Home > Bay First Bank. > Net Loans and Leases

Bay First Bank., Net Loans and Leases

2007-03-31Rank
Net loans and leases$143,656,0002,930
Loan loss allowance$1,428,0003,281
Total loans and leases$145,084,0002,931
Unearned income$02,239
Loans and leases, gross$145,084,0002,932
All real estate loans$114,638,0002,811
Real estate loans in domestic offices$114,638,0002,811
Construction and development loans$23,357,0002,307
Commercial RE$32,361,0002,999
Commercial real estate owner-occupied$25,924,0001,884
Commercial real estate other non-farm non-residential$6,437,0003,477
Multifamily residential real estate$53,0005,902
1-4 family residential loans$58,867,0002,068
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$19,234,0002,692
To non-U.S. addresseesNANA
Loans to individuals$11,018,0001,735
Credit card loans$01,908
Related Plans$1,221,000607
Consumer Loans - AutoNANA
Other loans to individuals$9,797,0001,797
All other loans & leases$194,0004,420
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$194,0002,425
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$2,241,000527
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$8,210,0002,173
Other construction, all land development and other land$15,147,0002,081
Allowance for loan and lease losses in tier 2$1,445,0003,047
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$145,712,0002,861
Loan loss allowance$1,391,0003,313
Total loans and leases$147,103,0002,863
Unearned income$02,242
Loans and leases, gross$147,103,0002,864
All real estate loans$115,162,0002,789
Real estate loans in domestic offices$115,162,0002,789
Construction and development loans$21,971,0002,343
Commercial RE$33,183,0002,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$59,0005,864
1-4 family residential loans$59,949,0002,029
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$19,452,0002,649
To non-U.S. addresseesNANA
Loans to individuals$12,196,0001,587
Credit card loans$01,942
Related Plans$1,146,000641
Consumer Loans - AutoNANA
Other loans to individuals$11,050,0001,629
All other loans & leases$293,0004,046
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$3,0003,484
Other loans$290,0002,120
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$2,255,000501
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,407,0003,089
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$87,558,0004,172
Loan loss allowance$797,0004,833
Total loans and leases$88,355,0004,188
Unearned income$02,260
Loans and leases, gross$88,355,0004,188
All real estate loans$66,325,0004,018
Real estate loans in domestic offices$66,325,0004,018
Construction and development loans$2,404,0005,337
Commercial RE$27,022,0003,347
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$66,0005,859
1-4 family residential loans$36,833,0003,006
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$12,969,0003,493
To non-U.S. addresseesNANA
Loans to individuals$8,880,0002,209
Credit card loans$01,963
Related Plans$1,055,000666
Consumer Loans - AutoNANA
Other loans to individuals$7,825,0002,295
All other loans & leases$181,0004,516
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$6,0003,501
Other loans$175,0002,530
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$901,000666
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$809,0004,526
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$84,619,0004,224
Loan loss allowance$714,0005,120
Total loans and leases$85,333,0004,238
Unearned income$02,291
Loans and leases, gross$85,333,0004,241
All real estate loans$64,846,0004,045
Real estate loans in domestic offices$64,846,0004,045
Construction and development loans$3,257,0004,890
Commercial RE$26,445,0003,367
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$72,0005,854
1-4 family residential loans$35,072,0003,119
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$12,421,0003,548
To non-U.S. addresseesNANA
Loans to individuals$8,012,0002,400
Credit card loans$01,970
Related Plans$1,039,000672
Consumer Loans - AutoNANA
Other loans to individuals$6,973,0002,548
All other loans & leases$54,0005,578
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$10,0003,481
Other loans$44,0004,085
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$649,000694
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$726,0004,787
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$79,799,0004,313
Loan loss allowance$676,0005,258
Total loans and leases$80,475,0004,322
Unearned income$02,300
Loans and leases, gross$80,475,0004,324
All real estate loans$62,063,0004,105
Real estate loans in domestic offices$62,063,0004,105
Construction and development loans$2,552,0005,114
Commercial RE$25,195,0003,417
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$78,0005,805
1-4 family residential loans$34,238,0003,119
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$10,699,0003,816
To non-U.S. addresseesNANA
Loans to individuals$7,592,0002,494
Credit card loans$01,991
Related Plans$998,000655
Consumer Loans - AutoNANA
Other loans to individuals$6,594,0002,651
All other loans & leases$121,0004,908
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$14,0003,473
Other loans$107,0002,999
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$27,0001,106
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$686,0004,914
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$77,869,0004,362
Loan loss allowance$712,0005,084
Total loans and leases$78,581,0004,369
Unearned income$02,340
Loans and leases, gross$78,581,0004,371
All real estate loans$61,499,0004,100
Real estate loans in domestic offices$61,499,0004,100
Construction and development loans$1,604,0005,617
Commercial RE$25,559,0003,352
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$86,0005,768
1-4 family residential loans$34,250,0003,134
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$10,043,0003,963
To non-U.S. addresseesNANA
Loans to individuals$6,797,0002,812
Credit card loans$02,019
Related Plans$761,000817
Consumer Loans - AutoNANA
Other loans to individuals$6,036,0002,909
All other loans & leases$242,0004,248
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$18,0003,458
Other loans$224,0002,295
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$30,0001,097
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$721,0004,743
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$76,407,0004,397
Loan loss allowance$692,0005,162
Total loans and leases$77,099,0004,410
Unearned income$02,362
Loans and leases, gross$77,099,0004,411
All real estate loans$58,908,0004,171
Real estate loans in domestic offices$58,908,0004,171
Construction and development loans$1,069,0006,023
Commercial RE$25,345,0003,319
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$102,0005,716
1-4 family residential loans$32,392,0003,263
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$2,0005,490
Commercial and industrial loans$11,971,0003,523
To non-U.S. addresseesNANA
Loans to individuals$6,088,0003,143
Credit card loans$02,058
Related Plans$482,0001,062
Consumer Loans - AutoNANA
Other loans to individuals$5,606,0003,116
All other loans & leases$130,0004,919
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$21,0003,459
Other loans$109,0003,013
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$33,0001,082
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$698,0004,802
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$75,303,0004,386
Loan loss allowance$669,0005,199
Total loans and leases$75,972,0004,392
Unearned income$02,365
Loans and leases, gross$75,972,0004,393
All real estate loans$59,211,0004,106
Real estate loans in domestic offices$59,211,0004,106
Construction and development loans$699,0006,334
Commercial RE$25,543,0003,254
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$57,0005,914
1-4 family residential loans$32,912,0003,196
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$10,389,0003,838
To non-U.S. addresseesNANA
Loans to individuals$5,710,0003,265
Credit card loans$02,079
Related Plans$588,000917
Consumer Loans - AutoNANA
Other loans to individuals$5,122,0003,343
All other loans & leases$662,0003,102
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$25,0003,431
Other loans$637,0001,366
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$675,0004,848
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$71,310,0004,494
Loan loss allowance$636,0005,395
Total loans and leases$71,946,0004,503
Unearned income$02,408
Loans and leases, gross$71,946,0004,504
All real estate loans$55,809,0004,203
Real estate loans in domestic offices$55,809,0004,203
Construction and development loans$562,0006,513
Commercial RE$23,593,0003,369
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$59,0005,947
1-4 family residential loans$31,595,0003,254
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$10,687,0003,738
To non-U.S. addresseesNANA
Loans to individuals$5,388,0003,415
Credit card loans$02,109
Related Plans$396,0001,165
Consumer Loans - AutoNANA
Other loans to individuals$4,992,0003,425
All other loans & leases$62,0005,573
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$28,0003,465
Other loans$34,0004,410
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$636,0005,038
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$70,683,0004,502
Loan loss allowance$647,0005,321
Total loans and leases$71,330,0004,505
Unearned income$02,451
Loans and leases, gross$71,330,0004,505
All real estate loans$56,247,0004,140
Real estate loans in domestic offices$56,247,0004,139
Construction and development loans$109,0007,458
Commercial RE$24,633,0003,261
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$61,0005,932
1-4 family residential loans$31,444,0003,254
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$9,622,0003,971
To non-U.S. addresseesNANA
Loans to individuals$5,343,0003,528
Credit card loans$02,153
Related Plans$334,0001,305
Consumer Loans - AutoNANA
Other loans to individuals$5,009,0003,494
All other loans & leases$118,0005,073
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$32,0003,455
Other loans$86,0003,338
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$647,0004,963
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$69,321,0004,538
Loan loss allowance$607,0005,499
Total loans and leases$69,928,0004,549
Unearned income$02,459
Loans and leases, gross$69,928,0004,550
All real estate loans$55,654,0004,110
Real estate loans in domestic offices$55,654,0004,109
Construction and development loans$136,0007,385
Commercial RE$24,181,0003,235
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$821,0003,886
1-4 family residential loans$30,516,0003,294
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$8,547,0004,231
To non-U.S. addresseesNANA
Loans to individuals$5,345,0003,592
Credit card loans$02,193
Related Plans$285,0001,424
Consumer Loans - AutoNANA
Other loans to individuals$5,060,0003,518
All other loans & leases$382,0003,786
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$36,0003,440
Other loans$346,0001,842
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$189,000884
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$607,0005,124
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$74,521,0004,272
Loan loss allowance$642,0005,337
Total loans and leases$75,163,0004,288
Unearned income$02,527
Loans and leases, gross$75,163,0004,288
All real estate loans$60,359,0003,885
Real estate loans in domestic offices$60,359,0003,884
Construction and development loans$288,0006,998
Commercial RE$26,765,0003,005
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$890,0003,776
1-4 family residential loans$32,416,0003,134
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$9,478,0003,985
To non-U.S. addresseesNANA
Loans to individuals$5,216,0003,678
Credit card loans$02,244
Related Plans$287,0001,407
Consumer Loans - AutoNANA
Other loans to individuals$4,929,0003,643
All other loans & leases$110,0005,158
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$39,0003,430
Other loans$71,0003,626
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$325,000746
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$642,0004,940
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$74,708,0004,190
Loan loss allowance$586,0005,597
Total loans and leases$75,294,0004,206
Unearned income$02,556
Loans and leases, gross$75,294,0004,206
All real estate loans$60,667,0003,809
Real estate loans in domestic offices$60,667,0003,808
Construction and development loans$538,0006,485
Commercial RE$27,049,0002,946
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,069,0003,484
1-4 family residential loans$32,011,0003,119
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$9,496,0003,952
To non-U.S. addresseesNANA
Loans to individuals$5,022,0003,837
Credit card loans$02,299
Related Plans$291,0001,393
Consumer Loans - AutoNANA
Other loans to individuals$4,731,0003,802
All other loans & leases$109,0005,145
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$42,0003,432
Other loans$67,0003,603
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$636,000584
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$586,0005,177
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$72,767,0004,239
Loan loss allowance$596,0005,524
Total loans and leases$73,363,0004,256
Unearned income$02,623
Loans and leases, gross$73,363,0004,258
All real estate loans$61,716,0003,704
Real estate loans in domestic offices$61,716,0003,703
Construction and development loans$533,0006,508
Commercial RE$27,020,0002,898
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,537,0002,950
1-4 family residential loans$32,626,0003,050
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$6,390,0004,869
To non-U.S. addresseesNANA
Loans to individuals$5,101,0003,891
Credit card loans$02,642
Related Plans$189,0001,851
Consumer Loans - AutoNANA
Other loans to individuals$4,912,0003,784
All other loans & leases$156,0004,880
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$46,0003,448
Other loans$110,0003,119
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$596,0005,127
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$75,108,0004,153
Loan loss allowance$569,0005,704
Total loans and leases$75,677,0004,172
Unearned income$02,660
Loans and leases, gross$75,677,0004,175
All real estate loans$63,134,0003,629
Real estate loans in domestic offices$63,134,0003,628
Construction and development loans$507,0006,559
Commercial RE$25,027,0002,981
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,770,0002,744
1-4 family residential loans$35,830,0002,817
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$6,944,0004,657
To non-U.S. addresseesNANA
Loans to individuals$5,318,0003,857
Credit card loans$02,679
Related Plans$183,0001,905
Consumer Loans - AutoNANA
Other loans to individuals$5,135,0003,746
All other loans & leases$281,0004,196
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$49,0003,453
Other loans$232,0002,196
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$569,0005,275
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$78,025,0004,010
Loan loss allowance$590,0005,551
Total loans and leases$78,615,0004,024
Unearned income$02,713
Loans and leases, gross$78,615,0004,026
All real estate loans$66,409,0003,458
Real estate loans in domestic offices$66,409,0003,457
Construction and development loans$595,0006,333
Commercial RE$25,583,0002,877
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,796,0002,703
1-4 family residential loans$38,435,0002,698
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$6,383,0004,901
To non-U.S. addresseesNANA
Loans to individuals$5,341,0003,882
Credit card loans$02,701
Related Plans$164,0001,996
Consumer Loans - AutoNANA
Other loans to individuals$5,177,0003,764
All other loans & leases$482,0003,522
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$53,0003,361
Other loans$429,0001,671
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$590,0005,127
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$74,924,0004,074
Loan loss allowance$583,0005,535
Total loans and leases$75,507,0004,089
Unearned income$02,814
Loans and leases, gross$75,507,0004,093
All real estate loans$63,831,0003,516
Real estate loans in domestic offices$63,831,0003,514
Construction and development loans$448,0006,580
Commercial RE$24,476,0002,893
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,821,0002,638
1-4 family residential loans$37,086,0002,756
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$6,951,0004,675
To non-U.S. addresseesNANA
Loans to individuals$4,581,0004,343
Credit card loans$02,744
Related Plans$165,0001,985
Consumer Loans - AutoNANA
Other loans to individuals$4,416,0004,228
All other loans & leases$144,0004,933
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$56,0003,368
Other loans$88,0003,273
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$583,0005,111
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$77,476,0003,968
Loan loss allowance$613,0005,315
Total loans and leases$78,089,0003,980
Unearned income$02,902
Loans and leases, gross$78,089,0003,984
All real estate loans$65,241,0003,436
Real estate loans in domestic offices$65,241,0003,435
Construction and development loans$446,0006,657
Commercial RE$26,155,0002,737
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,844,0002,584
1-4 family residential loans$36,796,0002,810
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$7,823,0004,357
To non-U.S. addresseesNANA
Loans to individuals$4,442,0004,577
Credit card loans$02,781
Related Plans$96,0002,561
Consumer Loans - AutoNANA
Other loans to individuals$4,346,0004,424
All other loans & leases$583,0003,272
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$59,0003,363
Other loans$524,0001,533
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$613,0004,901
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$72,109,0004,076
Loan loss allowance$584,0005,317
Total loans and leases$72,693,0004,083
Unearned income$03,287
Loans and leases, gross$72,693,0004,088
All real estate loans$55,318,0003,704
Real estate loans in domestic offices$55,318,0003,703
Construction and development loans$3,441,0003,787
Commercial RE$17,215,0003,288
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,530,0002,671
1-4 family residential loans$33,132,0003,069
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$11,856,0003,318
To non-U.S. addresseesNANA
Loans to individuals$5,466,0004,193
Credit card loans$02,963
Related Plans$111,0002,435
Consumer Loans - AutoNANA
Other loans to individuals$5,355,0004,027
All other loans & leases$53,0006,020
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$53,0004,079
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$641,000610
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$584,0004,914
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$73,654,0003,937
Loan loss allowance$502,0005,703
Total loans and leases$74,156,0003,952
Unearned income$03,634
Loans and leases, gross$74,156,0003,957
All real estate loans$56,495,0003,515
Real estate loans in domestic offices$56,495,0003,515
Construction and development loans$3,103,0003,618
Commercial RE$16,646,0003,150
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,645,0002,497
1-4 family residential loans$35,101,0002,977
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$11,858,0003,249
To non-U.S. addresseesNANA
Loans to individuals$5,616,0004,332
Credit card loans$108,0003,899
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,508,0004,178
All other loans & leases$187,0004,798
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$160,0002,802
Other loans$27,0005,064
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$711,000510
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$64,967,0004,230
Loan loss allowance$435,0006,150
Total loans and leases$65,402,0004,245
Unearned income$03,913
Loans and leases, gross$65,402,0004,249
All real estate loans$49,945,0003,715
Real estate loans in domestic offices$49,945,0003,715
Construction and development loans$2,097,0004,176
Commercial RE$14,968,0003,212
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,614,0002,482
1-4 family residential loans$31,266,0003,144
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$10,400,0003,439
To non-U.S. addresseesNANA
Loans to individuals$4,881,0004,796
Credit card loans$123,0003,862
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,758,0004,670
All other loans & leases$176,0005,029
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$168,0002,816
Other loans$8,0006,554
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$776,000528
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
1998-12-31Rank
Net loans and leases$57,591,0004,448
Loan loss allowance$451,0005,977
Total loans and leases$58,042,0004,464
Unearned income$2,0004,037
Loans and leases, gross$58,044,0004,477
All real estate loans$43,870,0003,908
Real estate loans in domestic offices$43,870,0003,908
Construction and development loans$580,0006,074
Commercial RE$13,962,0003,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,685,0002,337
1-4 family residential loans$27,643,0003,381
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$9,920,0003,359
To non-U.S. addresseesNANA
Loans to individuals$4,063,0005,442
Credit card loans$113,0004,105
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,950,0005,300
All other loans & leases$191,0004,968
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$176,0002,805
Other loans$15,0006,030
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$7,078,000156
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
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
1997-12-31Rank
Net loans and leases$54,470,0004,645
Loan loss allowance$412,0006,445
Total loans and leases$54,882,0004,673
Unearned income$12,0004,084
Loans and leases, gross$54,894,0004,684
All real estate loans$44,244,0003,886
Real estate loans in domestic offices$44,244,0003,886
Construction and development loans$1,008,0005,255
Commercial RE$14,932,0002,963
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,749,0002,436
1-4 family residential loans$26,555,0003,558
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$6,980,0004,233
To non-U.S. addresseesNANA
Loans to individuals$3,478,0006,177
Credit card loans$81,0004,702
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,397,0006,015
All other loans & leases$192,0005,084
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$177,0002,948
Other loans$15,0006,395
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$4,605,000196
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
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
1996-12-31Rank
Net loans and leases$45,622,0005,363
Loan loss allowance$458,0006,264
Total loans and leases$46,080,0005,381
Unearned income$9,0005,835
Loans and leases, gross$46,080,0005,388
All real estate loans$37,795,0004,439
Real estate loans in domestic offices$37,795,0004,439
Construction and development loans$1,166,0005,087
Commercial RE$12,937,0003,249
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,609,0002,672
1-4 family residential loans$22,083,0004,109
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$5,472,0004,949
To non-U.S. addresseesNANA
Loans to individuals$2,631,0007,282
Credit card loans$67,0005,182
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,564,0007,120
All other loans & leases$191,0005,365
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$178,0003,157
Other loans$13,0006,855
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$469,000738
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
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
1995-12-31Rank
Net loans and leases$40,565,0005,776
Loan loss allowance$544,0005,700
Total loans and leases$41,109,0005,788
Unearned income$06,974
Loans and leases, gross$41,109,0005,796
All real estate loans$33,857,0004,715
Real estate loans in domestic offices$33,857,0004,715
Construction and development loans$261,0007,619
Commercial RE$12,227,0003,295
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$390,0005,021
1-4 family residential loans$20,979,0004,299
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$4,292,0005,621
To non-U.S. addresseesNANA
Loans to individuals$2,771,0007,284
Credit card loans$73,0005,201
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,698,0007,109
All other loans & leases$189,0005,595
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$182,0003,248
Other loans$7,0007,750
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$490,000788
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
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
1994-12-31Rank
Net loans and leases$41,886,0005,602
Loan loss allowance$789,0004,381
Total loans and leases$42,675,0005,592
Unearned income$81,0005,371
Loans and leases, gross$42,675,0005,605
All real estate loans$35,432,0004,540
Real estate loans in domestic offices$35,432,0004,540
Construction and development loans$372,0007,239
Commercial RE$13,463,0003,067
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$309,0005,623
1-4 family residential loans$21,288,0004,306
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$4,532,0005,359
To non-U.S. addresseesNANA
Loans to individuals$2,596,0007,631
Credit card loans$76,0005,245
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,520,0007,515
All other loans & leases$196,0005,782
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$192,0003,400
Other loans$4,0008,563
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$510,000798
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
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
1993-12-31Rank
Net loans and leases$42,729,0005,425
Loan loss allowance$759,0004,665
Total loans and leases$43,488,0005,427
Unearned income$237,0003,971
Loans and leases, gross$43,488,0005,440
All real estate loans$35,917,0004,454
Real estate loans in domestic offices$35,917,0004,454
Construction and development loans$1,170,0004,881
Commercial RE$13,456,0003,008
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$21,291,0004,315
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$4,435,0005,402
To non-U.S. addresseesNANA
Loans to individuals$3,127,0007,028
Credit card loans$91,0005,105
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,036,0006,878
All other loans & leases$247,0005,548
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$206,0003,469
Other loans$41,0005,553
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$531,000809
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
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
1992-12-31Rank
Net loans and leases$44,953,0005,243
Loan loss allowance$583,0005,771
Total loans and leases$45,536,0005,253
Unearned income$551,0002,853
Loans and leases, gross$45,536,0005,270
All real estate loans$37,035,0004,392
Real estate loans in domestic offices$37,035,0004,392
Construction and development loans$1,353,0004,547
Commercial RE$13,247,0003,006
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$22,435,0004,276
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$5,076,0005,050
To non-U.S. addresseesNANA
Loans to individuals$3,746,0006,531
Credit card loans$112,0004,883
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,634,0006,391
All other loans & leases$230,0005,934
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$211,0003,630
Other loans$19,0007,051
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$453,000967
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
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