Home > Capital Bank, SSB > Net Loans and Leases

Capital Bank, SSB, Net Loans and Leases

2017-03-31Rank
Net loans and leases$277,446,0001,675
Loan loss allowance$2,866,0002,028
Total loans and leases$280,312,0001,685
Unearned income$01,214
Loans and leases, gross$280,312,0001,685
All real estate loans$179,966,0001,918
Real estate loans in domestic offices$179,966,0001,918
Construction and development loans$37,303,000990
Commercial RE$111,025,0001,322
Commercial real estate owner-occupied$56,227,0001,219
Commercial real estate other non-farm non-residential$54,798,0001,384
Multifamily residential real estate$12,422,0001,397
1-4 family residential loans$19,119,0003,860
Farmland loans$97,0004,656
Loans held in foreign officesNANA
Farm loans$04,059
Commercial and industrial loans$85,998,000781
To non-U.S. addresseesNANA
Loans to individuals$3,068,0003,021
Credit card loans$01,099
Related Plans$2,920,000323
Consumer Loans - Auto$11,0005,108
Other loans to individuals$137,0005,261
All other loans & leases$11,280,000751
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$02,899
Other loans$11,280,000367
Lease financing receivables$0977
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$28,001,000118
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,547
Non 1-4 family restructured loans & leases$03,011
Residential 1-4 family construction$13,742,000842
Other construction, all land development and other land$23,561,0001,017
Allowance for loan and lease losses in tier 2$2,979,0001,757
Total loans and leasesNANA
2016-12-31Rank
Net loans and leases$280,593,0001,656
Loan loss allowance$2,863,0002,014
Total loans and leases$283,456,0001,659
Unearned income$01,240
Loans and leases, gross$283,456,0001,659
All real estate loans$181,110,0001,908
Real estate loans in domestic offices$181,110,0001,908
Construction and development loans$35,047,0001,021
Commercial RE$113,629,0001,297
Commercial real estate owner-occupied$56,029,0001,215
Commercial real estate other non-farm non-residential$57,600,0001,325
Multifamily residential real estate$13,773,0001,288
1-4 family residential loans$18,560,0003,937
Farmland loans$101,0004,668
Loans held in foreign officesNANA
Farm loans$04,084
Commercial and industrial loans$82,321,000803
To non-U.S. addressees$0163
Loans to individuals$4,379,0002,455
Credit card loans$01,104
Related Plans$4,179,000268
Consumer Loans - Auto$12,0005,148
Other loans to individuals$188,0005,210
All other loans & leases$15,646,000644
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$02,917
Other loans$15,646,000319
Lease financing receivables$0985
Loans to depository institutions and acceptances of other banks$0241
Memoranda:
Loans not secured by real estate$2,699,000469
Loans secured by real estate to non-U.S. addressees$0219
Restructured Loans & leases$03,668
Non 1-4 family restructured loans & leases$03,120
Residential 1-4 family construction$15,781,000728
Other construction, all land development and other land$19,266,0001,159
Allowance for loan and lease losses in tier 2$2,976,0001,752
Total loans and leasesNANA
2016-09-30Rank
Net loans and leases$267,908,0001,718
Loan loss allowance$2,851,0002,026
Total loans and leases$270,759,0001,722
Unearned income$01,265
Loans and leases, gross$270,759,0001,722
All real estate loans$177,742,0001,924
Real estate loans in domestic offices$177,742,0001,924
Construction and development loans$28,790,0001,178
Commercial RE$112,180,0001,292
Commercial real estate owner-occupied$54,454,0001,240
Commercial real estate other non-farm non-residential$57,726,0001,305
Multifamily residential real estate$14,114,0001,264
1-4 family residential loans$22,555,0003,638
Farmland loans$103,0004,714
Loans held in foreign officesNANA
Farm loans$04,131
Commercial and industrial loans$73,446,000864
To non-U.S. addressees$0168
Loans to individuals$4,193,0002,568
Credit card loans$01,121
Related Plans$3,963,000277
Consumer Loans - Auto$14,0005,195
Other loans to individuals$216,0005,208
All other loans & leases$15,377,000638
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$02,941
Other loans$15,377,000319
Lease financing receivables$0989
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$4,013,000377
Loans secured by real estate to non-U.S. addressees$0216
Restructured Loans & leases$03,693
Non 1-4 family restructured loans & leases$03,156
Residential 1-4 family construction$14,825,000752
Other construction, all land development and other land$13,965,0001,431
Allowance for loan and lease losses in tier 2$2,964,0001,743
Total loans and leasesNANA
2016-06-30Rank
Net loans and leases$268,006,0001,707
Loan loss allowance$2,850,0002,038
Total loans and leases$270,856,0001,709
Unearned income$01,298
Loans and leases, gross$270,856,0001,710
All real estate loans$176,290,0001,931
Real estate loans in domestic offices$176,290,0001,931
Construction and development loans$25,838,0001,251
Commercial RE$114,603,0001,277
Commercial real estate owner-occupied$58,421,0001,157
Commercial real estate other non-farm non-residential$56,182,0001,320
Multifamily residential real estate$14,447,0001,234
1-4 family residential loans$21,295,0003,748
Farmland loans$107,0004,754
Loans held in foreign officesNANA
Farm loans$04,174
Commercial and industrial loans$75,930,000838
To non-U.S. addressees$0172
Loans to individuals$3,578,0002,847
Credit card loans$01,126
Related Plans$3,247,000299
Consumer Loans - Auto$15,0005,252
Other loans to individuals$316,0005,043
All other loans & leases$15,058,000632
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$02,950
Other loans$15,058,000318
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0243
Memoranda:
Loans not secured by real estate$7,672,000273
Loans secured by real estate to non-U.S. addressees$0216
Restructured Loans & leases$03,736
Non 1-4 family restructured loans & leases$03,197
Residential 1-4 family construction$13,868,000780
Other construction, all land development and other land$11,970,0001,557
Allowance for loan and lease losses in tier 2$2,960,0001,737
Total loans and leasesNANA
2016-03-31Rank
Net loans and leases$263,326,0001,697
Loan loss allowance$2,735,0002,101
Total loans and leases$266,061,0001,704
Unearned income$76,000898
Loans and leases, gross$266,137,0001,704
All real estate loans$172,571,0001,936
Real estate loans in domestic offices$172,571,0001,936
Construction and development loans$30,994,0001,071
Commercial RE$108,843,0001,316
Commercial real estate owner-occupied$58,869,0001,140
Commercial real estate other non-farm non-residential$49,974,0001,412
Multifamily residential real estate$14,780,0001,204
1-4 family residential loans$17,845,0004,061
Farmland loans$109,0004,785
Loans held in foreign officesNANA
Farm loans$04,203
Commercial and industrial loans$64,172,000957
To non-U.S. addressees$0173
Loans to individuals$5,127,0002,177
Credit card loans$01,141
Related Plans$4,736,000227
Consumer Loans - Auto$16,0005,313
Other loans to individuals$375,0004,899
All other loans & leases$24,267,000489
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$02,964
Other loans$24,267,000244
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0236
Memoranda:
Loans not secured by real estate$14,434,000179
Loans secured by real estate to non-U.S. addressees$0212
Restructured Loans & leases$03,745
Non 1-4 family restructured loans & leases$03,199
Residential 1-4 family construction$17,512,000608
Other construction, all land development and other land$13,482,0001,429
Allowance for loan and lease losses in tier 2$2,845,0001,789
Total loans and leasesNANA
2015-12-31Rank
Net loans and leases$255,418,0001,735
Loan loss allowance$2,527,0002,244
Total loans and leases$257,945,0001,737
Unearned income$170,000662
Loans and leases, gross$258,115,0001,737
All real estate loans$165,760,0001,993
Real estate loans in domestic offices$165,760,0001,993
Construction and development loans$32,379,0001,003
Commercial RE$100,581,0001,380
Commercial real estate owner-occupied$47,130,0001,402
Commercial real estate other non-farm non-residential$53,451,0001,345
Multifamily residential real estate$16,010,0001,114
1-4 family residential loans$16,551,0004,206
Farmland loans$239,0004,656
Loans held in foreign officesNANA
Farm loans$04,229
Commercial and industrial loans$63,780,000947
To non-U.S. addresseesNANA
Loans to individuals$4,424,0002,461
Credit card loans$01,153
Related Plans$3,954,000267
Consumer Loans - Auto$18,0005,354
Other loans to individuals$452,0004,807
All other loans & leases$24,151,000490
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$02,975
Other loans$24,151,000249
Lease financing receivables$01,000
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$16,931,000161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,866
Non 1-4 family restructured loans & leases$03,305
Residential 1-4 family construction$16,933,000613
Other construction, all land development and other land$15,446,0001,287
Allowance for loan and lease losses in tier 2$2,637,0001,888
Total loans and leasesNANA
2015-09-30Rank
Net loans and leases$250,971,0001,753
Loan loss allowance$2,480,0002,304
Total loans and leases$253,451,0001,759
Unearned income$206,000604
Loans and leases, gross$253,657,0001,759
All real estate loans$163,265,0002,003
Real estate loans in domestic offices$163,265,0002,003
Construction and development loans$37,794,000841
Commercial RE$90,115,0001,507
Commercial real estate owner-occupied$36,433,0001,737
Commercial real estate other non-farm non-residential$53,682,0001,321
Multifamily residential real estate$16,306,0001,100
1-4 family residential loans$18,516,0004,075
Farmland loans$534,0004,415
Loans held in foreign officesNANA
Farm loans$04,282
Commercial and industrial loans$60,455,000984
To non-U.S. addresseesNANA
Loans to individuals$3,949,0002,689
Credit card loans$01,176
Related Plans$3,416,000298
Consumer Loans - Auto$19,0005,422
Other loans to individuals$514,0004,712
All other loans & leases$25,988,000461
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$03,007
Other loans$25,988,000236
Lease financing receivables$01,020
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$7,735,000266
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,923
Non 1-4 family restructured loans & leases$03,364
Residential 1-4 family construction$20,323,000491
Other construction, all land development and other land$17,471,0001,167
Allowance for loan and lease losses in tier 2$2,590,0001,931
Total loans and leasesNANA
2015-06-30Rank
Net loans and leases$255,001,0001,723
Loan loss allowance$2,446,0002,350
Total loans and leases$257,447,0001,728
Unearned income$235,000564
Loans and leases, gross$257,682,0001,729
All real estate loans$164,941,0001,982
Real estate loans in domestic offices$164,941,0001,982
Construction and development loans$34,529,000905
Commercial RE$89,245,0001,505
Commercial real estate owner-occupied$35,996,0001,750
Commercial real estate other non-farm non-residential$53,249,0001,325
Multifamily residential real estate$20,154,000932
1-4 family residential loans$20,471,0003,893
Farmland loans$542,0004,463
Loans held in foreign officesNANA
Farm loans$04,302
Commercial and industrial loans$64,714,000941
To non-U.S. addresseesNANA
Loans to individuals$3,067,0003,133
Credit card loans$01,197
Related Plans$2,607,000341
Consumer Loans - Auto$20,0005,466
Other loans to individuals$440,0004,937
All other loans & leases$24,960,000469
Loans to foreign governments and official institutions$020
Obligations of states and political subdivisions in U.S.$03,012
Other loans$24,960,000240
Lease financing receivables$01,008
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$5,070,000325
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,938
Non 1-4 family restructured loans & leases$03,377
Residential 1-4 family construction$19,116,000493
Other construction, all land development and other land$15,413,0001,260
Allowance for loan and lease losses in tier 2$2,536,0001,957
Total loans and leasesNANA
2015-03-31Rank
Net loans and leases$231,929,0001,851
Loan loss allowance$2,168,0002,580
Total loans and leases$234,097,0001,859
Unearned income$262,000537
Loans and leases, gross$234,359,0001,856
All real estate loans$155,573,0002,061
Real estate loans in domestic offices$155,573,0002,061
Construction and development loans$27,781,0001,061
Commercial RE$88,957,0001,498
Commercial real estate owner-occupied$31,888,0001,926
Commercial real estate other non-farm non-residential$57,069,0001,231
Multifamily residential real estate$19,478,000936
1-4 family residential loans$18,807,0004,059
Farmland loans$550,0004,467
Loans held in foreign officesNANA
Farm loans$04,317
Commercial and industrial loans$49,736,0001,139
To non-U.S. addresseesNANA
Loans to individuals$3,553,0002,854
Credit card loans$01,206
Related Plans$2,974,000311
Consumer Loans - Auto$21,0005,515
Other loans to individuals$558,0004,700
All other loans & leases$25,496,000456
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,023
Other loans$25,496,000227
Lease financing receivables$01,014
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$6,732,000274
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,949
Non 1-4 family restructured loans & leases$03,393
Residential 1-4 family construction$12,824,000698
Other construction, all land development and other land$14,957,0001,282
Allowance for loan and lease losses in tier 2$2,245,0002,161
Total loans and leasesNANA
2014-12-31Rank
Net loans and leases$200,958,0002,076
Loan loss allowance$1,836,0002,932
Total loans and leases$202,794,0002,084
Unearned income$251,000564
Loans and leases, gross$203,045,0002,086
All real estate loans$141,680,0002,213
Real estate loans in domestic offices$141,680,0002,213
Construction and development loans$31,378,000964
Commercial RE$77,091,0001,680
Commercial real estate owner-occupied$29,054,0002,035
Commercial real estate other non-farm non-residential$48,037,0001,431
Multifamily residential real estate$14,508,0001,171
1-4 family residential loans$18,146,0004,171
Farmland loans$557,0004,492
Loans held in foreign officesNANA
Farm loans$04,378
Commercial and industrial loans$36,108,0001,461
To non-U.S. addresseesNANA
Loans to individuals$3,515,0002,947
Credit card loans$01,219
Related Plans$03,591
Consumer Loans - Auto$23,0005,592
Other loans to individuals$3,492,0001,787
All other loans & leases$21,742,000480
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,051
Other loans$21,742,000242
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$2,188,000478
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,115
Non 1-4 family restructured loans & leases$03,578
Residential 1-4 family construction$14,419,000594
Other construction, all land development and other land$16,959,0001,186
Allowance for loan and lease losses in tier 2$1,912,0002,462
Total loans and leasesNANA
2014-09-30Rank
Net loans and leases$197,505,0002,086
Loan loss allowance$1,772,0003,067
Total loans and leases$199,277,0002,100
Unearned income$186,000660
Loans and leases, gross$199,463,0002,099
All real estate loans$144,992,0002,176
Real estate loans in domestic offices$144,992,0002,176
Construction and development loans$25,169,0001,160
Commercial RE$83,716,0001,581
Commercial real estate owner-occupied$32,091,0001,906
Commercial real estate other non-farm non-residential$51,625,0001,332
Multifamily residential real estate$14,774,0001,135
1-4 family residential loans$20,770,0003,934
Farmland loans$563,0004,512
Loans held in foreign officesNANA
Farm loans$04,426
Commercial and industrial loans$35,927,0001,458
To non-U.S. addresseesNANA
Loans to individuals$3,420,0003,039
Credit card loans$01,241
Related Plans$2,440,000361
Consumer Loans - Auto$24,0005,663
Other loans to individuals$956,0004,053
All other loans & leases$15,124,000592
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,078
Other loans$15,124,000291
Lease financing receivables$01,044
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$495,000841
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,189
Non 1-4 family restructured loans & leases$03,638
Residential 1-4 family construction$15,126,000554
Other construction, all land development and other land$10,043,0001,669
Allowance for loan and lease losses in tier 2$1,848,0002,534
Total loans and leasesNANA
2014-06-30Rank
Net loans and leases$187,560,0002,157
Loan loss allowance$1,678,0003,188
Total loans and leases$189,238,0002,171
Unearned income$138,000775
Loans and leases, gross$189,376,0002,171
All real estate loans$141,824,0002,198
Real estate loans in domestic offices$141,824,0002,198
Construction and development loans$30,168,000951
Commercial RE$72,489,0001,750
Commercial real estate owner-occupied$24,420,0002,295
Commercial real estate other non-farm non-residential$48,069,0001,398
Multifamily residential real estate$14,855,0001,112
1-4 family residential loans$23,732,0003,666
Farmland loans$580,0004,532
Loans held in foreign officesNANA
Farm loans$04,444
Commercial and industrial loans$25,386,0001,903
To non-U.S. addresseesNANA
Loans to individuals$3,499,0003,005
Credit card loans$01,250
Related Plans$2,471,000341
Consumer Loans - Auto$26,0005,706
Other loans to individuals$1,002,0003,961
All other loans & leases$18,667,000508
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,079
Other loans$18,667,000261
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0251
Memoranda:
Loans not secured by real estate$18,667,000135
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,234
Non 1-4 family restructured loans & leases$03,672
Residential 1-4 family construction$15,485,000514
Other construction, all land development and other land$14,683,0001,268
Allowance for loan and lease losses in tier 2$1,754,0002,624
Total loans and leasesNANA
2014-03-31Rank
Net loans and leases$188,074,0002,132
Loan loss allowance$1,610,0003,318
Total loans and leases$189,684,0002,145
Unearned income$151,000749
Loans and leases, gross$189,835,0002,146
All real estate loans$145,524,0002,140
Real estate loans in domestic offices$145,524,0002,140
Construction and development loans$34,051,000831
Commercial RE$68,705,0001,813
Commercial real estate owner-occupied$25,070,0002,276
Commercial real estate other non-farm non-residential$43,635,0001,508
Multifamily residential real estate$14,990,0001,098
1-4 family residential loans$27,190,0003,409
Farmland loans$588,0004,541
Loans held in foreign officesNANA
Farm loans$04,470
Commercial and industrial loans$23,980,0001,974
To non-U.S. addresseesNANA
Loans to individuals$2,475,0003,656
Credit card loans$01,255
Related Plans$1,320,000510
Consumer Loans - Auto$32,0005,720
Other loans to individuals$1,123,0003,748
All other loans & leases$17,857,000504
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,088
Other loans$17,857,000250
Lease financing receivables$01,058
Loans to depository institutions and acceptances of other banks$0249
Memoranda:
Loans not secured by real estate$17,788,000141
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,199
Non 1-4 family restructured loans & leases$03,648
Residential 1-4 family construction$16,678,000461
Other construction, all land development and other land$17,373,0001,099
Allowance for loan and lease losses in tier 2$1,686,0002,708
Total loans and leasesNANA
2013-12-31Rank
Net loans and leases$150,458,0002,560
Loan loss allowance$1,521,0003,477
Total loans and leases$151,979,0002,575
Unearned income$58,0001,095
Loans and leases, gross$152,037,0002,575
All real estate loans$121,804,0002,452
Real estate loans in domestic offices$121,804,0002,451
Construction and development loans$31,964,000883
Commercial RE$57,493,0002,076
Commercial real estate owner-occupied$24,286,0002,330
Commercial real estate other non-farm non-residential$33,207,0001,806
Multifamily residential real estate$7,770,0001,712
1-4 family residential loans$23,982,0003,657
Farmland loans$595,0004,566
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$16,497,0002,557
To non-U.S. addresseesNANA
Loans to individuals$2,048,0004,110
Credit card loans$01,269
Related Plans$1,137,000582
Consumer Loans - Auto$37,0005,782
Other loans to individuals$874,0004,312
All other loans & leases$11,688,000670
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,117
Other loans$11,688,000324
Lease financing receivables$01,079
Loans to depository institutions and acceptances of other banks$0259
Memoranda:
Loans not secured by real estate$11,888,000177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,357
Non 1-4 family restructured loans & leases$03,805
Residential 1-4 family construction$13,702,000535
Other construction, all land development and other land$18,262,0001,049
Allowance for loan and lease losses in tier 2$1,597,0002,849
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$135,187,0002,786
Loan loss allowance$1,324,0003,818
Total loans and leases$136,511,0002,809
Unearned income$37,0001,224
Loans and leases, gross$136,548,0002,811
All real estate loans$114,998,0002,560
Real estate loans in domestic offices$114,998,0002,559
Construction and development loans$34,082,000821
Commercial RE$47,654,0002,370
Commercial real estate owner-occupied$21,880,0002,524
Commercial real estate other non-farm non-residential$25,774,0002,091
Multifamily residential real estate$7,996,0001,661
1-4 family residential loans$24,660,0003,609
Farmland loans$606,0004,587
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$14,001,0002,827
To non-U.S. addresseesNANA
Loans to individuals$2,176,0004,044
Credit card loans$01,281
Related Plans$1,305,000518
Consumer Loans - Auto$55,0005,742
Other loans to individuals$816,0004,471
All other loans & leases$5,373,0001,071
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,135
Other loans$5,373,000482
Lease financing receivables$01,095
Loans to depository institutions and acceptances of other banks$0274
Memoranda:
Loans not secured by real estate$382,000872
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,400
Non 1-4 family restructured loans & leases$03,847
Residential 1-4 family construction$15,019,000470
Other construction, all land development and other land$19,063,0001,012
Allowance for loan and lease losses in tier 2$1,384,0003,176
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$139,632,0002,700
Loan loss allowance$1,265,0003,948
Total loans and leases$140,897,0002,713
Unearned income$43,0001,192
Loans and leases, gross$140,940,0002,712
All real estate loans$119,586,0002,482
Real estate loans in domestic offices$119,586,0002,481
Construction and development loans$26,357,0001,014
Commercial RE$49,607,0002,305
Commercial real estate owner-occupied$22,104,0002,521
Commercial real estate other non-farm non-residential$27,503,0002,015
Multifamily residential real estate$8,059,0001,639
1-4 family residential loans$34,949,0002,932
Farmland loans$614,0004,605
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$12,519,0003,041
To non-U.S. addresseesNANA
Loans to individuals$1,709,0004,504
Credit card loans$01,302
Related Plans$892,000667
Consumer Loans - Auto$14,0006,077
Other loans to individuals$803,0004,509
All other loans & leases$7,126,000883
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,128
Other loans$7,126,000420
Lease financing receivables$01,098
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$7,112,000243
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,368
Non 1-4 family restructured loans & leases$03,821
Residential 1-4 family construction$12,628,000553
Other construction, all land development and other land$13,729,0001,324
Allowance for loan and lease losses in tier 2$1,324,0003,276
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$147,248,0002,578
Loan loss allowance$1,201,0004,079
Total loans and leases$148,449,0002,593
Unearned income$78,0001,024
Loans and leases, gross$148,527,0002,593
All real estate loans$126,692,0002,368
Real estate loans in domestic offices$126,692,0002,367
Construction and development loans$23,484,0001,126
Commercial RE$51,010,0002,258
Commercial real estate owner-occupied$26,826,0002,221
Commercial real estate other non-farm non-residential$24,184,0002,177
Multifamily residential real estate$7,123,0001,769
1-4 family residential loans$44,454,0002,455
Farmland loans$621,0004,614
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$12,470,0003,031
To non-U.S. addresseesNANA
Loans to individuals$1,512,0004,743
Credit card loans$01,317
Related Plans$03,843
Consumer Loans - Auto$15,0006,140
Other loans to individuals$1,497,0003,331
All other loans & leases$7,852,000806
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,146
Other loans$7,852,000374
Lease financing receivables$01,112
Loans to depository institutions and acceptances of other banks$0281
Memoranda:
Loans not secured by real estate$7,846,000223
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,338
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$10,648,000636
Other construction, all land development and other land$12,836,0001,429
Allowance for loan and lease losses in tier 2$1,256,0003,387
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$163,221,0002,377
Loan loss allowance$1,176,0004,165
Total loans and leases$164,397,0002,405
Unearned income$15,0001,416
Loans and leases, gross$164,412,0002,406
All real estate loans$138,107,0002,205
Real estate loans in domestic offices$138,107,0002,204
Construction and development loans$22,410,0001,159
Commercial RE$46,785,0002,407
Commercial real estate owner-occupied$20,799,0002,634
Commercial real estate other non-farm non-residential$25,986,0002,093
Multifamily residential real estate$7,400,0001,718
1-4 family residential loans$60,883,0001,941
Farmland loans$629,0004,651
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$11,401,0003,206
To non-U.S. addresseesNANA
Loans to individuals$1,326,0005,087
Credit card loans$01,332
Related Plans$03,887
Consumer Loans - Auto$17,0006,186
Other loans to individuals$1,309,0003,683
All other loans & leases$13,578,000569
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$13,578,000272
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$13,578,000157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$661,0003,028
Non 1-4 family restructured loans & leases$03,942
Residential 1-4 family construction$12,481,000522
Other construction, all land development and other land$9,929,0001,758
Allowance for loan and lease losses in tier 2$1,215,0003,479
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$147,721,0002,618
Loan loss allowance$1,118,0004,348
Total loans and leases$148,839,0002,639
Unearned income$97,000972
Loans and leases, gross$148,936,0002,642
All real estate loans$122,592,0002,465
Real estate loans in domestic offices$122,592,0002,464
Construction and development loans$20,500,0001,291
Commercial RE$45,369,0002,452
Commercial real estate owner-occupied$18,936,0002,832
Commercial real estate other non-farm non-residential$26,433,0002,073
Multifamily residential real estate$7,612,0001,670
1-4 family residential loans$48,473,0002,351
Farmland loans$638,0004,671
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$12,590,0003,045
To non-U.S. addresseesNANA
Loans to individuals$529,0006,252
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$18,0006,273
Other loans to individuals$511,0005,428
All other loans & leases$13,225,000582
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$13,225,000268
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$13,223,000160
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$664,0003,020
Non 1-4 family restructured loans & leases$03,926
Residential 1-4 family construction$13,829,000466
Other construction, all land development and other land$6,671,0002,262
Allowance for loan and lease losses in tier 2$1,152,0003,649
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$110,930,0003,284
Loan loss allowance$1,171,0004,298
Total loans and leases$112,101,0003,307
Unearned income$129,000850
Loans and leases, gross$112,230,0003,304
All real estate loans$93,512,0003,023
Real estate loans in domestic offices$93,512,0003,023
Construction and development loans$19,283,0001,376
Commercial RE$44,195,0002,517
Commercial real estate owner-occupied$18,210,0002,921
Commercial real estate other non-farm non-residential$25,985,0002,095
Multifamily residential real estate$7,217,0001,736
1-4 family residential loans$22,173,0003,980
Farmland loans$644,0004,681
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$11,388,0003,268
To non-U.S. addresseesNANA
Loans to individuals$448,0006,411
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$19,0006,321
Other loans to individuals$429,0005,683
All other loans & leases$6,882,000870
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$6,882,000404
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$6,855,000253
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$666,0003,014
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$11,409,000554
Other construction, all land development and other land$7,874,0002,104
Allowance for loan and lease losses in tier 2$1,202,0003,578
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$88,420,0003,819
Loan loss allowance$1,071,0004,485
Total loans and leases$89,491,0003,840
Unearned income$126,000861
Loans and leases, gross$89,617,0003,839
All real estate loans$73,077,0003,628
Real estate loans in domestic offices$73,077,0003,628
Construction and development loans$16,477,0001,594
Commercial RE$30,131,0003,192
Commercial real estate owner-occupied$11,388,0003,713
Commercial real estate other non-farm non-residential$18,743,0002,600
Multifamily residential real estate$3,404,0002,639
1-4 family residential loans$22,413,0003,978
Farmland loans$652,0004,699
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$10,151,0003,501
To non-U.S. addresseesNANA
Loans to individuals$410,0006,514
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$20,0006,374
Other loans to individuals$390,0005,802
All other loans & leases$5,979,000938
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$5,979,000426
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$5,978,000276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$8,464,000769
Other construction, all land development and other land$8,013,0002,122
Allowance for loan and lease losses in tier 2$1,033,0003,971
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$89,311,0003,834
Loan loss allowance$1,112,0004,394
Total loans and leases$90,423,0003,853
Unearned income$105,000892
Loans and leases, gross$90,528,0003,853
All real estate loans$74,385,0003,604
Real estate loans in domestic offices$74,385,0003,604
Construction and development loans$17,788,0001,539
Commercial RE$30,526,0003,190
Commercial real estate owner-occupied$11,652,0003,473
Commercial real estate other non-farm non-residential$18,874,0002,396
Multifamily residential real estate$3,451,0002,620
1-4 family residential loans$21,963,0004,034
Farmland loans$657,0004,567
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$10,259,0003,537
To non-U.S. addresseesNANA
Loans to individuals$249,0006,822
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$22,0006,402
Other loans to individuals$227,0006,355
All other loans & leases$5,635,000976
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$5,635,000433
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$5,632,000266
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$833,0002,890
Non 1-4 family restructured loans & leases$766,0002,485
Residential 1-4 family construction$10,835,000580
Other construction, all land development and other land$6,953,0002,356
Allowance for loan and lease losses in tier 2$1,067,0003,887
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$82,086,0004,073
Loan loss allowance$2,705,0002,599
Total loans and leases$84,791,0004,037
Unearned income$98,000932
Loans and leases, gross$84,889,0004,034
All real estate loans$73,751,0003,662
Real estate loans in domestic offices$73,751,0003,662
Construction and development loans$18,567,0001,559
Commercial RE$28,776,0003,325
Commercial real estate owner-occupied$12,707,0003,345
Commercial real estate other non-farm non-residential$16,069,0002,634
Multifamily residential real estate$3,695,0002,557
1-4 family residential loans$22,017,0004,046
Farmland loans$696,0004,554
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$9,183,0003,785
To non-U.S. addresseesNANA
Loans to individuals$273,0006,861
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$24,0006,450
Other loans to individuals$249,0006,338
All other loans & leases$1,682,0001,966
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$1,682,000829
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$1,682,000553
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$838,0002,788
Non 1-4 family restructured loans & leases$838,0002,316
Residential 1-4 family construction$11,356,000593
Other construction, all land development and other land$7,211,0002,386
Allowance for loan and lease losses in tier 2$988,0004,099
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$70,174,0004,501
Loan loss allowance$2,700,0002,611
Total loans and leases$72,874,0004,455
Unearned income$65,0001,077
Loans and leases, gross$72,939,0004,456
All real estate loans$67,756,0003,884
Real estate loans in domestic offices$67,756,0003,884
Construction and development loans$18,194,0001,649
Commercial RE$23,389,0003,728
Commercial real estate owner-occupied$13,214,0003,333
Commercial real estate other non-farm non-residential$10,175,0003,327
Multifamily residential real estate$4,510,0002,283
1-4 family residential loans$20,958,0004,183
Farmland loans$705,0004,566
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$4,880,0005,040
To non-U.S. addresseesNANA
Loans to individuals$303,0006,888
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$27,0006,483
Other loans to individuals$276,0006,305
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$11,597,000616
Other construction, all land development and other land$6,597,0002,573
Allowance for loan and lease losses in tier 2$839,0004,518
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$64,066,0004,774
Loan loss allowance$2,715,0002,610
Total loans and leases$66,781,0004,715
Unearned income$47,0001,203
Loans and leases, gross$66,828,0004,714
All real estate loans$65,739,0003,982
Real estate loans in domestic offices$65,739,0003,982
Construction and development loans$11,148,0002,406
Commercial RE$24,023,0003,715
Commercial real estate owner-occupied$10,496,0003,668
Commercial real estate other non-farm non-residential$13,527,0002,941
Multifamily residential real estate$4,661,0002,250
1-4 family residential loans$25,196,0003,804
Farmland loans$711,0004,566
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$865,0006,865
To non-U.S. addresseesNANA
Loans to individuals$224,0007,051
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$32,0006,436
Other loans to individuals$192,0006,529
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$4,335,0001,587
Other construction, all land development and other land$6,813,0002,630
Allowance for loan and lease losses in tier 2$745,0004,847
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$64,344,0004,858
Loan loss allowance$2,762,0002,563
Total loans and leases$67,106,0004,798
Unearned income$52,0001,186
Loans and leases, gross$67,158,0004,798
All real estate loans$66,257,0004,025
Real estate loans in domestic offices$66,257,0004,025
Construction and development loans$10,605,0002,589
Commercial RE$24,354,0003,714
Commercial real estate owner-occupied$13,959,0003,277
Commercial real estate other non-farm non-residential$10,395,0003,351
Multifamily residential real estate$5,629,0002,038
1-4 family residential loans$24,951,0003,902
Farmland loans$718,0004,608
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$634,0007,039
To non-U.S. addresseesNANA
Loans to individuals$267,0007,073
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$267,0006,949
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$155,0003,586
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$2,506,0002,496
Other construction, all land development and other land$8,099,0002,473
Allowance for loan and lease losses in tier 2$754,0004,859
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$66,380,0004,865
Loan loss allowance$2,759,0002,569
Total loans and leases$69,139,0004,784
Unearned income$69,0001,163
Loans and leases, gross$69,208,0004,784
All real estate loans$68,354,0004,030
Real estate loans in domestic offices$68,354,0004,030
Construction and development loans$10,742,0002,710
Commercial RE$24,650,0003,737
Commercial real estate owner-occupied$14,319,0003,268
Commercial real estate other non-farm non-residential$10,331,0003,432
Multifamily residential real estate$5,601,0002,059
1-4 family residential loans$26,636,0003,819
Farmland loans$725,0004,628
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$517,0007,197
To non-U.S. addresseesNANA
Loans to individuals$336,0007,097
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$336,0006,931
All other loans & leases$1,0006,147
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$1,0005,337
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$156,0003,405
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$1,523,0003,374
Other construction, all land development and other land$9,219,0002,396
Allowance for loan and lease losses in tier 2$779,0004,853
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$70,773,0004,724
Loan loss allowance$2,744,0002,568
Total loans and leases$73,517,0004,659
Unearned income$60,0001,235
Loans and leases, gross$73,577,0004,656
All real estate loans$72,630,0003,926
Real estate loans in domestic offices$72,630,0003,926
Construction and development loans$11,674,0002,650
Commercial RE$26,862,0003,599
Commercial real estate owner-occupied$15,372,0003,175
Commercial real estate other non-farm non-residential$11,490,0003,303
Multifamily residential real estate$5,787,0002,027
1-4 family residential loans$27,759,0003,764
Farmland loans$548,0004,823
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$565,0007,243
To non-U.S. addresseesNANA
Loans to individuals$381,0007,104
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$381,0006,938
All other loans & leases$1,0006,198
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$1,0005,388
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$157,0003,215
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$2,212,0002,901
Other construction, all land development and other land$9,462,0002,448
Allowance for loan and lease losses in tier 2$831,0004,713
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$75,417,0004,607
Loan loss allowance$2,684,0002,648
Total loans and leases$78,101,0004,563
Unearned income$53,0001,306
Loans and leases, gross$78,154,0004,563
All real estate loans$76,702,0003,835
Real estate loans in domestic offices$76,702,0003,835
Construction and development loans$13,400,0002,576
Commercial RE$27,882,0003,588
Commercial real estate owner-occupied$16,148,0003,106
Commercial real estate other non-farm non-residential$11,734,0003,325
Multifamily residential real estate$5,856,0002,025
1-4 family residential loans$28,822,0003,706
Farmland loans$742,0004,665
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$940,0007,136
To non-U.S. addresseesNANA
Loans to individuals$509,0007,020
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$509,0006,831
All other loans & leases$3,0006,162
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$3,0005,301
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$158,0002,993
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$3,477,0002,404
Other construction, all land development and other land$9,923,0002,491
Allowance for loan and lease losses in tier 2$886,0004,579
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$76,576,0004,619
Loan loss allowance$2,739,0002,584
Total loans and leases$79,315,0004,578
Unearned income$95,0001,130
Loans and leases, gross$79,410,0004,577
All real estate loans$78,035,0003,821
Real estate loans in domestic offices$78,035,0003,821
Construction and development loans$15,023,0002,516
Commercial RE$29,497,0003,483
Commercial real estate owner-occupied$17,112,0003,003
Commercial real estate other non-farm non-residential$12,385,0003,259
Multifamily residential real estate$6,061,0001,968
1-4 family residential loans$26,702,0003,924
Farmland loans$752,0004,665
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$758,0007,304
To non-U.S. addresseesNANA
Loans to individuals$585,0006,980
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$585,0006,772
All other loans & leases$32,0005,540
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$32,0004,215
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,467,0001,263
Non 1-4 family restructured loans & leases$626,0001,877
Residential 1-4 family construction$4,173,0002,281
Other construction, all land development and other land$10,850,0002,455
Allowance for loan and lease losses in tier 2$915,0004,535
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$82,450,0004,484
Loan loss allowance$1,229,0004,236
Total loans and leases$83,679,0004,489
Unearned income$68,0001,259
Loans and leases, gross$83,747,0004,485
All real estate loans$82,247,0003,713
Real estate loans in domestic offices$82,247,0003,713
Construction and development loans$17,192,0002,442
Commercial RE$30,888,0003,399
Commercial real estate owner-occupied$18,393,0002,886
Commercial real estate other non-farm non-residential$12,495,0003,209
Multifamily residential real estate$6,243,0001,950
1-4 family residential loans$27,357,0003,878
Farmland loans$567,0004,895
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$842,0007,330
To non-U.S. addresseesNANA
Loans to individuals$652,0006,964
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$652,0006,753
All other loans & leases$6,0006,296
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$6,0005,477
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$297,0002,309
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$6,567,0001,834
Other construction, all land development and other land$10,625,0002,577
Allowance for loan and lease losses in tier 2$990,0004,329
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$87,962,0004,328
Loan loss allowance$1,294,0004,039
Total loans and leases$89,256,0004,330
Unearned income$89,0001,148
Loans and leases, gross$89,345,0004,327
All real estate loans$87,856,0003,569
Real estate loans in domestic offices$87,856,0003,569
Construction and development loans$19,950,0002,349
Commercial RE$32,608,0003,278
Commercial real estate owner-occupied$18,783,0002,815
Commercial real estate other non-farm non-residential$13,825,0003,050
Multifamily residential real estate$6,426,0001,865
1-4 family residential loans$28,296,0003,804
Farmland loans$576,0004,897
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$771,0007,451
To non-U.S. addresseesNANA
Loans to individuals$700,0006,974
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$700,0006,742
All other loans & leases$18,0005,946
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$18,0004,841
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$69,0002,491
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$8,826,0001,619
Other construction, all land development and other land$11,124,0002,611
Allowance for loan and lease losses in tier 2$1,056,0004,152
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$94,265,0004,172
Loan loss allowance$1,480,0003,671
Total loans and leases$95,745,0004,165
Unearned income$123,0001,035
Loans and leases, gross$95,868,0004,163
All real estate loans$94,162,0003,417
Real estate loans in domestic offices$94,162,0003,417
Construction and development loans$26,516,0002,061
Commercial RE$32,715,0003,257
Commercial real estate owner-occupied$19,252,0002,737
Commercial real estate other non-farm non-residential$13,463,0003,069
Multifamily residential real estate$6,582,0001,820
1-4 family residential loans$27,764,0003,836
Farmland loans$585,0004,876
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$901,0007,437
To non-U.S. addresseesNANA
Loans to individuals$713,0007,004
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$713,0006,784
All other loans & leases$92,0004,959
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$92,0003,154
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$69,0002,152
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$13,893,0001,253
Other construction, all land development and other land$12,623,0002,513
Allowance for loan and lease losses in tier 2$1,181,0003,833
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$91,856,0004,252
Loan loss allowance$1,460,0003,662
Total loans and leases$93,316,0004,260
Unearned income$142,000968
Loans and leases, gross$93,458,0004,258
All real estate loans$91,699,0003,483
Real estate loans in domestic offices$91,699,0003,483
Construction and development loans$30,914,0001,913
Commercial RE$29,474,0003,442
Commercial real estate owner-occupied$16,107,0003,032
Commercial real estate other non-farm non-residential$13,367,0003,063
Multifamily residential real estate$6,197,0001,841
1-4 family residential loans$24,511,0004,080
Farmland loans$603,0004,851
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$969,0007,448
To non-U.S. addresseesNANA
Loans to individuals$668,0007,140
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$668,0006,932
All other loans & leases$121,0004,819
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$121,0003,031
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$302,0001,422
Non 1-4 family restructured loans & leases$302,0001,208
Residential 1-4 family construction$15,432,0001,233
Other construction, all land development and other land$15,482,0002,250
Allowance for loan and lease losses in tier 2$1,104,0003,968
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$87,512,0004,379
Loan loss allowance$773,0005,070
Total loans and leases$88,285,0004,386
Unearned income$168,000904
Loans and leases, gross$88,453,0004,386
All real estate loans$86,809,0003,607
Real estate loans in domestic offices$86,809,0003,607
Construction and development loans$30,477,0001,991
Commercial RE$35,337,0003,049
Commercial real estate owner-occupied$12,875,0003,349
Commercial real estate other non-farm non-residential$22,462,0002,206
Multifamily residential real estate$6,112,0001,803
1-4 family residential loans$14,268,0005,229
Farmland loans$615,0004,846
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$829,0007,563
To non-U.S. addresseesNANA
Loans to individuals$709,0007,145
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$709,0006,933
All other loans & leases$105,0004,947
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$105,0003,209
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$330,0001,188
Non 1-4 family restructured loans & leases$330,0001,005
Residential 1-4 family construction$17,867,0001,191
Other construction, all land development and other land$12,610,0002,587
Allowance for loan and lease losses in tier 2$786,0004,775
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$81,482,0004,534
Loan loss allowance$796,0004,973
Total loans and leases$82,278,0004,542
Unearned income$141,000988
Loans and leases, gross$82,419,0004,539
All real estate loans$80,716,0003,743
Real estate loans in domestic offices$80,716,0003,743
Construction and development loans$33,293,0001,900
Commercial RE$30,292,0003,318
Commercial real estate owner-occupied$12,990,0003,266
Commercial real estate other non-farm non-residential$17,302,0002,613
Multifamily residential real estate$5,993,0001,780
1-4 family residential loans$10,871,0005,750
Farmland loans$267,0005,353
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$952,0007,549
To non-U.S. addresseesNANA
Loans to individuals$690,0007,217
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$690,0007,011
All other loans & leases$61,0005,379
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$61,0003,812
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$424,000884
Non 1-4 family restructured loans & leases$424,000745
Residential 1-4 family construction$20,570,0001,119
Other construction, all land development and other land$12,723,0002,548
Allowance for loan and lease losses in tier 2$814,0004,684
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$78,357,0004,592
Loan loss allowance$740,0005,096
Total loans and leases$79,097,0004,599
Unearned income$141,0001,018
Loans and leases, gross$79,238,0004,596
All real estate loans$77,539,0003,815
Real estate loans in domestic offices$77,539,0003,815
Construction and development loans$32,781,0001,941
Commercial RE$32,299,0003,129
Commercial real estate owner-occupied$12,875,0003,206
Commercial real estate other non-farm non-residential$19,424,0002,383
Multifamily residential real estate$6,118,0001,715
1-4 family residential loans$6,305,0006,567
Farmland loans$36,0005,821
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$849,0007,641
To non-U.S. addresseesNANA
Loans to individuals$817,0007,115
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$817,0006,899
All other loans & leases$33,0005,798
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$33,0004,428
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$22,379,0001,109
Other construction, all land development and other land$10,402,0002,795
Allowance for loan and lease losses in tier 2$758,0004,796
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$71,923,0004,813
Loan loss allowance$824,0004,774
Total loans and leases$72,747,0004,815
Unearned income$154,000984
Loans and leases, gross$72,901,0004,810
All real estate loans$71,141,0003,988
Real estate loans in domestic offices$71,141,0003,988
Construction and development loans$30,940,0002,016
Commercial RE$30,212,0003,220
Commercial real estate owner-occupied$13,144,0002,787
Commercial real estate other non-farm non-residential$17,068,0002,405
Multifamily residential real estate$6,161,0001,676
1-4 family residential loans$3,805,0007,152
Farmland loans$23,0005,871
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$958,0007,598
To non-U.S. addresseesNANA
Loans to individuals$761,0007,239
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$761,0007,041
All other loans & leases$41,0005,778
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$41,0004,407
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$21,434,0001,104
Other construction, all land development and other land$9,506,0002,711
Allowance for loan and lease losses in tier 2$842,0004,498
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$68,759,0004,894
Loan loss allowance$706,0005,177
Total loans and leases$69,465,0004,898
Unearned income$184,000916
Loans and leases, gross$69,649,0004,893
All real estate loans$67,838,0004,043
Real estate loans in domestic offices$67,838,0004,043
Construction and development loans$27,796,0002,138
Commercial RE$29,972,0003,167
Commercial real estate owner-occupied$13,085,0002,812
Commercial real estate other non-farm non-residential$16,887,0002,395
Multifamily residential real estate$6,521,0001,595
1-4 family residential loans$3,525,0007,234
Farmland loans$24,0005,880
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$1,014,0007,572
To non-U.S. addresseesNANA
Loans to individuals$752,0007,285
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$752,0007,091
All other loans & leases$46,0005,648
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$46,0004,095
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$104,000918
Non 1-4 family restructured loans & leases$104,000918
Residential 1-4 family construction$18,520,0001,234
Other construction, all land development and other land$9,276,0002,698
Allowance for loan and lease losses in tier 2$733,0004,830
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$62,227,0005,147
Loan loss allowance$641,0005,430
Total loans and leases$62,868,0005,153
Unearned income$176,000961
Loans and leases, gross$63,044,0005,150
All real estate loans$61,272,0004,267
Real estate loans in domestic offices$61,272,0004,267
Construction and development loans$23,252,0002,355
Commercial RE$27,911,0003,313
Commercial real estate owner-occupied$10,761,0003,021
Commercial real estate other non-farm non-residential$17,150,0002,395
Multifamily residential real estate$6,980,0001,530
1-4 family residential loans$3,105,0007,392
Farmland loans$24,0005,901
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$1,043,0007,602
To non-U.S. addresseesNANA
Loans to individuals$703,0007,396
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$703,0007,199
All other loans & leases$26,0005,987
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$26,0004,667
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$15,910,0001,429
Other construction, all land development and other land$7,342,0002,920
Allowance for loan and lease losses in tier 2$668,0005,078
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$57,175,0005,330
Loan loss allowance$435,0006,359
Total loans and leases$57,610,0005,344
Unearned income$142,0001,086
Loans and leases, gross$57,752,0005,340
All real estate loans$55,620,0004,472
Real estate loans in domestic offices$55,620,0004,472
Construction and development loans$16,787,0002,768
Commercial RE$27,547,0003,339
Commercial real estate owner-occupied$13,440,0002,740
Commercial real estate other non-farm non-residential$14,107,0002,632
Multifamily residential real estate$7,235,0001,474
1-4 family residential loans$4,051,0007,154
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$1,282,0007,460
To non-U.S. addresseesNANA
Loans to individuals$843,0007,212
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$843,0007,015
All other loans & leases$7,0006,562
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$7,0005,573
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$11,538,0001,776
Other construction, all land development and other land$5,249,0003,253
Allowance for loan and lease losses in tier 2$455,0006,025
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$50,857,0005,621
Loan loss allowance$341,0006,896
Total loans and leases$51,198,0005,633
Unearned income$83,0001,334
Loans and leases, gross$51,281,0005,632
All real estate loans$49,309,0004,755
Real estate loans in domestic offices$49,309,0004,755
Construction and development loans$14,294,0002,942
Commercial RE$25,421,0003,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,792,0001,656
1-4 family residential loans$3,802,0007,255
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$1,250,0007,501
To non-U.S. addresseesNANA
Loans to individuals$713,0007,453
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$713,0007,259
All other loans & leases$10,0006,508
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$10,0005,479
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$357,0006,568
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$45,255,0005,942
Loan loss allowance$323,0007,026
Total loans and leases$45,578,0005,955
Unearned income$83,0001,372
Loans and leases, gross$45,661,0005,952
All real estate loans$43,546,0005,032
Real estate loans in domestic offices$43,546,0005,032
Construction and development loans$11,271,0003,259
Commercial RE$24,134,0003,546
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,792,0001,680
1-4 family residential loans$2,349,0007,744
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$1,490,0007,360
To non-U.S. addresseesNANA
Loans to individuals$613,0007,649
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$613,0007,472
All other loans & leases$12,0006,463
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$12,0005,347
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$333,0006,723
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$43,425,0006,024
Loan loss allowance$362,0006,816
Total loans and leases$43,787,0006,040
Unearned income$96,0001,325
Loans and leases, gross$43,883,0006,038
All real estate loans$41,529,0005,129
Real estate loans in domestic offices$41,529,0005,129
Construction and development loans$8,903,0003,515
Commercial RE$24,377,0003,519
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,485,0001,717
1-4 family residential loans$2,764,0007,640
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$1,633,0007,280
To non-U.S. addresseesNANA
Loans to individuals$718,0007,550
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$718,0007,372
All other loans & leases$3,0006,885
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$3,0006,018
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$372,0006,495
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$40,618,0006,127
Loan loss allowance$373,0006,755
Total loans and leases$40,991,0006,134
Unearned income$89,0001,368
Loans and leases, gross$41,080,0006,130
All real estate loans$38,553,0005,241
Real estate loans in domestic offices$38,553,0005,241
Construction and development loans$7,669,0003,631
Commercial RE$23,546,0003,529
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,276,0001,739
1-4 family residential loans$2,062,0007,870
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$1,710,0007,215
To non-U.S. addresseesNANA
Loans to individuals$809,0007,417
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$809,0007,246
All other loans & leases$8,0006,652
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$8,0005,574
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$382,0006,422
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$38,686,0006,255
Loan loss allowance$388,0006,687
Total loans and leases$39,074,0006,261
Unearned income$91,0001,388
Loans and leases, gross$39,165,0006,258
All real estate loans$36,466,0005,360
Real estate loans in domestic offices$36,466,0005,360
Construction and development loans$6,561,0003,787
Commercial RE$22,634,0003,570
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,988,0001,782
1-4 family residential loans$2,283,0007,845
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$1,754,0007,181
To non-U.S. addresseesNANA
Loans to individuals$937,0007,323
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$937,0007,126
All other loans & leases$8,0006,702
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$8,0005,671
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$622,000407
Non 1-4 family restructured loans & leases$622,000407
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$395,0006,355
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$36,676,0006,400
Loan loss allowance$430,0006,469
Total loans and leases$37,106,0006,405
Unearned income$106,0001,317
Loans and leases, gross$37,212,0006,402
All real estate loans$34,286,0005,493
Real estate loans in domestic offices$34,286,0005,493
Construction and development loans$5,537,0003,965
Commercial RE$21,375,0003,639
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,282,0001,699
1-4 family residential loans$2,092,0007,944
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$1,842,0007,136
To non-U.S. addresseesNANA
Loans to individuals$1,081,0007,176
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,081,0006,976
All other loans & leases$3,0006,960
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$3,0006,059
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$437,0006,087
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$36,151,0006,391
Loan loss allowance$421,0006,494
Total loans and leases$36,572,0006,397
Unearned income$110,0001,284
Loans and leases, gross$36,682,0006,386
All real estate loans$33,522,0005,465
Real estate loans in domestic offices$33,522,0005,465
Construction and development loans$5,429,0003,873
Commercial RE$21,128,0003,608
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,896,0001,759
1-4 family residential loans$2,069,0007,936
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$1,923,0007,089
To non-U.S. addresseesNANA
Loans to individuals$1,233,0006,982
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,233,0006,784
All other loans & leases$4,0006,932
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$4,0006,040
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$426,0006,141
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$34,330,0006,483
Loan loss allowance$658,0005,292
Total loans and leases$34,988,0006,467
Unearned income$111,0001,285
Loans and leases, gross$35,099,0006,463
All real estate loans$31,457,0005,603
Real estate loans in domestic offices$31,457,0005,603
Construction and development loans$4,549,0004,057
Commercial RE$19,901,0003,699
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,867,0001,762
1-4 family residential loans$2,140,0007,994
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$2,140,0006,988
To non-U.S. addresseesNANA
Loans to individuals$1,493,0006,656
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$1,493,0006,451
All other loans & leases$9,0006,731
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$9,0005,623
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$1,079,000228
Non 1-4 family restructured loans & leases$1,079,000228
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$421,0006,184
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$34,212,0006,515
Loan loss allowance$664,0005,237
Total loans and leases$34,876,0006,497
Unearned income$116,0001,266
Loans and leases, gross$34,992,0006,488
All real estate loans$30,971,0005,635
Real estate loans in domestic offices$30,971,0005,634
Construction and development loans$4,419,0004,054
Commercial RE$19,878,0003,665
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,529,0001,816
1-4 family residential loans$2,145,0008,037
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$2,242,0006,921
To non-U.S. addresseesNANA
Loans to individuals$1,778,0006,433
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$1,778,0006,205
All other loans & leases$2,0007,125
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$2,0006,241
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$1,085,000246
Non 1-4 family restructured loans & leases$1,085,000246
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$420,0006,184
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$34,808,0006,460
Loan loss allowance$601,0005,527
Total loans and leases$35,409,0006,449
Unearned income$116,0001,278
Loans and leases, gross$35,525,0006,447
All real estate loans$30,965,0005,604
Real estate loans in domestic offices$30,965,0005,602
Construction and development loans$5,346,0003,697
Commercial RE$18,847,0003,734
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,680,0001,765
1-4 family residential loans$2,092,0008,100
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$2,544,0006,710
To non-U.S. addresseesNANA
Loans to individuals$2,013,0006,244
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,013,0006,028
All other loans & leases$3,0007,125
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$3,0006,206
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$740,000333
Non 1-4 family restructured loans & leases$740,000333
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$416,0006,231
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$35,393,0006,400
Loan loss allowance$604,0005,524
Total loans and leases$35,997,0006,393
Unearned income$122,0001,249
Loans and leases, gross$36,119,0006,388
All real estate loans$31,087,0005,574
Real estate loans in domestic offices$31,087,0005,573
Construction and development loans$4,997,0003,687
Commercial RE$18,773,0003,680
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,872,0001,697
1-4 family residential loans$2,445,0007,966
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$2,517,0006,780
To non-U.S. addresseesNANA
Loans to individuals$2,513,0005,725
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$2,513,0005,517
All other loans & leases$2,0007,200
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$2,0006,306
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$753,000340
Non 1-4 family restructured loans & leases$753,000340
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$426,0006,157
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$35,834,0006,327
Loan loss allowance$616,0005,446
Total loans and leases$36,450,0006,319
Unearned income$140,0001,182
Loans and leases, gross$36,590,0006,311
All real estate loans$31,212,0005,514
Real estate loans in domestic offices$31,212,0005,513
Construction and development loans$4,866,0003,648
Commercial RE$19,543,0003,543
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,629,0001,711
1-4 family residential loans$2,174,0008,094
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$2,509,0006,755
To non-U.S. addresseesNANA
Loans to individuals$2,867,0005,382
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$2,867,0005,181
All other loans & leases$2,0007,201
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$2,0006,291
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$582,000432
Non 1-4 family restructured loans & leases$582,000432
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$434,0006,054
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$35,957,0006,335
Loan loss allowance$625,0005,384
Total loans and leases$36,582,0006,327
Unearned income$134,0001,240
Loans and leases, gross$36,716,0006,320
All real estate loans$31,293,0005,478
Real estate loans in domestic offices$31,293,0005,477
Construction and development loans$4,029,0003,887
Commercial RE$21,492,0003,345
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,811,0001,876
1-4 family residential loans$1,961,0008,223
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$2,086,0007,046
To non-U.S. addresseesNANA
Loans to individuals$3,324,0005,113
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$3,324,0004,874
All other loans & leases$13,0006,790
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$13,0005,561
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$765,000376
Non 1-4 family restructured loans & leases$765,000376
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$453,0005,920
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$35,116,0006,412
Loan loss allowance$525,0005,924
Total loans and leases$35,641,0006,411
Unearned income$104,0001,369
Loans and leases, gross$35,745,0006,406
All real estate loans$29,477,0005,618
Real estate loans in domestic offices$29,477,0005,617
Construction and development loans$4,700,0003,594
Commercial RE$20,518,0003,385
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,581,0001,913
1-4 family residential loans$678,0008,798
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$2,479,0006,825
To non-U.S. addresseesNANA
Loans to individuals$3,785,0004,807
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$3,785,0004,582
All other loans & leases$3,0007,223
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$3,0006,292
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$763,000360
Non 1-4 family restructured loans & leases$763,000360
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$456,0005,922
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$35,804,0006,354
Loan loss allowance$535,0005,837
Total loans and leases$36,339,0006,352
Unearned income$90,0001,446
Loans and leases, gross$36,429,0006,346
All real estate loans$30,138,0005,517
Real estate loans in domestic offices$30,138,0005,516
Construction and development loans$5,219,0003,336
Commercial RE$19,941,0003,354
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,948,0001,808
1-4 family residential loans$1,030,0008,713
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$2,108,0007,114
To non-U.S. addresseesNANA
Loans to individuals$4,183,0004,550
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$4,183,0004,338
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$459,0005,879
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$35,775,0006,318
Loan loss allowance$470,0006,193
Total loans and leases$36,245,0006,315
Unearned income$101,0001,395
Loans and leases, gross$36,346,0006,305
All real estate loans$29,415,0005,549
Real estate loans in domestic offices$29,415,0005,548
Construction and development loans$4,831,0003,386
Commercial RE$19,411,0003,361
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,229,0001,692
1-4 family residential loans$944,0008,776
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$2,703,0006,727
To non-U.S. addresseesNANA
Loans to individuals$4,228,0004,571
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$4,228,0004,356
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$477,0005,714
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$31,963,0006,638
Loan loss allowance$504,0005,927
Total loans and leases$32,467,0006,642
Unearned income$78,0001,543
Loans and leases, gross$32,545,0006,636
All real estate loans$26,378,0005,829
Real estate loans in domestic offices$26,378,0005,828
Construction and development loans$3,883,0003,692
Commercial RE$18,824,0003,365
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,720,0002,086
1-4 family residential loans$951,0008,805
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$3,053,0006,445
To non-U.S. addresseesNANA
Loans to individuals$3,114,0005,587
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$3,114,0005,357
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$470,0005,753
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$24,002,0007,434
Loan loss allowance$450,0006,152
Total loans and leases$24,452,0007,425
Unearned income$18,0002,278
Loans and leases, gross$24,470,0007,427
All real estate loans$19,832,0006,467
Real estate loans in domestic offices$19,832,0006,465
Construction and development loans$08,160
Commercial RE$13,122,0003,853
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,045,0002,320
1-4 family residential loans$822,0009,077
Farmland loans$3,843,0002,057
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$3,483,0006,262
To non-U.S. addresseesNANA
Loans to individuals$1,154,0008,033
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$1,154,0007,826
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$398,0006,200
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$27,113,0007,079
Loan loss allowance$844,0003,992
Total loans and leases$27,957,0007,031
Unearned income$309,000895
Loans and leases, gross$28,266,0006,998
All real estate loans$19,915,0006,367
Real estate loans in domestic offices$19,915,0006,365
Construction and development loans$4,184,0003,109
Commercial RE$12,712,0003,698
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,486,0002,651
1-4 family residential loans$1,533,0008,926
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$4,117,0005,929
To non-U.S. addresseesNANA
Loans to individuals$4,234,0005,206
Credit card loans$300,0002,653
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,934,0005,233
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$2,215,00010,080
Loan loss allowance$15,00010,076
Total loans and leases$2,230,00010,081
Unearned income$100,0002,049
Loans and leases, gross$2,330,00010,078
All real estate loans$1,556,0009,842
Real estate loans in domestic offices$1,556,0009,841
Construction and development loans$591,0006,205
Commercial RE$808,0008,446
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$83,0005,994
1-4 family residential loans$74,0009,973
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$09,611
To non-U.S. addresseesNANA
Loans to individuals$774,0009,032
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$774,0008,920
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