Home > Florida Gulf Bank > Net Loans and Leases

Florida Gulf Bank, Net Loans and Leases

2012-06-30Rank
Net loans and leases$241,531,0001,699
Loan loss allowance$7,012,0001,075
Total loans and leases$248,543,0001,684
Unearned income$01,710
Loans and leases, gross$248,543,0001,684
All real estate loans$206,294,0001,579
Real estate loans in domestic offices$206,294,0001,579
Construction and development loans$10,927,0002,089
Commercial RE$128,073,0001,049
Commercial real estate owner-occupied$72,780,000884
Commercial real estate other non-farm non-residential$55,293,0001,214
Multifamily residential real estate$508,0004,535
1-4 family residential loans$66,786,0001,803
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$31,537,0001,577
To non-U.S. addressees$0163
Loans to individuals$10,712,0001,260
Credit card loans$01,346
Related Plans$2,914,000305
Consumer Loans - Auto$235,0005,237
Other loans to individuals$7,563,000892
All other loans & leases$05,810
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$04,987
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addressees$0185
Restructured Loans & leases$3,902,0001,219
Non 1-4 family restructured loans & leases$3,360,0001,069
Residential 1-4 family construction$924,0003,414
Other construction, all land development and other land$10,003,0001,811
Allowance for loan and lease losses in tier 2$3,239,0001,564
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$249,320,0001,641
Loan loss allowance$7,576,0001,008
Total loans and leases$256,896,0001,627
Unearned income$01,750
Loans and leases, gross$256,896,0001,627
All real estate loans$210,338,0001,562
Real estate loans in domestic offices$210,338,0001,562
Construction and development loans$12,342,0001,966
Commercial RE$128,965,0001,038
Commercial real estate owner-occupied$73,526,000863
Commercial real estate other non-farm non-residential$55,439,0001,202
Multifamily residential real estate$514,0004,570
1-4 family residential loans$68,517,0001,775
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$34,691,0001,456
To non-U.S. addressees$0165
Loans to individuals$11,866,0001,129
Credit card loans$01,355
Related Plans$2,935,000295
Consumer Loans - Auto$264,0005,188
Other loans to individuals$8,667,000754
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
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. addressees$0180
Restructured Loans & leases$6,278,000850
Non 1-4 family restructured loans & leases$3,349,0001,069
Residential 1-4 family construction$1,039,0003,285
Other construction, all land development and other land$11,303,0001,692
Allowance for loan and lease losses in tier 2$3,378,0001,503
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$255,375,0001,619
Loan loss allowance$7,386,0001,045
Total loans and leases$262,761,0001,612
Unearned income$01,650
Loans and leases, gross$262,761,0001,613
All real estate loans$211,726,0001,555
Real estate loans in domestic offices$211,726,0001,555
Construction and development loans$12,161,0002,033
Commercial RE$131,147,0001,028
Commercial real estate owner-occupied$74,090,000812
Commercial real estate other non-farm non-residential$57,057,0001,080
Multifamily residential real estate$519,0004,578
1-4 family residential loans$67,899,0001,801
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$38,646,0001,306
To non-U.S. addressees$0151
Loans to individuals$12,389,0001,118
Credit card loans$01,383
Related Plans$2,745,000303
Consumer Loans - Auto$302,0005,141
Other loans to individuals$9,342,000730
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$05,098
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. addressees$0159
Restructured Loans & leases$12,675,000484
Non 1-4 family restructured loans & leases$8,283,000556
Residential 1-4 family construction$1,039,0003,360
Other construction, all land development and other land$11,122,0001,753
Allowance for loan and lease losses in tier 2$3,458,0001,476
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$251,164,0001,647
Loan loss allowance$7,507,0001,050
Total loans and leases$258,671,0001,638
Unearned income$01,664
Loans and leases, gross$258,671,0001,638
All real estate loans$210,162,0001,573
Real estate loans in domestic offices$210,162,0001,573
Construction and development loans$11,241,0002,216
Commercial RE$131,682,0001,031
Commercial real estate owner-occupied$75,089,000803
Commercial real estate other non-farm non-residential$56,593,0001,084
Multifamily residential real estate$525,0004,607
1-4 family residential loans$66,714,0001,825
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$36,480,0001,401
To non-U.S. addressees$0149
Loans to individuals$12,029,0001,168
Credit card loans$01,404
Related Plans$2,669,000306
Consumer Loans - Auto$285,0005,284
Other loans to individuals$9,075,000768
All other loans & leases$05,962
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$05,149
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. addressees$0155
Restructured Loans & leases$12,823,000467
Non 1-4 family restructured loans & leases$9,469,000457
Residential 1-4 family construction$1,039,0003,428
Other construction, all land development and other land$10,202,0001,922
Allowance for loan and lease losses in tier 2$3,396,0001,511
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$251,064,0001,663
Loan loss allowance$6,864,0001,166
Total loans and leases$257,928,0001,652
Unearned income$01,683
Loans and leases, gross$257,928,0001,652
All real estate loans$210,786,0001,583
Real estate loans in domestic offices$210,786,0001,583
Construction and development loans$10,381,0002,408
Commercial RE$131,860,0001,044
Commercial real estate owner-occupied$75,713,000815
Commercial real estate other non-farm non-residential$56,147,0001,099
Multifamily residential real estate$530,0004,637
1-4 family residential loans$68,015,0001,800
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$34,926,0001,480
To non-U.S. addressees$0151
Loans to individuals$12,215,0001,179
Credit card loans$01,424
Related Plans$2,274,000353
Consumer Loans - Auto$276,0005,388
Other loans to individuals$9,665,000729
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
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. addressees$0158
Restructured Loans & leases$10,490,000556
Non 1-4 family restructured loans & leases$7,439,000566
Residential 1-4 family construction$1,412,0003,093
Other construction, all land development and other land$8,969,0002,145
Allowance for loan and lease losses in tier 2$3,385,0001,535
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$260,537,0001,623
Loan loss allowance$7,618,0001,080
Total loans and leases$268,155,0001,610
Unearned income$01,720
Loans and leases, gross$268,155,0001,612
All real estate loans$215,870,0001,569
Real estate loans in domestic offices$215,870,0001,569
Construction and development loans$16,355,0001,866
Commercial RE$134,830,0001,028
Commercial real estate owner-occupied$73,170,000850
Commercial real estate other non-farm non-residential$61,660,0001,002
Multifamily residential real estate$535,0004,634
1-4 family residential loans$64,150,0001,893
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$39,454,0001,332
To non-U.S. addressees$0140
Loans to individuals$12,831,0001,137
Credit card loans$01,444
Related Plans$2,639,000319
Consumer Loans - Auto$833,0004,041
Other loans to individuals$9,359,000753
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$05,251
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. addressees$0160
Restructured Loans & leases$9,835,000558
Non 1-4 family restructured loans & leases$6,898,000589
Residential 1-4 family construction$2,358,0002,448
Other construction, all land development and other land$13,997,0001,702
Allowance for loan and lease losses in tier 2$3,486,0001,507
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$266,361,0001,633
Loan loss allowance$6,793,0001,209
Total loans and leases$273,154,0001,631
Unearned income$01,740
Loans and leases, gross$273,154,0001,632
All real estate loans$217,550,0001,580
Real estate loans in domestic offices$217,550,0001,580
Construction and development loans$15,902,0001,990
Commercial RE$137,173,0001,024
Commercial real estate owner-occupied$75,623,000818
Commercial real estate other non-farm non-residential$61,550,0001,010
Multifamily residential real estate$541,0004,663
1-4 family residential loans$63,934,0001,964
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$42,052,0001,277
To non-U.S. addressees$0137
Loans to individuals$13,552,0001,128
Credit card loans$01,472
Related Plans$2,681,000347
Consumer Loans - AutoNANA
Other loans to individuals$10,871,0001,282
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
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. addressees$0154
Restructured Loans & leases$12,167,000475
Non 1-4 family restructured loans & leases$9,433,000482
Residential 1-4 family construction$2,358,0002,586
Other construction, all land development and other land$13,544,0001,800
Allowance for loan and lease losses in tier 2$3,506,0001,518
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$267,296,0001,655
Loan loss allowance$6,117,0001,332
Total loans and leases$273,413,0001,650
Unearned income$01,821
Loans and leases, gross$273,413,0001,651
All real estate loans$218,090,0001,608
Real estate loans in domestic offices$218,090,0001,608
Construction and development loans$18,091,0001,885
Commercial RE$135,727,0001,037
Commercial real estate owner-occupied$72,301,000870
Commercial real estate other non-farm non-residential$63,426,000983
Multifamily residential real estate$546,0004,728
1-4 family residential loans$63,726,0002,021
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$41,260,0001,295
To non-U.S. addressees$0137
Loans to individuals$14,063,0001,126
Credit card loans$01,488
Related Plans$2,614,000345
Consumer Loans - AutoNANA
Other loans to individuals$11,449,0001,248
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$05,429
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. addressees$0162
Restructured Loans & leases$11,477,000461
Non 1-4 family restructured loans & leases$10,828,000392
Residential 1-4 family construction$2,358,0002,733
Other construction, all land development and other land$15,733,0001,683
Allowance for loan and lease losses in tier 2$3,554,0001,510
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$280,245,0001,598
Loan loss allowance$6,117,0001,355
Total loans and leases$286,362,0001,590
Unearned income$01,847
Loans and leases, gross$286,362,0001,590
All real estate loans$227,911,0001,560
Real estate loans in domestic offices$227,911,0001,560
Construction and development loans$18,106,0001,995
Commercial RE$140,099,0001,008
Commercial real estate owner-occupied$72,893,000870
Commercial real estate other non-farm non-residential$67,206,000948
Multifamily residential real estate$551,0004,733
1-4 family residential loans$69,155,0001,896
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$44,182,0001,238
To non-U.S. addressees$0142
Loans to individuals$14,269,0001,127
Credit card loans$01,506
Related Plans$2,630,000346
Consumer Loans - AutoNANA
Other loans to individuals$11,639,0001,243
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$3,200,000419
Loans secured by real estate to non-U.S. addressees$0152
Restructured Loans & leases$12,858,000401
Non 1-4 family restructured loans & leases$11,336,000355
Residential 1-4 family construction$2,357,0002,821
Other construction, all land development and other land$15,749,0001,770
Allowance for loan and lease losses in tier 2$3,686,0001,481
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$281,737,0001,632
Loan loss allowance$5,228,0001,571
Total loans and leases$286,965,0001,631
Unearned income$01,879
Loans and leases, gross$286,965,0001,631
All real estate loans$227,435,0001,602
Real estate loans in domestic offices$227,435,0001,602
Construction and development loans$18,329,0002,123
Commercial RE$134,907,0001,072
Commercial real estate owner-occupied$73,813,000853
Commercial real estate other non-farm non-residential$61,094,0001,066
Multifamily residential real estate$555,0004,790
1-4 family residential loans$73,644,0001,829
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$44,489,0001,270
To non-U.S. addressees$0144
Loans to individuals$14,309,0001,138
Credit card loans$01,527
Related Plans$2,487,000366
Consumer Loans - AutoNANA
Other loans to individuals$11,822,0001,253
All other loans & leases$732,0002,924
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$732,0001,293
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$3,200,000438
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$9,651,000488
Non 1-4 family restructured loans & leases$8,088,000437
Residential 1-4 family construction$2,143,0003,105
Other construction, all land development and other land$16,186,0001,864
Allowance for loan and lease losses in tier 2$3,669,0001,531
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$285,581,0001,641
Loan loss allowance$5,504,0001,499
Total loans and leases$291,085,0001,640
Unearned income$01,933
Loans and leases, gross$291,085,0001,642
All real estate loans$228,659,0001,633
Real estate loans in domestic offices$228,659,0001,633
Construction and development loans$20,409,0002,071
Commercial RE$135,341,0001,059
Commercial real estate owner-occupied$73,185,000856
Commercial real estate other non-farm non-residential$62,156,0001,052
Multifamily residential real estate$560,0004,790
1-4 family residential loans$72,349,0001,882
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$46,954,0001,232
To non-U.S. addressees$0153
Loans to individuals$14,585,0001,160
Credit card loans$01,565
Related Plans$2,508,000393
Consumer Loans - AutoNANA
Other loans to individuals$12,077,0001,280
All other loans & leases$887,0002,782
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$887,0001,173
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$3,200,000481
Loans secured by real estate to non-U.S. addressees$0150
Restructured Loans & leases$12,604,000361
Non 1-4 family restructured loans & leases$11,248,000326
Residential 1-4 family construction$2,816,0002,870
Other construction, all land development and other land$17,593,0001,832
Allowance for loan and lease losses in tier 2$3,693,0001,547
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$290,838,0001,642
Loan loss allowance$5,096,0001,527
Total loans and leases$295,934,0001,643
Unearned income$01,958
Loans and leases, gross$295,934,0001,644
All real estate loans$233,154,0001,620
Real estate loans in domestic offices$233,154,0001,620
Construction and development loans$21,681,0002,123
Commercial RE$138,653,0001,040
Commercial real estate owner-occupied$76,082,000805
Commercial real estate other non-farm non-residential$62,571,0001,024
Multifamily residential real estate$565,0004,783
1-4 family residential loans$72,255,0001,903
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$46,726,0001,244
To non-U.S. addressees$0152
Loans to individuals$14,916,0001,161
Credit card loans$01,596
Related Plans$2,445,000395
Consumer Loans - AutoNANA
Other loans to individuals$12,471,0001,263
All other loans & leases$1,138,0002,531
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$1,138,0001,076
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$3,200,000484
Loans secured by real estate to non-U.S. addressees$0151
Restructured Loans & leases$6,192,000562
Non 1-4 family restructured loans & leases$6,192,000458
Residential 1-4 family construction$3,412,0002,784
Other construction, all land development and other land$18,269,0001,880
Allowance for loan and lease losses in tier 2$3,719,0001,546
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$283,182,0001,723
Loan loss allowance$3,453,0002,000
Total loans and leases$286,635,0001,728
Unearned income$01,988
Loans and leases, gross$286,635,0001,729
All real estate loans$223,773,0001,713
Real estate loans in domestic offices$223,773,0001,713
Construction and development loans$20,804,0002,291
Commercial RE$131,288,0001,089
Commercial real estate owner-occupied$73,133,000843
Commercial real estate other non-farm non-residential$58,155,0001,110
Multifamily residential real estate$570,0004,772
1-4 family residential loans$71,111,0001,957
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$47,258,0001,288
To non-U.S. addressees$0159
Loans to individuals$15,604,0001,115
Credit card loans$01,631
Related Plans$2,395,000399
Consumer Loans - AutoNANA
Other loans to individuals$13,209,0001,196
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
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. addressees$0147
Restructured Loans & leases$9,768,000304
Non 1-4 family restructured loans & leases$9,768,000233
Residential 1-4 family construction$3,738,0002,786
Other construction, all land development and other land$17,066,0002,040
Allowance for loan and lease losses in tier 2$3,493,0001,622
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$269,657,0001,819
Loan loss allowance$3,381,0001,971
Total loans and leases$273,038,0001,819
Unearned income$02,035
Loans and leases, gross$273,038,0001,819
All real estate loans$212,263,0001,814
Real estate loans in domestic offices$212,263,0001,814
Construction and development loans$16,415,0002,726
Commercial RE$121,498,0001,150
Commercial real estate owner-occupied$69,752,000882
Commercial real estate other non-farm non-residential$51,746,0001,216
Multifamily residential real estate$574,0004,728
1-4 family residential loans$73,776,0001,883
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$44,934,0001,367
To non-U.S. addressees$0167
Loans to individuals$15,841,0001,111
Credit card loans$01,668
Related Plans$2,076,000439
Consumer Loans - AutoNANA
Other loans to individuals$13,765,0001,160
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addressees$0145
Restructured Loans & leases$3,849,000474
Non 1-4 family restructured loans & leases$3,849,000378
Residential 1-4 family construction$3,626,0003,000
Other construction, all land development and other land$12,789,0002,500
Allowance for loan and lease losses in tier 2$3,381,0001,657
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$271,342,0001,805
Loan loss allowance$3,205,0001,996
Total loans and leases$274,547,0001,808
Unearned income$02,062
Loans and leases, gross$274,547,0001,809
All real estate loans$211,120,0001,833
Real estate loans in domestic offices$211,120,0001,833
Construction and development loans$16,539,0002,775
Commercial RE$122,430,0001,140
Commercial real estate owner-occupied$68,881,000879
Commercial real estate other non-farm non-residential$53,549,0001,160
Multifamily residential real estate$579,0004,711
1-4 family residential loans$71,572,0001,917
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$47,108,0001,332
To non-U.S. addressees$0165
Loans to individuals$16,319,0001,118
Credit card loans$01,704
Related Plans$2,121,000441
Consumer Loans - AutoNANA
Other loans to individuals$14,198,0001,159
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addressees$0142
Restructured Loans & leases$3,735,000369
Non 1-4 family restructured loans & leases$3,735,000300
Residential 1-4 family construction$3,191,0003,370
Other construction, all land development and other land$13,348,0002,485
Allowance for loan and lease losses in tier 2$3,205,0001,710
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$261,800,0001,867
Loan loss allowance$2,747,0002,104
Total loans and leases$264,547,0001,869
Unearned income$02,087
Loans and leases, gross$264,547,0001,869
All real estate loans$201,018,0001,899
Real estate loans in domestic offices$201,018,0001,899
Construction and development loans$22,567,0002,375
Commercial RE$113,505,0001,203
Commercial real estate owner-occupied$61,844,000964
Commercial real estate other non-farm non-residential$51,661,0001,195
Multifamily residential real estate$593,0004,660
1-4 family residential loans$64,353,0002,065
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$45,761,0001,367
To non-U.S. addressees$0164
Loans to individuals$17,767,0001,046
Credit card loans$01,740
Related Plans$1,890,000471
Consumer Loans - AutoNANA
Other loans to individuals$15,877,0001,049
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
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. addressees$0139
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$2,744,0003,701
Other construction, all land development and other land$19,823,0001,948
Allowance for loan and lease losses in tier 2$2,747,0001,903
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$262,757,0001,838
Loan loss allowance$2,657,0002,095
Total loans and leases$265,414,0001,843
Unearned income$02,087
Loans and leases, gross$265,414,0001,843
All real estate loans$201,022,0001,871
Real estate loans in domestic offices$201,022,0001,871
Construction and development loans$29,035,0002,080
Commercial RE$103,048,0001,279
Commercial real estate owner-occupied$57,934,0001,015
Commercial real estate other non-farm non-residential$45,114,0001,304
Multifamily residential real estate$597,0004,629
1-4 family residential loans$68,342,0001,926
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$45,946,0001,369
To non-U.S. addressees$0162
Loans to individuals$18,446,0001,013
Credit card loans$01,773
Related Plans$1,785,000486
Consumer Loans - AutoNANA
Other loans to individuals$16,661,0001,005
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
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. addressees$0138
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$3,352,0003,461
Other construction, all land development and other land$25,683,0001,676
Allowance for loan and lease losses in tier 2$2,657,0001,922
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$251,271,0001,878
Loan loss allowance$2,750,0001,964
Total loans and leases$254,021,0001,881
Unearned income$02,119
Loans and leases, gross$254,021,0001,882
All real estate loans$188,137,0001,950
Real estate loans in domestic offices$188,137,0001,950
Construction and development loans$28,589,0002,120
Commercial RE$88,453,0001,440
Commercial real estate owner-occupied$49,006,0001,192
Commercial real estate other non-farm non-residential$39,447,0001,430
Multifamily residential real estate$601,0004,543
1-4 family residential loans$70,494,0001,822
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$47,889,0001,302
To non-U.S. addressees$0165
Loans to individuals$17,994,0001,033
Credit card loans$01,808
Related Plans$1,314,000595
Consumer Loans - AutoNANA
Other loans to individuals$16,680,0001,006
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
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. addressees$0138
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$2,435,0004,001
Other construction, all land development and other land$26,154,0001,661
Allowance for loan and lease losses in tier 2$2,750,0001,830
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$244,052,0001,928
Loan loss allowance$2,928,0001,842
Total loans and leases$246,980,0001,928
Unearned income$02,146
Loans and leases, gross$246,980,0001,931
All real estate loans$180,091,0002,022
Real estate loans in domestic offices$180,091,0002,021
Construction and development loans$21,407,0002,526
Commercial RE$86,524,0001,450
Commercial real estate owner-occupied$57,167,000965
Commercial real estate other non-farm non-residential$29,357,0001,734
Multifamily residential real estate$702,0004,342
1-4 family residential loans$71,458,0001,795
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$47,639,0001,291
To non-U.S. addressees$0174
Loans to individuals$19,250,0001,006
Credit card loans$01,825
Related Plans$1,639,000509
Consumer Loans - AutoNANA
Other loans to individuals$17,611,000990
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
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. addressees$0140
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$2,024,0003,626
Other construction, all land development and other land$19,383,0001,902
Allowance for loan and lease losses in tier 2$2,928,0001,713
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$237,572,0001,948
Loan loss allowance$2,757,0001,895
Total loans and leases$240,329,0001,947
Unearned income$02,181
Loans and leases, gross$240,329,0001,948
All real estate loans$169,540,0002,084
Real estate loans in domestic offices$169,540,0002,084
Construction and development loans$19,735,0002,609
Commercial RE$79,531,0001,529
Commercial real estate owner-occupied$48,155,0001,133
Commercial real estate other non-farm non-residential$31,376,0001,636
Multifamily residential real estate$706,0004,279
1-4 family residential loans$69,568,0001,798
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$51,082,0001,196
To non-U.S. addressees$0179
Loans to individuals$19,707,000989
Credit card loans$01,864
Related Plans$1,657,000483
Consumer Loans - AutoNANA
Other loans to individuals$18,050,000971
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$1,800,000640
Loans secured by real estate to non-U.S. addressees$0140
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$1,049,0004,181
Other construction, all land development and other land$18,686,0001,902
Allowance for loan and lease losses in tier 2$2,757,0001,786
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$235,701,0001,956
Loan loss allowance$2,717,0001,940
Total loans and leases$238,418,0001,958
Unearned income$02,209
Loans and leases, gross$238,418,0001,961
All real estate loans$167,280,0002,114
Real estate loans in domestic offices$167,280,0002,114
Construction and development loans$23,205,0002,358
Commercial RE$77,645,0001,557
Commercial real estate owner-occupied$47,267,0001,164
Commercial real estate other non-farm non-residential$30,378,0001,682
Multifamily residential real estate$710,0004,260
1-4 family residential loans$65,720,0001,889
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$50,907,0001,190
To non-U.S. addressees$0171
Loans to individuals$20,231,000971
Credit card loans$01,890
Related Plans$79,0002,648
Consumer Loans - AutoNANA
Other loans to individuals$20,152,000877
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,800,000608
Loans secured by real estate to non-U.S. addressees$0146
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$4,607,0002,887
Other construction, all land development and other land$18,598,0001,892
Allowance for loan and lease losses in tier 2$2,717,0001,820
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$225,631,0002,010
Loan loss allowance$2,677,0001,953
Total loans and leases$228,308,0002,012
Unearned income$02,239
Loans and leases, gross$228,308,0002,014
All real estate loans$158,833,0002,175
Real estate loans in domestic offices$158,833,0002,175
Construction and development loans$20,921,0002,452
Commercial RE$73,413,0001,623
Commercial real estate owner-occupied$47,807,0001,133
Commercial real estate other non-farm non-residential$25,606,0001,888
Multifamily residential real estate$714,0004,221
1-4 family residential loans$63,785,0001,924
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$48,811,0001,188
To non-U.S. addressees$0174
Loans to individuals$20,664,000950
Credit card loans$01,908
Related Plans$89,0002,525
Consumer Loans - AutoNANA
Other loans to individuals$20,575,000862
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addressees$0143
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$5,685,0002,599
Other construction, all land development and other land$15,236,0002,074
Allowance for loan and lease losses in tier 2$2,677,0001,832
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$223,020,0002,011
Loan loss allowance$2,657,0001,953
Total loans and leases$225,677,0002,012
Unearned income$02,242
Loans and leases, gross$225,677,0002,012
All real estate loans$151,789,0002,239
Real estate loans in domestic offices$151,789,0002,239
Construction and development loans$17,889,0002,630
Commercial RE$74,528,0001,601
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$645,0004,308
1-4 family residential loans$58,727,0002,064
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$52,128,0001,100
To non-U.S. addresseesNANA
Loans to individuals$21,760,000921
Credit card loans$01,942
Related Plans$92,0002,517
Consumer Loans - AutoNANA
Other loans to individuals$21,668,000840
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$2,399,000478
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$2,657,0001,824
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$227,282,0001,979
Loan loss allowance$2,645,0001,958
Total loans and leases$229,927,0001,980
Unearned income$02,260
Loans and leases, gross$229,927,0001,982
All real estate loans$154,102,0002,203
Real estate loans in domestic offices$154,102,0002,203
Construction and development loans$19,882,0002,437
Commercial RE$74,387,0001,604
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$659,0004,302
1-4 family residential loans$59,174,0002,063
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$55,485,0001,028
To non-U.S. addresseesNANA
Loans to individuals$20,340,000996
Credit card loans$01,963
Related Plans$111,0002,325
Consumer Loans - AutoNANA
Other loans to individuals$20,229,000912
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$2,458,000451
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$2,645,0001,827
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$223,273,0001,988
Loan loss allowance$2,593,0001,970
Total loans and leases$225,866,0001,986
Unearned income$02,291
Loans and leases, gross$225,866,0001,987
All real estate loans$150,404,0002,230
Real estate loans in domestic offices$150,404,0002,230
Construction and development loans$18,168,0002,499
Commercial RE$72,061,0001,643
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$669,0004,285
1-4 family residential loans$59,506,0002,051
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$54,757,0001,036
To non-U.S. addresseesNANA
Loans to individuals$20,705,000959
Credit card loans$01,970
Related Plans$172,0001,913
Consumer Loans - AutoNANA
Other loans to individuals$20,533,000876
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$4,115,000349
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$2,593,0001,836
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$212,330,0002,036
Loan loss allowance$2,462,0002,039
Total loans and leases$214,792,0002,035
Unearned income$02,300
Loans and leases, gross$214,792,0002,035
All real estate loans$140,415,0002,311
Real estate loans in domestic offices$140,415,0002,311
Construction and development loans$24,335,0002,025
Commercial RE$62,670,0001,789
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$677,0004,249
1-4 family residential loans$52,733,0002,226
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$55,056,000992
To non-U.S. addresseesNANA
Loans to individuals$19,321,0001,030
Credit card loans$01,991
Related Plans$562,000954
Consumer Loans - AutoNANA
Other loans to individuals$18,759,000954
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$4,198,000331
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$2,462,0001,887
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$192,035,0002,187
Loan loss allowance$2,284,0002,137
Total loans and leases$194,319,0002,183
Unearned income$02,340
Loans and leases, gross$194,319,0002,185
All real estate loans$119,875,0002,562
Real estate loans in domestic offices$119,875,0002,562
Construction and development loans$21,614,0002,107
Commercial RE$52,988,0002,038
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$689,0004,179
1-4 family residential loans$44,584,0002,546
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$56,166,000963
To non-U.S. addresseesNANA
Loans to individuals$18,278,0001,113
Credit card loans$02,019
Related Plans$173,0001,924
Consumer Loans - AutoNANA
Other loans to individuals$18,105,0001,020
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$4,281,000308
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$2,284,0001,975
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$169,398,0002,394
Loan loss allowance$2,209,0002,176
Total loans and leases$171,607,0002,396
Unearned income$02,362
Loans and leases, gross$171,607,0002,396
All real estate loans$107,859,0002,737
Real estate loans in domestic offices$107,859,0002,737
Construction and development loans$17,292,0002,332
Commercial RE$49,133,0002,112
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$701,0004,167
1-4 family residential loans$40,733,0002,721
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$45,573,0001,157
To non-U.S. addresseesNANA
Loans to individuals$18,175,0001,130
Credit card loans$02,058
Related Plans$757,000809
Consumer Loans - AutoNANA
Other loans to individuals$17,418,0001,079
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$4,289,000294
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$2,209,0002,007
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$148,273,0002,619
Loan loss allowance$2,059,0002,285
Total loans and leases$150,332,0002,612
Unearned income$02,365
Loans and leases, gross$150,332,0002,617
All real estate loans$98,839,0002,867
Real estate loans in domestic offices$98,839,0002,866
Construction and development loans$14,138,0002,486
Commercial RE$51,453,0002,005
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$587,0004,333
1-4 family residential loans$32,661,0003,209
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$33,958,0001,520
To non-U.S. addresseesNANA
Loans to individuals$17,535,0001,154
Credit card loans$02,079
Related Plans$424,0001,123
Consumer Loans - AutoNANA
Other loans to individuals$17,111,0001,075
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$4,297,000259
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$2,059,0002,112
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$133,689,0002,805
Loan loss allowance$1,859,0002,463
Total loans and leases$135,548,0002,804
Unearned income$02,408
Loans and leases, gross$135,548,0002,805
All real estate loans$94,401,0002,924
Real estate loans in domestic offices$94,401,0002,923
Construction and development loans$14,489,0002,360
Commercial RE$47,837,0002,104
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$763,0004,039
1-4 family residential loans$31,312,0003,269
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$24,761,0001,988
To non-U.S. addresseesNANA
Loans to individuals$16,386,0001,242
Credit card loans$02,109
Related Plans$486,0001,027
Consumer Loans - AutoNANA
Other loans to individuals$15,900,0001,189
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$3,304,000298
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$1,859,0002,260
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$125,299,0002,932
Loan loss allowance$1,709,0002,630
Total loans and leases$127,008,0002,927
Unearned income$02,451
Loans and leases, gross$127,008,0002,930
All real estate loans$81,737,0003,236
Real estate loans in domestic offices$81,737,0003,235
Construction and development loans$7,493,0003,265
Commercial RE$45,891,0002,153
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$771,0003,986
1-4 family residential loans$27,582,0003,556
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$28,092,0001,761
To non-U.S. addresseesNANA
Loans to individuals$17,179,0001,231
Credit card loans$02,153
Related Plans$554,000955
Consumer Loans - AutoNANA
Other loans to individuals$16,625,0001,163
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$4,308,000247
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$1,709,0002,412
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$112,191,0003,181
Loan loss allowance$1,589,0002,805
Total loans and leases$113,780,0003,177
Unearned income$02,459
Loans and leases, gross$113,780,0003,179
All real estate loans$79,184,0003,249
Real estate loans in domestic offices$79,184,0003,248
Construction and development loans$10,147,0002,730
Commercial RE$41,897,0002,258
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$786,0003,949
1-4 family residential loans$26,354,0003,630
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$20,930,0002,234
To non-U.S. addresseesNANA
Loans to individuals$13,666,0001,569
Credit card loans$02,193
Related Plans$177,0001,899
Consumer Loans - AutoNANA
Other loans to individuals$13,489,0001,469
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$1,924,000387
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$1,589,0002,525
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$104,871,0003,300
Loan loss allowance$1,469,0002,985
Total loans and leases$106,340,0003,298
Unearned income$02,527
Loans and leases, gross$106,340,0003,302
All real estate loans$74,360,0003,351
Real estate loans in domestic offices$74,360,0003,350
Construction and development loans$8,896,0002,796
Commercial RE$39,650,0002,298
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$732,0004,011
1-4 family residential loans$25,082,0003,728
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$19,465,0002,361
To non-U.S. addresseesNANA
Loans to individuals$12,515,0001,711
Credit card loans$02,244
Related Plans$223,0001,647
Consumer Loans - AutoNANA
Other loans to individuals$12,292,0001,607
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$1,855,000392
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$1,469,0002,678
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$96,584,0003,459
Loan loss allowance$1,329,0003,195
Total loans and leases$97,913,0003,451
Unearned income$02,556
Loans and leases, gross$97,913,0003,454
All real estate loans$70,609,0003,433
Real estate loans in domestic offices$70,609,0003,432
Construction and development loans$8,366,0002,797
Commercial RE$37,317,0002,372
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$626,0004,163
1-4 family residential loans$24,300,0003,792
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$15,882,0002,766
To non-U.S. addresseesNANA
Loans to individuals$11,422,0001,883
Credit card loans$02,299
Related Plans$160,0001,972
Consumer Loans - AutoNANA
Other loans to individuals$11,262,0001,773
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$1,692,000387
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$1,329,0002,879
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$88,766,0003,684
Loan loss allowance$1,209,0003,427
Total loans and leases$89,975,0003,684
Unearned income$02,623
Loans and leases, gross$89,975,0003,686
All real estate loans$61,003,0003,746
Real estate loans in domestic offices$61,003,0003,745
Construction and development loans$6,800,0003,066
Commercial RE$35,785,0002,392
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$632,0004,106
1-4 family residential loans$17,786,0004,533
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$17,982,0002,486
To non-U.S. addresseesNANA
Loans to individuals$10,990,0002,026
Credit card loans$02,642
Related Plans$121,0002,321
Consumer Loans - AutoNANA
Other loans to individuals$10,869,0001,891
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$1,562,000417
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$1,198,0003,128
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$77,544,0004,063
Loan loss allowance$1,089,0003,703
Total loans and leases$78,633,0004,061
Unearned income$02,660
Loans and leases, gross$78,633,0004,064
All real estate loans$51,644,0004,143
Real estate loans in domestic offices$51,644,0004,142
Construction and development loans$5,589,0003,325
Commercial RE$29,207,0002,718
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$535,0004,265
1-4 family residential loans$16,313,0004,772
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$18,668,0002,398
To non-U.S. addresseesNANA
Loans to individuals$8,321,0002,675
Credit card loans$02,679
Related Plans$71,0002,849
Consumer Loans - AutoNANA
Other loans to individuals$8,250,0002,535
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$1,498,000419
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$1,089,0003,345
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$70,628,0004,316
Loan loss allowance$969,0004,013
Total loans and leases$71,597,0004,316
Unearned income$02,713
Loans and leases, gross$71,597,0004,321
All real estate loans$48,758,0004,275
Real estate loans in domestic offices$48,758,0004,274
Construction and development loans$3,584,0003,895
Commercial RE$28,929,0002,646
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$540,0004,224
1-4 family residential loans$15,705,0004,894
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$15,588,0002,791
To non-U.S. addresseesNANA
Loans to individuals$7,251,0003,040
Credit card loans$02,701
Related Plans$141,0002,137
Consumer Loans - AutoNANA
Other loans to individuals$7,110,0002,917
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$1,131,000466
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$969,0003,637
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$57,502,0004,886
Loan loss allowance$789,0004,600
Total loans and leases$58,291,0004,891
Unearned income$02,814
Loans and leases, gross$58,291,0004,892
All real estate loans$41,544,0004,629
Real estate loans in domestic offices$41,544,0004,628
Construction and development loans$2,598,0004,355
Commercial RE$23,272,0002,994
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$542,0004,200
1-4 family residential loans$15,132,0004,977
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$10,922,0003,542
To non-U.S. addresseesNANA
Loans to individuals$5,825,0003,663
Credit card loans$02,744
Related Plans$78,0002,729
Consumer Loans - AutoNANA
Other loans to individuals$5,747,0003,503
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$429,000707
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$789,0004,223
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$53,130,0005,140
Loan loss allowance$694,0004,919
Total loans and leases$53,824,0005,142
Unearned income$02,902
Loans and leases, gross$53,824,0005,146
All real estate loans$39,669,0004,740
Real estate loans in domestic offices$39,669,0004,739
Construction and development loans$3,064,0004,086
Commercial RE$21,081,0003,140
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$546,0004,146
1-4 family residential loans$14,978,0005,013
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$9,345,0003,918
To non-U.S. addresseesNANA
Loans to individuals$4,810,0004,310
Credit card loans$02,781
Related Plans$73,0002,825
Consumer Loans - AutoNANA
Other loans to individuals$4,737,0004,130
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
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$694,0004,524
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$20,629,0007,775
Loan loss allowance$280,0007,532
Total loans and leases$20,909,0007,778
Unearned income$03,287
Loans and leases, gross$20,909,0007,782
All real estate loans$14,172,0007,184
Real estate loans in domestic offices$14,172,0007,183
Construction and development loans$1,422,0005,135
Commercial RE$7,768,0004,916
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$4,982,0007,392
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$5,211,0005,389
To non-U.S. addresseesNANA
Loans to individuals$1,526,0007,527
Credit card loans$02,963
Related Plans$16,0003,902
Consumer Loans - AutoNANA
Other loans to individuals$1,510,0007,318
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
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$280,0007,204
Total loans and leasesNANA