Home > Seneca National Bank > Net Loans and Leases

Seneca National Bank, Net Loans and Leases

2012-03-31Rank
Net loans and leases$39,139,0005,627
Loan loss allowance$894,0004,870
Total loans and leases$40,033,0005,621
Unearned income$01,750
Loans and leases, gross$40,033,0005,623
All real estate loans$35,373,0005,095
Real estate loans in domestic offices$35,373,0005,095
Construction and development loans$3,196,0003,857
Commercial RE$12,831,0004,567
Commercial real estate owner-occupied$7,763,0004,282
Commercial real estate other non-farm non-residential$5,068,0004,479
Multifamily residential real estate$215,0005,140
1-4 family residential loans$19,131,0004,303
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$2,947,0005,642
To non-U.S. addresseesNANA
Loans to individuals$1,710,0004,755
Credit card loans$01,355
Related Plans$126,0002,010
Consumer Loans - Auto$100,0005,920
Other loans to individuals$1,484,0003,500
All other loans & leases$3,0005,654
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$3,0004,713
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$59,0001,207
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$585,0003,045
Non 1-4 family restructured loans & leases$585,0002,536
Residential 1-4 family construction$121,0005,256
Other construction, all land development and other land$3,075,0003,357
Allowance for loan and lease losses in tier 2$595,0005,185
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$40,630,0005,628
Loan loss allowance$860,0004,947
Total loans and leases$41,490,0005,624
Unearned income$01,650
Loans and leases, gross$41,490,0005,625
All real estate loans$36,778,0005,081
Real estate loans in domestic offices$36,778,0005,081
Construction and development loans$3,485,0003,851
Commercial RE$13,420,0004,520
Commercial real estate owner-occupied$8,384,0003,935
Commercial real estate other non-farm non-residential$5,036,0004,185
Multifamily residential real estate$217,0005,140
1-4 family residential loans$19,656,0004,283
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$2,937,0005,708
To non-U.S. addresseesNANA
Loans to individuals$1,769,0004,787
Credit card loans$01,383
Related Plans$127,0001,963
Consumer Loans - Auto$106,0005,941
Other loans to individuals$1,536,0003,530
All other loans & leases$6,0005,611
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$6,0004,658
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$102,0004,134
Non 1-4 family restructured loans & leases$102,0003,520
Residential 1-4 family construction$311,0004,771
Other construction, all land development and other land$3,174,0003,394
Allowance for loan and lease losses in tier 2$613,0005,148
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$40,242,0005,700
Loan loss allowance$798,0005,147
Total loans and leases$41,040,0005,691
Unearned income$01,664
Loans and leases, gross$41,040,0005,693
All real estate loans$36,111,0005,147
Real estate loans in domestic offices$36,111,0005,147
Construction and development loans$3,399,0003,958
Commercial RE$13,391,0004,572
Commercial real estate owner-occupied$7,247,0004,133
Commercial real estate other non-farm non-residential$6,144,0003,960
Multifamily residential real estate$221,0005,170
1-4 family residential loans$19,100,0004,369
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$3,215,0005,636
To non-U.S. addresseesNANA
Loans to individuals$1,710,0004,944
Credit card loans$01,404
Related Plans$129,0001,952
Consumer Loans - Auto$110,0005,983
Other loans to individuals$1,471,0003,640
All other loans & leases$4,0005,745
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$4,0004,823
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$70,0001,130
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$61,0004,146
Non 1-4 family restructured loans & leases$61,0003,536
Residential 1-4 family construction$05,851
Other construction, all land development and other land$3,399,0003,376
Allowance for loan and lease losses in tier 2$614,0005,198
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$41,302,0005,701
Loan loss allowance$737,0005,322
Total loans and leases$42,039,0005,700
Unearned income$01,683
Loans and leases, gross$42,039,0005,700
All real estate loans$37,090,0005,141
Real estate loans in domestic offices$37,090,0005,141
Construction and development loans$3,489,0003,983
Commercial RE$13,685,0004,607
Commercial real estate owner-occupied$7,455,0004,150
Commercial real estate other non-farm non-residential$6,230,0003,986
Multifamily residential real estate$223,0005,196
1-4 family residential loans$19,693,0004,295
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$3,281,0005,689
To non-U.S. addresseesNANA
Loans to individuals$1,637,0005,070
Credit card loans$01,424
Related Plans$126,0001,961
Consumer Loans - Auto$69,0006,242
Other loans to individuals$1,442,0003,687
All other loans & leases$31,0005,157
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$31,0003,766
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$75,0001,136
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$746,0002,804
Non 1-4 family restructured loans & leases$450,0002,690
Residential 1-4 family construction$181,0005,221
Other construction, all land development and other land$3,308,0003,503
Allowance for loan and lease losses in tier 2$621,0005,210
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$42,782,0005,660
Loan loss allowance$610,0005,684
Total loans and leases$43,392,0005,669
Unearned income$01,720
Loans and leases, gross$43,392,0005,669
All real estate loans$37,576,0005,161
Real estate loans in domestic offices$37,576,0005,161
Construction and development loans$4,379,0003,761
Commercial RE$14,566,0004,540
Commercial real estate owner-occupied$7,715,0004,118
Commercial real estate other non-farm non-residential$6,851,0003,887
Multifamily residential real estate$226,0005,200
1-4 family residential loans$18,405,0004,462
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$4,168,0005,380
To non-U.S. addresseesNANA
Loans to individuals$1,642,0005,095
Credit card loans$01,444
Related Plans$122,0001,982
Consumer Loans - Auto$83,0006,180
Other loans to individuals$1,437,0003,697
All other loans & leases$6,0005,727
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$6,0004,748
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$80,0001,143
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$729,0002,672
Non 1-4 family restructured loans & leases$433,0002,551
Residential 1-4 family construction$1,043,0003,573
Other construction, all land development and other land$3,336,0003,562
Allowance for loan and lease losses in tier 2$610,0005,295
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$43,399,0005,738
Loan loss allowance$670,0005,562
Total loans and leases$44,069,0005,738
Unearned income$01,740
Loans and leases, gross$44,069,0005,738
All real estate loans$38,122,0005,220
Real estate loans in domestic offices$38,122,0005,220
Construction and development loans$4,460,0003,879
Commercial RE$14,694,0004,587
Commercial real estate owner-occupied$7,751,0004,129
Commercial real estate other non-farm non-residential$6,943,0003,927
Multifamily residential real estate$229,0005,241
1-4 family residential loans$18,739,0004,512
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$4,216,0005,418
To non-U.S. addresseesNANA
Loans to individuals$1,726,0005,138
Credit card loans$01,472
Related Plans$136,0001,959
Consumer Loans - AutoNANA
Other loans to individuals$1,590,0005,047
All other loans & leases$5,0005,873
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$5,0004,971
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$85,0001,162
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$734,0002,701
Non 1-4 family restructured loans & leases$438,0002,643
Residential 1-4 family construction$988,0003,854
Other construction, all land development and other land$3,472,0003,578
Allowance for loan and lease losses in tier 2$654,0005,218
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$44,075,0005,810
Loan loss allowance$601,0005,817
Total loans and leases$44,676,0005,816
Unearned income$01,821
Loans and leases, gross$44,676,0005,817
All real estate loans$38,460,0005,279
Real estate loans in domestic offices$38,460,0005,279
Construction and development loans$4,863,0003,891
Commercial RE$14,571,0004,659
Commercial real estate owner-occupied$7,697,0004,183
Commercial real estate other non-farm non-residential$6,874,0003,998
Multifamily residential real estate$232,0005,303
1-4 family residential loans$18,794,0004,597
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$4,438,0005,417
To non-U.S. addresseesNANA
Loans to individuals$1,768,0005,198
Credit card loans$01,488
Related Plans$183,0001,766
Consumer Loans - AutoNANA
Other loans to individuals$1,585,0005,162
All other loans & leases$10,0005,777
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$10,0004,726
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$90,0001,192
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$891,0002,377
Non 1-4 family restructured loans & leases$891,0002,019
Residential 1-4 family construction$1,373,0003,512
Other construction, all land development and other land$3,490,0003,715
Allowance for loan and lease losses in tier 2$601,0005,442
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$46,134,0005,735
Loan loss allowance$724,0005,495
Total loans and leases$46,858,0005,736
Unearned income$01,847
Loans and leases, gross$46,858,0005,738
All real estate loans$40,496,0005,205
Real estate loans in domestic offices$40,496,0005,205
Construction and development loans$5,926,0003,687
Commercial RE$16,104,0004,528
Commercial real estate owner-occupied$9,346,0003,932
Commercial real estate other non-farm non-residential$6,758,0004,052
Multifamily residential real estate$235,0005,315
1-4 family residential loans$18,231,0004,701
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$4,624,0005,401
To non-U.S. addresseesNANA
Loans to individuals$1,731,0005,307
Credit card loans$01,506
Related Plans$182,0001,800
Consumer Loans - AutoNANA
Other loans to individuals$1,549,0005,252
All other loans & leases$7,0005,958
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$7,0004,989
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$94,0001,197
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$903,0002,245
Non 1-4 family restructured loans & leases$903,0001,906
Residential 1-4 family construction$2,363,0002,813
Other construction, all land development and other land$3,563,0003,788
Allowance for loan and lease losses in tier 2$690,0005,171
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$46,178,0005,793
Loan loss allowance$1,084,0004,619
Total loans and leases$47,262,0005,784
Unearned income$01,879
Loans and leases, gross$47,262,0005,786
All real estate loans$40,341,0005,282
Real estate loans in domestic offices$40,341,0005,282
Construction and development loans$6,353,0003,718
Commercial RE$16,100,0004,589
Commercial real estate owner-occupied$9,541,0003,959
Commercial real estate other non-farm non-residential$6,559,0004,151
Multifamily residential real estate$237,0005,369
1-4 family residential loans$17,651,0004,791
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$5,191,0005,259
To non-U.S. addresseesNANA
Loans to individuals$1,723,0005,376
Credit card loans$01,527
Related Plans$180,0001,843
Consumer Loans - AutoNANA
Other loans to individuals$1,543,0005,336
All other loans & leases$7,0006,014
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$7,0005,040
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$99,0001,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$915,0002,025
Non 1-4 family restructured loans & leases$915,0001,714
Residential 1-4 family construction$2,685,0002,785
Other construction, all land development and other land$3,668,0003,862
Allowance for loan and lease losses in tier 2$692,0005,206
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$46,291,0005,851
Loan loss allowance$1,058,0004,663
Total loans and leases$47,349,0005,842
Unearned income$01,933
Loans and leases, gross$47,349,0005,842
All real estate loans$40,442,0005,303
Real estate loans in domestic offices$40,442,0005,303
Construction and development loans$6,933,0003,704
Commercial RE$15,667,0004,660
Commercial real estate owner-occupied$9,201,0004,009
Commercial real estate other non-farm non-residential$6,466,0004,212
Multifamily residential real estate$240,0005,378
1-4 family residential loans$17,602,0004,835
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$5,136,0005,343
To non-U.S. addresseesNANA
Loans to individuals$1,759,0005,454
Credit card loans$01,565
Related Plans$187,0001,852
Consumer Loans - AutoNANA
Other loans to individuals$1,572,0005,410
All other loans & leases$12,0005,996
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$12,0005,006
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$203,0001,163
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$927,0001,971
Non 1-4 family restructured loans & leases$927,0001,664
Residential 1-4 family construction$3,008,0002,769
Other construction, all land development and other land$3,925,0003,855
Allowance for loan and lease losses in tier 2$686,0005,243
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$46,105,0005,895
Loan loss allowance$1,100,0004,505
Total loans and leases$47,205,0005,879
Unearned income$01,958
Loans and leases, gross$47,205,0005,882
All real estate loans$40,198,0005,354
Real estate loans in domestic offices$40,198,0005,354
Construction and development loans$7,952,0003,628
Commercial RE$15,042,0004,742
Commercial real estate owner-occupied$8,716,0004,067
Commercial real estate other non-farm non-residential$6,326,0004,235
Multifamily residential real estate$243,0005,382
1-4 family residential loans$16,961,0004,939
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$5,147,0005,358
To non-U.S. addresseesNANA
Loans to individuals$1,849,0005,453
Credit card loans$01,596
Related Plans$404,0001,259
Consumer Loans - AutoNANA
Other loans to individuals$1,445,0005,655
All other loans & leases$11,0006,122
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$11,0005,178
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$208,0001,173
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$938,0001,696
Non 1-4 family restructured loans & leases$938,0001,422
Residential 1-4 family construction$3,519,0002,737
Other construction, all land development and other land$4,433,0003,789
Allowance for loan and lease losses in tier 2$698,0005,178
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$45,761,0005,951
Loan loss allowance$729,0005,400
Total loans and leases$46,490,0005,948
Unearned income$01,988
Loans and leases, gross$46,490,0005,949
All real estate loans$39,932,0005,401
Real estate loans in domestic offices$39,932,0005,401
Construction and development loans$8,725,0003,585
Commercial RE$14,449,0004,837
Commercial real estate owner-occupied$7,704,0004,214
Commercial real estate other non-farm non-residential$6,745,0004,158
Multifamily residential real estate$245,0005,387
1-4 family residential loans$16,513,0005,003
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$4,873,0005,565
To non-U.S. addresseesNANA
Loans to individuals$1,680,0005,671
Credit card loans$01,631
Related Plans$198,0001,827
Consumer Loans - AutoNANA
Other loans to individuals$1,482,0005,644
All other loans & leases$5,0006,397
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$5,0005,586
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$212,0001,202
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$949,0001,403
Non 1-4 family restructured loans & leases$949,0001,155
Residential 1-4 family construction$4,115,0002,638
Other construction, all land development and other land$4,610,0003,796
Allowance for loan and lease losses in tier 2$672,0005,271
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$44,591,0006,006
Loan loss allowance$639,0005,644
Total loans and leases$45,230,0006,003
Unearned income$02,035
Loans and leases, gross$45,230,0006,003
All real estate loans$38,788,0005,477
Real estate loans in domestic offices$38,788,0005,477
Construction and development loans$8,728,0003,678
Commercial RE$13,668,0004,918
Commercial real estate owner-occupied$6,726,0004,384
Commercial real estate other non-farm non-residential$6,942,0004,111
Multifamily residential real estate$247,0005,365
1-4 family residential loans$16,145,0005,027
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$4,927,0005,569
To non-U.S. addresseesNANA
Loans to individuals$1,510,0005,922
Credit card loans$01,668
Related Plans$267,0001,569
Consumer Loans - AutoNANA
Other loans to individuals$1,243,0006,000
All other loans & leases$5,0006,379
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$5,0005,555
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$251,0001,172
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,084,0001,066
Non 1-4 family restructured loans & leases$950,000921
Residential 1-4 family construction$4,126,0002,813
Other construction, all land development and other land$4,602,0003,863
Allowance for loan and lease losses in tier 2$639,0005,366
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$43,801,0006,074
Loan loss allowance$656,0005,552
Total loans and leases$44,457,0006,076
Unearned income$02,062
Loans and leases, gross$44,457,0006,076
All real estate loans$37,971,0005,518
Real estate loans in domestic offices$37,971,0005,518
Construction and development loans$9,167,0003,697
Commercial RE$13,649,0004,914
Commercial real estate owner-occupied$6,593,0004,377
Commercial real estate other non-farm non-residential$7,056,0004,070
Multifamily residential real estate$250,0005,348
1-4 family residential loans$14,905,0005,176
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$4,856,0005,649
To non-U.S. addresseesNANA
Loans to individuals$1,617,0005,887
Credit card loans$01,704
Related Plans$294,0001,534
Consumer Loans - AutoNANA
Other loans to individuals$1,323,0005,998
All other loans & leases$13,0006,211
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$13,0005,235
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$255,0001,191
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$4,507,0002,821
Other construction, all land development and other land$4,660,0003,889
Allowance for loan and lease losses in tier 2$624,0005,430
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$43,244,0006,128
Loan loss allowance$558,0005,851
Total loans and leases$43,802,0006,127
Unearned income$02,087
Loans and leases, gross$43,802,0006,127
All real estate loans$37,347,0005,540
Real estate loans in domestic offices$37,347,0005,540
Construction and development loans$10,258,0003,566
Commercial RE$13,649,0004,885
Commercial real estate owner-occupied$6,268,0004,374
Commercial real estate other non-farm non-residential$7,381,0003,959
Multifamily residential real estate$06,098
1-4 family residential loans$13,440,0005,353
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$4,783,0005,681
To non-U.S. addresseesNANA
Loans to individuals$1,667,0005,897
Credit card loans$01,740
Related Plans$331,0001,417
Consumer Loans - AutoNANA
Other loans to individuals$1,336,0006,045
All other loans & leases$5,0006,514
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$5,0005,703
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$335,0001,115
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$5,313,0002,705
Other construction, all land development and other land$4,945,0003,832
Allowance for loan and lease losses in tier 2$558,0005,607
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$43,745,0006,092
Loan loss allowance$619,0005,572
Total loans and leases$44,364,0006,092
Unearned income$02,087
Loans and leases, gross$44,364,0006,092
All real estate loans$37,608,0005,505
Real estate loans in domestic offices$37,608,0005,505
Construction and development loans$10,610,0003,549
Commercial RE$13,665,0004,819
Commercial real estate owner-occupied$5,348,0004,468
Commercial real estate other non-farm non-residential$8,317,0003,717
Multifamily residential real estate$06,088
1-4 family residential loans$13,333,0005,328
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$5,086,0005,620
To non-U.S. addresseesNANA
Loans to individuals$1,663,0005,973
Credit card loans$01,773
Related Plans$341,0001,391
Consumer Loans - AutoNANA
Other loans to individuals$1,322,0006,127
All other loans & leases$7,0006,459
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$7,0005,556
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$339,0001,114
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$5,179,0002,801
Other construction, all land development and other land$5,431,0003,690
Allowance for loan and lease losses in tier 2$619,0005,326
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$44,427,0005,983
Loan loss allowance$464,0006,208
Total loans and leases$44,891,0005,988
Unearned income$02,119
Loans and leases, gross$44,891,0005,989
All real estate loans$36,873,0005,507
Real estate loans in domestic offices$36,873,0005,507
Construction and development loans$13,603,0003,183
Commercial RE$11,770,0005,043
Commercial real estate owner-occupied$1,106,0005,585
Commercial real estate other non-farm non-residential$10,664,0003,325
Multifamily residential real estate$06,073
1-4 family residential loans$11,500,0005,570
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$5,346,0005,508
To non-U.S. addresseesNANA
Loans to individuals$1,805,0005,808
Credit card loans$01,808
Related Plans$328,0001,378
Consumer Loans - AutoNANA
Other loans to individuals$1,477,0005,941
All other loans & leases$867,0002,850
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$867,0001,288
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$342,0001,091
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$6,568,0002,559
Other construction, all land development and other land$7,035,0003,295
Allowance for loan and lease losses in tier 2$464,0005,984
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$44,061,0006,002
Loan loss allowance$465,0006,186
Total loans and leases$44,526,0006,007
Unearned income$02,146
Loans and leases, gross$44,526,0006,008
All real estate loans$36,932,0005,486
Real estate loans in domestic offices$36,932,0005,486
Construction and development loans$14,942,0003,032
Commercial RE$11,484,0005,044
Commercial real estate owner-occupied$900,0003,872
Commercial real estate other non-farm non-residential$10,584,0003,029
Multifamily residential real estate$38,0005,922
1-4 family residential loans$10,368,0005,756
Farmland loans$100,0005,681
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$5,103,0005,598
To non-U.S. addresseesNANA
Loans to individuals$1,683,0006,016
Credit card loans$01,825
Related Plans$306,0001,464
Consumer Loans - AutoNANA
Other loans to individuals$1,377,0006,169
All other loans & leases$808,0002,967
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$808,0001,395
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$346,0001,066
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$8,389,0002,081
Other construction, all land development and other land$6,553,0003,112
Allowance for loan and lease losses in tier 2$465,0005,955
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$42,808,0006,056
Loan loss allowance$465,0006,199
Total loans and leases$43,273,0006,058
Unearned income$02,181
Loans and leases, gross$43,273,0006,059
All real estate loans$35,970,0005,525
Real estate loans in domestic offices$35,970,0005,525
Construction and development loans$12,449,0003,281
Commercial RE$12,928,0004,784
Commercial real estate owner-occupied$756,0003,940
Commercial real estate other non-farm non-residential$12,172,0002,829
Multifamily residential real estate$39,0005,927
1-4 family residential loans$10,452,0005,729
Farmland loans$102,0005,682
Loans held in foreign officesNANA
Farm loans$2,0005,201
Commercial and industrial loans$4,631,0005,718
To non-U.S. addresseesNANA
Loans to individuals$1,715,0006,038
Credit card loans$01,864
Related Plans$290,0001,473
Consumer Loans - AutoNANA
Other loans to individuals$1,425,0006,144
All other loans & leases$955,0002,673
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$955,0001,170
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$210,0001,131
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$6,604,0002,407
Other construction, all land development and other land$5,845,0003,183
Allowance for loan and lease losses in tier 2$465,0005,963
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$40,210,0006,219
Loan loss allowance$467,0006,201
Total loans and leases$40,677,0006,225
Unearned income$02,209
Loans and leases, gross$40,677,0006,225
All real estate loans$33,437,0005,685
Real estate loans in domestic offices$33,437,0005,685
Construction and development loans$12,242,0003,277
Commercial RE$10,777,0005,094
Commercial real estate owner-occupied$661,0003,983
Commercial real estate other non-farm non-residential$10,116,0003,048
Multifamily residential real estate$40,0005,941
1-4 family residential loans$10,274,0005,790
Farmland loans$104,0005,698
Loans held in foreign officesNANA
Farm loans$2,0005,218
Commercial and industrial loans$4,559,0005,766
To non-U.S. addresseesNANA
Loans to individuals$1,695,0006,077
Credit card loans$01,890
Related Plans$261,0001,580
Consumer Loans - AutoNANA
Other loans to individuals$1,434,0006,156
All other loans & leases$984,0002,635
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$984,0001,152
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$210,0001,104
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$4,881,0002,821
Other construction, all land development and other land$7,361,0002,918
Allowance for loan and lease losses in tier 2$467,0005,954
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$37,416,0006,360
Loan loss allowance$469,0006,187
Total loans and leases$37,885,0006,364
Unearned income$02,239
Loans and leases, gross$37,885,0006,364
All real estate loans$30,614,0005,857
Real estate loans in domestic offices$30,614,0005,857
Construction and development loans$11,380,0003,341
Commercial RE$8,941,0005,366
Commercial real estate owner-occupied$267,0004,021
Commercial real estate other non-farm non-residential$8,674,0003,218
Multifamily residential real estate$41,0005,936
1-4 family residential loans$10,147,0005,812
Farmland loans$105,0005,682
Loans held in foreign officesNANA
Farm loans$5,0005,226
Commercial and industrial loans$4,469,0005,759
To non-U.S. addresseesNANA
Loans to individuals$1,790,0005,980
Credit card loans$01,908
Related Plans$342,0001,311
Consumer Loans - AutoNANA
Other loans to individuals$1,448,0006,150
All other loans & leases$1,007,0002,584
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$1,007,0001,081
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$35,0001,250
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$5,273,0002,681
Other construction, all land development and other land$6,107,0003,094
Allowance for loan and lease losses in tier 2$469,0005,937
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$37,513,0006,338
Loan loss allowance$473,0006,169
Total loans and leases$37,986,0006,341
Unearned income$02,242
Loans and leases, gross$37,986,0006,342
All real estate loans$31,184,0005,789
Real estate loans in domestic offices$31,184,0005,789
Construction and development loans$12,428,0003,149
Commercial RE$8,933,0005,355
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$41,0005,921
1-4 family residential loans$9,675,0005,932
Farmland loans$107,0005,688
Loans held in foreign officesNANA
Farm loans$5,0005,243
Commercial and industrial loans$3,921,0006,018
To non-U.S. addresseesNANA
Loans to individuals$1,782,0006,072
Credit card loans$01,942
Related Plans$341,0001,344
Consumer Loans - AutoNANA
Other loans to individuals$1,441,0006,223
All other loans & leases$1,094,0002,512
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$1,094,0001,083
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
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$473,0005,910
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$37,111,0006,390
Loan loss allowance$520,0005,975
Total loans and leases$37,631,0006,390
Unearned income$02,260
Loans and leases, gross$37,631,0006,392
All real estate loans$30,859,0005,818
Real estate loans in domestic offices$30,859,0005,818
Construction and development loans$12,128,0003,152
Commercial RE$7,958,0005,515
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$42,0005,952
1-4 family residential loans$10,622,0005,783
Farmland loans$109,0005,723
Loans held in foreign officesNANA
Farm loans$7,0005,272
Commercial and industrial loans$3,846,0006,062
To non-U.S. addresseesNANA
Loans to individuals$1,852,0006,027
Credit card loans$01,963
Related Plans$354,0001,310
Consumer Loans - AutoNANA
Other loans to individuals$1,498,0006,209
All other loans & leases$1,067,0002,524
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$1,067,0001,023
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
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$506,0005,762
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$38,709,0006,283
Loan loss allowance$524,0005,956
Total loans and leases$39,233,0006,286
Unearned income$02,291
Loans and leases, gross$39,233,0006,287
All real estate loans$32,265,0005,703
Real estate loans in domestic offices$32,265,0005,703
Construction and development loans$13,074,0002,960
Commercial RE$6,919,0005,745
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$43,0005,964
1-4 family residential loans$12,118,0005,494
Farmland loans$111,0005,738
Loans held in foreign officesNANA
Farm loans$7,0005,324
Commercial and industrial loans$3,786,0006,082
To non-U.S. addresseesNANA
Loans to individuals$2,029,0005,857
Credit card loans$01,970
Related Plans$479,0001,071
Consumer Loans - AutoNANA
Other loans to individuals$1,550,0006,185
All other loans & leases$1,146,0002,444
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$1,146,0001,000
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$507,0005,751
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$40,874,0006,117
Loan loss allowance$520,0005,965
Total loans and leases$41,394,0006,119
Unearned income$02,300
Loans and leases, gross$41,394,0006,119
All real estate loans$34,404,0005,502
Real estate loans in domestic offices$34,404,0005,502
Construction and development loans$14,263,0002,753
Commercial RE$7,018,0005,698
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$143,0005,529
1-4 family residential loans$12,867,0005,343
Farmland loans$113,0005,722
Loans held in foreign officesNANA
Farm loans$9,0005,317
Commercial and industrial loans$3,767,0006,058
To non-U.S. addresseesNANA
Loans to individuals$2,062,0005,823
Credit card loans$01,991
Related Plans$502,0001,010
Consumer Loans - AutoNANA
Other loans to individuals$1,560,0006,172
All other loans & leases$1,152,0002,424
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$1,152,000982
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$520,0005,651
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$39,484,0006,203
Loan loss allowance$508,0006,008
Total loans and leases$39,992,0006,208
Unearned income$02,340
Loans and leases, gross$39,992,0006,211
All real estate loans$33,099,0005,589
Real estate loans in domestic offices$33,099,0005,589
Construction and development loans$13,727,0002,726
Commercial RE$5,989,0005,929
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$145,0005,516
1-4 family residential loans$13,123,0005,322
Farmland loans$115,0005,742
Loans held in foreign officesNANA
Farm loans$9,0005,350
Commercial and industrial loans$3,554,0006,177
To non-U.S. addresseesNANA
Loans to individuals$2,134,0005,818
Credit card loans$02,019
Related Plans$433,0001,131
Consumer Loans - AutoNANA
Other loans to individuals$1,701,0006,062
All other loans & leases$1,196,0002,369
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$1,196,000986
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$508,0005,704
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$37,728,0006,333
Loan loss allowance$507,0006,020
Total loans and leases$38,235,0006,336
Unearned income$02,362
Loans and leases, gross$38,235,0006,338
All real estate loans$31,304,0005,721
Real estate loans in domestic offices$31,304,0005,721
Construction and development loans$13,057,0002,723
Commercial RE$5,300,0006,101
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$218,0005,296
1-4 family residential loans$12,612,0005,408
Farmland loans$117,0005,767
Loans held in foreign officesNANA
Farm loans$11,0005,405
Commercial and industrial loans$3,611,0006,154
To non-U.S. addresseesNANA
Loans to individuals$2,010,0006,018
Credit card loans$02,058
Related Plans$386,0001,214
Consumer Loans - AutoNANA
Other loans to individuals$1,624,0006,225
All other loans & leases$1,299,0002,285
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$1,299,000930
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$493,0005,787
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$38,472,0006,222
Loan loss allowance$521,0005,925
Total loans and leases$38,993,0006,232
Unearned income$02,365
Loans and leases, gross$38,993,0006,234
All real estate loans$32,388,0005,560
Real estate loans in domestic offices$32,388,0005,560
Construction and development loans$12,990,0002,615
Commercial RE$5,928,0005,918
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$221,0005,281
1-4 family residential loans$13,130,0005,315
Farmland loans$119,0005,790
Loans held in foreign officesNANA
Farm loans$12,0005,420
Commercial and industrial loans$3,045,0006,428
To non-U.S. addresseesNANA
Loans to individuals$2,046,0005,968
Credit card loans$02,079
Related Plans$366,0001,226
Consumer Loans - AutoNANA
Other loans to individuals$1,680,0006,160
All other loans & leases$1,502,0002,069
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$1,502,000846
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$507,0005,657
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$36,714,0006,325
Loan loss allowance$503,0006,034
Total loans and leases$37,217,0006,328
Unearned income$02,408
Loans and leases, gross$37,217,0006,330
All real estate loans$29,847,0005,750
Real estate loans in domestic offices$29,847,0005,750
Construction and development loans$10,934,0002,751
Commercial RE$6,003,0005,878
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$223,0005,274
1-4 family residential loans$12,566,0005,421
Farmland loans$121,0005,817
Loans held in foreign officesNANA
Farm loans$14,0005,410
Commercial and industrial loans$3,105,0006,403
To non-U.S. addresseesNANA
Loans to individuals$1,994,0006,064
Credit card loans$02,109
Related Plans$374,0001,199
Consumer Loans - AutoNANA
Other loans to individuals$1,620,0006,287
All other loans & leases$2,257,0001,623
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$2,257,000654
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$503,0005,676
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$34,328,0006,505
Loan loss allowance$485,0006,127
Total loans and leases$34,813,0006,502
Unearned income$02,451
Loans and leases, gross$34,813,0006,504
All real estate loans$28,223,0005,870
Real estate loans in domestic offices$28,223,0005,869
Construction and development loans$10,102,0002,799
Commercial RE$5,505,0005,960
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$225,0005,249
1-4 family residential loans$12,267,0005,489
Farmland loans$124,0005,831
Loans held in foreign officesNANA
Farm loans$14,0005,457
Commercial and industrial loans$3,081,0006,415
To non-U.S. addresseesNANA
Loans to individuals$1,153,0007,220
Credit card loans$02,153
Related Plans$364,0001,247
Consumer Loans - AutoNANA
Other loans to individuals$789,0007,556
All other loans & leases$2,342,0001,599
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$2,342,000634
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$476,0005,837
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$32,990,0006,586
Loan loss allowance$467,0006,265
Total loans and leases$33,457,0006,582
Unearned income$02,459
Loans and leases, gross$33,457,0006,584
All real estate loans$27,215,0005,926
Real estate loans in domestic offices$27,215,0005,925
Construction and development loans$10,074,0002,741
Commercial RE$5,016,0006,053
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$227,0005,237
1-4 family residential loans$11,771,0005,583
Farmland loans$127,0005,853
Loans held in foreign officesNANA
Farm loans$16,0005,498
Commercial and industrial loans$2,910,0006,519
To non-U.S. addresseesNANA
Loans to individuals$1,203,0007,180
Credit card loans$02,193
Related Plans$368,0001,225
Consumer Loans - AutoNANA
Other loans to individuals$835,0007,552
All other loans & leases$2,113,0001,715
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$2,113,000682
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$439,0006,069
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$33,511,0006,526
Loan loss allowance$451,0006,364
Total loans and leases$33,962,0006,532
Unearned income$02,527
Loans and leases, gross$33,962,0006,532
All real estate loans$26,931,0005,919
Real estate loans in domestic offices$26,931,0005,917
Construction and development loans$8,517,0002,866
Commercial RE$5,714,0005,845
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$273,0005,090
1-4 family residential loans$12,298,0005,450
Farmland loans$129,0005,877
Loans held in foreign officesNANA
Farm loans$22,0005,496
Commercial and industrial loans$3,500,0006,217
To non-U.S. addresseesNANA
Loans to individuals$1,325,0007,097
Credit card loans$02,244
Related Plans$381,0001,183
Consumer Loans - AutoNANA
Other loans to individuals$944,0007,449
All other loans & leases$2,184,0001,645
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$2,184,000655
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$443,0006,026
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$34,457,0006,415
Loan loss allowance$450,0006,356
Total loans and leases$34,907,0006,422
Unearned income$02,556
Loans and leases, gross$34,907,0006,424
All real estate loans$27,955,0005,798
Real estate loans in domestic offices$27,955,0005,797
Construction and development loans$9,536,0002,608
Commercial RE$5,910,0005,773
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$276,0005,039
1-4 family residential loans$12,102,0005,494
Farmland loans$131,0005,852
Loans held in foreign officesNANA
Farm loans$24,0005,486
Commercial and industrial loans$3,437,0006,212
To non-U.S. addresseesNANA
Loans to individuals$1,225,0007,259
Credit card loans$02,299
Related Plans$363,0001,211
Consumer Loans - AutoNANA
Other loans to individuals$862,0007,595
All other loans & leases$2,266,0001,600
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$2,266,000627
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$450,0005,945
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$34,001,0006,477
Loan loss allowance$430,0006,487
Total loans and leases$34,431,0006,479
Unearned income$02,623
Loans and leases, gross$34,431,0006,479
All real estate loans$27,263,0005,846
Real estate loans in domestic offices$27,263,0005,845
Construction and development loans$7,770,0002,863
Commercial RE$6,172,0005,704
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$494,0004,405
1-4 family residential loans$12,614,0005,390
Farmland loans$213,0005,653
Loans held in foreign officesNANA
Farm loans$29,0005,486
Commercial and industrial loans$3,555,0006,136
To non-U.S. addresseesNANA
Loans to individuals$1,298,0007,264
Credit card loans$02,642
Related Plans$417,0001,164
Consumer Loans - AutoNANA
Other loans to individuals$881,0007,661
All other loans & leases$2,286,0001,616
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$2,286,000645
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$430,0006,088
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$34,545,0006,450
Loan loss allowance$418,0006,593
Total loans and leases$34,963,0006,460
Unearned income$02,660
Loans and leases, gross$34,963,0006,461
All real estate loans$27,846,0005,779
Real estate loans in domestic offices$27,846,0005,778
Construction and development loans$9,481,0002,485
Commercial RE$6,351,0005,625
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$498,0004,358
1-4 family residential loans$11,300,0005,654
Farmland loans$216,0005,667
Loans held in foreign officesNANA
Farm loans$31,0005,526
Commercial and industrial loans$3,708,0006,079
To non-U.S. addresseesNANA
Loans to individuals$1,175,0007,516
Credit card loans$02,679
Related Plans$297,0001,410
Consumer Loans - AutoNANA
Other loans to individuals$878,0007,755
All other loans & leases$2,203,0001,627
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$2,203,000674
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$418,0006,179
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$35,638,0006,369
Loan loss allowance$378,0006,894
Total loans and leases$36,016,0006,376
Unearned income$02,713
Loans and leases, gross$36,016,0006,377
All real estate loans$28,902,0005,644
Real estate loans in domestic offices$28,902,0005,643
Construction and development loans$10,710,0002,228
Commercial RE$6,210,0005,611
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$733,0003,857
1-4 family residential loans$11,041,0005,736
Farmland loans$208,0005,682
Loans held in foreign officesNANA
Farm loans$36,0005,529
Commercial and industrial loans$3,581,0006,155
To non-U.S. addresseesNANA
Loans to individuals$1,272,0007,431
Credit card loans$02,701
Related Plans$286,0001,458
Consumer Loans - AutoNANA
Other loans to individuals$986,0007,626
All other loans & leases$2,225,0001,592
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$2,225,000682
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$378,0006,504
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$34,761,0006,390
Loan loss allowance$352,0007,037
Total loans and leases$35,113,0006,398
Unearned income$02,814
Loans and leases, gross$35,113,0006,399
All real estate loans$28,460,0005,642
Real estate loans in domestic offices$28,460,0005,641
Construction and development loans$11,456,0002,058
Commercial RE$5,759,0005,702
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$643,0003,993
1-4 family residential loans$10,403,0005,885
Farmland loans$199,0005,687
Loans held in foreign officesNANA
Farm loans$39,0005,516
Commercial and industrial loans$3,209,0006,363
To non-U.S. addresseesNANA
Loans to individuals$1,254,0007,503
Credit card loans$02,744
Related Plans$234,0001,635
Consumer Loans - AutoNANA
Other loans to individuals$1,020,0007,640
All other loans & leases$2,151,0001,647
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$2,151,000678
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$352,0006,659
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$31,481,0006,683
Loan loss allowance$330,0007,196
Total loans and leases$31,811,0006,693
Unearned income$02,902
Loans and leases, gross$31,811,0006,696
All real estate loans$23,940,0006,095
Real estate loans in domestic offices$23,940,0006,094
Construction and development loans$9,956,0002,197
Commercial RE$4,999,0005,896
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$652,0003,938
1-4 family residential loans$8,191,0006,455
Farmland loans$142,0005,898
Loans held in foreign officesNANA
Farm loans$44,0005,514
Commercial and industrial loans$3,429,0006,230
To non-U.S. addresseesNANA
Loans to individuals$2,259,0006,434
Credit card loans$02,781
Related Plans$1,228,000588
Consumer Loans - AutoNANA
Other loans to individuals$1,031,0007,713
All other loans & leases$2,139,0001,658
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$2,139,000698
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$330,0006,840
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$25,762,0007,260
Loan loss allowance$339,0007,040
Total loans and leases$26,101,0007,264
Unearned income$03,287
Loans and leases, gross$26,101,0007,270
All real estate loans$19,306,0006,531
Real estate loans in domestic offices$19,306,0006,529
Construction and development loans$8,647,0002,264
Commercial RE$3,744,0006,255
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$638,0003,869
1-4 family residential loans$6,007,0007,048
Farmland loans$270,0005,523
Loans held in foreign officesNANA
Farm loans$38,0005,702
Commercial and industrial loans$3,877,0006,047
To non-U.S. addresseesNANA
Loans to individuals$1,408,0007,680
Credit card loans$02,963
Related Plans$373,0001,298
Consumer Loans - AutoNANA
Other loans to individuals$1,035,0007,981
All other loans & leases$1,472,0002,044
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$1,472,000896
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$333,0006,744
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$18,166,0008,117
Loan loss allowance$225,0008,061
Total loans and leases$18,391,0008,121
Unearned income$03,634
Loans and leases, gross$18,391,0008,123
All real estate loans$15,284,0007,010
Real estate loans in domestic offices$15,284,0007,009
Construction and development loans$5,922,0002,527
Commercial RE$2,823,0006,682
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$547,0004,003
1-4 family residential loans$5,615,0007,269
Farmland loans$377,0005,387
Loans held in foreign officesNANA
Farm loans$53,0005,787
Commercial and industrial loans$1,537,0007,768
To non-U.S. addresseesNANA
Loans to individuals$925,0008,588
Credit card loans$67,0004,351
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$858,0008,544
All other loans & leases$592,0003,204
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$592,0001,445
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$12,175,0009,046
Loan loss allowance$148,0008,990
Total loans and leases$12,323,0009,054
Unearned income$03,913
Loans and leases, gross$12,323,0009,061
All real estate loans$10,084,0007,948
Real estate loans in domestic offices$10,084,0007,947
Construction and development loans$3,514,0003,270
Commercial RE$2,748,0006,699
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$629,0003,824
1-4 family residential loans$3,193,0008,330
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$36,0006,141
Commercial and industrial loans$1,475,0007,946
To non-U.S. addresseesNANA
Loans to individuals$728,0009,104
Credit card loans$15,0005,451
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$713,0009,024
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA