Home > Capital Bank & Trust Company > Net Loans and Leases

Capital Bank & Trust Company, Net Loans and Leases

2007-06-30Rank
Net loans and leases$511,534,000910
Loan loss allowance$5,554,000944
Total loans and leases$517,088,000911
Unearned income$643,000387
Loans and leases, gross$517,731,000910
All real estate loans$445,603,000812
Real estate loans in domestic offices$445,603,000811
Construction and development loans$144,822,000561
Commercial RE$162,818,000754
Commercial real estate owner-occupied$121,519,000400
Commercial real estate other non-farm non-residential$41,299,0001,347
Multifamily residential real estate$10,711,0001,114
1-4 family residential loans$116,161,0001,152
Farmland loans$11,091,0001,150
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$61,133,0001,004
To non-U.S. addressees$0171
Loans to individuals$7,255,0002,588
Credit card loans$01,890
Related Plans$1,515,000531
Consumer Loans - AutoNANA
Other loans to individuals$5,740,0002,951
All other loans & leases$3,740,0001,244
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,895,000696
Other loans$845,0001,270
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. addressees$0146
Restructured Loans & leases$445,000473
Non 1-4 family restructured loans & leases$445,000473
Residential 1-4 family construction$99,174,000280
Other construction, all land development and other land$45,648,0001,002
Allowance for loan and lease losses in tier 2$5,554,000874
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$483,624,000944
Loan loss allowance$5,766,000900
Total loans and leases$489,390,000946
Unearned income$613,000409
Loans and leases, gross$490,003,000946
All real estate loans$429,899,000822
Real estate loans in domestic offices$429,899,000822
Construction and development loans$132,873,000588
Commercial RE$161,971,000758
Commercial real estate owner-occupied$136,944,000335
Commercial real estate other non-farm non-residential$25,027,0001,914
Multifamily residential real estate$10,061,0001,146
1-4 family residential loans$119,286,0001,101
Farmland loans$5,708,0001,987
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$50,087,0001,167
To non-U.S. addressees$0174
Loans to individuals$6,764,0002,745
Credit card loans$01,908
Related Plans$1,501,000514
Consumer Loans - AutoNANA
Other loans to individuals$5,263,0003,122
All other loans & leases$3,253,0001,334
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,301,000845
Other loans$952,0001,120
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. addressees$0143
Restructured Loans & leases$425,000460
Non 1-4 family restructured loans & leases$425,000460
Residential 1-4 family construction$91,412,000311
Other construction, all land development and other land$41,461,0001,059
Allowance for loan and lease losses in tier 2$5,766,000842
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$460,081,000966
Loan loss allowance$5,605,000908
Total loans and leases$465,686,000965
Unearned income$656,000407
Loans and leases, gross$466,342,000964
All real estate loans$409,113,000856
Real estate loans in domestic offices$409,113,000855
Construction and development loans$115,417,000663
Commercial RE$154,245,000797
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$12,420,000956
1-4 family residential loans$123,920,0001,059
Farmland loans$3,111,0002,898
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$47,890,0001,207
To non-U.S. addressees$0163
Loans to individuals$5,987,0003,078
Credit card loans$01,942
Related Plans$1,433,000543
Consumer Loans - AutoNANA
Other loans to individuals$4,554,0003,508
All other loans & leases$3,352,0001,312
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$2,401,000800
Other loans$951,0001,158
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. addressees$0138
Restructured Loans & leases$899,000293
Non 1-4 family restructured loans & leases$899,000293
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$5,605,000853
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$432,280,0001,025
Loan loss allowance$5,591,000924
Total loans and leases$437,871,0001,023
Unearned income$685,000409
Loans and leases, gross$438,556,0001,022
All real estate loans$389,295,000893
Real estate loans in domestic offices$389,295,000892
Construction and development loans$108,360,000676
Commercial RE$145,542,000832
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$10,725,0001,079
1-4 family residential loans$122,582,0001,073
Farmland loans$2,086,0003,470
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$40,634,0001,369
To non-U.S. addressees$0164
Loans to individuals$5,888,0003,153
Credit card loans$01,963
Related Plans$1,386,000543
Consumer Loans - AutoNANA
Other loans to individuals$4,502,0003,604
All other loans & leases$2,739,0001,481
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$2,451,000801
Other loans$288,0002,035
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. addressees$0138
Restructured Loans & leases$202,000694
Non 1-4 family restructured loans & leases$202,000694
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$5,401,000883
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$419,892,0001,045
Loan loss allowance$5,340,000944
Total loans and leases$425,232,0001,040
Unearned income$657,000430
Loans and leases, gross$425,889,0001,039
All real estate loans$375,167,000919
Real estate loans in domestic offices$375,167,000919
Construction and development loans$106,263,000673
Commercial RE$131,011,000912
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$11,025,0001,058
1-4 family residential loans$124,989,0001,047
Farmland loans$1,879,0003,591
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$41,998,0001,324
To non-U.S. addressees$0169
Loans to individuals$5,852,0003,154
Credit card loans$01,970
Related Plans$1,276,000568
Consumer Loans - AutoNANA
Other loans to individuals$4,576,0003,542
All other loans & leases$2,872,0001,448
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$2,619,000760
Other loans$253,0002,155
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. addressees$0135
Restructured Loans & leases$737,000332
Non 1-4 family restructured loans & leases$737,000332
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$5,319,000880
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$403,824,0001,051
Loan loss allowance$4,966,0001,007
Total loans and leases$408,790,0001,050
Unearned income$689,000411
Loans and leases, gross$409,479,0001,048
All real estate loans$362,325,000921
Real estate loans in domestic offices$362,325,000921
Construction and development loans$100,607,000664
Commercial RE$125,034,000937
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$12,814,000929
1-4 family residential loans$123,011,0001,040
Farmland loans$859,0004,496
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$39,702,0001,366
To non-U.S. addressees$0170
Loans to individuals$4,904,0003,561
Credit card loans$01,991
Related Plans$490,0001,026
Consumer Loans - AutoNANA
Other loans to individuals$4,414,0003,607
All other loans & leases$2,548,0001,526
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$2,312,000830
Other loans$236,0002,186
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. addressees$0136
Restructured Loans & leases$510,000412
Non 1-4 family restructured loans & leases$510,000412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$4,966,000926
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$387,038,0001,088
Loan loss allowance$4,604,0001,074
Total loans and leases$391,642,0001,087
Unearned income$714,000390
Loans and leases, gross$392,356,0001,087
All real estate loans$343,402,000936
Real estate loans in domestic offices$343,402,000936
Construction and development loans$88,118,000696
Commercial RE$124,237,000921
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$11,062,0001,018
1-4 family residential loans$118,561,0001,064
Farmland loans$1,424,0003,936
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$41,763,0001,298
To non-U.S. addressees$0173
Loans to individuals$4,906,0003,624
Credit card loans$02,019
Related Plans$555,000977
Consumer Loans - AutoNANA
Other loans to individuals$4,351,0003,707
All other loans & leases$2,285,0001,636
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$2,026,000886
Other loans$259,0002,138
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. addressees$0126
Restructured Loans & leases$524,000463
Non 1-4 family restructured loans & leases$524,000463
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$4,604,000983
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$361,854,0001,143
Loan loss allowance$4,266,0001,144
Total loans and leases$366,120,0001,140
Unearned income$701,000402
Loans and leases, gross$366,821,0001,139
All real estate loans$317,788,000995
Real estate loans in domestic offices$317,788,000995
Construction and development loans$80,201,000707
Commercial RE$115,165,000980
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,651,0001,199
1-4 family residential loans$112,389,0001,110
Farmland loans$1,382,0003,946
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$42,169,0001,247
To non-U.S. addressees$0168
Loans to individuals$4,886,0003,661
Credit card loans$02,058
Related Plans$479,0001,066
Consumer Loans - AutoNANA
Other loans to individuals$4,407,0003,723
All other loans & leases$1,978,0001,802
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,726,0001,017
Other loans$252,0002,158
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. addressees$0122
Restructured Loans & leases$1,083,000241
Non 1-4 family restructured loans & leases$1,083,000241
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$4,266,0001,042
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$340,077,0001,187
Loan loss allowance$4,107,0001,166
Total loans and leases$344,184,0001,190
Unearned income$628,000441
Loans and leases, gross$344,812,0001,187
All real estate loans$299,361,0001,017
Real estate loans in domestic offices$299,361,0001,017
Construction and development loans$71,290,000745
Commercial RE$111,578,000997
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$10,387,0001,027
1-4 family residential loans$104,894,0001,171
Farmland loans$1,212,0004,098
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$37,976,0001,381
To non-U.S. addressees$0165
Loans to individuals$5,652,0003,294
Credit card loans$02,079
Related Plans$552,000953
Consumer Loans - AutoNANA
Other loans to individuals$5,100,0003,349
All other loans & leases$1,823,0001,874
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$1,672,0001,015
Other loans$151,0002,710
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. addressees$0123
Restructured Loans & leases$653,000373
Non 1-4 family restructured loans & leases$653,000373
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$4,107,0001,064
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$313,932,0001,252
Loan loss allowance$3,786,0001,262
Total loans and leases$317,718,0001,252
Unearned income$544,000489
Loans and leases, gross$318,262,0001,252
All real estate loans$275,714,0001,091
Real estate loans in domestic offices$275,714,0001,091
Construction and development loans$60,942,000778
Commercial RE$108,570,000985
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,765,0001,067
1-4 family residential loans$95,569,0001,294
Farmland loans$868,0004,468
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$35,355,0001,443
To non-U.S. addressees$0171
Loans to individuals$4,924,0003,661
Credit card loans$02,109
Related Plans$295,0001,398
Consumer Loans - AutoNANA
Other loans to individuals$4,629,0003,619
All other loans & leases$2,269,0001,622
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$2,202,000822
Other loans$67,0003,601
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. addressees$0120
Restructured Loans & leases$511,000436
Non 1-4 family restructured loans & leases$511,000436
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$3,786,0001,145
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$291,477,0001,346
Loan loss allowance$3,503,0001,360
Total loans and leases$294,980,0001,344
Unearned income$526,000501
Loans and leases, gross$295,506,0001,343
All real estate loans$253,544,0001,173
Real estate loans in domestic offices$253,544,0001,172
Construction and development loans$50,243,000864
Commercial RE$103,474,0001,018
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,104,0001,110
1-4 family residential loans$89,859,0001,367
Farmland loans$864,0004,503
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$33,841,0001,472
To non-U.S. addresseesNANA
Loans to individuals$5,560,0003,418
Credit card loans$02,153
Related Plans$304,0001,380
Consumer Loans - AutoNANA
Other loans to individuals$5,256,0003,379
All other loans & leases$2,561,0001,503
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$2,309,000777
Other loans$252,0002,148
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$584,000405
Non 1-4 family restructured loans & leases$584,000405
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$3,503,0001,231
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$255,365,0001,511
Loan loss allowance$3,301,0001,438
Total loans and leases$258,666,0001,506
Unearned income$439,000590
Loans and leases, gross$259,105,0001,505
All real estate loans$218,634,0001,341
Real estate loans in domestic offices$218,634,0001,340
Construction and development loans$38,864,0001,017
Commercial RE$91,349,0001,118
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,844,0001,360
1-4 family residential loans$80,712,0001,494
Farmland loans$865,0004,499
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$32,469,0001,504
To non-U.S. addresseesNANA
Loans to individuals$5,894,0003,338
Credit card loans$02,193
Related Plans$291,0001,399
Consumer Loans - AutoNANA
Other loans to individuals$5,603,0003,272
All other loans & leases$2,108,0001,719
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,809,000961
Other loans$299,0001,972
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$590,000409
Non 1-4 family restructured loans & leases$590,000409
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$3,288,0001,296
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$224,575,0001,677
Loan loss allowance$3,130,0001,486
Total loans and leases$227,705,0001,679
Unearned income$403,000628
Loans and leases, gross$228,108,0001,675
All real estate loans$193,251,0001,465
Real estate loans in domestic offices$193,251,0001,464
Construction and development loans$29,755,0001,246
Commercial RE$80,916,0001,214
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,720,0001,364
1-4 family residential loans$74,995,0001,570
Farmland loans$865,0004,488
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$26,886,0001,787
To non-U.S. addresseesNANA
Loans to individuals$5,833,0003,393
Credit card loans$02,244
Related Plans$286,0001,414
Consumer Loans - AutoNANA
Other loans to individuals$5,547,0003,339
All other loans & leases$2,138,0001,671
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,877,000887
Other loans$261,0002,118
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$592,000415
Non 1-4 family restructured loans & leases$592,000415
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,961,0001,402
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$217,716,0001,683
Loan loss allowance$2,902,0001,584
Total loans and leases$220,618,0001,680
Unearned income$358,000663
Loans and leases, gross$220,976,0001,680
All real estate loans$185,107,0001,486
Real estate loans in domestic offices$185,107,0001,485
Construction and development loans$23,718,0001,413
Commercial RE$82,657,0001,182
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,701,0001,495
1-4 family residential loans$72,277,0001,612
Farmland loans$754,0004,628
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$27,437,0001,733
To non-U.S. addresseesNANA
Loans to individuals$6,311,0003,211
Credit card loans$02,299
Related Plans$271,0001,456
Consumer Loans - AutoNANA
Other loans to individuals$6,040,0003,132
All other loans & leases$2,121,0001,666
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,952,000843
Other loans$169,0002,494
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$12,0001,469
Non 1-4 family restructured loans & leases$12,0001,469
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,785,0001,473
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$216,169,0001,666
Loan loss allowance$2,901,0001,575
Total loans and leases$219,070,0001,667
Unearned income$378,000641
Loans and leases, gross$219,448,0001,664
All real estate loans$181,453,0001,479
Real estate loans in domestic offices$181,453,0001,478
Construction and development loans$20,741,0001,507
Commercial RE$83,356,0001,159
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,873,0001,856
1-4 family residential loans$72,979,0001,573
Farmland loans$504,0005,025
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$29,288,0001,621
To non-U.S. addresseesNANA
Loans to individuals$6,444,0003,244
Credit card loans$02,642
Related Plans$264,0001,508
Consumer Loans - AutoNANA
Other loans to individuals$6,180,0003,167
All other loans & leases$2,263,0001,624
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$2,034,000826
Other loans$229,0002,305
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,793,0001,459
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$194,558,0001,838
Loan loss allowance$2,911,0001,580
Total loans and leases$197,469,0001,833
Unearned income$364,000675
Loans and leases, gross$197,833,0001,832
All real estate loans$162,765,0001,631
Real estate loans in domestic offices$162,765,0001,630
Construction and development loans$16,709,0001,711
Commercial RE$75,257,0001,245
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,976,0001,797
1-4 family residential loans$66,323,0001,735
Farmland loans$500,0005,058
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$27,351,0001,709
To non-U.S. addresseesNANA
Loans to individuals$6,168,0003,432
Credit card loans$02,679
Related Plans$135,0002,201
Consumer Loans - AutoNANA
Other loans to individuals$6,033,0003,316
All other loans & leases$1,549,0002,025
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,364,0001,133
Other loans$185,0002,450
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,514,0001,608
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$193,050,0001,803
Loan loss allowance$2,776,0001,634
Total loans and leases$195,826,0001,802
Unearned income$356,000679
Loans and leases, gross$196,182,0001,802
All real estate loans$162,431,0001,597
Real estate loans in domestic offices$162,431,0001,596
Construction and development loans$14,544,0001,816
Commercial RE$73,039,0001,245
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,087,0001,773
1-4 family residential loans$70,371,0001,655
Farmland loans$390,0005,266
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$27,289,0001,717
To non-U.S. addresseesNANA
Loans to individuals$5,903,0003,630
Credit card loans$02,701
Related Plans$136,0002,180
Consumer Loans - AutoNANA
Other loans to individuals$5,767,0003,484
All other loans & leases$559,0003,321
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$429,0002,069
Other loans$130,0002,855
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$2,407,0001,647
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$180,933,0001,897
Loan loss allowance$2,623,0001,689
Total loans and leases$183,556,0001,894
Unearned income$335,000727
Loans and leases, gross$183,891,0001,891
All real estate loans$148,420,0001,712
Real estate loans in domestic offices$148,420,0001,711
Construction and development loans$18,253,0001,476
Commercial RE$65,722,0001,341
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,270,0001,679
1-4 family residential loans$60,175,0001,885
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$29,149,0001,611
To non-U.S. addresseesNANA
Loans to individuals$5,765,0003,695
Credit card loans$02,744
Related Plans$145,0002,112
Consumer Loans - AutoNANA
Other loans to individuals$5,620,0003,561
All other loans & leases$557,0003,298
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$429,0002,044
Other loans$128,0002,809
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$2,346,0001,655
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$179,154,0001,900
Loan loss allowance$2,535,0001,705
Total loans and leases$181,689,0001,901
Unearned income$310,000778
Loans and leases, gross$181,999,0001,900
All real estate loans$145,146,0001,721
Real estate loans in domestic offices$145,146,0001,720
Construction and development loans$21,488,0001,268
Commercial RE$57,319,0001,470
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,943,0001,724
1-4 family residential loans$62,396,0001,835
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$31,087,0001,504
To non-U.S. addresseesNANA
Loans to individuals$5,671,0003,856
Credit card loans$02,781
Related Plans$137,0002,169
Consumer Loans - AutoNANA
Other loans to individuals$5,534,0003,705
All other loans & leases$95,0005,466
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$95,0003,332
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$2,273,0001,662
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$142,466,0002,274
Loan loss allowance$2,122,0001,867
Total loans and leases$144,588,0002,270
Unearned income$211,0001,030
Loans and leases, gross$144,799,0002,270
All real estate loans$109,406,0002,116
Real estate loans in domestic offices$109,406,0002,114
Construction and development loans$14,426,0001,576
Commercial RE$46,445,0001,571
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,376,0001,724
1-4 family residential loans$44,969,0002,447
Farmland loans$190,0005,775
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$29,834,0001,544
To non-U.S. addresseesNANA
Loans to individuals$5,486,0004,186
Credit card loans$02,963
Related Plans$144,0002,164
Consumer Loans - AutoNANA
Other loans to individuals$5,342,0004,038
All other loans & leases$73,0005,747
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$73,0003,696
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,794,0001,952
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$115,468,0002,674
Loan loss allowance$1,886,0002,013
Total loans and leases$117,354,0002,660
Unearned income$172,0001,271
Loans and leases, gross$117,526,0002,661
All real estate loans$83,975,0002,553
Real estate loans in domestic offices$83,975,0002,553
Construction and development loans$12,809,0001,494
Commercial RE$35,615,0001,791
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,082,0003,062
1-4 family residential loans$34,279,0003,033
Farmland loans$190,0005,921
Loans held in foreign officesNANA
Farm loans$223,0005,236
Commercial and industrial loans$28,380,0001,586
To non-U.S. addressees$0195
Loans to individuals$4,940,0004,702
Credit card loans$255,0002,876
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,685,0004,653
All other loans & leases$8,0007,442
Loans to foreign governments and official institutions$074
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$8,000446
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$103,598,0002,830
Loan loss allowance$1,330,0002,672
Total loans and leases$104,928,0002,827
Unearned income$210,0001,417
Loans and leases, gross$105,138,0002,823
All real estate loans$75,562,0002,678
Real estate loans in domestic offices$75,562,0002,678
Construction and development loans$13,238,0001,364
Commercial RE$27,379,0002,080
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$369,0004,562
1-4 family residential loans$34,070,0002,960
Farmland loans$506,0005,245
Loans held in foreign officesNANA
Farm loans$251,0005,426
Commercial and industrial loans$24,744,0001,729
To non-U.S. addresseesNANA
Loans to individuals$4,566,0005,014
Credit card loans$321,0002,694
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,245,0005,013
All other loans & leases$15,0007,388
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$15,000481
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$75,849,0003,551
Loan loss allowance$1,026,0003,260
Total loans and leases$76,875,0003,551
Unearned income$187,0001,928
Loans and leases, gross$77,062,0003,553
All real estate loans$54,569,0003,289
Real estate loans in domestic offices$54,569,0003,288
Construction and development loans$10,738,0001,401
Commercial RE$17,514,0002,658
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$25,863,0003,532
Farmland loans$454,0005,401
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$19,536,0001,948
To non-U.S. addresseesNANA
Loans to individuals$2,934,0006,464
Credit card loans$226,0003,270
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,708,0006,462
All other loans & leases$23,0007,215
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$23,000557
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$55,902,0004,547
Loan loss allowance$795,0004,075
Total loans and leases$56,697,0004,555
Unearned income$132,0002,578
Loans and leases, gross$56,829,0004,561
All real estate loans$40,073,0004,183
Real estate loans in domestic offices$40,073,0004,183
Construction and development loans$7,128,0001,837
Commercial RE$12,475,0003,338
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$19,960,0004,314
Farmland loans$510,0005,447
Loans held in foreign officesNANA
Farm loans$1,0006,985
Commercial and industrial loans$14,252,0002,477
To non-U.S. addresseesNANA
Loans to individuals$2,472,0007,263
Credit card loans$94,0004,552
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,378,0007,138
All other loans & leases$31,0007,303
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$31,000561
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$37,097,0006,151
Loan loss allowance$628,0005,043
Total loans and leases$37,725,0006,137
Unearned income$76,0004,565
Loans and leases, gross$37,725,0006,150
All real estate loans$23,731,0005,924
Real estate loans in domestic offices$23,731,0005,924
Construction and development loans$4,400,0002,647
Commercial RE$7,050,0004,676
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$12,051,0005,849
Farmland loans$230,0006,567
Loans held in foreign officesNANA
Farm loans$9,0007,217
Commercial and industrial loans$12,048,0002,873
To non-U.S. addresseesNANA
Loans to individuals$1,882,0008,285
Credit card loans$80,0004,978
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,802,0008,187
All other loans & leases$131,0005,926
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$92,0003,861
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$39,000685
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$26,318,0007,516
Loan loss allowance$450,0006,486
Total loans and leases$26,768,0007,501
Unearned income$81,0004,906
Loans and leases, gross$26,768,0007,507
All real estate loans$15,731,0007,260
Real estate loans in domestic offices$15,731,0007,260
Construction and development loans$1,523,0004,515
Commercial RE$4,109,0006,062
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$9,901,0006,490
Farmland loans$198,0006,913
Loans held in foreign officesNANA
Farm loans$199,0006,496
Commercial and industrial loans$7,989,0003,753
To non-U.S. addresseesNANA
Loans to individuals$2,880,0007,137
Credit card loans$6,0006,543
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,874,0006,897
All other loans & leases$50,0007,436
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$50,0004,896
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$10,926,00010,774
Loan loss allowance$200,0009,870
Total loans and leases$11,126,00010,773
Unearned income$51,0005,911
Loans and leases, gross$11,126,00010,779
All real estate loans$6,920,0009,895
Real estate loans in domestic offices$6,920,0009,895
Construction and development loans$246,0007,894
Commercial RE$2,223,0007,747
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$4,451,0009,024
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$3,506,0006,198
To non-U.S. addresseesNANA
Loans to individuals$659,00011,250
Credit card loans$12,0006,514
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$647,00011,117
All other loans & leases$92,0006,938
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$92,0004,040
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA