Home > Bank of the San Juans > Net Loans and Leases

Bank of the San Juans, Net Loans and Leases

2012-03-31Rank
Net loans and leases$130,394,0002,880
Loan loss allowance$4,335,0001,706
Total loans and leases$134,729,0002,842
Unearned income$01,750
Loans and leases, gross$134,729,0002,843
All real estate loans$125,415,0002,407
Real estate loans in domestic offices$125,415,0002,406
Construction and development loans$36,482,000791
Commercial RE$49,567,0002,334
Commercial real estate owner-occupied$28,500,0002,139
Commercial real estate other non-farm non-residential$21,067,0002,400
Multifamily residential real estate$2,936,0002,832
1-4 family residential loans$36,430,0002,924
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$8,361,0003,908
To non-U.S. addresseesNANA
Loans to individuals$914,0005,786
Credit card loans$01,355
Related Plans$116,0002,078
Consumer Loans - Auto$178,0005,546
Other loans to individuals$620,0005,149
All other loans & leases$40,0004,897
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$40,0003,292
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,833,0001,942
Non 1-4 family restructured loans & leases$1,777,0001,605
Residential 1-4 family construction$12,642,000496
Other construction, all land development and other land$23,840,000941
Allowance for loan and lease losses in tier 2$2,024,0002,395
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$131,327,0002,908
Loan loss allowance$4,189,0001,781
Total loans and leases$135,516,0002,876
Unearned income$01,650
Loans and leases, gross$135,516,0002,877
All real estate loans$126,034,0002,422
Real estate loans in domestic offices$126,034,0002,421
Construction and development loans$36,184,000832
Commercial RE$50,297,0002,317
Commercial real estate owner-occupied$28,541,0002,018
Commercial real estate other non-farm non-residential$21,756,0002,208
Multifamily residential real estate$2,951,0002,816
1-4 family residential loans$36,602,0002,947
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$8,463,0003,924
To non-U.S. addresseesNANA
Loans to individuals$983,0005,778
Credit card loans$01,383
Related Plans$118,0002,019
Consumer Loans - Auto$243,0005,354
Other loans to individuals$622,0005,238
All other loans & leases$35,0005,021
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$35,0003,572
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,946,0002,016
Non 1-4 family restructured loans & leases$1,890,0001,700
Residential 1-4 family construction$12,070,000521
Other construction, all land development and other land$24,114,000946
Allowance for loan and lease losses in tier 2$1,966,0002,474
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$130,261,0002,949
Loan loss allowance$4,331,0001,734
Total loans and leases$134,592,0002,916
Unearned income$01,664
Loans and leases, gross$134,592,0002,919
All real estate loans$125,669,0002,436
Real estate loans in domestic offices$125,669,0002,436
Construction and development loans$36,843,000856
Commercial RE$50,963,0002,296
Commercial real estate owner-occupied$28,775,0001,999
Commercial real estate other non-farm non-residential$22,188,0002,177
Multifamily residential real estate$3,071,0002,781
1-4 family residential loans$34,792,0003,062
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$7,704,0004,132
To non-U.S. addresseesNANA
Loans to individuals$1,177,0005,584
Credit card loans$01,404
Related Plans$128,0001,963
Consumer Loans - Auto$289,0005,271
Other loans to individuals$760,0004,950
All other loans & leases$42,0004,944
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$42,0003,395
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,899,0001,964
Non 1-4 family restructured loans & leases$1,899,0001,625
Residential 1-4 family construction$11,649,000575
Other construction, all land development and other land$25,194,000966
Allowance for loan and lease losses in tier 2$1,973,0002,468
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$133,374,0002,904
Loan loss allowance$4,310,0001,770
Total loans and leases$137,684,0002,877
Unearned income$01,683
Loans and leases, gross$137,684,0002,878
All real estate loans$128,401,0002,414
Real estate loans in domestic offices$128,401,0002,414
Construction and development loans$31,116,0001,048
Commercial RE$50,974,0002,321
Commercial real estate owner-occupied$28,861,0002,004
Commercial real estate other non-farm non-residential$22,113,0002,189
Multifamily residential real estate$3,157,0002,726
1-4 family residential loans$43,154,0002,622
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$8,335,0004,039
To non-U.S. addresseesNANA
Loans to individuals$873,0006,052
Credit card loans$01,424
Related Plans$113,0002,044
Consumer Loans - Auto$397,0004,975
Other loans to individuals$363,0006,043
All other loans & leases$75,0004,696
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$75,0002,965
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$51,0004,065
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$5,368,0001,287
Other construction, all land development and other land$25,748,000991
Allowance for loan and lease losses in tier 2$1,968,0002,486
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$136,625,0002,879
Loan loss allowance$4,488,0001,731
Total loans and leases$141,113,0002,836
Unearned income$01,720
Loans and leases, gross$141,113,0002,836
All real estate loans$131,171,0002,387
Real estate loans in domestic offices$131,171,0002,386
Construction and development loans$33,624,0001,041
Commercial RE$50,746,0002,344
Commercial real estate owner-occupied$28,943,0002,020
Commercial real estate other non-farm non-residential$21,803,0002,222
Multifamily residential real estate$3,301,0002,679
1-4 family residential loans$43,500,0002,619
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$8,878,0003,945
To non-U.S. addresseesNANA
Loans to individuals$1,022,0005,913
Credit card loans$01,444
Related Plans$113,0002,044
Consumer Loans - Auto$443,0004,899
Other loans to individuals$466,0005,744
All other loans & leases$41,0005,009
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$41,0003,487
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$470,0003,007
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$5,731,0001,271
Other construction, all land development and other land$27,893,000972
Allowance for loan and lease losses in tier 2$2,000,0002,478
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$139,014,0002,909
Loan loss allowance$4,560,0001,722
Total loans and leases$143,574,0002,866
Unearned income$01,740
Loans and leases, gross$143,574,0002,868
All real estate loans$133,503,0002,387
Real estate loans in domestic offices$133,503,0002,386
Construction and development loans$37,206,0001,015
Commercial RE$50,067,0002,395
Commercial real estate owner-occupied$29,520,0002,007
Commercial real estate other non-farm non-residential$20,547,0002,342
Multifamily residential real estate$3,423,0002,675
1-4 family residential loans$42,807,0002,709
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$8,107,0004,198
To non-U.S. addresseesNANA
Loans to individuals$1,164,0005,836
Credit card loans$01,472
Related Plans$96,0002,262
Consumer Loans - AutoNANA
Other loans to individuals$1,068,0005,745
All other loans & leases$800,0002,772
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$800,0001,237
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$63,0003,828
Non 1-4 family restructured loans & leases$63,0003,295
Residential 1-4 family construction$7,019,0001,143
Other construction, all land development and other land$30,187,000959
Allowance for loan and lease losses in tier 2$2,018,0002,486
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$138,979,0002,966
Loan loss allowance$4,637,0001,709
Total loans and leases$143,616,0002,923
Unearned income$01,821
Loans and leases, gross$143,616,0002,925
All real estate loans$134,551,0002,428
Real estate loans in domestic offices$134,551,0002,427
Construction and development loans$39,810,0001,018
Commercial RE$49,530,0002,427
Commercial real estate owner-occupied$28,820,0002,056
Commercial real estate other non-farm non-residential$20,710,0002,334
Multifamily residential real estate$3,442,0002,693
1-4 family residential loans$41,769,0002,837
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$7,598,0004,372
To non-U.S. addresseesNANA
Loans to individuals$1,295,0005,775
Credit card loans$01,488
Related Plans$143,0001,973
Consumer Loans - AutoNANA
Other loans to individuals$1,152,0005,720
All other loans & leases$172,0004,248
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$172,0002,312
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$64,0003,617
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$8,421,0001,068
Other construction, all land development and other land$31,389,000989
Allowance for loan and lease losses in tier 2$1,984,0002,562
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$142,985,0002,915
Loan loss allowance$4,736,0001,683
Total loans and leases$147,721,0002,878
Unearned income$01,847
Loans and leases, gross$147,721,0002,880
All real estate loans$138,634,0002,398
Real estate loans in domestic offices$138,634,0002,397
Construction and development loans$39,381,0001,078
Commercial RE$52,423,0002,361
Commercial real estate owner-occupied$28,321,0002,106
Commercial real estate other non-farm non-residential$24,102,0002,132
Multifamily residential real estate$3,462,0002,689
1-4 family residential loans$43,368,0002,763
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$7,723,0004,395
To non-U.S. addresseesNANA
Loans to individuals$1,247,0005,885
Credit card loans$01,506
Related Plans$176,0001,826
Consumer Loans - AutoNANA
Other loans to individuals$1,071,0005,884
All other loans & leases$116,0004,580
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$116,0002,690
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$7,096,0001,297
Other construction, all land development and other land$32,285,0001,016
Allowance for loan and lease losses in tier 2$2,018,0002,546
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$144,390,0002,937
Loan loss allowance$4,664,0001,714
Total loans and leases$149,054,0002,895
Unearned income$01,879
Loans and leases, gross$149,054,0002,898
All real estate loans$139,299,0002,448
Real estate loans in domestic offices$139,299,0002,447
Construction and development loans$43,108,0001,103
Commercial RE$48,166,0002,552
Commercial real estate owner-occupied$27,932,0002,170
Commercial real estate other non-farm non-residential$20,234,0002,440
Multifamily residential real estate$3,488,0002,698
1-4 family residential loans$44,537,0002,742
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$8,064,0004,371
To non-U.S. addresseesNANA
Loans to individuals$1,626,0005,502
Credit card loans$01,527
Related Plans$170,0001,885
Consumer Loans - AutoNANA
Other loans to individuals$1,456,0005,444
All other loans & leases$65,0005,040
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$65,0003,302
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$6,957,0001,465
Other construction, all land development and other land$36,151,0001,013
Allowance for loan and lease losses in tier 2$1,959,0002,665
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$145,014,0002,979
Loan loss allowance$4,148,0001,860
Total loans and leases$149,162,0002,948
Unearned income$01,933
Loans and leases, gross$149,162,0002,949
All real estate loans$139,747,0002,481
Real estate loans in domestic offices$139,747,0002,480
Construction and development loans$53,432,000981
Commercial RE$47,838,0002,583
Commercial real estate owner-occupied$27,306,0002,199
Commercial real estate other non-farm non-residential$20,532,0002,433
Multifamily residential real estate$3,227,0002,781
1-4 family residential loans$35,250,0003,298
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$29,0004,742
Commercial and industrial loans$7,584,0004,542
To non-U.S. addresseesNANA
Loans to individuals$1,749,0005,465
Credit card loans$01,565
Related Plans$264,0001,589
Consumer Loans - AutoNANA
Other loans to individuals$1,485,0005,521
All other loans & leases$53,0005,260
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$53,0003,734
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$90,0001,277
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$13,811,000873
Other construction, all land development and other land$39,621,000984
Allowance for loan and lease losses in tier 2$2,046,0002,594
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$147,568,0002,968
Loan loss allowance$3,321,0002,142
Total loans and leases$150,889,0002,947
Unearned income$240,000684
Loans and leases, gross$151,129,0002,947
All real estate loans$141,344,0002,500
Real estate loans in domestic offices$141,344,0002,499
Construction and development loans$49,751,0001,139
Commercial RE$54,525,0002,326
Commercial real estate owner-occupied$27,009,0002,202
Commercial real estate other non-farm non-residential$27,516,0002,006
Multifamily residential real estate$1,816,0003,520
1-4 family residential loans$35,223,0003,306
Farmland loans$29,0005,697
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$8,143,0004,460
To non-U.S. addresseesNANA
Loans to individuals$1,502,0005,852
Credit card loans$01,596
Related Plans$125,0002,210
Consumer Loans - AutoNANA
Other loans to individuals$1,377,0005,747
All other loans & leases$140,0004,636
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$140,0002,728
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$94,0001,306
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$13,549,0001,034
Other construction, all land development and other land$36,202,0001,143
Allowance for loan and lease losses in tier 2$1,992,0002,663
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$149,351,0002,961
Loan loss allowance$2,957,0002,257
Total loans and leases$152,308,0002,956
Unearned income$254,000667
Loans and leases, gross$152,562,0002,957
All real estate loans$143,337,0002,491
Real estate loans in domestic offices$143,337,0002,490
Construction and development loans$46,821,0001,288
Commercial RE$55,952,0002,272
Commercial real estate owner-occupied$28,194,0002,129
Commercial real estate other non-farm non-residential$27,758,0001,996
Multifamily residential real estate$1,819,0003,481
1-4 family residential loans$38,716,0003,108
Farmland loans$29,0005,735
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$7,722,0004,609
To non-U.S. addresseesNANA
Loans to individuals$1,476,0005,912
Credit card loans$01,631
Related Plans$155,0002,028
Consumer Loans - AutoNANA
Other loans to individuals$1,321,0005,864
All other loans & leases$27,0005,750
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$27,0004,487
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$12,898,0001,201
Other construction, all land development and other land$33,923,0001,267
Allowance for loan and lease losses in tier 2$1,969,0002,663
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$146,260,0003,039
Loan loss allowance$2,868,0002,238
Total loans and leases$149,128,0003,022
Unearned income$258,000678
Loans and leases, gross$149,386,0003,019
All real estate loans$140,214,0002,548
Real estate loans in domestic offices$140,214,0002,547
Construction and development loans$47,031,0001,361
Commercial RE$54,680,0002,289
Commercial real estate owner-occupied$27,211,0002,154
Commercial real estate other non-farm non-residential$27,469,0001,983
Multifamily residential real estate$1,813,0003,443
1-4 family residential loans$36,600,0003,239
Farmland loans$90,0005,625
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$7,607,0004,692
To non-U.S. addresseesNANA
Loans to individuals$1,419,0006,041
Credit card loans$01,668
Related Plans$159,0002,023
Consumer Loans - AutoNANA
Other loans to individuals$1,260,0005,985
All other loans & leases$146,0004,582
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$146,0002,665
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$120,0001,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$12,423,0001,362
Other construction, all land development and other land$34,608,0001,287
Allowance for loan and lease losses in tier 2$1,904,0002,703
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$142,114,0003,132
Loan loss allowance$2,677,0002,316
Total loans and leases$144,791,0003,118
Unearned income$246,000711
Loans and leases, gross$145,037,0003,117
All real estate loans$135,298,0002,616
Real estate loans in domestic offices$135,298,0002,615
Construction and development loans$48,218,0001,377
Commercial RE$50,925,0002,388
Commercial real estate owner-occupied$23,938,0002,339
Commercial real estate other non-farm non-residential$26,987,0001,975
Multifamily residential real estate$1,812,0003,424
1-4 family residential loans$34,253,0003,336
Farmland loans$90,0005,631
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$8,041,0004,627
To non-U.S. addresseesNANA
Loans to individuals$1,556,0005,945
Credit card loans$01,704
Related Plans$154,0002,078
Consumer Loans - AutoNANA
Other loans to individuals$1,402,0005,882
All other loans & leases$142,0004,698
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$142,0002,840
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$120,0001,326
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$11,425,0001,557
Other construction, all land development and other land$36,793,0001,255
Allowance for loan and lease losses in tier 2$1,832,0002,761
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$130,626,0003,336
Loan loss allowance$1,165,0004,015
Total loans and leases$131,791,0003,343
Unearned income$225,000760
Loans and leases, gross$132,016,0003,341
All real estate loans$122,741,0002,812
Real estate loans in domestic offices$122,741,0002,812
Construction and development loans$46,883,0001,451
Commercial RE$42,781,0002,689
Commercial real estate owner-occupied$22,949,0002,377
Commercial real estate other non-farm non-residential$19,832,0002,429
Multifamily residential real estate$1,809,0003,381
1-4 family residential loans$31,178,0003,497
Farmland loans$90,0005,669
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$7,456,0004,820
To non-U.S. addresseesNANA
Loans to individuals$1,659,0005,904
Credit card loans$01,740
Related Plans$149,0002,115
Consumer Loans - AutoNANA
Other loans to individuals$1,510,0005,824
All other loans & leases$160,0004,604
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$160,0002,770
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$10,441,0001,774
Other construction, all land development and other land$36,442,0001,293
Allowance for loan and lease losses in tier 2$1,165,0003,772
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$129,458,0003,320
Loan loss allowance$796,0004,973
Total loans and leases$130,254,0003,341
Unearned income$201,000834
Loans and leases, gross$130,455,0003,339
All real estate loans$121,053,0002,820
Real estate loans in domestic offices$121,053,0002,820
Construction and development loans$53,001,0001,349
Commercial RE$39,595,0002,797
Commercial real estate owner-occupied$17,902,0002,747
Commercial real estate other non-farm non-residential$21,693,0002,244
Multifamily residential real estate$1,432,0003,592
1-4 family residential loans$26,935,0003,765
Farmland loans$90,0005,688
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$7,685,0004,792
To non-U.S. addresseesNANA
Loans to individuals$1,583,0006,052
Credit card loans$01,773
Related Plans$131,0002,221
Consumer Loans - AutoNANA
Other loans to individuals$1,452,0005,949
All other loans & leases$134,0004,788
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$134,0002,963
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$14,914,0001,439
Other construction, all land development and other land$38,087,0001,250
Allowance for loan and lease losses in tier 2$796,0004,739
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$121,722,0003,433
Loan loss allowance$753,0005,047
Total loans and leases$122,475,0003,451
Unearned income$181,000897
Loans and leases, gross$122,656,0003,446
All real estate loans$113,443,0002,901
Real estate loans in domestic offices$113,443,0002,901
Construction and development loans$50,957,0001,418
Commercial RE$37,610,0002,852
Commercial real estate owner-occupied$17,688,0002,681
Commercial real estate other non-farm non-residential$19,922,0002,344
Multifamily residential real estate$1,448,0003,526
1-4 family residential loans$23,039,0004,050
Farmland loans$389,0005,139
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$6,979,0004,968
To non-U.S. addresseesNANA
Loans to individuals$1,924,0005,677
Credit card loans$01,808
Related Plans$116,0002,305
Consumer Loans - AutoNANA
Other loans to individuals$1,808,0005,558
All other loans & leases$310,0003,966
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$310,0002,118
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$11,491,0001,801
Other construction, all land development and other land$39,466,0001,211
Allowance for loan and lease losses in tier 2$753,0004,812
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$114,275,0003,591
Loan loss allowance$711,0005,161
Total loans and leases$114,986,0003,605
Unearned income$180,000924
Loans and leases, gross$115,166,0003,599
All real estate loans$107,439,0002,998
Real estate loans in domestic offices$107,439,0002,997
Construction and development loans$47,478,0001,491
Commercial RE$37,456,0002,807
Commercial real estate owner-occupied$18,784,0002,345
Commercial real estate other non-farm non-residential$18,672,0002,311
Multifamily residential real estate$1,479,0003,448
1-4 family residential loans$20,966,0004,249
Farmland loans$60,0005,785
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$5,609,0005,404
To non-U.S. addresseesNANA
Loans to individuals$1,929,0005,756
Credit card loans$01,825
Related Plans$111,0002,370
Consumer Loans - AutoNANA
Other loans to individuals$1,818,0005,602
All other loans & leases$189,0004,557
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$189,0002,696
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$3,501,0003,072
Other construction, all land development and other land$43,977,0001,114
Allowance for loan and lease losses in tier 2$711,0004,937
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$107,603,0003,704
Loan loss allowance$668,0005,316
Total loans and leases$108,271,0003,714
Unearned income$162,000977
Loans and leases, gross$108,433,0003,713
All real estate loans$101,187,0003,103
Real estate loans in domestic offices$101,187,0003,103
Construction and development loans$45,003,0001,517
Commercial RE$35,591,0002,865
Commercial real estate owner-occupied$18,789,0002,365
Commercial real estate other non-farm non-residential$16,802,0002,399
Multifamily residential real estate$1,609,0003,300
1-4 family residential loans$18,984,0004,437
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$12,0005,130
Commercial and industrial loans$5,147,0005,537
To non-U.S. addresseesNANA
Loans to individuals$1,957,0005,749
Credit card loans$01,864
Related Plans$116,0002,289
Consumer Loans - AutoNANA
Other loans to individuals$1,841,0005,636
All other loans & leases$130,0004,804
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$130,0002,894
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$13,981,0001,527
Other construction, all land development and other land$31,022,0001,384
Allowance for loan and lease losses in tier 2$668,0005,075
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$106,792,0003,702
Loan loss allowance$660,0005,361
Total loans and leases$107,452,0003,726
Unearned income$153,0001,030
Loans and leases, gross$107,605,0003,722
All real estate loans$99,761,0003,138
Real estate loans in domestic offices$99,761,0003,138
Construction and development loans$41,510,0001,608
Commercial RE$39,002,0002,658
Commercial real estate owner-occupied$20,558,0002,239
Commercial real estate other non-farm non-residential$18,444,0002,309
Multifamily residential real estate$1,566,0003,330
1-4 family residential loans$17,683,0004,606
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$12,0005,151
Commercial and industrial loans$5,111,0005,562
To non-U.S. addresseesNANA
Loans to individuals$2,567,0005,167
Credit card loans$01,890
Related Plans$132,0002,183
Consumer Loans - AutoNANA
Other loans to individuals$2,435,0005,048
All other loans & leases$154,0004,675
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$154,0002,727
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$13,662,0001,588
Other construction, all land development and other land$27,848,0001,451
Allowance for loan and lease losses in tier 2$660,0005,115
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$100,904,0003,827
Loan loss allowance$630,0005,481
Total loans and leases$101,534,0003,843
Unearned income$168,0001,008
Loans and leases, gross$101,702,0003,838
All real estate loans$93,753,0003,256
Real estate loans in domestic offices$93,753,0003,256
Construction and development loans$37,710,0001,694
Commercial RE$37,940,0002,697
Commercial real estate owner-occupied$37,940,0001,388
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$1,525,0003,342
1-4 family residential loans$16,578,0004,769
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$11,0005,179
Commercial and industrial loans$4,440,0005,774
To non-U.S. addresseesNANA
Loans to individuals$2,165,0005,569
Credit card loans$01,908
Related Plans$12,0003,871
Consumer Loans - AutoNANA
Other loans to individuals$2,153,0005,355
All other loans & leases$1,333,0002,268
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$1,333,000916
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$29,0001,270
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$37,710,0001,138
Allowance for loan and lease losses in tier 2$630,0005,211
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$103,582,0003,741
Loan loss allowance$656,0005,351
Total loans and leases$104,238,0003,756
Unearned income$208,000921
Loans and leases, gross$104,446,0003,754
All real estate loans$95,277,0003,198
Real estate loans in domestic offices$95,277,0003,198
Construction and development loans$39,457,0001,609
Commercial RE$38,307,0002,684
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,512,0003,292
1-4 family residential loans$16,001,0004,858
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$12,0005,187
Commercial and industrial loans$4,636,0005,694
To non-U.S. addresseesNANA
Loans to individuals$2,018,0005,819
Credit card loans$01,942
Related Plans$13,0003,853
Consumer Loans - AutoNANA
Other loans to individuals$2,005,0005,577
All other loans & leases$2,503,0001,578
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$2,503,000666
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$1,751,000562
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$656,0005,089
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$105,946,0003,676
Loan loss allowance$660,0005,342
Total loans and leases$106,606,0003,696
Unearned income$195,000979
Loans and leases, gross$106,801,0003,690
All real estate loans$98,589,0003,107
Real estate loans in domestic offices$98,589,0003,106
Construction and development loans$41,177,0001,506
Commercial RE$38,487,0002,664
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,026,0003,787
1-4 family residential loans$17,899,0004,637
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$4,921,0005,582
To non-U.S. addresseesNANA
Loans to individuals$1,517,0006,429
Credit card loans$01,963
Related Plans$13,0003,869
Consumer Loans - AutoNANA
Other loans to individuals$1,504,0006,201
All other loans & leases$1,774,0001,936
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$1,774,000792
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,969,000503
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$660,0005,078
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$97,481,0003,865
Loan loss allowance$625,0005,475
Total loans and leases$98,106,0003,877
Unearned income$137,0001,156
Loans and leases, gross$98,243,0003,876
All real estate loans$90,218,0003,290
Real estate loans in domestic offices$90,218,0003,290
Construction and development loans$28,641,0001,904
Commercial RE$36,397,0002,750
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$22,299,0004,134
Farmland loans$2,881,0002,983
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$5,532,0005,350
To non-U.S. addresseesNANA
Loans to individuals$1,569,0006,400
Credit card loans$23,0001,857
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$1,546,0006,194
All other loans & leases$924,0002,706
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$924,0001,138
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$625,0005,202
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$91,333,0003,963
Loan loss allowance$598,0005,590
Total loans and leases$91,931,0003,978
Unearned income$135,0001,166
Loans and leases, gross$92,066,0003,979
All real estate loans$84,982,0003,367
Real estate loans in domestic offices$84,982,0003,367
Construction and development loans$26,749,0001,910
Commercial RE$34,672,0002,812
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$20,694,0004,269
Farmland loans$2,867,0002,960
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$4,993,0005,503
To non-U.S. addresseesNANA
Loans to individuals$1,946,0005,942
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,946,0005,698
All other loans & leases$145,0004,739
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$145,0002,681
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$598,0005,278
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$85,279,0004,130
Loan loss allowance$575,0005,670
Total loans and leases$85,854,0004,148
Unearned income$121,0001,243
Loans and leases, gross$85,975,0004,144
All real estate loans$79,155,0003,480
Real estate loans in domestic offices$79,155,0003,480
Construction and development loans$25,399,0001,911
Commercial RE$32,309,0002,894
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$18,586,0004,526
Farmland loans$2,861,0002,943
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$5,120,0005,470
To non-U.S. addresseesNANA
Loans to individuals$1,544,0006,527
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$1,544,0006,276
All other loans & leases$156,0004,725
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$156,0002,672
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$575,0005,370
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$82,226,0004,203
Loan loss allowance$693,0005,160
Total loans and leases$82,919,0004,210
Unearned income$117,0001,265
Loans and leases, gross$83,036,0004,209
All real estate loans$76,897,0003,521
Real estate loans in domestic offices$76,897,0003,521
Construction and development loans$25,276,0001,833
Commercial RE$33,300,0002,805
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$16,844,0004,769
Farmland loans$1,477,0003,874
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$4,517,0005,748
To non-U.S. addresseesNANA
Loans to individuals$1,499,0006,626
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,499,0006,401
All other loans & leases$123,0004,960
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$123,0002,874
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$693,0004,826
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$80,737,0004,188
Loan loss allowance$693,0005,110
Total loans and leases$81,430,0004,203
Unearned income$99,0001,336
Loans and leases, gross$81,529,0004,202
All real estate loans$75,513,0003,494
Real estate loans in domestic offices$75,513,0003,494
Construction and development loans$22,687,0001,868
Commercial RE$34,182,0002,708
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$17,163,0004,700
Farmland loans$1,481,0003,862
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$4,392,0005,790
To non-U.S. addresseesNANA
Loans to individuals$1,483,0006,635
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,483,0006,427
All other loans & leases$143,0004,815
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$143,0002,762
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$693,0004,781
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$79,420,0004,188
Loan loss allowance$694,0005,145
Total loans and leases$80,114,0004,195
Unearned income$104,0001,309
Loans and leases, gross$80,218,0004,192
All real estate loans$73,800,0003,515
Real estate loans in domestic offices$73,800,0003,515
Construction and development loans$24,152,0001,689
Commercial RE$31,428,0002,844
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$17,162,0004,697
Farmland loans$1,058,0004,265
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$4,502,0005,756
To non-U.S. addresseesNANA
Loans to individuals$1,746,0006,345
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$1,746,0006,137
All other loans & leases$170,0004,632
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$170,0002,495
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$694,0004,790
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$75,515,0004,321
Loan loss allowance$657,0005,271
Total loans and leases$76,172,0004,335
Unearned income$96,0001,370
Loans and leases, gross$76,268,0004,333
All real estate loans$68,663,0003,668
Real estate loans in domestic offices$68,663,0003,667
Construction and development loans$23,876,0001,636
Commercial RE$28,441,0002,988
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$15,284,0004,969
Farmland loans$1,062,0004,274
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$5,513,0005,297
To non-U.S. addresseesNANA
Loans to individuals$1,934,0006,248
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$1,934,0006,029
All other loans & leases$158,0004,784
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$158,0002,646
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$657,0004,927
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$73,905,0004,350
Loan loss allowance$741,0004,913
Total loans and leases$74,646,0004,362
Unearned income$24,0001,865
Loans and leases, gross$74,670,0004,363
All real estate loans$67,245,0003,680
Real estate loans in domestic offices$67,245,0003,679
Construction and development loans$23,439,0001,581
Commercial RE$26,600,0003,046
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$16,065,0004,822
Farmland loans$1,141,0004,184
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$5,204,0005,393
To non-U.S. addresseesNANA
Loans to individuals$2,052,0006,190
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,052,0005,982
All other loans & leases$169,0004,764
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$169,0002,560
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$741,0004,533
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$67,143,0004,587
Loan loss allowance$677,0005,187
Total loans and leases$67,820,0004,593
Unearned income$97,0001,373
Loans and leases, gross$67,917,0004,590
All real estate loans$60,604,0003,875
Real estate loans in domestic offices$60,604,0003,874
Construction and development loans$18,533,0001,767
Commercial RE$24,919,0003,141
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$15,962,0004,830
Farmland loans$1,190,0004,103
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$5,260,0005,370
To non-U.S. addresseesNANA
Loans to individuals$1,900,0006,430
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$1,900,0006,219
All other loans & leases$153,0004,858
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$153,0002,677
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$677,0004,786
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$64,157,0004,652
Loan loss allowance$637,0005,349
Total loans and leases$64,794,0004,667
Unearned income$79,0001,477
Loans and leases, gross$64,873,0004,662
All real estate loans$58,144,0003,918
Real estate loans in domestic offices$58,144,0003,917
Construction and development loans$17,305,0001,769
Commercial RE$23,191,0003,225
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$16,674,0004,702
Farmland loans$974,0004,325
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$4,634,0005,647
To non-U.S. addresseesNANA
Loans to individuals$1,946,0006,418
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$1,946,0006,196
All other loans & leases$149,0004,851
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$149,0002,628
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$637,0004,953
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$63,516,0004,666
Loan loss allowance$634,0005,343
Total loans and leases$64,150,0004,675
Unearned income$85,0001,468
Loans and leases, gross$64,235,0004,674
All real estate loans$58,169,0003,868
Real estate loans in domestic offices$58,169,0003,867
Construction and development loans$18,219,0001,652
Commercial RE$23,781,0003,155
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$15,186,0004,919
Farmland loans$983,0004,313
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,900,0005,967
To non-U.S. addresseesNANA
Loans to individuals$1,926,0006,527
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$1,926,0006,303
All other loans & leases$240,0004,414
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$240,0002,260
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$634,0004,955
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$58,910,0004,895
Loan loss allowance$593,0005,566
Total loans and leases$59,503,0004,901
Unearned income$55,0001,675
Loans and leases, gross$59,558,0004,902
All real estate loans$53,504,0004,057
Real estate loans in domestic offices$53,504,0004,056
Construction and development loans$19,222,0001,532
Commercial RE$21,043,0003,336
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$12,249,0005,464
Farmland loans$990,0004,324
Loans held in foreign officesNANA
Farm loans$2,0005,746
Commercial and industrial loans$3,850,0005,996
To non-U.S. addresseesNANA
Loans to individuals$2,069,0006,470
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$2,069,0006,254
All other loans & leases$133,0005,044
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$133,0002,819
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$593,0005,152
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$55,964,0005,009
Loan loss allowance$562,0005,696
Total loans and leases$56,526,0005,018
Unearned income$57,0001,667
Loans and leases, gross$56,583,0005,020
All real estate loans$49,970,0004,203
Real estate loans in domestic offices$49,970,0004,202
Construction and development loans$17,887,0001,564
Commercial RE$18,716,0003,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$12,395,0005,458
Farmland loans$972,0004,346
Loans held in foreign officesNANA
Farm loans$2,0005,792
Commercial and industrial loans$4,304,0005,817
To non-U.S. addresseesNANA
Loans to individuals$2,139,0006,444
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$2,139,0006,220
All other loans & leases$168,0004,775
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$168,0002,569
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$562,0005,282
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$51,363,0005,249
Loan loss allowance$529,0005,830
Total loans and leases$51,892,0005,255
Unearned income$52,0001,734
Loans and leases, gross$51,944,0005,254
All real estate loans$45,755,0004,376
Real estate loans in domestic offices$45,755,0004,375
Construction and development loans$15,335,0001,686
Commercial RE$18,076,0003,489
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$11,366,0005,679
Farmland loans$978,0004,321
Loans held in foreign officesNANA
Farm loans$2,0005,799
Commercial and industrial loans$3,906,0005,996
To non-U.S. addresseesNANA
Loans to individuals$2,148,0006,454
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,148,0006,226
All other loans & leases$133,0005,022
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$133,0002,767
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$529,0005,401
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$47,741,0005,455
Loan loss allowance$555,0005,635
Total loans and leases$48,296,0005,460
Unearned income$56,0001,708
Loans and leases, gross$48,352,0005,455
All real estate loans$41,798,0004,592
Real estate loans in domestic offices$41,798,0004,591
Construction and development loans$12,092,0001,940
Commercial RE$17,709,0003,478
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$11,013,0005,789
Farmland loans$984,0004,295
Loans held in foreign officesNANA
Farm loans$2,0005,821
Commercial and industrial loans$4,261,0005,801
To non-U.S. addresseesNANA
Loans to individuals$2,164,0006,516
Credit card loans$02,781
Related Plans$2,164,000375
Consumer Loans - AutoNANA
Other loans to individuals$09,125
All other loans & leases$127,0005,162
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$127,0002,991
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$555,0005,224
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$35,453,0006,322
Loan loss allowance$383,0006,701
Total loans and leases$35,836,0006,331
Unearned income$39,0001,954
Loans and leases, gross$35,875,0006,330
All real estate loans$31,119,0005,253
Real estate loans in domestic offices$31,119,0005,251
Construction and development loans$10,937,0001,946
Commercial RE$11,386,0004,142
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$386,0004,524
1-4 family residential loans$7,904,0006,506
Farmland loans$506,0005,015
Loans held in foreign officesNANA
Farm loans$5,0005,951
Commercial and industrial loans$3,136,0006,459
To non-U.S. addresseesNANA
Loans to individuals$1,493,0007,572
Credit card loans$02,963
Related Plans$1,493,000498
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$122,0005,260
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$122,0003,097
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$383,0006,322
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$21,140,0007,769
Loan loss allowance$207,0008,239
Total loans and leases$21,347,0007,782
Unearned income$20,0002,712
Loans and leases, gross$21,367,0007,782
All real estate loans$17,939,0006,647
Real estate loans in domestic offices$17,939,0006,645
Construction and development loans$6,262,0002,435
Commercial RE$5,853,0005,345
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$5,824,0007,191
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$7,0006,106
Commercial and industrial loans$2,279,0007,143
To non-U.S. addresseesNANA
Loans to individuals$1,048,0008,436
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,048,0008,309
All other loans & leases$94,0005,638
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$94,0003,425
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$12,442,0009,005
Loan loss allowance$131,0009,164
Total loans and leases$12,573,0009,010
Unearned income$03,913
Loans and leases, gross$12,573,0009,020
All real estate loans$10,508,0007,862
Real estate loans in domestic offices$10,508,0007,861
Construction and development loans$5,193,0002,555
Commercial RE$2,656,0006,764
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$2,659,0008,565
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$1,135,0008,308
To non-U.S. addresseesNANA
Loans to individuals$930,0008,827
Credit card loans$48,0004,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$882,0008,768
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$3,534,00010,252
Loan loss allowance$40,00010,181
Total loans and leases$3,574,00010,254
Unearned income$04,250
Loans and leases, gross$3,574,00010,254
All real estate loans$3,140,0009,664
Real estate loans in domestic offices$3,140,0009,663
Construction and development loans$866,0005,486
Commercial RE$1,324,0007,865
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$950,0009,690
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$122,0009,585
To non-U.S. addresseesNANA
Loans to individuals$308,0009,900
Credit card loans$5,0005,857
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$303,0009,812
All other loans & leases$4,0008,176
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$4,0007,165
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA