Home > Providian National Bank > Net Loans and Leases
Providian National Bank, Net Loans and Leases
| 2005-09-30 | Rank | |
| Net loans and leases | $8,117,128,000 | 93 |
| Loan loss allowance | $591,059,000 | 22 |
| Total loans and leases | $8,708,187,000 | 88 |
| Unearned income | $0 | 2,362 |
| Loans and leases, gross | $8,708,187,000 | 88 |
| All real estate loans | $8,198,000 | 7,838 |
| Real estate loans in domestic offices | $8,198,000 | 7,838 |
| Construction and development loans | $0 | 7,794 |
| Commercial RE | $4,991,000 | 6,177 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,183 |
| 1-4 family residential loans | $3,207,000 | 7,588 |
| Farmland loans | $0 | 6,118 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,504 |
| Commercial and industrial loans | $1,941,000 | 7,076 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $8,698,048,000 | 19 |
| Credit card loans | $8,696,504,000 | 11 |
| Related Plans | $0 | 4,274 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,544,000 | 6,347 |
| All other loans & leases | $0 | 7,147 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,635 |
| Other loans | $0 | 6,347 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | $0 | 306 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,161 |
| Loans secured by real estate to non-U.S. addressees | $0 | 122 |
| Restructured Loans & leases | $0 | 1,412 |
| Non 1-4 family restructured loans & leases | $0 | 1,412 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $324,145,000 | 33 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $6,459,371,000 | 110 |
| Loan loss allowance | $421,537,000 | 27 |
| Total loans and leases | $6,880,908,000 | 106 |
| Unearned income | $0 | 2,365 |
| Loans and leases, gross | $6,880,908,000 | 106 |
| All real estate loans | $8,900,000 | 7,727 |
| Real estate loans in domestic offices | $8,900,000 | 7,727 |
| Construction and development loans | $0 | 7,757 |
| Commercial RE | $5,563,000 | 5,993 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,166 |
| 1-4 family residential loans | $3,337,000 | 7,523 |
| Farmland loans | $0 | 6,131 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,534 |
| Commercial and industrial loans | $2,033,000 | 7,030 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $6,869,975,000 | 26 |
| Credit card loans | $6,868,640,000 | 14 |
| Related Plans | $0 | 4,262 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,335,000 | 6,643 |
| All other loans & leases | $0 | 7,142 |
| Loans to foreign governments and official institutions | $0 | 51 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,651 |
| Other loans | $0 | 6,355 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | $0 | 307 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 123 |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $335,460,000 | 32 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $6,702,593,000 | 107 |
| Loan loss allowance | $439,008,000 | 27 |
| Total loans and leases | $7,141,601,000 | 102 |
| Unearned income | $0 | 2,408 |
| Loans and leases, gross | $7,141,601,000 | 103 |
| All real estate loans | $9,637,000 | 7,674 |
| Real estate loans in domestic offices | $9,637,000 | 7,674 |
| Construction and development loans | $0 | 7,793 |
| Commercial RE | $6,025,000 | 5,872 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $3,612,000 | 7,500 |
| Farmland loans | $0 | 6,178 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,548 |
| Commercial and industrial loans | $1,909,000 | 7,121 |
| To non-U.S. addressees | $0 | 171 |
| Loans to individuals | $7,130,055,000 | 25 |
| Credit card loans | $7,128,806,000 | 12 |
| Related Plans | $0 | 4,284 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,249,000 | 6,782 |
| All other loans & leases | $0 | 7,209 |
| Loans to foreign governments and official institutions | $0 | 54 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,712 |
| Other loans | $0 | 6,408 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | $0 | 313 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,157 |
| Loans secured by real estate to non-U.S. addressees | $0 | 120 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $314,719,000 | 34 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $6,936,744,000 | 107 |
| Loan loss allowance | $599,703,000 | 22 |
| Total loans and leases | $7,536,447,000 | 99 |
| Unearned income | $0 | 2,451 |
| Loans and leases, gross | $7,536,447,000 | 99 |
| All real estate loans | $8,892,000 | 7,788 |
| Real estate loans in domestic offices | $8,892,000 | 7,787 |
| Construction and development loans | $0 | 7,856 |
| Commercial RE | $4,937,000 | 6,124 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $3,955,000 | 7,421 |
| Farmland loans | $0 | 6,208 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,603 |
| Commercial and industrial loans | $1,821,000 | 7,190 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $7,525,734,000 | 26 |
| Credit card loans | $7,524,341,000 | 14 |
| Related Plans | $0 | 4,278 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,393,000 | 6,677 |
| All other loans & leases | $0 | 7,253 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,749 |
| Other loans | $0 | 6,422 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | $0 | 332 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,165 |
| Loans secured by real estate to non-U.S. addressees | $0 | 113 |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $327,763,000 | 35 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $6,686,692,000 | 109 |
| Loan loss allowance | $633,531,000 | 22 |
| Total loans and leases | $7,320,223,000 | 103 |
| Unearned income | $0 | 2,459 |
| Loans and leases, gross | $7,320,223,000 | 103 |
| All real estate loans | $8,670,000 | 7,829 |
| Real estate loans in domestic offices | $8,670,000 | 7,828 |
| Construction and development loans | $0 | 7,882 |
| Commercial RE | $4,591,000 | 6,173 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $4,079,000 | 7,415 |
| Farmland loans | $0 | 6,242 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,642 |
| Commercial and industrial loans | $1,813,000 | 7,201 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $7,309,740,000 | 26 |
| Credit card loans | $7,308,388,000 | 14 |
| Related Plans | $0 | 4,308 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,352,000 | 6,793 |
| All other loans & leases | $0 | 7,310 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,756 |
| Other loans | $0 | 6,478 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | $0 | 341 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,174 |
| Loans secured by real estate to non-U.S. addressees | $0 | 114 |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $362,215,000 | 32 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $6,296,909,000 | 108 |
| Loan loss allowance | $600,479,000 | 23 |
| Total loans and leases | $6,897,388,000 | 103 |
| Unearned income | $0 | 2,527 |
| Loans and leases, gross | $6,897,388,000 | 103 |
| All real estate loans | $8,785,000 | 7,824 |
| Real estate loans in domestic offices | $8,785,000 | 7,823 |
| Construction and development loans | $0 | 7,903 |
| Commercial RE | $4,471,000 | 6,209 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $4,314,000 | 7,380 |
| Farmland loans | $0 | 6,280 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,687 |
| Commercial and industrial loans | $1,822,000 | 7,229 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $6,886,781,000 | 25 |
| Credit card loans | $6,885,467,000 | 10 |
| Related Plans | $0 | 4,306 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,314,000 | 6,903 |
| All other loans & leases | $0 | 7,327 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,774 |
| Other loans | $0 | 6,488 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | $0 | 338 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,159 |
| Loans secured by real estate to non-U.S. addressees | $0 | 112 |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $358,884,000 | 32 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $5,633,327,000 | 113 |
| Loan loss allowance | $568,810,000 | 27 |
| Total loans and leases | $6,202,137,000 | 109 |
| Unearned income | $0 | 2,556 |
| Loans and leases, gross | $6,202,137,000 | 109 |
| All real estate loans | $8,903,000 | 7,817 |
| Real estate loans in domestic offices | $8,903,000 | 7,816 |
| Construction and development loans | $0 | 7,899 |
| Commercial RE | $4,215,000 | 6,259 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $4,688,000 | 7,268 |
| Farmland loans | $0 | 6,289 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,689 |
| Commercial and industrial loans | $1,962,000 | 7,115 |
| To non-U.S. addressees | $0 | 155 |
| Loans to individuals | $6,191,272,000 | 29 |
| Credit card loans | $6,189,392,000 | 13 |
| Related Plans | $0 | 4,328 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,880,000 | 6,277 |
| All other loans & leases | $0 | 7,315 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,798 |
| Other loans | $0 | 6,483 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | $0 | 376 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 109 |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $364,859,000 | 32 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $5,965,736,000 | 111 |
| Loan loss allowance | $625,886,000 | 24 |
| Total loans and leases | $6,591,622,000 | 102 |
| Unearned income | $0 | 2,623 |
| Loans and leases, gross | $6,591,622,000 | 102 |
| All real estate loans | $8,567,000 | 7,902 |
| Real estate loans in domestic offices | $8,567,000 | 7,901 |
| Construction and development loans | $0 | 7,933 |
| Commercial RE | $3,846,000 | 6,395 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $4,721,000 | 7,289 |
| Farmland loans | $0 | 6,339 |
| Loans held in foreign offices | $0 | 29 |
| Farm loans | $0 | 5,727 |
| Commercial and industrial loans | $2,060,000 | 7,060 |
| To non-U.S. addressees | $0 | 160 |
| Loans to individuals | $6,280,995,000 | 29 |
| Credit card loans | $6,279,381,000 | 13 |
| Related Plans | $0 | 4,340 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,614,000 | 6,655 |
| All other loans & leases | $300,000,000 | 91 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,816 |
| Other loans | $0 | 6,537 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | $300,000,000 | 27 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,164 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $368,815,000 | 33 |
| Total loans and leases | $0 | 60 |
| 2003-09-30 | Rank | |
| Net loans and leases | $5,453,410,000 | 119 |
| Loan loss allowance | $638,040,000 | 22 |
| Total loans and leases | $6,091,450,000 | 109 |
| Unearned income | $0 | 2,660 |
| Loans and leases, gross | $6,091,450,000 | 109 |
| All real estate loans | $8,679,000 | 7,928 |
| Real estate loans in domestic offices | $8,679,000 | 7,927 |
| Construction and development loans | $0 | 7,969 |
| Commercial RE | $3,946,000 | 6,340 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $4,733,000 | 7,334 |
| Farmland loans | $0 | 6,369 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,768 |
| Commercial and industrial loans | $2,053,000 | 7,115 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $5,980,718,000 | 26 |
| Credit card loans | $5,979,265,000 | 11 |
| Related Plans | $0 | 4,368 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,453,000 | 6,928 |
| All other loans & leases | $100,000,000 | 161 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,842 |
| Other loans | $0 | 6,563 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | $100,000,000 | 48 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,177 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $385,744,000 | 31 |
| Total loans and leases | $0 | 63 |
| 2003-06-30 | Rank | |
| Net loans and leases | $5,056,662,000 | 123 |
| Loan loss allowance | $697,461,000 | 21 |
| Total loans and leases | $5,754,123,000 | 114 |
| Unearned income | $0 | 2,713 |
| Loans and leases, gross | $5,754,123,000 | 114 |
| All real estate loans | $9,377,000 | 7,836 |
| Real estate loans in domestic offices | $9,377,000 | 7,835 |
| Construction and development loans | $0 | 7,975 |
| Commercial RE | $3,961,000 | 6,294 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $5,416,000 | 7,164 |
| Farmland loans | $0 | 6,377 |
| Loans held in foreign offices | $0 | 26 |
| Farm loans | $0 | 5,809 |
| Commercial and industrial loans | $4,057,000 | 5,934 |
| To non-U.S. addressees | $0 | 161 |
| Loans to individuals | $5,740,689,000 | 28 |
| Credit card loans | $5,738,709,000 | 12 |
| Related Plans | $0 | 4,371 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,980,000 | 6,392 |
| All other loans & leases | $0 | 7,414 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,815 |
| Other loans | $0 | 6,575 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | $0 | 407 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,193 |
| Loans secured by real estate to non-U.S. addressees | $0 | 104 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $402,256,000 | 28 |
| Total loans and leases | $0 | 62 |
| 2003-03-31 | Rank | |
| Net loans and leases | $5,451,675,000 | 118 |
| Loan loss allowance | $808,233,000 | 18 |
| Total loans and leases | $6,259,908,000 | 105 |
| Unearned income | $0 | 2,814 |
| Loans and leases, gross | $6,259,908,000 | 105 |
| All real estate loans | $9,256,000 | 7,869 |
| Real estate loans in domestic offices | $9,256,000 | 7,868 |
| Construction and development loans | $0 | 7,955 |
| Commercial RE | $3,472,000 | 6,456 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $5,784,000 | 7,070 |
| Farmland loans | $0 | 6,387 |
| Loans held in foreign offices | $0 | 27 |
| Farm loans | $0 | 5,819 |
| Commercial and industrial loans | $4,229,000 | 5,834 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $6,246,423,000 | 25 |
| Credit card loans | $6,244,563,000 | 10 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,860,000 | 6,539 |
| All other loans & leases | $0 | 7,443 |
| Loans to foreign governments and official institutions | $0 | 64 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,826 |
| Other loans | $0 | 6,571 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | $0 | 418 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,211 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $391,560,000 | 27 |
| Total loans and leases | $0 | 60 |
| 2002-12-31 | Rank | |
| Net loans and leases | $5,115,908,000 | 123 |
| Loan loss allowance | $824,349,000 | 18 |
| Total loans and leases | $5,940,257,000 | 108 |
| Unearned income | $0 | 2,902 |
| Loans and leases, gross | $5,940,257,000 | 109 |
| All real estate loans | $9,913,000 | 7,824 |
| Real estate loans in domestic offices | $9,913,000 | 7,823 |
| Construction and development loans | $0 | 8,017 |
| Commercial RE | $3,515,000 | 6,449 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $6,398,000 | 6,907 |
| Farmland loans | $0 | 6,404 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,844 |
| Commercial and industrial loans | $4,359,000 | 5,748 |
| To non-U.S. addressees | $0 | 159 |
| Loans to individuals | $5,925,985,000 | 26 |
| Credit card loans | $5,923,850,000 | 10 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,135,000 | 6,338 |
| All other loans & leases | $0 | 7,514 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,872 |
| Other loans | $0 | 6,651 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | $0 | 424 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,229 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $420,883,000 | 26 |
| Total loans and leases | $0 | 61 |
| 2001-12-31 | Rank | |
| Net loans and leases | $10,708,612,000 | 61 |
| Loan loss allowance | $1,760,165,000 | 8 |
| Total loans and leases | $12,468,777,000 | 54 |
| Unearned income | $0 | 3,287 |
| Loans and leases, gross | $12,468,777,000 | 54 |
| All real estate loans | $49,290,000 | 4,020 |
| Real estate loans in domestic offices | $49,290,000 | 4,019 |
| Construction and development loans | $0 | 8,160 |
| Commercial RE | $40,322,000 | 1,779 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,407 |
| 1-4 family residential loans | $8,968,000 | 6,234 |
| Farmland loans | $0 | 6,538 |
| Loans held in foreign offices | $0 | 29 |
| Farm loans | $0 | 6,010 |
| Commercial and industrial loans | $16,363,000 | 2,582 |
| To non-U.S. addressees | $11,948,000 | 77 |
| Loans to individuals | $12,403,124,000 | 11 |
| Credit card loans | $12,401,173,000 | 7 |
| Related Plans | $0 | 4,376 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,951,000 | 6,797 |
| All other loans & leases | $0 | 7,647 |
| Loans to foreign governments and official institutions | $0 | 72 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,921 |
| Other loans | $0 | 6,796 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | $0 | 450 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,287 |
| Loans secured by real estate to non-U.S. addressees | $0 | 97 |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $371,848,000 | 29 |
| Total loans and leases | $542,581,000 | 21 |
| 2000-12-31 | Rank | |
| Net loans and leases | $11,661,653,000 | 60 |
| Loan loss allowance | $1,375,662,000 | 7 |
| Total loans and leases | $13,037,315,000 | 56 |
| Unearned income | $0 | 3,634 |
| Loans and leases, gross | $13,037,315,000 | 56 |
| All real estate loans | $52,328,000 | 3,723 |
| Real estate loans in domestic offices | $52,328,000 | 3,722 |
| Construction and development loans | $0 | 8,220 |
| Commercial RE | $40,547,000 | 1,619 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,500 |
| 1-4 family residential loans | $11,781,000 | 5,637 |
| Farmland loans | $0 | 6,694 |
| Loans held in foreign offices | $0 | 34 |
| Farm loans | $0 | 6,188 |
| Commercial and industrial loans | $2,450,000 | 7,015 |
| To non-U.S. addressees | $0 | 195 |
| Loans to individuals | $12,982,537,000 | 11 |
| Credit card loans | $12,980,250,000 | 7 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,287,000 | 6,725 |
| All other loans & leases | $0 | 7,989 |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,033 |
| Other loans | $0 | 7,234 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | $0 | 461 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,190 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,965 |
| Non 1-4 family restructured loans & leases | $0 | 1,965 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | $206,092,000 | 33 |
| 1999-12-31 | Rank | |
| Net loans and leases | $9,923,082,000 | 70 |
| Loan loss allowance | $975,631,000 | 7 |
| Total loans and leases | $10,898,713,000 | 64 |
| Unearned income | $0 | 3,913 |
| Loans and leases, gross | $10,898,713,000 | 64 |
| All real estate loans | $151,141,000 | 1,436 |
| Real estate loans in domestic offices | $151,141,000 | 1,436 |
| Construction and development loans | $0 | 8,472 |
| Commercial RE | $40,628,000 | 1,505 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,653 |
| 1-4 family residential loans | $110,513,000 | 1,106 |
| Farmland loans | $0 | 6,930 |
| Loans held in foreign offices | $0 | 32 |
| Farm loans | $0 | 6,479 |
| Commercial and industrial loans | $2,736,000 | 6,832 |
| To non-U.S. addressees | $0 | 221 |
| Loans to individuals | $10,584,836,000 | 10 |
| Credit card loans | $9,600,083,000 | 7 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $984,753,000 | 67 |
| All other loans & leases | $160,000,000 | 126 |
| Loans to foreign governments and official institutions | $0 | 82 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,220 |
| Other loans | $0 | 7,504 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | $160,000,000 | 41 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,276 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,147 |
| Non 1-4 family restructured loans & leases | $0 | 2,147 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | $14,183,000 | 63 |
| 1998-12-31 | Rank | |
| Net loans and leases | $4,969,900,000 | 111 |
| Loan loss allowance | $419,480,000 | 24 |
| Total loans and leases | $5,389,380,000 | 109 |
| Unearned income | $0 | 4,250 |
| Loans and leases, gross | $5,389,380,000 | 109 |
| All real estate loans | $192,349,000 | 1,037 |
| Real estate loans in domestic offices | $192,349,000 | 1,037 |
| Construction and development loans | $0 | 8,593 |
| Commercial RE | $25,433,000 | 1,974 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,760 |
| 1-4 family residential loans | $166,916,000 | 734 |
| Farmland loans | $0 | 7,140 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,672 |
| Commercial and industrial loans | $1,831,000 | 7,587 |
| To non-U.S. addressees | $0 | 219 |
| Loans to individuals | $5,155,200,000 | 27 |
| Credit card loans | $4,862,609,000 | 16 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $292,591,000 | 162 |
| All other loans & leases | $40,000,000 | 263 |
| Loans to foreign governments and official institutions | $0 | 85 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,346 |
| Other loans | $0 | 7,741 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | $40,000,000 | 85 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,365 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,430 |
| Non 1-4 family restructured loans & leases | $0 | 2,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $2,706,073,000 | 186 |
| Loan loss allowance | $103,017,000 | 95 |
| Total loans and leases | $2,809,090,000 | 180 |
| Unearned income | $0 | 4,740 |
| Loans and leases, gross | $2,809,090,000 | 180 |
| All real estate loans | $451,478,000 | 483 |
| Real estate loans in domestic offices | $451,478,000 | 483 |
| Construction and development loans | $0 | 8,938 |
| Commercial RE | $25,813,000 | 1,916 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,171 |
| 1-4 family residential loans | $425,665,000 | 337 |
| Farmland loans | $0 | 7,499 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,996 |
| Commercial and industrial loans | $10,725,000 | 3,124 |
| To non-U.S. addressees | $0 | 228 |
| Loans to individuals | $2,346,887,000 | 54 |
| Credit card loans | $2,324,371,000 | 28 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $22,516,000 | 1,262 |
| All other loans & leases | $0 | 8,942 |
| Loans to foreign governments and official institutions | $0 | 94 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,661 |
| Other loans | $0 | 8,154 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | $0 | 610 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,447 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,775 |
| Non 1-4 family restructured loans & leases | $0 | 2,775 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $2,039,477,000 | 238 |
| Loan loss allowance | $72,840,000 | 136 |
| Total loans and leases | $2,112,317,000 | 232 |
| Unearned income | $0 | 6,436 |
| Loans and leases, gross | $2,112,317,000 | 234 |
| All real estate loans | $400,268,000 | 566 |
| Real estate loans in domestic offices | $400,268,000 | 565 |
| Construction and development loans | $0 | 9,347 |
| Commercial RE | $14,802,000 | 2,924 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,518 |
| 1-4 family residential loans | $385,466,000 | 390 |
| Farmland loans | $0 | 7,844 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,349 |
| Commercial and industrial loans | $30,546,000 | 1,264 |
| To non-U.S. addressees | $0 | 238 |
| Loans to individuals | $1,681,503,000 | 70 |
| Credit card loans | $1,659,524,000 | 33 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $21,979,000 | 1,397 |
| All other loans & leases | $0 | 9,363 |
| Loans to foreign governments and official institutions | $0 | 104 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,967 |
| Other loans | $0 | 8,558 |
| Lease financing receivables | $0 | 2,012 |
| Loans to depository institutions and acceptances of other banks | $0 | 767 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,559 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,117 |
| Non 1-4 family restructured loans & leases | $0 | 3,117 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1995-12-31 | Rank | |
| Net loans and leases | $1,996,053,000 | 251 |
| Loan loss allowance | $60,615,000 | 167 |
| Total loans and leases | $2,056,668,000 | 249 |
| Unearned income | $0 | 6,974 |
| Loans and leases, gross | $2,056,668,000 | 249 |
| All real estate loans | $611,476,000 | 389 |
| Real estate loans in domestic offices | $611,476,000 | 389 |
| Construction and development loans | $0 | 9,747 |
| Commercial RE | $8,888,000 | 4,104 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,869 |
| 1-4 family residential loans | $602,588,000 | 279 |
| Farmland loans | $0 | 8,172 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,657 |
| Commercial and industrial loans | $15,943,000 | 2,163 |
| To non-U.S. addressees | $0 | 259 |
| Loans to individuals | $1,429,249,000 | 77 |
| Credit card loans | $1,402,604,000 | 37 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $26,645,000 | 1,215 |
| All other loans & leases | $0 | 9,776 |
| Loans to foreign governments and official institutions | $0 | 113 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,205 |
| Other loans | $0 | 9,003 |
| Lease financing receivables | $0 | 2,051 |
| Loans to depository institutions and acceptances of other banks | $0 | 840 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,722 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,427 |
| Non 1-4 family restructured loans & leases | $0 | 3,427 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1994-12-31 | Rank | |
| Net loans and leases | $1,687,431,000 | 277 |
| Loan loss allowance | $53,027,000 | 181 |
| Total loans and leases | $1,740,458,000 | 274 |
| Unearned income | $6,825,000 | 352 |
| Loans and leases, gross | $1,740,458,000 | 276 |
| All real estate loans | $482,199,000 | 466 |
| Real estate loans in domestic offices | $482,199,000 | 465 |
| Construction and development loans | $0 | 10,097 |
| Commercial RE | $10,150,000 | 3,754 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,214 |
| 1-4 family residential loans | $472,049,000 | 328 |
| Farmland loans | $0 | 8,618 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,029 |
| Commercial and industrial loans | $847,000 | 9,800 |
| To non-U.S. addressees | $0 | 273 |
| Loans to individuals | $1,264,237,000 | 83 |
| Credit card loans | $1,214,868,000 | 34 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $49,369,000 | 746 |
| All other loans & leases | $0 | 10,273 |
| Loans to foreign governments and official institutions | $0 | 122 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,473 |
| Other loans | $0 | 9,457 |
| Lease financing receivables | $0 | 2,082 |
| Loans to depository institutions and acceptances of other banks | $0 | 936 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,805 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,961 |
| Non 1-4 family restructured loans & leases | $0 | 3,961 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1993-12-31 | Rank | |
| Net loans and leases | $1,462,341,000 | 287 |
| Loan loss allowance | $48,380,000 | 195 |
| Total loans and leases | $1,510,721,000 | 285 |
| Unearned income | $4,586,000 | 544 |
| Loans and leases, gross | $1,510,721,000 | 286 |
| All real estate loans | $324,714,000 | 666 |
| Real estate loans in domestic offices | $324,714,000 | 663 |
| Construction and development loans | $1,489,000 | 4,364 |
| Commercial RE | $4,051,000 | 6,302 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,553 |
| 1-4 family residential loans | $319,174,000 | 440 |
| Farmland loans | $0 | 8,903 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,303 |
| Commercial and industrial loans | $734,000 | 10,383 |
| To non-U.S. addressees | $0 | 272 |
| Loans to individuals | $1,189,859,000 | 68 |
| Credit card loans | $1,132,477,000 | 29 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $57,382,000 | 637 |
| All other loans & leases | $0 | 10,736 |
| Loans to foreign governments and official institutions | $0 | 124 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,852 |
| Other loans | $0 | 9,884 |
| Lease financing receivables | $0 | 2,068 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,089 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,850 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 4,599 |
| Non 1-4 family restructured loans & leases | $0 | 4,599 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1992-12-31 | Rank | |
| Net loans and leases | $1,353,330,000 | 306 |
| Loan loss allowance | $53,565,000 | 190 |
| Total loans and leases | $1,406,895,000 | 304 |
| Unearned income | $3,359,000 | 824 |
| Loans and leases, gross | $1,406,895,000 | 305 |
| All real estate loans | $234,873,000 | 900 |
| Real estate loans in domestic offices | $234,873,000 | 898 |
| Construction and development loans | $8,035,000 | 1,423 |
| Commercial RE | $3,679,000 | 6,660 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,720 |
| 1-4 family residential loans | $223,159,000 | 628 |
| Farmland loans | $0 | 9,111 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,531 |
| Commercial and industrial loans | $1,047,000 | 10,024 |
| To non-U.S. addressees | $0 | 266 |
| Loans to individuals | $1,174,334,000 | 54 |
| Credit card loans | $1,133,606,000 | 27 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $40,728,000 | 833 |
| All other loans & leases | $0 | 11,131 |
| Loans to foreign governments and official institutions | $0 | 142 |
| Obligations of states and political subdivisions in U.S. | $0 | 6,060 |
| Other loans | $0 | 10,230 |
| Lease financing receivables | $0 | 2,104 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,358 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,915 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 5,113 |
| Non 1-4 family restructured loans & leases | $0 | 5,113 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |