Home > Bay Community Bank > Net Loans and Leases

Bay Community Bank, Net Loans and Leases

2008-09-30Rank
Net loans and leases$117,331,0003,600
Loan loss allowance$1,169,0004,011
Total loans and leases$118,500,0003,608
Unearned income$02,087
Loans and leases, gross$118,500,0003,608
All real estate loans$104,808,0003,165
Real estate loans in domestic offices$104,808,0003,165
Construction and development loans$17,339,0002,760
Commercial RE$35,032,0003,063
Commercial real estate owner-occupied$25,355,0002,205
Commercial real estate other non-farm non-residential$9,677,0003,565
Multifamily residential real estate$1,782,0003,400
1-4 family residential loans$50,610,0002,475
Farmland loans$45,0005,776
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$10,012,0004,176
To non-U.S. addresseesNANA
Loans to individuals$2,183,0005,358
Credit card loans$01,740
Related Plans$117,0002,331
Consumer Loans - AutoNANA
Other loans to individuals$2,066,0005,214
All other loans & leases$1,497,0002,216
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$1,497,000967
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$14,0001,450
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$3,397,0003,387
Other construction, all land development and other land$13,942,0002,442
Allowance for loan and lease losses in tier 2$1,169,0003,766
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$115,308,0003,622
Loan loss allowance$1,094,0004,115
Total loans and leases$116,402,0003,631
Unearned income$02,087
Loans and leases, gross$116,402,0003,631
All real estate loans$103,897,0003,159
Real estate loans in domestic offices$103,897,0003,158
Construction and development loans$19,165,0002,652
Commercial RE$34,106,0003,080
Commercial real estate owner-occupied$25,000,0002,187
Commercial real estate other non-farm non-residential$9,106,0003,593
Multifamily residential real estate$1,784,0003,336
1-4 family residential loans$48,797,0002,493
Farmland loans$45,0005,794
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$8,972,0004,452
To non-U.S. addresseesNANA
Loans to individuals$1,994,0005,603
Credit card loans$01,773
Related Plans$119,0002,296
Consumer Loans - AutoNANA
Other loans to individuals$1,875,0005,474
All other loans & leases$1,539,0002,183
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$1,539,000943
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$8,0001,447
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$6,372,0002,530
Other construction, all land development and other land$12,793,0002,540
Allowance for loan and lease losses in tier 2$1,094,0003,879
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$109,497,0003,689
Loan loss allowance$1,011,0004,223
Total loans and leases$110,508,0003,695
Unearned income$02,119
Loans and leases, gross$110,508,0003,697
All real estate loans$98,786,0003,215
Real estate loans in domestic offices$98,786,0003,215
Construction and development loans$15,555,0002,972
Commercial RE$33,467,0003,056
Commercial real estate owner-occupied$23,289,0002,252
Commercial real estate other non-farm non-residential$10,178,0003,399
Multifamily residential real estate$1,794,0003,290
1-4 family residential loans$47,920,0002,480
Farmland loans$50,0005,794
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$7,705,0004,755
To non-U.S. addresseesNANA
Loans to individuals$2,742,0004,860
Credit card loans$01,808
Related Plans$111,0002,342
Consumer Loans - AutoNANA
Other loans to individuals$2,631,0004,740
All other loans & leases$1,275,0002,376
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$1,275,0001,056
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$18,0001,404
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$4,072,0003,238
Other construction, all land development and other land$11,483,0002,674
Allowance for loan and lease losses in tier 2$1,011,0004,011
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$109,058,0003,693
Loan loss allowance$976,0004,292
Total loans and leases$110,034,0003,705
Unearned income$02,146
Loans and leases, gross$110,034,0003,706
All real estate loans$97,146,0003,234
Real estate loans in domestic offices$97,146,0003,234
Construction and development loans$15,962,0002,929
Commercial RE$32,895,0003,047
Commercial real estate owner-occupied$20,670,0002,236
Commercial real estate other non-farm non-residential$12,225,0002,844
Multifamily residential real estate$1,877,0003,166
1-4 family residential loans$46,362,0002,538
Farmland loans$50,0005,813
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$8,550,0004,508
To non-U.S. addresseesNANA
Loans to individuals$2,886,0004,803
Credit card loans$01,825
Related Plans$95,0002,510
Consumer Loans - AutoNANA
Other loans to individuals$2,791,0004,666
All other loans & leases$1,452,0002,264
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$1,452,0001,000
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$14,0001,394
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$6,069,0002,455
Other construction, all land development and other land$9,893,0002,664
Allowance for loan and lease losses in tier 2$976,0004,066
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$103,761,0003,797
Loan loss allowance$920,0004,434
Total loans and leases$104,681,0003,806
Unearned income$02,181
Loans and leases, gross$104,681,0003,808
All real estate loans$93,049,0003,294
Real estate loans in domestic offices$93,049,0003,294
Construction and development loans$13,466,0003,146
Commercial RE$31,657,0003,084
Commercial real estate owner-occupied$18,458,0002,390
Commercial real estate other non-farm non-residential$13,199,0002,702
Multifamily residential real estate$1,821,0003,155
1-4 family residential loans$46,055,0002,521
Farmland loans$50,0005,830
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$8,950,0004,346
To non-U.S. addresseesNANA
Loans to individuals$1,740,0006,005
Credit card loans$01,864
Related Plans$96,0002,475
Consumer Loans - AutoNANA
Other loans to individuals$1,644,0005,851
All other loans & leases$942,0002,697
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$942,0001,182
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$13,0001,344
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$5,820,0002,582
Other construction, all land development and other land$7,646,0002,896
Allowance for loan and lease losses in tier 2$920,0004,204
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$101,822,0003,827
Loan loss allowance$910,0004,458
Total loans and leases$102,732,0003,832
Unearned income$02,209
Loans and leases, gross$102,732,0003,833
All real estate loans$92,502,0003,308
Real estate loans in domestic offices$92,502,0003,308
Construction and development loans$10,771,0003,469
Commercial RE$30,072,0003,166
Commercial real estate owner-occupied$15,711,0002,572
Commercial real estate other non-farm non-residential$14,361,0002,634
Multifamily residential real estate$2,143,0002,929
1-4 family residential loans$49,466,0002,390
Farmland loans$50,0005,854
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$8,505,0004,483
To non-U.S. addresseesNANA
Loans to individuals$1,247,0006,682
Credit card loans$01,890
Related Plans$84,0002,594
Consumer Loans - AutoNANA
Other loans to individuals$1,163,0006,563
All other loans & leases$478,0003,493
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$478,0001,680
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$115,0001,198
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$3,381,0003,201
Other construction, all land development and other land$7,390,0002,914
Allowance for loan and lease losses in tier 2$910,0004,219
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$101,484,0003,809
Loan loss allowance$910,0004,455
Total loans and leases$102,394,0003,818
Unearned income$02,239
Loans and leases, gross$102,394,0003,819
All real estate loans$92,549,0003,286
Real estate loans in domestic offices$92,549,0003,286
Construction and development loans$12,100,0003,231
Commercial RE$28,982,0003,232
Commercial real estate owner-occupied$12,645,0002,808
Commercial real estate other non-farm non-residential$16,337,0002,453
Multifamily residential real estate$2,015,0002,982
1-4 family residential loans$49,402,0002,394
Farmland loans$50,0005,848
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$8,687,0004,425
To non-U.S. addresseesNANA
Loans to individuals$862,0007,184
Credit card loans$01,908
Related Plans$113,0002,292
Consumer Loans - AutoNANA
Other loans to individuals$749,0007,150
All other loans & leases$296,0003,984
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$296,0002,017
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$3,655,0003,114
Other construction, all land development and other land$8,445,0002,767
Allowance for loan and lease losses in tier 2$910,0004,216
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$95,930,0003,934
Loan loss allowance$914,0004,422
Total loans and leases$96,844,0003,935
Unearned income$02,242
Loans and leases, gross$96,844,0003,940
All real estate loans$87,371,0003,396
Real estate loans in domestic offices$87,371,0003,396
Construction and development loans$7,878,0003,818
Commercial RE$28,547,0003,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$839,0004,009
1-4 family residential loans$50,057,0002,358
Farmland loans$50,0005,854
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$7,984,0004,562
To non-U.S. addresseesNANA
Loans to individuals$1,159,0006,883
Credit card loans$01,942
Related Plans$116,0002,291
Consumer Loans - AutoNANA
Other loans to individuals$1,043,0006,800
All other loans & leases$330,0003,926
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$330,0001,988
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$15,0001,222
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$914,0004,173
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$95,087,0003,958
Loan loss allowance$909,0004,439
Total loans and leases$95,996,0003,962
Unearned income$02,260
Loans and leases, gross$95,996,0003,962
All real estate loans$85,783,0003,433
Real estate loans in domestic offices$85,783,0003,433
Construction and development loans$8,611,0003,651
Commercial RE$27,960,0003,283
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$846,0003,999
1-4 family residential loans$48,366,0002,434
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$7,822,0004,600
To non-U.S. addresseesNANA
Loans to individuals$1,106,0007,002
Credit card loans$01,963
Related Plans$104,0002,378
Consumer Loans - AutoNANA
Other loans to individuals$1,002,0006,921
All other loans & leases$1,285,0002,310
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$95,0002,999
Other loans$1,190,000971
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,802,000521
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$909,0004,193
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$90,439,0004,047
Loan loss allowance$868,0004,566
Total loans and leases$91,307,0004,048
Unearned income$02,291
Loans and leases, gross$91,307,0004,051
All real estate loans$82,683,0003,479
Real estate loans in domestic offices$82,683,0003,479
Construction and development loans$6,645,0003,923
Commercial RE$25,850,0003,406
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$852,0003,998
1-4 family residential loans$49,336,0002,389
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$6,929,0004,857
To non-U.S. addresseesNANA
Loans to individuals$1,055,0007,091
Credit card loans$01,970
Related Plans$79,0002,652
Consumer Loans - AutoNANA
Other loans to individuals$976,0007,002
All other loans & leases$640,0003,166
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$95,0003,012
Other loans$545,0001,510
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$868,0004,297
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$84,728,0004,177
Loan loss allowance$848,0004,610
Total loans and leases$85,576,0004,184
Unearned income$02,300
Loans and leases, gross$85,576,0004,185
All real estate loans$76,526,0003,595
Real estate loans in domestic offices$76,526,0003,595
Construction and development loans$7,522,0003,655
Commercial RE$22,630,0003,594
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$860,0003,955
1-4 family residential loans$45,514,0002,513
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$6,013,0005,131
To non-U.S. addresseesNANA
Loans to individuals$2,495,0005,357
Credit card loans$01,991
Related Plans$571,000943
Consumer Loans - AutoNANA
Other loans to individuals$1,924,0005,725
All other loans & leases$542,0003,323
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$95,0003,017
Other loans$447,0001,620
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$848,0004,321
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$86,079,0004,101
Loan loss allowance$834,0004,634
Total loans and leases$86,913,0004,113
Unearned income$02,340
Loans and leases, gross$86,913,0004,113
All real estate loans$79,017,0003,487
Real estate loans in domestic offices$79,017,0003,487
Construction and development loans$6,815,0003,739
Commercial RE$24,236,0003,454
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,129,0003,573
1-4 family residential loans$46,837,0002,449
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$5,599,0005,290
To non-U.S. addresseesNANA
Loans to individuals$2,048,0005,925
Credit card loans$02,019
Related Plans$595,000937
Consumer Loans - AutoNANA
Other loans to individuals$1,453,0006,391
All other loans & leases$249,0004,211
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$100,0003,006
Other loans$149,0002,725
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$834,0004,337
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$84,411,0004,129
Loan loss allowance$827,0004,639
Total loans and leases$85,238,0004,141
Unearned income$02,362
Loans and leases, gross$85,238,0004,141
All real estate loans$77,471,0003,498
Real estate loans in domestic offices$77,471,0003,498
Construction and development loans$7,153,0003,569
Commercial RE$25,306,0003,320
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$918,0003,828
1-4 family residential loans$44,004,0002,568
Farmland loans$90,0005,849
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$5,149,0005,470
To non-U.S. addresseesNANA
Loans to individuals$2,457,0005,484
Credit card loans$02,058
Related Plans$618,000906
Consumer Loans - AutoNANA
Other loans to individuals$1,839,0005,965
All other loans & leases$161,0004,708
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$100,0003,026
Other loans$61,0003,744
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$827,0004,316
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$82,376,0004,132
Loan loss allowance$800,0004,689
Total loans and leases$83,176,0004,141
Unearned income$02,365
Loans and leases, gross$83,176,0004,142
All real estate loans$74,614,0003,523
Real estate loans in domestic offices$74,614,0003,523
Construction and development loans$6,084,0003,697
Commercial RE$24,716,0003,315
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$926,0003,804
1-4 family residential loans$42,796,0002,570
Farmland loans$92,0005,863
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$6,057,0005,096
To non-U.S. addresseesNANA
Loans to individuals$2,266,0005,701
Credit card loans$02,079
Related Plans$76,0002,677
Consumer Loans - AutoNANA
Other loans to individuals$2,190,0005,568
All other loans & leases$239,0004,289
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$100,0003,012
Other loans$139,0002,798
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$800,0004,359
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$76,497,0004,295
Loan loss allowance$776,0004,791
Total loans and leases$77,273,0004,299
Unearned income$02,408
Loans and leases, gross$77,273,0004,299
All real estate loans$68,648,0003,698
Real estate loans in domestic offices$68,648,0003,698
Construction and development loans$5,831,0003,688
Commercial RE$23,189,0003,410
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$505,0004,525
1-4 family residential loans$39,031,0002,755
Farmland loans$92,0005,902
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$6,488,0004,900
To non-U.S. addresseesNANA
Loans to individuals$2,024,0006,042
Credit card loans$02,109
Related Plans$31,0003,410
Consumer Loans - AutoNANA
Other loans to individuals$1,993,0005,849
All other loans & leases$113,0005,039
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$100,0003,052
Other loans$13,0005,359
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$61,0001,020
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$776,0004,434
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$71,912,0004,464
Loan loss allowance$776,0004,749
Total loans and leases$72,688,0004,467
Unearned income$02,451
Loans and leases, gross$72,688,0004,467
All real estate loans$63,997,0003,825
Real estate loans in domestic offices$63,997,0003,824
Construction and development loans$4,935,0003,892
Commercial RE$20,199,0003,631
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$514,0004,468
1-4 family residential loans$38,255,0002,806
Farmland loans$94,0005,928
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$6,362,0004,929
To non-U.S. addresseesNANA
Loans to individuals$2,177,0005,943
Credit card loans$02,153
Related Plans$100,0002,458
Consumer Loans - AutoNANA
Other loans to individuals$2,077,0005,852
All other loans & leases$152,0004,820
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$100,0003,081
Other loans$52,0003,954
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$776,0004,400
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$70,229,0004,505
Loan loss allowance$773,0004,792
Total loans and leases$71,002,0004,510
Unearned income$02,459
Loans and leases, gross$71,002,0004,511
All real estate loans$62,252,0003,860
Real estate loans in domestic offices$62,252,0003,859
Construction and development loans$4,195,0004,042
Commercial RE$21,139,0003,493
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$561,0004,326
1-4 family residential loans$36,262,0002,898
Farmland loans$95,0005,947
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$6,109,0005,020
To non-U.S. addresseesNANA
Loans to individuals$2,521,0005,673
Credit card loans$02,193
Related Plans$125,0002,247
Consumer Loans - AutoNANA
Other loans to individuals$2,396,0005,585
All other loans & leases$120,0005,086
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$100,0003,092
Other loans$20,0005,091
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$773,0004,417
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$68,565,0004,524
Loan loss allowance$728,0004,965
Total loans and leases$69,293,0004,540
Unearned income$02,527
Loans and leases, gross$69,293,0004,540
All real estate loans$60,466,0003,882
Real estate loans in domestic offices$60,466,0003,881
Construction and development loans$4,290,0003,921
Commercial RE$20,426,0003,524
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$569,0004,311
1-4 family residential loans$35,085,0002,949
Farmland loans$96,0005,966
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$5,758,0005,162
To non-U.S. addresseesNANA
Loans to individuals$2,403,0005,852
Credit card loans$02,244
Related Plans$137,0002,136
Consumer Loans - AutoNANA
Other loans to individuals$2,266,0005,789
All other loans & leases$666,0003,060
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$666,0001,298
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$38,0001,042
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$728,0004,571
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$64,125,0004,653
Loan loss allowance$680,0005,132
Total loans and leases$64,805,0004,665
Unearned income$02,556
Loans and leases, gross$64,805,0004,667
All real estate loans$55,993,0004,018
Real estate loans in domestic offices$55,993,0004,017
Construction and development loans$3,579,0004,123
Commercial RE$21,017,0003,410
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$324,0004,889
1-4 family residential loans$30,976,0003,203
Farmland loans$97,0005,954
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$6,425,0004,861
To non-U.S. addresseesNANA
Loans to individuals$2,356,0005,920
Credit card loans$02,299
Related Plans$143,0002,085
Consumer Loans - AutoNANA
Other loans to individuals$2,213,0005,881
All other loans & leases$31,0006,181
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$31,0004,515
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$20,0001,088
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$680,0004,731
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$58,338,0004,922
Loan loss allowance$657,0005,233
Total loans and leases$58,995,0004,934
Unearned income$02,623
Loans and leases, gross$58,995,0004,934
All real estate loans$50,154,0004,256
Real estate loans in domestic offices$50,154,0004,255
Construction and development loans$2,567,0004,581
Commercial RE$19,025,0003,585
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$329,0004,851
1-4 family residential loans$28,135,0003,402
Farmland loans$98,0005,990
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$6,312,0004,895
To non-U.S. addresseesNANA
Loans to individuals$2,490,0005,905
Credit card loans$02,642
Related Plans$230,0001,655
Consumer Loans - AutoNANA
Other loans to individuals$2,260,0005,924
All other loans & leases$39,0006,110
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$39,0004,406
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$30,0001,075
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$657,0004,830
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$55,807,0005,056
Loan loss allowance$625,0005,397
Total loans and leases$56,432,0005,062
Unearned income$02,660
Loans and leases, gross$56,432,0005,063
All real estate loans$49,244,0004,288
Real estate loans in domestic offices$49,244,0004,287
Construction and development loans$2,307,0004,690
Commercial RE$17,030,0003,749
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$334,0004,804
1-4 family residential loans$29,473,0003,305
Farmland loans$100,0006,010
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$4,602,0005,657
To non-U.S. addresseesNANA
Loans to individuals$2,455,0006,029
Credit card loans$02,679
Related Plans$240,0001,612
Consumer Loans - AutoNANA
Other loans to individuals$2,215,0006,084
All other loans & leases$131,0005,057
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$131,0002,836
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$625,0004,978
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$55,445,0005,045
Loan loss allowance$572,0005,644
Total loans and leases$56,017,0005,052
Unearned income$02,713
Loans and leases, gross$56,017,0005,052
All real estate loans$48,588,0004,282
Real estate loans in domestic offices$48,588,0004,281
Construction and development loans$3,642,0003,856
Commercial RE$14,458,0003,981
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$339,0004,748
1-4 family residential loans$30,048,0003,262
Farmland loans$101,0006,015
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$5,013,0005,506
To non-U.S. addresseesNANA
Loans to individuals$2,145,0006,439
Credit card loans$02,701
Related Plans$17,0003,852
Consumer Loans - AutoNANA
Other loans to individuals$2,128,0006,232
All other loans & leases$271,0004,213
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$271,0002,076
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$572,0005,233
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$47,071,0005,484
Loan loss allowance$527,0005,842
Total loans and leases$47,598,0005,491
Unearned income$02,814
Loans and leases, gross$47,598,0005,495
All real estate loans$40,607,0004,686
Real estate loans in domestic offices$40,607,0004,685
Construction and development loans$2,263,0004,557
Commercial RE$13,494,0004,060
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$343,0004,741
1-4 family residential loans$24,405,0003,756
Farmland loans$102,0006,010
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$4,687,0005,629
To non-U.S. addresseesNANA
Loans to individuals$2,125,0006,478
Credit card loans$02,744
Related Plans$22,0003,709
Consumer Loans - AutoNANA
Other loans to individuals$2,103,0006,280
All other loans & leases$179,0004,709
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$179,0002,462
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$527,0005,408
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$40,264,0005,974
Loan loss allowance$463,0006,204
Total loans and leases$40,727,0005,976
Unearned income$02,902
Loans and leases, gross$40,727,0005,977
All real estate loans$33,752,0005,167
Real estate loans in domestic offices$33,752,0005,166
Construction and development loans$2,157,0004,657
Commercial RE$12,128,0004,244
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$379,0004,588
1-4 family residential loans$18,985,0004,417
Farmland loans$103,0006,021
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$4,402,0005,737
To non-U.S. addresseesNANA
Loans to individuals$2,431,0006,253
Credit card loans$02,781
Related Plans$86,0002,668
Consumer Loans - AutoNANA
Other loans to individuals$2,345,0006,116
All other loans & leases$142,0005,060
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$142,0002,873
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$463,0005,792
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$7,848,0009,129
Loan loss allowance$69,0009,251
Total loans and leases$7,917,0009,136
Unearned income$03,287
Loans and leases, gross$7,917,0009,136
All real estate loans$6,707,0008,395
Real estate loans in domestic offices$6,707,0008,394
Construction and development loans$588,0006,309
Commercial RE$3,383,0006,415
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$2,736,0008,218
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$99,0008,951
To non-U.S. addresseesNANA
Loans to individuals$554,0008,820
Credit card loans$02,963
Related Plans$3,0004,277
Consumer Loans - AutoNANA
Other loans to individuals$551,0008,664
All other loans & leases$557,0003,324
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$300,0002,264
Other loans$257,0002,272
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$69,0009,191
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$6,767,0009,443
Loan loss allowance$60,0009,531
Total loans and leases$6,827,0009,449
Unearned income$03,634
Loans and leases, gross$6,827,0009,450
All real estate loans$6,142,0008,603
Real estate loans in domestic offices$6,142,0008,602
Construction and development loans$748,0005,879
Commercial RE$3,511,0006,259
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$1,883,0008,762
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$265,0009,024
To non-U.S. addresseesNANA
Loans to individuals$420,0009,252
Credit card loans$1,0005,713
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$419,0009,166
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
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$582,00010,143
Loan loss allowance$6,00010,108
Total loans and leases$588,00010,143
Unearned income$03,913
Loans and leases, gross$588,00010,143
All real estate loans$164,00010,062
Real estate loans in domestic offices$164,00010,062
Construction and development loans$08,472
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$164,0009,923
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$109,0009,433
To non-U.S. addresseesNANA
Loans to individuals$315,0009,632
Credit card loans$116,0003,924
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$199,0009,693
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