans | $8,857,000 | 7,354 |
| Real estate loans in domestic offices | $8,857,000 | 7,354 |
| Construction and development loans | $0 | 7,344 |
| Commercial RE | $0 | 7,873 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,055 |
| 1-4 family residential loans | $8,857,000 | 6,068 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $13,757,265,000 | 16 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $5,988,443,000 | 30 |
| Credit card loans | $5,972,736,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $15,707,000 | 986 |
| All other loans & leases | $0 | 6,590 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,940 |
| Lease financing receivables | $0 | 1,276 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $288,787,000 | 22 |
| Non 1-4 family restructured loans & leases | $288,787,000 | 9 |
| Residential 1-4 family construction | $0 | 6,683 |
| Other construction, all land development and other land | $0 | 6,588 |
| Allowance for loan and lease losses in tier 2 | $424,563,000 | 32 |
| Total loans and leases | NA | NA |
| 2009-06-30 | Rank | |
| Net loans and leases | $18,203,532,000 | 48 |
| Loan loss allowance | $1,866,625,000 | 18 |
| Total loans and leases | $20,070,157,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,070,157,000 | 47 |
| All real estate loans | $8,834,000 | 7,424 |
| Real estate loans in domestic offices | $8,834,000 | 7,424 |
| Construction and development loans | $0 | 7,400 |
| Commercial RE | $0 | 7,965 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,096 |
| 1-4 family residential loans | $8,834,000 | 6,110 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $14,163,061,000 | 16 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $5,898,262,000 | 30 |
| Credit card loans | $5,881,708,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $16,554,000 | 939 |
| All other loans & leases | $0 | 6,654 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,985 |
| Lease financing receivables | $0 | 1,304 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $257,260,000 | 25 |
| Non 1-4 family restructured loans & leases | $257,260,000 | 10 |
| Residential 1-4 family construction | $0 | 6,716 |
| Other construction, all land development and other land | $0 | 6,641 |
| Allowance for loan and lease losses in tier 2 | $427,057,000 | 35 |
| Total loans and leases | NA | NA |
| 2009-03-31 | Rank | |
| Net loans and leases | $20,015,937,000 | 50 |
| Loan loss allowance | $1,719,524,000 | 19 |
| Total loans and leases | $21,735,461,000 | 46 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,735,461,000 | 46 |
| All real estate loans | $8,295,000 | 7,499 |
| Real estate loans in domestic offices | $8,295,000 | 7,499 |
| Construction and development loans | $0 | 7,449 |
| Commercial RE | $0 | 8,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,102 |
| 1-4 family residential loans | $8,295,000 | 6,215 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $14,793,948,000 | 16 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,933,218,000 | 27 |
| Credit card loans | $6,915,938,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,280,000 | 913 |
| All other loans & leases | $0 | 6,670 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,000 |
| Lease financing receivables | $0 | 1,296 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $222,817,000 | 18 |
| Non 1-4 family restructured loans & leases | $222,817,000 | 9 |
| Residential 1-4 family construction | $0 | 6,780 |
| Other construction, all land development and other land | $0 | 6,676 |
| Allowance for loan and lease losses in tier 2 | $301,313,000 | 44 |
| Total loans and leases | NA | NA |
| 2008-12-31 | Rank | |
| Net loans and leases | $22,773,413,000 | 44 |
| Loan loss allowance | $1,478,261,000 | 20 |
| Total loans and leases | $24,251,674,000 | 43 |
| Unearned income | NA | NA |
| Loans and leases, gross | $24,251,674,000 | 43 |
| All real estate loans | $8,522,000 | 7,522 |
| Real estate loans in domestic offices | $8,522,000 | 7,522 |
| Construction and development loans | $0 | 7,521 |
| Commercial RE | $0 | 8,064 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,092 |
| 1-4 family residential loans | $8,522,000 | 6,186 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $16,140,138,000 | 15 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,103,014,000 | 23 |
| Credit card loans | $8,085,221,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,793,000 | 913 |
| All other loans & leases | $0 | 6,718 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,052 |
| Lease financing receivables | $0 | 1,317 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $209,972,000 | 17 |
| Non 1-4 family restructured loans & leases | $209,972,000 | 9 |
| Residential 1-4 family construction | $0 | 6,884 |
| Other construction, all land development and other land | $0 | 6,718 |
| Allowance for loan and lease losses in tier 2 | $351,475,000 | 39 |
| Total loans and leases | NA | NA |
| 2008-09-30 | Rank | |
| Net loans and leases | $17,922,381,000 | 53 |
| Loan loss allowance | $1,201,526,000 | 20 |
| Total loans and leases | $19,123,907,000 | 52 |
| Unearned income | NA | NA |
| Loans and leases, gross | $19,123,907,000 | 52 |
| All real estate loans | $8,419,000 | 7,581 |
| Real estate loans in domestic offices | $8,419,000 | 7,581 |
| Construction and development loans | $0 | 7,594 |
| Commercial RE | $0 | 8,133 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,098 |
| 1-4 family residential loans | $8,419,000 | 6,215 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $11,036,792,000 | 26 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,078,696,000 | 23 |
| Credit card loans | $8,060,746,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,950,000 | 926 |
| All other loans & leases | $0 | 6,774 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,328 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $153,073,000 | 18 |
| Non 1-4 family restructured loans & leases | $153,073,000 | 12 |
| Residential 1-4 family construction | $0 | 6,978 |
| Other construction, all land development and other land | $0 | 6,746 |
| Allowance for loan and lease losses in tier 2 | $256,573,000 | 44 |
| Total loans and leases | NA | NA |
| 2008-06-30 | Rank | |
| Net loans and leases | $18,881,597,000 | 52 |
| Loan loss allowance | $1,146,757,000 | 20 |
| Total loans and leases | $20,028,354,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,028,354,000 | 49 |
| All real estate loans | $8,460,000 | 7,600 |
| Real estate loans in domestic offices | $8,460,000 | 7,600 |
| Construction and development loans | $0 | 7,641 |
| Commercial RE | $0 | 8,186 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,088 |
| 1-4 family residential loans | $8,460,000 | 6,166 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $11,026,999,000 | 26 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,992,895,000 | 22 |
| Credit card loans | $8,974,740,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $18,155,000 | 931 |
| All other loans & leases | $0 | 6,795 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,336 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $53,085,000 | 30 |
| Non 1-4 family restructured loans & leases | $53,085,000 | 23 |
| Residential 1-4 family construction | $0 | 7,019 |
| Other construction, all land development and other land | $0 | 6,779 |
| Allowance for loan and lease losses in tier 2 | $268,795,000 | 44 |
| Total loans and leases | NA | NA |
| 2008-03-31 | Rank | |
| Net loans and leases | $19,544,870,000 | 48 |
| Loan loss allowance | $793,652,000 | 24 |
| Total loans and leases | $20,338,522,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,338,522,000 | 47 |
| All real estate loans | $8,811,000 | 7,581 |
| Real estate loans in domestic offices | $8,811,000 | 7,581 |
| Construction and development loans | $0 | 7,647 |
| Commercial RE | $0 | 8,210 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,073 |
| 1-4 family residential loans | $8,811,000 | 6,058 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $10,776,257,000 | 25 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $9,553,454,000 | 21 |
| Credit card loans | $9,535,554,000 | 13 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,900,000 | 943 |
| All other loans & leases | $0 | 6,844 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,149 |
| Lease financing receivables | $0 | 1,359 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $15,901,000 | 57 |
| Non 1-4 family restructured loans & leases | $15,901,000 | 42 |
| Residential 1-4 family construction | $0 | 7,000 |
| Other construction, all land development and other land | $0 | 6,685 |
| Allowance for loan and lease losses in tier 2 | $268,970,000 | 43 |
| Total loans and leases | NA | NA |
| 2007-12-31 | Rank | |
| Net loans and leases | $20,976,758,000 | 49 |
| Loan loss allowance | $734,508,000 | 23 |
| Total loans and leases | $21,711,266,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,711,266,000 | 49 |
| All real estate loans | $9,106,000 | 7,559 |
| Real estate loans in domestic offices | $9,106,000 | 7,559 |
| Construction and development loans | $0 | 7,636 |
| Commercial RE | $0 | 8,247 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,032 |
| 1-4 family residential loans | $9,106,000 | 5,999 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $10,655,754,000 | 24 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $11,046,406,000 | 19 |
| Credit card loans | $11,028,080,000 | 10 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $18,326,000 | 955 |
| All other loans & leases | $0 | 6,917 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,206 |
| Lease financing receivables | $0 | 1,386 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $12,305,000 | 44 |
| Non 1-4 family restructured loans & leases | $12,305,000 | 44 |
| Residential 1-4 family construction | $0 | 4,803 |
| Other construction, all land development and other land | $0 | 4,856 |
| Allowance for loan and lease losses in tier 2 | $284,244,000 | 43 |
| Total loans and leases | NA | NA |
| 2007-09-30 | Rank | |
| Net loans and leases | $21,100,119,000 | 47 |
| Loan loss allowance | $536,600,000 | 26 |
| Total loans and leases | $21,636,719,000 | 46 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,636,719,000 | 46 |
| All real estate loans | $9,398,000 | 7,545 |
| Real estate loans in domestic offices | $9,398,000 | 7,545 |
| Construction and development loans | $0 | 7,659 |
| Commercial RE | $0 | 8,258 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,045 |
| 1-4 family residential loans | $9,398,000 | 5,934 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $11,529,864,000 | 21 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $10,097,457,000 | 20 |
| Credit card loans | $10,079,407,000 | 11 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $18,050,000 | 971 |
| All other loans & leases | $0 | 6,931 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,195 |
| Lease financing receivables | $0 | 1,415 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $9,558,000 | 38 |
| Non 1-4 family restructured loans & leases | $9,558,000 | 38 |
| Residential 1-4 family construction | $0 | 4,858 |
| Other construction, all land development and other land | $0 | 4,875 |
| Allowance for loan and lease losses in tier 2 | $277,147,000 | 39 |
| Total loans and leases | NA | NA |
| 2007-06-30 | Rank | |
| Net loans and leases | $20,169,102,000 | 47 |
| Loan loss allowance | $505,083,000 | 24 |
| Total loans and leases | $20,674,185,000 | 45 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,674,185,000 | 45 |
| All real estate loans | $9,441,000 | 7,561 |
| Real estate loans in domestic offices | $9,441,000 | 7,561 |
| Construction and development loans | $0 | 7,686 |
| Commercial RE | $0 | 8,308 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,065 |
| 1-4 family residential loans | $9,441,000 | 5,947 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $10,959,373,000 | 20 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $9,705,371,000 | 20 |
| Credit card loans | $9,686,228,000 | 11 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $19,143,000 | 919 |
| All other loans & leases | $0 | 6,945 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,210 |
| Lease financing receivables | $0 | 1,429 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $4,970,000 | 56 |
| Non 1-4 family restructured loans & leases | $4,970,000 | 56 |
| Residential 1-4 family construction | $0 | 4,912 |
| Other construction, all land development and other land | $0 | 4,905 |
| Allowance for loan and lease losses in tier 2 | $267,607,000 | 38 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $17,732,856,000 | 50 |
| Loan loss allowance | $446,679,000 | 26 |
| Total loans and leases | $18,179,535,000 | 48 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,179,535,000 | 48 |
| All real estate loans | $9,971,000 | 7,513 |
| Real estate loans in domestic offices | $9,971,000 | 7,513 |
| Construction and development loans | $0 | 7,696 |
| Commercial RE | $0 | 8,340 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,075 |
| 1-4 family residential loans | $9,971,000 | 5,843 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $9,918,679,000 | 22 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,250,885,000 | 22 |
| Credit card loans | $8,229,357,000 | 11 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $21,528,000 | 838 |
| All other loans & leases | $0 | 6,988 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,224 |
| Lease financing receivables | $0 | 1,447 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $2,902,000 | 89 |
| Non 1-4 family restructured loans & leases | $2,902,000 | 89 |
| Residential 1-4 family construction | $0 | 4,940 |
| Other construction, all land development and other land | $0 | 4,935 |
| Allowance for loan and lease losses in tier 2 | $235,171,000 | 40 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $17,431,169,000 | 51 |
| Loan loss allowance | $385,127,000 | 29 |
| Total loans and leases | $17,816,296,000 | 51 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,816,296,000 | 51 |
| All real estate loans | $10,570,000 | 7,461 |
| Real estate loans in domestic offices | $10,570,000 | 7,461 |
| Construction and development loans | $0 | 7,711 |
| Commercial RE | $0 | 8,366 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,069 |
| 1-4 family residential loans | $10,570,000 | 5,751 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $9,082,143,000 | 22 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,723,583,000 | 21 |
| Credit card loans | $8,697,608,000 | 11 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $25,975,000 | 690 |
| All other loans & leases | $0 | 6,995 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,234 |
| Lease financing receivables | $0 | 1,454 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $847,000 | 305 |
| Non 1-4 family restructured loans & leases | $847,000 | 305 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $232,448,000 | 39 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $14,609,334,000 | 64 |
| Loan loss allowance | $348,467,000 | 35 |
| Total loans and leases | $14,957,801,000 | 62 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,957,801,000 | 62 |
| All real estate loans | $460,617,000 | 755 |
| Real estate loans in domestic offices | $460,617,000 | 755 |
| Construction and development loans | $0 | 7,770 |
| Commercial RE | $0 | 8,427 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,109 |
| 1-4 family residential loans | $460,617,000 | 298 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $7,549,608,000 | 21 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,947,576,000 | 24 |
| Credit card loans | $6,870,503,000 | 14 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $77,073,000 | 300 |
| All other loans & leases | $0 | 7,040 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,254 |
| Lease financing receivables | $0 | 1,472 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,704,000 | 176 |
| Non 1-4 family restructured loans & leases | $1,704,000 | 176 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $193,824,000 | 49 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $13,986,196,000 | 65 |
| Loan loss allowance | $345,200,000 | 35 |
| Total loans and leases | $14,331,396,000 | 64 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,331,396,000 | 64 |
| All real estate loans | $480,572,000 | 708 |
| Real estate loans in domestic offices | $480,572,000 | 708 |
| Construction and development loans | $0 | 7,765 |
| Commercial RE | $0 | 8,471 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,139 |
| 1-4 family residential loans | $480,572,000 | 292 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $7,323,472,000 | 21 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,527,352,000 | 25 |
| Credit card loans | $6,424,935,000 | 15 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $102,417,000 | 239 |
| All other loans & leases | $0 | 7,072 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,299 |
| Lease financing receivables | $0 | 1,477 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $2,318,000 | 120 |
| Non 1-4 family restructured loans & leases | $2,318,000 | 120 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $187,014,000 | 50 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $12,905,628,000 | 65 |
| Loan loss allowance | $330,997,000 | 34 |
| Total loans and leases | $13,236,625,000 | 64 |
| Unearned income | NA | NA |
| Loans and leases, gross | $13,236,625,000 | 64 |
| All real estate loans | $500,256,000 | 658 |
| Real estate loans in domestic offices | $500,256,000 | 658 |
| Construction and development loans | $0 | 7,747 |
| Commercial RE | $0 | 8,484 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,130 |
| 1-4 family residential loans | $500,256,000 | 280 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $7,279,814,000 | 21 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $5,456,555,000 | 30 |
| Credit card loans | $5,341,617,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $114,938,000 | 222 |
| All other loans & leases | $0 | 7,062 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,282 |
| Lease financing receivables | $0 | 1,505 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $3,203,000 | 79 |
| Non 1-4 family restructured loans & leases | $3,203,000 | 79 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $173,061,000 | 52 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $12,891,416,000 | 65 |
| Loan loss allowance | $346,961,000 | 34 |
| Total loans and leases | $13,238,377,000 | 65 |
| Unearned income | NA | NA |
| Loans and leases, gross | $13,238,377,000 | 65 |
| All real estate loans | $530,753,000 | 592 |
| Real estate loans in domestic offices | $530,753,000 | 592 |
| Construction and development loans | $0 | 7,763 |
| Commercial RE | $0 | 8,506 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,149 |
| 1-4 family residential loans | $530,753,000 | 267 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $7,047,061,000 | 23 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $5,660,563,000 | 30 |
| Credit card loans | $5,519,384,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $141,179,000 | 204 |
| All other loans & leases | $0 | 7,115 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,321 |
| Lease financing receivables | $0 | 1,496 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $4,962,000 | 69 |
| Non 1-4 family restructured loans & leases | $4,962,000 | 69 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $177,769,000 | 49 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $11,751,523,000 | 70 |
| Loan loss allowance | $347,180,000 | 34 |
| Total loans and leases | $12,098,703,000 | 71 |
| Unearned income | NA | NA |
| Loans and leases, gross | $12,098,703,000 | 71 |
| All real estate loans | $578,711,000 | 527 |
| Real estate loans in domestic offices | $578,711,000 | 527 |
| Construction and development loans | $0 | 7,794 |
| Commercial RE | $0 | 8,539 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,183 |
| 1-4 family residential loans | $578,711,000 | 252 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $6,781,804,000 | 24 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,738,188,000 | 38 |
| Credit card loans | $4,576,386,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $161,802,000 | 191 |
| All other loans & leases | $0 | 7,147 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,347 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $7,075,000 | 44 |
| Non 1-4 family restructured loans & leases | $7,075,000 | 44 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $159,366,000 | 55 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $11,203,729,000 | 72 |
| Loan loss allowance | $338,065,000 | 33 |
| Total loans and leases | $11,541,794,000 | 72 |
| Unearned income | NA | NA |
| Loans and leases, gross | $11,541,794,000 | 72 |
| All real estate loans | $605,643,000 | 496 |
| Real estate loans in domestic offices | $605,643,000 | 496 |
| Construction and development loans | $0 | 7,757 |
| Commercial RE | $0 | 8,560 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,166 |
| 1-4 family residential loans | $605,643,000 | 241 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $6,630,445,000 | 23 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,305,706,000 | 39 |
| Credit card loans | $4,119,804,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $185,902,000 | 171 |
| All other loans & leases | $0 | 7,142 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,355 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $11,168,000 | 27 |
| Non 1-4 family restructured loans & leases | $11,168,000 | 27 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $154,021,000 | 56 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $10,197,568,000 | 80 |
| Loan loss allowance | $373,399,000 | 30 |
| Total loans and leases | $10,570,967,000 | 78 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,570,967,000 | 78 |
| All real estate loans | $582,744,000 | 495 |
| Real estate loans in domestic offices | $582,744,000 | 495 |
| Construction and development loans | $0 | 7,793 |
| Commercial RE | $0 | 8,626 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $582,744,000 | 241 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $6,419,142,000 | 24 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,569,081,000 | 41 |
| Credit card loans | $3,356,197,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $212,884,000 | 161 |
| All other loans & leases | $0 | 7,209 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,408 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $10,728,000 | 23 |
| Non 1-4 family restructured loans & leases | $10,728,000 | 23 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $141,775,000 | 62 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $10,371,349,000 | 80 |
| Loan loss allowance | $369,041,000 | 33 |
| Total loans and leases | $10,740,390,000 | 76 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,740,390,000 | 76 |
| All real estate loans | $556,829,000 | 509 |
| Real estate loans in domestic offices | $556,829,000 | 508 |
| Construction and development loans | $0 | 7,856 |
| Commercial RE | $0 | 8,658 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $556,829,000 | 249 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $6,302,456,000 | 25 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,881,105,000 | 42 |
| Credit card loans | $3,632,955,000 | 21 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $248,150,000 | 144 |
| All other loans & leases | $0 | 7,253 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,422 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $13,259,000 | 21 |
| Non 1-4 family restructured loans & leases | $13,259,000 | 21 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $149,443,000 | 60 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $9,284,562,000 | 86 |
| Loan loss allowance | $364,283,000 | 38 |
| Total loans and leases | $9,648,845,000 | 84 |
| Unearned income | NA | NA |
| Loans and leases, gross | $9,648,845,000 | 84 |
| All real estate loans | $523,142,000 | 531 |
| Real estate loans in domestic offices | $523,142,000 | 530 |
| Construction and development loans | $0 | 7,882 |
| Commercial RE | $0 | 8,696 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $523,142,000 | 259 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $6,068,966,000 | 26 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,056,737,000 | 49 |
| Credit card loans | $2,771,498,000 | 23 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $285,239,000 | 139 |
| All other loans & leases | $0 | 7,310 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,478 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $16,065,000 | 19 |
| Non 1-4 family restructured loans & leases | $16,065,000 | 19 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $130,722,000 | 71 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $9,784,706,000 | 81 |
| Loan loss allowance | $382,913,000 | 34 |
| Total loans and leases | $10,167,619,000 | 78 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,167,619,000 | 78 |
| All real estate loans | $484,722,000 | 555 |
| Real estate loans in domestic offices | $484,722,000 | 554 |
| Construction and development loans | $0 | 7,903 |
| Commercial RE | $0 | 8,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $484,722,000 | 270 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $5,979,989,000 | 25 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,702,908,000 | 42 |
| Credit card loans | $3,377,274,000 | 20 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $325,634,000 | 129 |
| All other loans & leases | $0 | 7,327 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,488 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $138,327,000 | 67 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $642,704,000 | 578 |
| Loan loss allowance | $6,419,000 | 735 |
| Total loans and leases | $649,123,000 | 577 |
| Unearned income | NA | NA |
| Loans and leases, gross | $649,123,000 | 578 |
| All real estate loans | $437,123,000 | 609 |
| Real estate loans in domestic offices | $437,123,000 | 608 |
| Construction and development loans | $0 | 7,899 |
| Commercial RE | $0 | 8,795 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $437,123,000 | 286 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,650 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $212,000,000 | 202 |
| Credit card loans | $207,022,000 | 56 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,978,000 | 3,661 |
| All other loans & leases | $0 | 7,315 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,483 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,419,000 | 644 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $0 | 9,110 |
| Loan loss allowance | $0 | 9,071 |
| Total loans and leases | $0 | 9,110 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,110 |
| All real estate loans | $0 | 9,046 |
| Real estate loans in domestic offices | $0 | 9,046 |
| Construction and development loans | $0 | 7,933 |
| Commercial RE | $0 | 8,860 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $0 | 8,994 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,707 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,013 |
| Credit card loans | $0 | 2,642 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,941 |
| All other loans & leases | $0 | 7,368 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,537 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,065 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $0 | 9,168 |
| Loan loss allowance | $0 | 9,124 |
| Total loans and leases | $0 | 9,168 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,168 |
| All real estate loans | $0 | 9,105 |
| Real estate loans in domestic offices | $0 | 9,105 |
| Construction and development loans | $0 | 7,969 |
| Commercial RE | $0 | 8,909 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $0 | 9,046 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,750 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,075 |
| Credit card loans | $0 | 2,679 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,003 |
| All other loans & leases | $0 | 7,399 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,563 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,120 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $0 | 9,203 |
| Loan loss allowance | $0 | 9,162 |
| Total loans and leases | $0 | 9,203 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,203 |
| All real estate loans | $0 | 9,139 |
| Real estate loans in domestic offices | $0 | 9,139 |
| Construction and development loans | $0 | 7,975 |
| Commercial RE | $0 | 8,938 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $0 | 9,083 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,781 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,115 |
| Credit card loans | $0 | 2,701 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,046 |
| All other loans & leases | $0 | 7,414 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,575 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,158 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $0 | 9,245 |
| Loan loss allowance | $0 | 9,202 |
| Total loans and leases | $0 | 9,245 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,245 |
| All real estate loans | $0 | 9,182 |
| Real estate loans in domestic offices | $0 | 9,182 |
| Construction and development loans | $0 | 7,955 |
| Commercial RE | $0 | 8,969 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $0 | 9,127 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,820 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,167 |
| Credit card loans | $0 | 2,744 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,096 |
| All other loans & leases | $0 | 7,443 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,571 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,198 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $0 | 9,284 |
| Loan loss allowance | $0 | 9,249 |
| Total loans and leases | $0 | 9,284 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,284 |
| All real estate loans | $0 | 9,222 |
| Real estate loans in domestic offices | $0 | 9,222 |
| Construction and development loans | $0 | 8,017 |
| Commercial RE | $0 | 9,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $0 | 9,167 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,849 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,199 |
| Credit card loans | $0 | 2,781 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,125 |
| All other loans & leases | $0 | 7,514 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,651 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,243 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $0 | 9,548 |
| Loan loss allowance | $0 | 9,505 |
| Total loans and leases | $0 | 9,548 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,548 |
| All real estate loans | $0 | 9,473 |
| Real estate loans in domestic offices | $0 | 9,473 |
| Construction and development loans | $0 | 8,160 |
| Commercial RE | $0 | 9,230 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,407 |
| 1-4 family residential loans | $0 | 9,413 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,072 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,459 |
| Credit card loans | $0 | 2,963 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,351 |
| All other loans & leases | $0 | 7,647 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,796 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 9,497 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $0 | 9,833 |
| Loan loss allowance | $0 | 9,795 |
| Total loans and leases | $0 | 9,833 |
| Unearned income | NA | NA |
| Loans and leases, gross | $0 | 9,833 |
| All real estate loans | $0 | 9,762 |
| Real estate loans in domestic offices | $0 | 9,762 |
| Construction and development loans | $0 | 8,220 |
| Commercial RE | $0 | 9,497 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,500 |
| 1-4 family residential loans | $0 | 9,700 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,319 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,748 |
| Credit card loans | $0 | 5,753 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,696 |
| All other loans & leases | $0 | 7,989 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 7,234 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,965 |
| Non 1-4 family restructured loans & leases | $0 | 1,965 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $0 | 1,028 |
| Total loans and leases | NA | NA |