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Guaranty Bank & Trust Company, Net Loans and Leases

2009-06-30Rank
Net loans and leases$107,642,0003,807
Loan loss allowance$1,290,0004,049
Total loans and leases$108,932,0003,818
Unearned income$01,988
Loans and leases, gross$108,932,0003,818
All real estate loans$76,681,0003,926
Real estate loans in domestic offices$76,681,0003,926
Construction and development loans$9,785,0003,409
Commercial RE$40,510,0002,877
Commercial real estate owner-occupied$16,279,0003,060
Commercial real estate other non-farm non-residential$24,231,0002,178
Multifamily residential real estate$6,145,0001,922
1-4 family residential loans$20,241,0004,565
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$19,216,0002,746
To non-U.S. addresseesNANA
Loans to individuals$12,669,0001,386
Credit card loans$01,631
Related Plans$64,0002,797
Consumer Loans - AutoNANA
Other loans to individuals$12,605,0001,260
All other loans & leases$365,0003,777
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$365,0001,828
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$1,935,000636
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$4,697,0002,454
Other construction, all land development and other land$5,088,0003,671
Allowance for loan and lease losses in tier 2$1,290,0003,639
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$107,176,0003,824
Loan loss allowance$1,325,0003,924
Total loans and leases$108,501,0003,835
Unearned income$02,035
Loans and leases, gross$108,501,0003,837
All real estate loans$74,850,0003,983
Real estate loans in domestic offices$74,850,0003,983
Construction and development loans$10,224,0003,434
Commercial RE$37,653,0002,982
Commercial real estate owner-occupied$13,723,0003,324
Commercial real estate other non-farm non-residential$23,930,0002,183
Multifamily residential real estate$6,882,0001,766
1-4 family residential loans$20,091,0004,560
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$20,300,0002,662
To non-U.S. addresseesNANA
Loans to individuals$13,058,0001,345
Credit card loans$01,668
Related Plans$61,0002,836
Consumer Loans - AutoNANA
Other loans to individuals$12,997,0001,233
All other loans & leases$293,0003,995
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$293,0002,054
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$1,940,000672
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$3,384,0003,104
Other construction, all land development and other land$6,840,0003,354
Allowance for loan and lease losses in tier 2$1,325,0003,559
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$107,469,0003,844
Loan loss allowance$1,325,0003,868
Total loans and leases$108,794,0003,845
Unearned income$02,062
Loans and leases, gross$108,794,0003,847
All real estate loans$70,928,0004,108
Real estate loans in domestic offices$70,928,0004,108
Construction and development loans$10,058,0003,553
Commercial RE$34,578,0003,110
Commercial real estate owner-occupied$11,427,0003,579
Commercial real estate other non-farm non-residential$23,151,0002,212
Multifamily residential real estate$6,146,0001,850
1-4 family residential loans$20,146,0004,522
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$23,617,0002,438
To non-U.S. addresseesNANA
Loans to individuals$13,775,0001,323
Credit card loans$01,704
Related Plans$58,0002,928
Consumer Loans - AutoNANA
Other loans to individuals$13,717,0001,204
All other loans & leases$474,0003,533
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$474,0001,693
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$2,388,000622
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$3,781,0003,112
Other construction, all land development and other land$6,277,0003,492
Allowance for loan and lease losses in tier 2$1,325,0003,546
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$107,698,0003,827
Loan loss allowance$1,293,0003,763
Total loans and leases$108,991,0003,823
Unearned income$02,087
Loans and leases, gross$108,991,0003,825
All real estate loans$70,327,0004,115
Real estate loans in domestic offices$70,327,0004,115
Construction and development loans$8,298,0003,906
Commercial RE$34,688,0003,087
Commercial real estate owner-occupied$11,563,0003,530
Commercial real estate other non-farm non-residential$23,125,0002,166
Multifamily residential real estate$7,086,0001,634
1-4 family residential loans$20,255,0004,476
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$22,738,0002,508
To non-U.S. addresseesNANA
Loans to individuals$14,807,0001,251
Credit card loans$01,740
Related Plans$56,0002,966
Consumer Loans - AutoNANA
Other loans to individuals$14,751,0001,125
All other loans & leases$1,119,0002,554
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$1,119,0001,134
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$1,735,000707
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$3,512,0003,342
Other construction, all land development and other land$4,786,0003,893
Allowance for loan and lease losses in tier 2$1,293,0003,513
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$104,059,0003,904
Loan loss allowance$1,253,0003,775
Total loans and leases$105,312,0003,903
Unearned income$02,087
Loans and leases, gross$105,312,0003,906
All real estate loans$69,514,0004,110
Real estate loans in domestic offices$69,514,0004,110
Construction and development loans$7,204,0004,138
Commercial RE$35,127,0003,023
Commercial real estate owner-occupied$12,403,0003,347
Commercial real estate other non-farm non-residential$22,724,0002,175
Multifamily residential real estate$6,220,0001,747
1-4 family residential loans$20,963,0004,335
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$19,944,0002,774
To non-U.S. addresseesNANA
Loans to individuals$15,471,0001,220
Credit card loans$01,773
Related Plans$74,0002,708
Consumer Loans - AutoNANA
Other loans to individuals$15,397,0001,087
All other loans & leases$383,0003,776
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$383,0001,926
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$1,744,000709
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$2,979,0003,638
Other construction, all land development and other land$4,225,0004,033
Allowance for loan and lease losses in tier 2$1,253,0003,557
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$101,987,0003,914
Loan loss allowance$1,220,0003,767
Total loans and leases$103,207,0003,912
Unearned income$02,119
Loans and leases, gross$103,207,0003,912
All real estate loans$66,897,0004,141
Real estate loans in domestic offices$66,897,0004,141
Construction and development loans$6,527,0004,219
Commercial RE$32,937,0003,094
Commercial real estate owner-occupied$12,124,0003,317
Commercial real estate other non-farm non-residential$20,813,0002,278
Multifamily residential real estate$6,532,0001,648
1-4 family residential loans$20,901,0004,275
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$19,784,0002,741
To non-U.S. addresseesNANA
Loans to individuals$16,261,0001,157
Credit card loans$01,808
Related Plans$83,0002,582
Consumer Loans - AutoNANA
Other loans to individuals$16,178,0001,036
All other loans & leases$265,0004,140
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$265,0002,265
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$1,748,000678
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$2,556,0003,920
Other construction, all land development and other land$3,971,0004,058
Allowance for loan and lease losses in tier 2$1,220,0003,552
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$104,485,0003,828
Loan loss allowance$1,242,0003,676
Total loans and leases$105,727,0003,827
Unearned income$02,146
Loans and leases, gross$105,727,0003,828
All real estate loans$68,863,0004,056
Real estate loans in domestic offices$68,863,0004,056
Construction and development loans$6,939,0004,151
Commercial RE$33,484,0003,014
Commercial real estate owner-occupied$12,593,0002,842
Commercial real estate other non-farm non-residential$20,891,0002,152
Multifamily residential real estate$6,847,0001,562
1-4 family residential loans$21,593,0004,190
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$19,803,0002,708
To non-U.S. addresseesNANA
Loans to individuals$16,636,0001,162
Credit card loans$01,825
Related Plans$90,0002,563
Consumer Loans - AutoNANA
Other loans to individuals$16,546,0001,047
All other loans & leases$425,0003,713
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$425,0001,914
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$1,650,000689
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$3,012,0003,248
Other construction, all land development and other land$3,927,0003,563
Allowance for loan and lease losses in tier 2$1,242,0003,481
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$103,924,0003,793
Loan loss allowance$1,537,0003,108
Total loans and leases$105,461,0003,777
Unearned income$02,181
Loans and leases, gross$105,461,0003,778
All real estate loans$68,439,0004,023
Real estate loans in domestic offices$68,439,0004,023
Construction and development loans$6,703,0004,157
Commercial RE$33,828,0002,964
Commercial real estate owner-occupied$13,097,0002,808
Commercial real estate other non-farm non-residential$20,731,0002,150
Multifamily residential real estate$7,090,0001,514
1-4 family residential loans$20,818,0004,227
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$19,401,0002,701
To non-U.S. addresseesNANA
Loans to individuals$17,207,0001,132
Credit card loans$01,864
Related Plans$101,0002,415
Consumer Loans - AutoNANA
Other loans to individuals$17,106,0001,031
All other loans & leases$414,0003,686
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$414,0001,797
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$1,421,000701
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$2,690,0003,403
Other construction, all land development and other land$4,013,0003,520
Allowance for loan and lease losses in tier 2$1,508,0002,983
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$98,472,0003,937
Loan loss allowance$1,590,0003,010
Total loans and leases$100,062,0003,916
Unearned income$02,209
Loans and leases, gross$100,062,0003,917
All real estate loans$66,903,0004,055
Real estate loans in domestic offices$66,903,0004,055
Construction and development loans$6,978,0004,087
Commercial RE$32,198,0003,035
Commercial real estate owner-occupied$14,113,0002,705
Commercial real estate other non-farm non-residential$18,085,0002,329
Multifamily residential real estate$6,650,0001,575
1-4 family residential loans$21,077,0004,208
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$16,240,0003,096
To non-U.S. addresseesNANA
Loans to individuals$16,587,0001,167
Credit card loans$01,890
Related Plans$101,0002,423
Consumer Loans - AutoNANA
Other loans to individuals$16,486,0001,064
All other loans & leases$332,0003,918
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$332,0001,990
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,055,000738
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$2,423,0003,514
Other construction, all land development and other land$4,555,0003,402
Allowance for loan and lease losses in tier 2$1,430,0003,102
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$93,923,0004,012
Loan loss allowance$1,557,0003,068
Total loans and leases$95,480,0004,005
Unearned income$02,239
Loans and leases, gross$95,480,0004,006
All real estate loans$62,432,0004,194
Real estate loans in domestic offices$62,432,0004,193
Construction and development loans$6,002,0004,260
Commercial RE$30,959,0003,091
Commercial real estate owner-occupied$14,297,0002,671
Commercial real estate other non-farm non-residential$16,662,0002,430
Multifamily residential real estate$5,322,0001,782
1-4 family residential loans$20,149,0004,311
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$16,678,0002,992
To non-U.S. addresseesNANA
Loans to individuals$16,088,0001,198
Credit card loans$01,908
Related Plans$104,0002,361
Consumer Loans - AutoNANA
Other loans to individuals$15,984,0001,100
All other loans & leases$282,0004,031
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$282,0002,057
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$582,000837
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$1,058,0004,184
Other construction, all land development and other land$4,944,0003,314
Allowance for loan and lease losses in tier 2$1,290,0003,301
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$94,475,0003,977
Loan loss allowance$1,524,0003,098
Total loans and leases$95,999,0003,972
Unearned income$02,242
Loans and leases, gross$95,999,0003,973
All real estate loans$64,388,0004,095
Real estate loans in domestic offices$64,388,0004,095
Construction and development loans$6,571,0004,099
Commercial RE$32,263,0002,999
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,349,0001,746
1-4 family residential loans$20,205,0004,333
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$15,705,0003,093
To non-U.S. addresseesNANA
Loans to individuals$15,772,0001,247
Credit card loans$01,942
Related Plans$118,0002,275
Consumer Loans - AutoNANA
Other loans to individuals$15,654,0001,140
All other loans & leases$134,0004,797
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$134,0002,900
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$590,000771
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$1,271,0003,329
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$92,144,0004,041
Loan loss allowance$1,522,0003,094
Total loans and leases$93,666,0004,029
Unearned income$02,260
Loans and leases, gross$93,666,0004,030
All real estate loans$61,428,0004,201
Real estate loans in domestic offices$61,428,0004,201
Construction and development loans$6,922,0003,958
Commercial RE$30,734,0003,087
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,491,0002,252
1-4 family residential loans$20,281,0004,352
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$15,307,0003,143
To non-U.S. addresseesNANA
Loans to individuals$16,205,0001,230
Credit card loans$01,963
Related Plans$121,0002,242
Consumer Loans - AutoNANA
Other loans to individuals$16,084,0001,124
All other loans & leases$726,0002,974
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$726,0001,290
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$599,000744
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$1,249,0003,365
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$90,871,0004,029
Loan loss allowance$1,501,0003,111
Total loans and leases$92,372,0004,018
Unearned income$02,291
Loans and leases, gross$92,372,0004,022
All real estate loans$56,259,0004,388
Real estate loans in domestic offices$56,259,0004,388
Construction and development loans$6,264,0004,007
Commercial RE$28,637,0003,197
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,064,0002,389
1-4 family residential loans$18,294,0004,591
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$19,884,0002,548
To non-U.S. addresseesNANA
Loans to individuals$16,218,0001,230
Credit card loans$01,970
Related Plans$190,0001,809
Consumer Loans - AutoNANA
Other loans to individuals$16,028,0001,126
All other loans & leases$11,0006,511
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$11,0005,419
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$606,000709
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$1,254,0003,345
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$88,759,0004,036
Loan loss allowance$1,480,0003,104
Total loans and leases$90,239,0004,023
Unearned income$02,300
Loans and leases, gross$90,239,0004,027
All real estate loans$54,897,0004,387
Real estate loans in domestic offices$54,897,0004,387
Construction and development loans$4,794,0004,298
Commercial RE$29,271,0003,125
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,120,0002,347
1-4 family residential loans$17,712,0004,639
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$21,386,0002,365
To non-U.S. addresseesNANA
Loans to individuals$13,930,0001,417
Credit card loans$01,991
Related Plans$194,0001,748
Consumer Loans - AutoNANA
Other loans to individuals$13,736,0001,322
All other loans & leases$26,0006,069
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$26,0004,577
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$612,000678
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$1,228,0003,346
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$85,517,0004,122
Loan loss allowance$1,425,0003,165
Total loans and leases$86,942,0004,111
Unearned income$02,340
Loans and leases, gross$86,942,0004,112
All real estate loans$54,516,0004,360
Real estate loans in domestic offices$54,516,0004,360
Construction and development loans$2,836,0004,932
Commercial RE$30,710,0002,988
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,087,0002,330
1-4 family residential loans$17,883,0004,621
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$19,170,0002,567
To non-U.S. addresseesNANA
Loans to individuals$13,246,0001,525
Credit card loans$02,019
Related Plans$196,0001,785
Consumer Loans - AutoNANA
Other loans to individuals$13,050,0001,416
All other loans & leases$10,0006,630
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$10,0005,538
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$631,000656
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$1,208,0003,361
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$87,795,0004,026
Loan loss allowance$1,383,0003,223
Total loans and leases$89,178,0004,014
Unearned income$02,362
Loans and leases, gross$89,178,0004,015
All real estate loans$57,366,0004,223
Real estate loans in domestic offices$57,366,0004,223
Construction and development loans$4,624,0004,193
Commercial RE$32,798,0002,834
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,870,0002,921
1-4 family residential loans$18,074,0004,591
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$18,379,0002,616
To non-U.S. addresseesNANA
Loans to individuals$13,385,0001,528
Credit card loans$02,058
Related Plans$204,0001,747
Consumer Loans - AutoNANA
Other loans to individuals$13,181,0001,427
All other loans & leases$48,0005,732
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$48,0004,031
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$635,000634
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$1,285,0003,155
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$85,774,0004,024
Loan loss allowance$1,321,0003,287
Total loans and leases$87,095,0004,016
Unearned income$02,365
Loans and leases, gross$87,095,0004,018
All real estate loans$54,331,0004,299
Real estate loans in domestic offices$54,331,0004,298
Construction and development loans$3,199,0004,599
Commercial RE$30,960,0002,889
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,603,0003,088
1-4 family residential loans$18,569,0004,516
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$20,200,0002,408
To non-U.S. addresseesNANA
Loans to individuals$12,549,0001,618
Credit card loans$02,079
Related Plans$176,0001,877
Consumer Loans - AutoNANA
Other loans to individuals$12,373,0001,512
All other loans & leases$15,0006,500
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$15,0005,299
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$640,000600
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$1,237,0003,208
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$84,054,0004,035
Loan loss allowance$1,309,0003,315
Total loans and leases$85,363,0004,030
Unearned income$02,408
Loans and leases, gross$85,363,0004,032
All real estate loans$54,313,0004,277
Real estate loans in domestic offices$54,313,0004,277
Construction and development loans$3,414,0004,466
Commercial RE$29,860,0002,937
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,592,0002,461
1-4 family residential loans$18,447,0004,552
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$19,364,0002,446
To non-U.S. addresseesNANA
Loans to individuals$11,618,0001,724
Credit card loans$02,109
Related Plans$222,0001,646
Consumer Loans - AutoNANA
Other loans to individuals$11,396,0001,635
All other loans & leases$68,0005,495
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$68,0003,577
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$644,000610
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$1,235,0003,185
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$86,765,0003,937
Loan loss allowance$1,233,0003,432
Total loans and leases$87,998,0003,928
Unearned income$02,451
Loans and leases, gross$87,998,0003,930
All real estate loans$56,075,0004,145
Real estate loans in domestic offices$56,075,0004,144
Construction and development loans$3,471,0004,400
Commercial RE$30,433,0002,865
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,121,0001,922
1-4 family residential loans$18,050,0004,589
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$20,315,0002,334
To non-U.S. addresseesNANA
Loans to individuals$11,565,0001,796
Credit card loans$02,153
Related Plans$205,0001,732
Consumer Loans - AutoNANA
Other loans to individuals$11,360,0001,693
All other loans & leases$43,0005,930
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$43,0004,171
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$649,000601
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$1,206,0003,204
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$85,900,0003,917
Loan loss allowance$1,195,0003,526
Total loans and leases$87,095,0003,913
Unearned income$02,459
Loans and leases, gross$87,095,0003,915
All real estate loans$53,910,0004,178
Real estate loans in domestic offices$53,910,0004,177
Construction and development loans$2,963,0004,556
Commercial RE$27,905,0002,966
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,819,0001,734
1-4 family residential loans$18,223,0004,541
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$21,034,0002,227
To non-U.S. addresseesNANA
Loans to individuals$12,106,0001,754
Credit card loans$02,193
Related Plans$174,0001,918
Consumer Loans - AutoNANA
Other loans to individuals$11,932,0001,644
All other loans & leases$45,0005,962
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$45,0004,232
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$653,000608
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$1,179,0003,253
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$83,069,0003,968
Loan loss allowance$1,145,0003,644
Total loans and leases$84,214,0003,972
Unearned income$02,527
Loans and leases, gross$84,214,0003,974
All real estate loans$50,093,0004,335
Real estate loans in domestic offices$50,093,0004,334
Construction and development loans$2,337,0004,767
Commercial RE$25,849,0003,069
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,811,0001,709
1-4 family residential loans$17,096,0004,666
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$21,737,0002,150
To non-U.S. addresseesNANA
Loans to individuals$12,376,0001,725
Credit card loans$02,244
Related Plans$147,0002,067
Consumer Loans - AutoNANA
Other loans to individuals$12,229,0001,615
All other loans & leases$8,0006,910
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$8,0005,820
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$657,000582
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$1,145,0003,298
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$82,962,0003,893
Loan loss allowance$1,050,0003,834
Total loans and leases$84,012,0003,894
Unearned income$02,556
Loans and leases, gross$84,012,0003,897
All real estate loans$49,801,0004,305
Real estate loans in domestic offices$49,801,0004,304
Construction and development loans$3,377,0004,208
Commercial RE$25,299,0003,073
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,296,0001,565
1-4 family residential loans$15,829,0004,848
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$22,066,0002,096
To non-U.S. addresseesNANA
Loans to individuals$12,120,0001,779
Credit card loans$02,299
Related Plans$90,0002,566
Consumer Loans - AutoNANA
Other loans to individuals$12,030,0001,661
All other loans & leases$25,0006,331
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$25,0004,773
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$661,000578
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$1,050,0003,478
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$83,028,0003,877
Loan loss allowance$962,0004,072
Total loans and leases$83,990,0003,880
Unearned income$02,623
Loans and leases, gross$83,990,0003,883
All real estate loans$51,118,0004,206
Real estate loans in domestic offices$51,118,0004,205
Construction and development loans$3,583,0004,073
Commercial RE$25,670,0003,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,307,0001,548
1-4 family residential loans$16,538,0004,724
Farmland loans$20,0006,274
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$21,404,0002,131
To non-U.S. addresseesNANA
Loans to individuals$11,456,0001,943
Credit card loans$02,642
Related Plans$94,0002,563
Consumer Loans - AutoNANA
Other loans to individuals$11,362,0001,822
All other loans & leases$12,0006,823
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$12,0005,620
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$666,000594
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$962,0003,710
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$81,840,0003,881
Loan loss allowance$958,0004,099
Total loans and leases$82,798,0003,889
Unearned income$02,660
Loans and leases, gross$82,798,0003,889
All real estate loans$50,660,0004,197
Real estate loans in domestic offices$50,660,0004,196
Construction and development loans$3,790,0003,928
Commercial RE$25,531,0002,945
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,825,0001,613
1-4 family residential loans$16,491,0004,743
Farmland loans$23,0006,289
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$20,134,0002,238
To non-U.S. addresseesNANA
Loans to individuals$11,996,0001,920
Credit card loans$02,679
Related Plans$92,0002,600
Consumer Loans - AutoNANA
Other loans to individuals$11,904,0001,790
All other loans & leases$8,0006,969
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$8,0005,833
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$670,000601
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$958,0003,728
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$80,899,0003,900
Loan loss allowance$1,133,0003,555
Total loans and leases$82,032,0003,896
Unearned income$02,713
Loans and leases, gross$82,032,0003,897
All real estate loans$50,058,0004,196
Real estate loans in domestic offices$50,058,0004,195
Construction and development loans$3,248,0004,062
Commercial RE$25,049,0002,912
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,193,0001,745
1-4 family residential loans$17,541,0004,612
Farmland loans$27,0006,282
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$20,476,0002,209
To non-U.S. addresseesNANA
Loans to individuals$11,468,0002,028
Credit card loans$02,701
Related Plans$93,0002,583
Consumer Loans - AutoNANA
Other loans to individuals$11,375,0001,905
All other loans & leases$30,0006,290
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$30,0004,633
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$673,000593
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$1,074,0003,353
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$77,150,0003,987
Loan loss allowance$1,011,0003,822
Total loans and leases$78,161,0003,991
Unearned income$02,814
Loans and leases, gross$78,161,0003,995
All real estate loans$47,303,0004,294
Real estate loans in domestic offices$47,303,0004,293
Construction and development loans$2,809,0004,233
Commercial RE$23,283,0002,990
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,959,0001,756
1-4 family residential loans$17,252,0004,635
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$19,551,0002,282
To non-U.S. addresseesNANA
Loans to individuals$11,231,0002,097
Credit card loans$02,744
Related Plans$91,0002,580
Consumer Loans - AutoNANA
Other loans to individuals$11,140,0001,964
All other loans & leases$76,0005,596
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$76,0003,440
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$677,000584
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$1,000,0003,486
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$74,689,0004,078
Loan loss allowance$909,0004,090
Total loans and leases$75,598,0004,081
Unearned income$02,902
Loans and leases, gross$75,598,0004,085
All real estate loans$45,106,0004,385
Real estate loans in domestic offices$45,106,0004,384
Construction and development loans$3,060,0004,087
Commercial RE$21,338,0003,114
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,916,0001,728
1-4 family residential loans$16,792,0004,706
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$19,287,0002,283
To non-U.S. addresseesNANA
Loans to individuals$11,166,0002,184
Credit card loans$02,781
Related Plans$78,0002,760
Consumer Loans - AutoNANA
Other loans to individuals$11,088,0002,031
All other loans & leases$39,0006,189
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,0003,867
Other loans$38,0004,448
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$681,000579
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$909,0003,727
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$58,655,0004,737
Loan loss allowance$522,0005,682
Total loans and leases$59,177,0004,757
Unearned income$03,287
Loans and leases, gross$59,177,0004,765
All real estate loans$33,471,0005,056
Real estate loans in domestic offices$33,471,0005,054
Construction and development loans$2,067,0004,569
Commercial RE$13,298,0003,828
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,982,0001,863
1-4 family residential loans$15,124,0004,967
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$19,015,0002,281
To non-U.S. addresseesNANA
Loans to individuals$6,691,0003,598
Credit card loans$02,963
Related Plans$157,0002,072
Consumer Loans - AutoNANA
Other loans to individuals$6,534,0003,462
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$695,000586
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$522,0005,287
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$42,406,0005,728
Loan loss allowance$267,0007,660
Total loans and leases$42,673,0005,754
Unearned income$03,634
Loans and leases, gross$42,673,0005,760
All real estate loans$25,886,0005,670
Real estate loans in domestic offices$25,886,0005,669
Construction and development loans$708,0005,955
Commercial RE$9,957,0004,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,289,0001,675
1-4 family residential loans$11,631,0005,666
Farmland loans$301,0005,566
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$12,291,0003,164
To non-U.S. addresseesNANA
Loans to individuals$4,489,0005,016
Credit card loans$54,0004,549
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,435,0004,844
All other loans & leases$7,0007,497
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$7,0006,421
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$311,000700
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$15,439,0008,574
Loan loss allowance$70,0009,725
Total loans and leases$15,509,0008,598
Unearned income$03,913
Loans and leases, gross$15,509,0008,603
All real estate loans$8,043,0008,371
Real estate loans in domestic offices$8,043,0008,370
Construction and development loans$183,0007,463
Commercial RE$3,002,0006,548
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$733,0003,618
1-4 family residential loans$4,125,0007,929
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$4,288,0005,782
To non-U.S. addresseesNANA
Loans to individuals$2,095,0007,231
Credit card loans$3,0005,806
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,092,0007,038
All other loans & leases$1,083,0002,344
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$1,083,0001,020
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