Home > BB&T Financial, FSB > Net Loans and Leases

BB&T Financial, FSB, Net Loans and Leases

2012-12-31Rank
Net loans and leases$2,398,043,000208
Loan loss allowance$99,178,000103
Total loans and leases$2,497,221,000205
Unearned income$01,656
Loans and leases, gross$2,497,221,000205
All real estate loans$44,0007,006
Real estate loans in domestic offices$44,0007,006
Construction and development loans$06,321
Commercial RE$06,920
Commercial real estate owner-occupied$06,333
Commercial real estate other non-farm non-residential$06,477
Multifamily residential real estate$05,482
1-4 family residential loans$44,0006,954
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$512,503,000163
To non-U.S. addressees$0158
Loans to individuals$1,984,674,00043
Credit card loans$1,680,934,00023
Related Plans$03,887
Consumer Loans - Auto$8,207,000523
Other loans to individuals$295,533,00052
All other loans & leases$05,717
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$04,923
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,302
Loans secured by real estate to non-U.S. addressees$0191
Restructured Loans & leases$42,295,000135
Non 1-4 family restructured loans & leases$42,295,00086
Residential 1-4 family construction$05,571
Other construction, all land development and other land$05,674
Allowance for loan and lease losses in tier 2$34,726,000182
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$2,375,068,000210
Loan loss allowance$97,456,000110
Total loans and leases$2,472,524,000209
Unearned income$01,698
Loans and leases, gross$2,472,524,000209
All real estate loans$44,0007,106
Real estate loans in domestic offices$44,0007,106
Construction and development loans$06,414
Commercial RE$07,013
Commercial real estate owner-occupied$06,407
Commercial real estate other non-farm non-residential$06,557
Multifamily residential real estate$05,544
1-4 family residential loans$44,0007,053
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$532,737,000156
To non-U.S. addressees$0156
Loans to individuals$1,933,037,00043
Credit card loans$1,619,593,00023
Related Plans$03,941
Consumer Loans - Auto$11,317,000385
Other loans to individuals$302,127,00053
All other loans & leases$6,706,000898
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$6,706,000412
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addressees$0189
Restructured Loans & leases$43,015,000134
Non 1-4 family restructured loans & leases$43,015,00089
Residential 1-4 family construction$05,642
Other construction, all land development and other land$05,765
Allowance for loan and lease losses in tier 2$33,191,000185
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$2,309,780,000212
Loan loss allowance$88,139,000125
Total loans and leases$2,397,919,000209
Unearned income$01,710
Loans and leases, gross$2,397,919,000209
All real estate loans$1,990,0007,108
Real estate loans in domestic offices$1,990,0007,108
Construction and development loans$06,460
Commercial RE$1,945,0006,257
Commercial real estate owner-occupied$06,450
Commercial real estate other non-farm non-residential$1,945,0005,392
Multifamily residential real estate$05,582
1-4 family residential loans$45,0007,115
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$507,801,000156
To non-U.S. addressees$0163
Loans to individuals$1,881,645,00043
Credit card loans$1,560,226,00023
Related Plans$03,948
Consumer Loans - Auto$15,241,000296
Other loans to individuals$306,178,00052
All other loans & leases$6,483,000904
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$6,483,000417
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addressees$0185
Restructured Loans & leases$44,554,000130
Non 1-4 family restructured loans & leases$44,554,00086
Residential 1-4 family construction$05,621
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$32,596,000185
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$2,249,609,000211
Loan loss allowance$92,309,000122
Total loans and leases$2,341,918,000209
Unearned income$01,750
Loans and leases, gross$2,341,918,000209
All real estate loans$2,004,0007,167
Real estate loans in domestic offices$2,004,0007,167
Construction and development loans$06,502
Commercial RE$1,959,0006,325
Commercial real estate owner-occupied$06,477
Commercial real estate other non-farm non-residential$1,959,0005,429
Multifamily residential real estate$05,648
1-4 family residential loans$45,0007,176
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$482,675,000158
To non-U.S. addressees$0165
Loans to individuals$1,852,159,00044
Credit card loans$1,524,074,00024
Related Plans$03,963
Consumer Loans - Auto$20,282,000235
Other loans to individuals$307,803,00052
All other loans & leases$5,080,0001,079
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$5,080,000462
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addressees$0180
Restructured Loans & leases$45,903,000116
Non 1-4 family restructured loans & leases$45,903,00082
Residential 1-4 family construction$05,671
Other construction, all land development and other land$05,870
Allowance for loan and lease losses in tier 2$32,624,000179
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$2,285,844,000210
Loan loss allowance$113,166,000104
Total loans and leases$2,399,010,000206
Unearned income$01,650
Loans and leases, gross$2,399,010,000206
All real estate loans$2,020,0007,216
Real estate loans in domestic offices$2,020,0007,216
Construction and development loans$06,578
Commercial RE$1,975,0006,366
Commercial real estate owner-occupied$05,999
Commercial real estate other non-farm non-residential$1,975,0005,067
Multifamily residential real estate$05,650
1-4 family residential loans$45,0007,223
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$463,739,000162
To non-U.S. addressees$0151
Loans to individuals$1,933,251,00046
Credit card loans$1,581,420,00025
Related Plans$03,768
Consumer Loans - Auto$26,873,000193
Other loans to individuals$324,958,00053
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$05,098
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. addressees$0159
Restructured Loans & leases$46,239,000131
Non 1-4 family restructured loans & leases$46,239,00089
Residential 1-4 family construction$05,766
Other construction, all land development and other land$05,947
Allowance for loan and lease losses in tier 2$33,361,000181
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$2,240,018,000213
Loan loss allowance$105,576,000114
Total loans and leases$2,345,594,000209
Unearned income$01,664
Loans and leases, gross$2,345,594,000209
All real estate loans$5,471,0007,070
Real estate loans in domestic offices$5,471,0007,070
Construction and development loans$06,669
Commercial RE$596,0006,957
Commercial real estate owner-occupied$06,007
Commercial real estate other non-farm non-residential$596,0005,742
Multifamily residential real estate$05,688
1-4 family residential loans$4,875,0006,351
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$474,588,000153
To non-U.S. addressees$0149
Loans to individuals$1,861,440,00047
Credit card loans$1,485,305,00025
Related Plans$03,774
Consumer Loans - Auto$34,086,000174
Other loans to individuals$342,049,00049
All other loans & leases$4,095,0001,185
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$4,095,000517
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addressees$0155
Restructured Loans & leases$46,722,000130
Non 1-4 family restructured loans & leases$46,714,00091
Residential 1-4 family construction$05,851
Other construction, all land development and other land$06,028
Allowance for loan and lease losses in tier 2$32,216,000182
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$2,216,825,000218
Loan loss allowance$78,169,000140
Total loans and leases$2,294,994,000218
Unearned incomeNANA
Loans and leases, gross$2,294,994,000218
All real estate loans$5,480,0007,129
Real estate loans in domestic offices$5,480,0007,129
Construction and development loans$06,728
Commercial RE$603,0007,022
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,733
1-4 family residential loans$4,877,0006,411
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$464,604,000156
To non-U.S. addresseesNANA
Loans to individuals$1,824,910,00048
Credit card loans$1,436,400,00026
Related PlansNANA
Consumer Loans - Auto$42,596,000157
Other loans to individuals$345,914,00049
All other loans & leases$06,019
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$26,713,000207
Non 1-4 family restructured loans & leases$26,663,000144
Residential 1-4 family construction$05,888
Other construction, all land development and other land$06,077
Allowance for loan and lease losses in tier 2$31,742,000187
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$2,144,671,000220
Loan loss allowance$80,973,000142
Total loans and leases$2,225,644,000218
Unearned incomeNANA
Loans and leases, gross$2,225,644,000218
All real estate loans$5,590,0007,188
Real estate loans in domestic offices$5,590,0007,188
Construction and development loans$06,784
Commercial RE$608,0007,068
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,777
1-4 family residential loans$4,982,0006,425
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$451,263,000161
To non-U.S. addresseesNANA
Loans to individuals$1,768,791,00048
Credit card loans$1,416,807,00026
Related PlansNANA
Consumer Loans - Auto$51,230,000142
Other loans to individuals$300,754,00054
All other loans & leases$06,055
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$26,559,000210
Non 1-4 family restructured loans & leases$26,511,000144
Residential 1-4 family construction$05,950
Other construction, all land development and other land$06,156
Allowance for loan and lease losses in tier 2$30,356,000196
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$2,181,270,000220
Loan loss allowance$85,040,000139
Total loans and leases$2,266,310,000220
Unearned incomeNANA
Loans and leases, gross$2,266,310,000220
All real estate loans$5,821,0007,251
Real estate loans in domestic offices$5,821,0007,251
Construction and development loans$06,883
Commercial RE$615,0007,140
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,836
1-4 family residential loans$5,206,0006,460
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$438,247,000166
To non-U.S. addresseesNANA
Loans to individuals$1,822,242,00048
Credit card loans$1,485,352,00026
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$336,890,00086
All other loans & leases$06,121
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$26,946,000201
Non 1-4 family restructured loans & leases$26,946,000159
Residential 1-4 family construction$06,097
Other construction, all land development and other land$06,219
Allowance for loan and lease losses in tier 2$31,084,000190
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$2,108,767,000227
Loan loss allowance$78,422,000147
Total loans and leases$2,187,189,000226
Unearned incomeNANA
Loans and leases, gross$2,187,189,000226
All real estate loans$6,109,0007,323
Real estate loans in domestic offices$6,109,0007,323
Construction and development loans$06,984
Commercial RE$620,0007,225
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,904
1-4 family residential loans$5,489,0006,494
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$447,857,000163
To non-U.S. addresseesNANA
Loans to individuals$1,733,223,00050
Credit card loans$1,417,863,00027
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$315,360,00091
All other loans & leases$06,219
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$27,910,000184
Non 1-4 family restructured loans & leases$27,910,000136
Residential 1-4 family construction$06,230
Other construction, all land development and other land$06,309
Allowance for loan and lease losses in tier 2$29,861,000202
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$2,032,735,000229
Loan loss allowance$87,198,000140
Total loans and leases$2,119,933,000229
Unearned incomeNANA
Loans and leases, gross$2,119,933,000229
All real estate loans$6,328,0007,359
Real estate loans in domestic offices$6,328,0007,359
Construction and development loans$07,041
Commercial RE$824,0007,209
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,923
1-4 family residential loans$5,504,0006,542
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$438,428,000162
To non-U.S. addresseesNANA
Loans to individuals$1,675,177,00050
Credit card loans$1,385,377,00028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$289,800,00094
All other loans & leases$06,262
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$25,558,000184
Non 1-4 family restructured loans & leases$25,558,000143
Residential 1-4 family construction$06,314
Other construction, all land development and other land$06,342
Allowance for loan and lease losses in tier 2$29,110,000211
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$1,937,210,000252
Loan loss allowance$97,132,000137
Total loans and leases$2,034,342,000243
Unearned incomeNANA
Loans and leases, gross$2,034,342,000243
All real estate loans$5,550,0007,513
Real estate loans in domestic offices$5,550,0007,513
Construction and development loans$07,137
Commercial RE$07,731
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,992
1-4 family residential loans$5,550,0006,603
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$423,770,000169
To non-U.S. addresseesNANA
Loans to individuals$1,605,022,00053
Credit card loans$1,349,012,00029
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$256,010,000102
All other loans & leases$06,346
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$24,436,000183
Non 1-4 family restructured loans & leases$24,436,000138
Residential 1-4 family construction$06,411
Other construction, all land development and other land$06,428
Allowance for loan and lease losses in tier 2$28,410,000221
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$1,939,801,000255
Loan loss allowance$104,483,000130
Total loans and leases$2,044,284,000249
Unearned incomeNANA
Loans and leases, gross$2,044,284,000249
All real estate loans$5,685,0007,567
Real estate loans in domestic offices$5,685,0007,567
Construction and development loans$07,239
Commercial RE$07,799
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,027
1-4 family residential loans$5,685,0006,615
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$411,931,000178
To non-U.S. addresseesNANA
Loans to individuals$1,626,668,00052
Credit card loans$1,389,840,00027
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$236,828,000113
All other loans & leases$06,545
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$22,122,000198
Non 1-4 family restructured loans & leases$22,122,000150
Residential 1-4 family construction$06,551
Other construction, all land development and other land$06,495
Allowance for loan and lease losses in tier 2$29,234,000220
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$1,875,813,000287
Loan loss allowance$91,063,000151
Total loans and leases$1,966,876,000280
Unearned incomeNANA
Loans and leases, gross$1,966,876,000280
All real estate loans$19,790,0006,564
Real estate loans in domestic offices$19,790,0006,564
Construction and development loans$07,344
Commercial RE$07,873
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,055
1-4 family residential loans$19,790,0004,604
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$420,051,000176
To non-U.S. addresseesNANA
Loans to individuals$1,527,035,00055
Credit card loans$1,299,385,00027
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$227,650,000118
All other loans & leases$06,590
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,422,000183
Non 1-4 family restructured loans & leases$21,422,000140
Residential 1-4 family construction$06,683
Other construction, all land development and other land$06,588
Allowance for loan and lease losses in tier 2$27,197,000251
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$1,601,367,000338
Loan loss allowance$84,460,000153
Total loans and leases$1,685,827,000327
Unearned incomeNANA
Loans and leases, gross$1,685,827,000327
All real estate loans$22,734,0006,408
Real estate loans in domestic offices$22,734,0006,408
Construction and development loans$07,400
Commercial RE$07,965
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,096
1-4 family residential loans$22,734,0004,270
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$404,653,000195
To non-U.S. addresseesNANA
Loans to individuals$1,258,440,00058
Credit card loans$1,235,816,00026
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$22,624,000711
All other loans & leases$06,654
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,375,000150
Non 1-4 family restructured loans & leases$21,375,000113
Residential 1-4 family construction$06,716
Other construction, all land development and other land$06,641
Allowance for loan and lease losses in tier 2$24,494,000278
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$1,535,482,000347
Loan loss allowance$67,372,000172
Total loans and leases$1,602,854,000342
Unearned incomeNANA
Loans and leases, gross$1,602,854,000342
All real estate loans$28,579,0006,056
Real estate loans in domestic offices$28,579,0006,056
Construction and development loans$07,449
Commercial RE$08,010
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,102
1-4 family residential loans$28,579,0003,774
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$388,736,000205
To non-U.S. addresseesNANA
Loans to individuals$1,185,539,00059
Credit card loans$1,166,885,00026
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$18,654,000838
All other loans & leases$06,670
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$27,020,00085
Non 1-4 family restructured loans & leases$27,020,00066
Residential 1-4 family construction$06,780
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$24,367,000280
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$1,541,850,000352
Loan loss allowance$74,210,000147
Total loans and leases$1,616,060,000342
Unearned incomeNANA
Loans and leases, gross$1,616,060,000342
All real estate loans$17,900,0006,798
Real estate loans in domestic offices$17,900,0006,798
Construction and development loans$07,521
Commercial RE$08,064
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,092
1-4 family residential loans$17,900,0004,792
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$385,888,000211
To non-U.S. addresseesNANA
Loans to individuals$1,212,272,00059
Credit card loans$1,191,392,00027
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$20,880,000776
All other loans & leases$06,718
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$25,272,00068
Non 1-4 family restructured loans & leases$25,272,00052
Residential 1-4 family construction$06,884
Other construction, all land development and other land$06,718
Allowance for loan and lease losses in tier 2$22,540,000297
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$1,498,198,000359
Loan loss allowance$71,898,000135
Total loans and leases$1,570,096,000350
Unearned incomeNANA
Loans and leases, gross$1,570,096,000351
All real estate loans$14,421,0007,075
Real estate loans in domestic offices$14,421,0007,075
Construction and development loans$07,594
Commercial RE$08,133
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,098
1-4 family residential loans$14,421,0005,202
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$404,422,000204
To non-U.S. addresseesNANA
Loans to individuals$1,151,253,00064
Credit card loans$1,127,936,00027
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$23,317,000732
All other loans & leases$06,774
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$24,569,00055
Non 1-4 family restructured loans & leases$24,569,00043
Residential 1-4 family construction$06,978
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$22,179,000294
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$1,467,432,000366
Loan loss allowance$70,087,000135
Total loans and leases$1,537,519,000358
Unearned incomeNANA
Loans and leases, gross$1,537,519,000358
All real estate loans$19,374,0006,689
Real estate loans in domestic offices$19,374,0006,689
Construction and development loans$07,641
Commercial RE$08,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,088
1-4 family residential loans$19,374,0004,516
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$399,615,000206
To non-U.S. addresseesNANA
Loans to individuals$1,118,530,00063
Credit card loans$1,091,658,00029
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$26,872,000632
All other loans & leases$06,795
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$23,427,00052
Non 1-4 family restructured loans & leases$23,427,00040
Residential 1-4 family construction$07,019
Other construction, all land development and other land$06,779
Allowance for loan and lease losses in tier 2$22,178,000293
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$135,971,0003,169
Loan loss allowance$5,988,000951
Total loans and leases$141,959,0003,091
Unearned income$02,119
Loans and leases, gross$141,959,0003,092
All real estate loans$613,0008,346
Real estate loans in domestic offices$613,0008,346
Construction and development loans$07,647
Commercial RE$08,210
Commercial real estate owner-occupied$06,257
Commercial real estate other non-farm non-residential$06,686
Multifamily residential real estate$06,073
1-4 family residential loans$613,0008,136
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$35,223,0001,688
To non-U.S. addresseesNANA
Loans to individuals$106,123,000258
Credit card loans$106,123,00065
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$08,217
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
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$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$1,889,0002,520
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$134,145,0003,177
Loan loss allowance$6,069,000920
Total loans and leases$140,214,0003,104
Unearned income$02,146
Loans and leases, gross$140,214,0003,108
All real estate loans$650,0008,385
Real estate loans in domestic offices$650,0008,385
Construction and development loans$07,636
Commercial RE$08,247
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$650,0008,144
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$30,515,0001,923
To non-U.S. addresseesNANA
Loans to individuals$109,049,000260
Credit card loans$109,049,00064
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$08,266
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
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$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$1,829,0002,550
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$125,503,0003,300
Loan loss allowance$5,946,000895
Total loans and leases$131,449,0003,228
Unearned income$02,181
Loans and leases, gross$131,449,0003,231
All real estate loans$676,0008,401
Real estate loans in domestic offices$676,0008,401
Construction and development loans$07,659
Commercial RE$08,258
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$676,0008,163
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$29,662,0001,926
To non-U.S. addresseesNANA
Loans to individuals$101,111,000275
Credit card loans$101,111,00065
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$08,283
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
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$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$1,741,0002,644
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$119,542,0003,421
Loan loss allowance$5,916,000890
Total loans and leases$125,458,0003,323
Unearned income$02,209
Loans and leases, gross$125,458,0003,325
All real estate loans$685,0008,453
Real estate loans in domestic offices$685,0008,453
Construction and development loans$07,686
Commercial RE$08,308
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$685,0008,201
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$27,254,0002,049
To non-U.S. addresseesNANA
Loans to individuals$97,519,000289
Credit card loans$97,519,00068
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$08,338
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
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$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$1,638,0002,769
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$112,102,0003,543
Loan loss allowance$5,793,000890
Total loans and leases$117,895,0003,446
Unearned income$02,239
Loans and leases, gross$117,895,0003,448
All real estate loans$701,0008,489
Real estate loans in domestic offices$701,0008,489
Construction and development loans$07,696
Commercial RE$08,340
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$701,0008,232
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$24,345,0002,236
To non-U.S. addresseesNANA
Loans to individuals$92,849,000295
Credit card loans$92,849,00068
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
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$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$1,698,0002,678
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$114,637,0003,458
Loan loss allowance$5,813,000881
Total loans and leases$120,450,0003,381
Unearned income$02,242
Loans and leases, gross$120,450,0003,383
All real estate loans$756,0008,517
Real estate loans in domestic offices$756,0008,517
Construction and development loans$07,711
Commercial RE$08,366
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$756,0008,248
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$22,306,0002,385
To non-U.S. addresseesNANA
Loans to individuals$97,388,000281
Credit card loans$97,388,00068
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$08,396
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
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$1,571,0002,844
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$109,096,0003,586
Loan loss allowance$5,711,000903
Total loans and leases$114,807,0003,479
Unearned income$02,260
Loans and leases, gross$114,807,0003,481
All real estate loans$756,0008,574
Real estate loans in domestic offices$756,0008,574
Construction and development loans$07,770
Commercial RE$08,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$756,0008,314
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$22,124,0002,361
To non-U.S. addresseesNANA
Loans to individuals$91,927,000302
Credit card loans$91,927,00070
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$08,472
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
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$1,472,0002,976
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$106,797,0003,620
Loan loss allowance$5,684,000880
Total loans and leases$112,481,0003,497
Unearned income$02,291
Loans and leases, gross$112,481,0003,497
All real estate loans$797,0008,609
Real estate loans in domestic offices$797,0008,609
Construction and development loans$07,765
Commercial RE$08,471
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$797,0008,330
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$21,021,0002,445
To non-U.S. addresseesNANA
Loans to individuals$90,663,000304
Credit card loans$90,663,00071
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$08,507
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
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$1,464,0002,968
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$103,144,0003,632
Loan loss allowance$5,480,000915
Total loans and leases$108,624,0003,528
Unearned income$02,300
Loans and leases, gross$108,624,0003,529
All real estate loans$814,0008,624
Real estate loans in domestic offices$814,0008,624
Construction and development loans$07,747
Commercial RE$08,484
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$814,0008,335
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$19,662,0002,535
To non-U.S. addresseesNANA
Loans to individuals$88,148,000313
Credit card loans$88,148,00072
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$08,525
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
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$1,438,0002,955
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$107,652,0003,508
Loan loss allowance$5,472,000904
Total loans and leases$113,124,0003,416
Unearned income$02,340
Loans and leases, gross$113,124,0003,418
All real estate loans$916,0008,646
Real estate loans in domestic offices$916,0008,646
Construction and development loans$07,763
Commercial RE$08,506
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$916,0008,326
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$18,495,0002,640
To non-U.S. addresseesNANA
Loans to individuals$93,713,000303
Credit card loans$93,713,00071
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$08,566
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
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$1,690,0002,545
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$102,716,0003,587
Loan loss allowance$5,282,000925
Total loans and leases$107,998,0003,488
Unearned income$02,362
Loans and leases, gross$107,998,0003,490
All real estate loans$969,0008,677
Real estate loans in domestic offices$969,0008,677
Construction and development loans$07,794
Commercial RE$08,539
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$969,0008,342
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$18,017,0002,655
To non-U.S. addresseesNANA
Loans to individuals$89,012,000318
Credit card loans$89,012,00071
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$08,588
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
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$1,506,0002,769
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$100,667,0003,576
Loan loss allowance$5,168,000927
Total loans and leases$105,835,0003,471
Unearned income$02,365
Loans and leases, gross$105,835,0003,475
All real estate loans$1,029,0008,682
Real estate loans in domestic offices$1,029,0008,682
Construction and development loans$07,757
Commercial RE$08,560
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$1,029,0008,340
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$17,055,0002,748
To non-U.S. addresseesNANA
Loans to individuals$87,751,000316
Credit card loans$87,751,00071
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$08,629
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
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$1,565,0002,637
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$97,452,0003,611
Loan loss allowance$4,852,000972
Total loans and leases$102,304,0003,515
Unearned income$02,408
Loans and leases, gross$102,304,0003,517
All real estate loans$1,080,0008,734
Real estate loans in domestic offices$1,080,0008,734
Construction and development loans$07,793
Commercial RE$08,626
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$1,080,0008,378
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$15,600,0002,908
To non-U.S. addresseesNANA
Loans to individuals$85,624,000320
Credit card loans$85,624,00071
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$08,702
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
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$1,480,0002,732
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$100,612,0003,507
Loan loss allowance$5,205,000918
Total loans and leases$105,817,0003,409
Unearned income$02,451
Loans and leases, gross$105,817,0003,414
All real estate loans$1,175,0008,763
Real estate loans in domestic offices$1,175,0008,762
Construction and development loans$07,856
Commercial RE$08,658
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$1,175,0008,389
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$14,778,0002,990
To non-U.S. addresseesNANA
Loans to individuals$89,864,000324
Credit card loans$89,864,00077
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$08,748
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
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$1,740,0002,368
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$94,997,0003,616
Loan loss allowance$5,208,000913
Total loans and leases$100,205,0003,501
Unearned income$02,459
Loans and leases, gross$100,205,0003,502
All real estate loans$1,210,0008,804
Real estate loans in domestic offices$1,210,0008,803
Construction and development loans$07,882
Commercial RE$08,696
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$1,210,0008,402
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$14,099,0003,053
To non-U.S. addresseesNANA
Loans to individuals$84,896,000345
Credit card loans$84,896,00082
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$08,785
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
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$1,325,0002,955
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$93,933,0003,612
Loan loss allowance$4,990,000935
Total loans and leases$98,923,0003,502
Unearned income$02,527
Loans and leases, gross$98,923,0003,507
All real estate loans$1,263,0008,847
Real estate loans in domestic offices$1,263,0008,846
Construction and development loans$07,903
Commercial RE$08,760
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$1,263,0008,433
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$13,568,0003,138
To non-U.S. addresseesNANA
Loans to individuals$84,092,000337
Credit card loans$84,092,00079
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$08,848
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
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$1,322,0002,930
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$91,830,0003,604
Loan loss allowance$4,363,0001,048
Total loans and leases$96,193,0003,506
Unearned income$02,556
Loans and leases, gross$96,193,0003,508
All real estate loans$1,354,0008,877
Real estate loans in domestic offices$1,354,0008,877
Construction and development loans$07,899
Commercial RE$08,795
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$1,354,0008,406
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$12,931,0003,191
To non-U.S. addresseesNANA
Loans to individuals$81,908,000342
Credit card loans$81,908,00080
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$08,886
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
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$1,269,0002,979
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$93,146,0003,532
Loan loss allowance$3,877,0001,187
Total loans and leases$97,023,0003,465
Unearned income$02,623
Loans and leases, gross$97,023,0003,470
All real estate loans$1,436,0008,926
Real estate loans in domestic offices$1,436,0008,926
Construction and development loans$07,933
Commercial RE$08,860
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$1,436,0008,435
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$12,061,0003,335
To non-U.S. addresseesNANA
Loans to individuals$83,526,000357
Credit card loans$83,526,00082
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$08,941
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
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$1,612,0002,433
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$86,683,0003,724
Loan loss allowance$3,608,0001,294
Total loans and leases$90,291,0003,652
Unearned income$02,660
Loans and leases, gross$90,291,0003,654
All real estate loans$1,492,0008,974
Real estate loans in domestic offices$1,492,0008,974
Construction and development loans$07,969
Commercial RE$08,909
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$1,492,0008,469
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$11,411,0003,467
To non-U.S. addresseesNANA
Loans to individuals$77,388,000402
Credit card loans$77,388,00088
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$09,003
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
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$1,242,0003,011
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$84,836,0003,757
Loan loss allowance$3,531,0001,293
Total loans and leases$88,367,0003,682
Unearned income$02,713
Loans and leases, gross$88,367,0003,686
All real estate loans$1,639,0008,988
Real estate loans in domestic offices$1,639,0008,988
Construction and development loans$07,975
Commercial RE$08,938
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$1,639,0008,431
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$10,963,0003,557
To non-U.S. addresseesNANA
Loans to individuals$75,765,000404
Credit card loans$75,765,00088
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$09,046
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
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$1,199,0003,067
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$82,765,0003,769
Loan loss allowance$3,445,0001,308
Total loans and leases$86,210,0003,699
Unearned income$02,814
Loans and leases, gross$86,210,0003,701
All real estate loans$1,859,0009,010
Real estate loans in domestic offices$1,859,0009,010
Construction and development loans$07,955
Commercial RE$08,969
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$1,859,0008,371
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$9,949,0003,788
To non-U.S. addresseesNANA
Loans to individuals$74,402,000410
Credit card loans$74,402,00088
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$09,096
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
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$1,095,0003,224
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$84,052,0003,730
Loan loss allowance$3,498,0001,263
Total loans and leases$87,550,0003,650
Unearned income$02,902
Loans and leases, gross$87,550,0003,653
All real estate loans$118,0009,211
Real estate loans in domestic offices$118,0009,211
Construction and development loans$08,017
Commercial RE$09,010
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$118,0009,125
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$9,371,0003,912
To non-U.S. addresseesNANA
Loans to individuals$78,061,000403
Credit card loans$78,061,00086
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$09,125
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
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$1,401,0002,593
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$74,436,0003,959
Loan loss allowance$3,098,0001,339
Total loans and leases$77,534,0003,886
Unearned income$03,287
Loans and leases, gross$77,534,0003,888
All real estate loans$82,0009,463
Real estate loans in domestic offices$82,0009,463
Construction and development loans$08,160
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$82,0009,378
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$8,001,0004,271
To non-U.S. addresseesNANA
Loans to individuals$69,451,000455
Credit card loans$69,451,000102
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$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$1,100,0003,038
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$63,502,0004,407
Loan loss allowance$2,643,0001,467
Total loans and leases$66,145,0004,299
Unearned income$03,634
Loans and leases, gross$66,145,0004,306
All real estate loans$97,0009,746
Real estate loans in domestic offices$97,0009,746
Construction and development loans$08,220
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$97,0009,659
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$6,929,0004,584
To non-U.S. addresseesNANA
Loans to individuals$59,119,000548
Credit card loans$59,119,000140
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,696
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$44,585,0005,464
Loan loss allowance$1,855,0001,983
Total loans and leases$46,440,0005,367
Unearned income$03,913
Loans and leases, gross$46,440,0005,372
All real estate loans$010,085
Real estate loans in domestic offices$010,085
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$010,013
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$3,473,0006,306
To non-U.S. addresseesNANA
Loans to individuals$42,967,000747
Credit card loans$42,967,000174
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,026
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
1998-12-31Rank
Net loans and leases$42,362,0005,501
Loan loss allowance$1,763,0002,011
Total loans and leases$44,125,0005,404
Unearned income$04,250
Loans and leases, gross$44,125,0005,414
All real estate loans$010,331
Real estate loans in domestic offices$010,331
Construction and development loans$08,593
Commercial RE$010,045
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$010,266
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$09,795
To non-U.S. addresseesNANA
Loans to individuals$44,125,000728
Credit card loans$44,125,000185
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,262
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
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