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

Capital Bank & Trust Company, Net Loans and Leases

2011-03-31Rank
Net loans and leases$169,848,0002,381
Loan loss allowance$2,471,0002,813
Total loans and leases$172,319,0002,394
Unearned income$01,720
Loans and leases, gross$172,319,0002,395
All real estate loans$131,076,0002,390
Real estate loans in domestic offices$131,076,0002,389
Construction and development loans$22,832,0001,439
Commercial RE$71,822,0001,767
Commercial real estate owner-occupied$15,674,0003,094
Commercial real estate other non-farm non-residential$56,148,0001,102
Multifamily residential real estate$7,069,0001,735
1-4 family residential loans$29,353,0003,472
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$40,830,0001,292
To non-U.S. addresseesNANA
Loans to individuals$202,0007,087
Credit card loans$01,444
Related Plans$73,0002,414
Consumer Loans - Auto$06,657
Other loans to individuals$129,0006,715
All other loans & leases$211,0003,957
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$7,0004,693
Lease financing receivables$204,000876
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$5,289,000293
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$5,715,0001,274
Other construction, all land development and other land$17,117,0001,458
Allowance for loan and lease losses in tier 2$2,229,0002,239
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$182,676,0002,273
Loan loss allowance$3,512,0002,133
Total loans and leases$186,188,0002,270
Unearned income$01,740
Loans and leases, gross$186,188,0002,270
All real estate loans$135,518,0002,358
Real estate loans in domestic offices$135,518,0002,357
Construction and development loans$24,966,0001,413
Commercial RE$71,446,0001,782
Commercial real estate owner-occupied$15,240,0003,155
Commercial real estate other non-farm non-residential$56,206,0001,115
Multifamily residential real estate$7,237,0001,720
1-4 family residential loans$31,869,0003,368
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$45,807,0001,183
To non-U.S. addresseesNANA
Loans to individuals$227,0007,142
Credit card loans$01,472
Related Plans$76,0002,454
Consumer Loans - AutoNANA
Other loans to individuals$151,0007,140
All other loans & leases$4,636,0001,136
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$27,0004,052
Lease financing receivables$4,609,000261
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$7,079,000250
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$6,408,0001,229
Other construction, all land development and other land$18,558,0001,427
Allowance for loan and lease losses in tier 2$2,420,0002,117
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$186,487,0002,271
Loan loss allowance$3,151,0002,325
Total loans and leases$189,638,0002,276
Unearned income$01,821
Loans and leases, gross$189,638,0002,277
All real estate loans$136,994,0002,385
Real estate loans in domestic offices$136,994,0002,384
Construction and development loans$24,678,0001,503
Commercial RE$69,978,0001,836
Commercial real estate owner-occupied$16,240,0003,058
Commercial real estate other non-farm non-residential$53,738,0001,162
Multifamily residential real estate$7,356,0001,712
1-4 family residential loans$34,982,0003,226
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$47,280,0001,132
To non-U.S. addresseesNANA
Loans to individuals$266,0007,189
Credit card loans$01,488
Related Plans$85,0002,414
Consumer Loans - AutoNANA
Other loans to individuals$181,0007,194
All other loans & leases$5,098,0001,071
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$17,0004,407
Lease financing receivables$5,081,000258
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$6,919,000262
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$6,271,0001,368
Other construction, all land development and other land$18,407,0001,501
Allowance for loan and lease losses in tier 2$2,433,0002,125
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$191,736,0002,251
Loan loss allowance$2,952,0002,449
Total loans and leases$194,688,0002,256
Unearned income$01,847
Loans and leases, gross$194,688,0002,260
All real estate loans$139,874,0002,381
Real estate loans in domestic offices$139,874,0002,380
Construction and development loans$24,971,0001,576
Commercial RE$69,152,0001,873
Commercial real estate owner-occupied$17,007,0002,981
Commercial real estate other non-farm non-residential$52,145,0001,213
Multifamily residential real estate$7,926,0001,619
1-4 family residential loans$37,825,0003,074
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$48,985,0001,123
To non-U.S. addresseesNANA
Loans to individuals$232,0007,299
Credit card loans$01,506
Related Plans$73,0002,570
Consumer Loans - AutoNANA
Other loans to individuals$159,0007,292
All other loans & leases$5,597,0001,005
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$5,596,000243
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$8,206,000228
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$6,267,0001,435
Other construction, all land development and other land$18,704,0001,561
Allowance for loan and lease losses in tier 2$2,504,0002,087
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$191,348,0002,316
Loan loss allowance$2,628,0002,693
Total loans and leases$193,976,0002,327
Unearned income$01,879
Loans and leases, gross$193,976,0002,327
All real estate loans$142,615,0002,408
Real estate loans in domestic offices$142,615,0002,407
Construction and development loans$26,436,0001,632
Commercial RE$68,570,0001,925
Commercial real estate owner-occupied$17,836,0002,930
Commercial real estate other non-farm non-residential$50,734,0001,264
Multifamily residential real estate$8,026,0001,614
1-4 family residential loans$39,583,0003,018
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$45,079,0001,263
To non-U.S. addresseesNANA
Loans to individuals$216,0007,440
Credit card loans$01,527
Related Plans$81,0002,535
Consumer Loans - AutoNANA
Other loans to individuals$135,0007,432
All other loans & leases$6,066,000955
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$6,0005,099
Lease financing receivables$6,060,000231
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$7,306,000262
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$6,350,0001,576
Other construction, all land development and other land$20,086,0001,577
Allowance for loan and lease losses in tier 2$2,433,0002,199
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$196,462,0002,308
Loan loss allowance$2,113,0003,111
Total loans and leases$198,575,0002,324
Unearned income$01,933
Loans and leases, gross$198,575,0002,324
All real estate loans$148,910,0002,362
Real estate loans in domestic offices$148,910,0002,361
Construction and development loans$28,063,0001,656
Commercial RE$69,847,0001,902
Commercial real estate owner-occupied$19,044,0002,823
Commercial real estate other non-farm non-residential$50,803,0001,258
Multifamily residential real estate$8,639,0001,525
1-4 family residential loans$42,361,0002,910
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$44,792,0001,290
To non-U.S. addresseesNANA
Loans to individuals$280,0007,410
Credit card loans$01,565
Related Plans$99,0002,389
Consumer Loans - AutoNANA
Other loans to individuals$181,0007,420
All other loans & leases$4,593,0001,152
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$3,0005,613
Lease financing receivables$4,590,000275
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$3,878,000434
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$6,573,0001,668
Other construction, all land development and other land$21,490,0001,601
Allowance for loan and lease losses in tier 2$2,113,0002,535
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$193,227,0002,364
Loan loss allowance$2,075,0003,075
Total loans and leases$195,302,0002,374
Unearned income$01,958
Loans and leases, gross$195,302,0002,376
All real estate loans$144,055,0002,454
Real estate loans in domestic offices$144,055,0002,453
Construction and development loans$27,791,0001,785
Commercial RE$63,062,0002,050
Commercial real estate owner-occupied$17,450,0002,970
Commercial real estate other non-farm non-residential$45,612,0001,382
Multifamily residential real estate$8,660,0001,515
1-4 family residential loans$44,542,0002,789
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$44,818,0001,288
To non-U.S. addresseesNANA
Loans to individuals$358,0007,365
Credit card loans$01,596
Related Plans$125,0002,210
Consumer Loans - AutoNANA
Other loans to individuals$233,0007,398
All other loans & leases$6,071,000949
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$13,0005,060
Lease financing receivables$6,058,000250
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$4,132,000416
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$7,650,0001,640
Other construction, all land development and other land$20,141,0001,764
Allowance for loan and lease losses in tier 2$2,075,0002,569
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$197,925,0002,357
Loan loss allowance$2,138,0002,909
Total loans and leases$200,063,0002,365
Unearned income$01,988
Loans and leases, gross$200,063,0002,365
All real estate loans$146,632,0002,428
Real estate loans in domestic offices$146,632,0002,427
Construction and development loans$33,178,0001,672
Commercial RE$58,777,0002,180
Commercial real estate owner-occupied$18,257,0002,865
Commercial real estate other non-farm non-residential$40,520,0001,511
Multifamily residential real estate$9,296,0001,414
1-4 family residential loans$45,381,0002,760
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$45,918,0001,320
To non-U.S. addresseesNANA
Loans to individuals$337,0007,468
Credit card loans$01,631
Related Plans$120,0002,246
Consumer Loans - AutoNANA
Other loans to individuals$217,0007,504
All other loans & leases$7,176,000865
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$7,158,000236
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$5,334,000381
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$11,749,0001,277
Other construction, all land development and other land$21,429,0001,774
Allowance for loan and lease losses in tier 2$2,138,0002,482
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$204,935,0002,288
Loan loss allowance$1,964,0003,018
Total loans and leases$206,899,0002,303
Unearned income$02,035
Loans and leases, gross$206,899,0002,305
All real estate loans$152,720,0002,358
Real estate loans in domestic offices$152,720,0002,357
Construction and development loans$39,861,0001,537
Commercial RE$54,090,0002,307
Commercial real estate owner-occupied$18,463,0002,816
Commercial real estate other non-farm non-residential$35,627,0001,647
Multifamily residential real estate$13,902,0001,053
1-4 family residential loans$44,867,0002,756
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$46,034,0001,329
To non-U.S. addresseesNANA
Loans to individuals$283,0007,594
Credit card loans$01,668
Related Plans$97,0002,450
Consumer Loans - AutoNANA
Other loans to individuals$186,0007,600
All other loans & leases$7,862,000804
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$13,0005,038
Lease financing receivables$7,849,000230
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$5,171,000412
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$16,566,0001,090
Other construction, all land development and other land$23,295,0001,733
Allowance for loan and lease losses in tier 2$1,964,0002,647
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$209,502,0002,254
Loan loss allowance$1,930,0002,995
Total loans and leases$211,432,0002,269
Unearned income$02,062
Loans and leases, gross$211,432,0002,269
All real estate loans$154,613,0002,345
Real estate loans in domestic offices$154,613,0002,344
Construction and development loans$41,709,0001,557
Commercial RE$52,051,0002,340
Commercial real estate owner-occupied$18,750,0002,773
Commercial real estate other non-farm non-residential$33,301,0001,706
Multifamily residential real estate$13,403,0001,055
1-4 family residential loans$47,450,0002,627
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$48,039,0001,311
To non-U.S. addresseesNANA
Loans to individuals$357,0007,565
Credit card loans$01,704
Related Plans$135,0002,193
Consumer Loans - AutoNANA
Other loans to individuals$222,0007,613
All other loans & leases$8,423,000749
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$13,0005,235
Lease financing receivables$8,410,000224
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$5,767,000398
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$16,089,0001,188
Other construction, all land development and other land$25,620,0001,639
Allowance for loan and lease losses in tier 2$1,930,0002,664
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$192,572,0002,424
Loan loss allowance$1,827,0002,918
Total loans and leases$194,399,0002,434
Unearned income$02,087
Loans and leases, gross$194,399,0002,435
All real estate loans$142,583,0002,499
Real estate loans in domestic offices$142,583,0002,499
Construction and development loans$32,199,0001,913
Commercial RE$49,507,0002,409
Commercial real estate owner-occupied$20,179,0002,602
Commercial real estate other non-farm non-residential$29,328,0001,848
Multifamily residential real estate$14,864,000979
1-4 family residential loans$46,013,0002,654
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$42,320,0001,463
To non-U.S. addresseesNANA
Loans to individuals$364,0007,612
Credit card loans$01,740
Related Plans$146,0002,133
Consumer Loans - AutoNANA
Other loans to individuals$218,0007,667
All other loans & leases$9,132,000713
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$16,0005,072
Lease financing receivables$9,116,000223
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$7,487,000339
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$11,378,0001,678
Other construction, all land development and other land$20,821,0001,903
Allowance for loan and lease losses in tier 2$1,827,0002,694
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$178,142,0002,560
Loan loss allowance$1,752,0002,936
Total loans and leases$179,894,0002,564
Unearned income$02,087
Loans and leases, gross$179,894,0002,565
All real estate loans$130,272,0002,661
Real estate loans in domestic offices$130,272,0002,660
Construction and development loans$33,988,0001,870
Commercial RE$41,661,0002,701
Commercial real estate owner-occupied$13,275,0003,222
Commercial real estate other non-farm non-residential$28,386,0001,873
Multifamily residential real estate$14,791,000943
1-4 family residential loans$39,832,0002,930
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$39,174,0001,572
To non-U.S. addresseesNANA
Loans to individuals$310,0007,752
Credit card loans$01,773
Related Plans$145,0002,128
Consumer Loans - AutoNANA
Other loans to individuals$165,0007,816
All other loans & leases$10,138,000651
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$13,0005,210
Lease financing receivables$10,125,000216
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$7,828,000328
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$11,809,0001,717
Other construction, all land development and other land$22,179,0001,827
Allowance for loan and lease losses in tier 2$1,752,0002,719
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$177,910,0002,522
Loan loss allowance$1,739,0002,889
Total loans and leases$179,649,0002,527
Unearned income$02,119
Loans and leases, gross$179,649,0002,529
All real estate loans$132,084,0002,594
Real estate loans in domestic offices$132,084,0002,594
Construction and development loans$35,488,0001,837
Commercial RE$38,728,0002,791
Commercial real estate owner-occupied$13,693,0003,112
Commercial real estate other non-farm non-residential$25,035,0002,004
Multifamily residential real estate$14,700,000891
1-4 family residential loans$43,168,0002,693
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$35,833,0001,661
To non-U.S. addresseesNANA
Loans to individuals$266,0007,852
Credit card loans$01,808
Related Plans$104,0002,398
Consumer Loans - AutoNANA
Other loans to individuals$162,0007,861
All other loans & leases$11,466,000591
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$13,0005,201
Lease financing receivables$11,453,000207
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$7,098,000338
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$11,003,0001,869
Other construction, all land development and other land$24,485,0001,719
Allowance for loan and lease losses in tier 2$1,739,0002,698
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$185,043,0002,424
Loan loss allowance$1,715,0002,867
Total loans and leases$186,758,0002,427
Unearned income$02,146
Loans and leases, gross$186,758,0002,427
All real estate loans$137,932,0002,472
Real estate loans in domestic offices$137,932,0002,472
Construction and development loans$38,452,0001,722
Commercial RE$40,915,0002,627
Commercial real estate owner-occupied$15,021,0002,637
Commercial real estate other non-farm non-residential$25,894,0001,892
Multifamily residential real estate$15,476,000857
1-4 family residential loans$43,089,0002,685
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$37,161,0001,590
To non-U.S. addresseesNANA
Loans to individuals$292,0007,857
Credit card loans$01,825
Related Plans$132,0002,223
Consumer Loans - AutoNANA
Other loans to individuals$160,0007,908
All other loans & leases$11,373,000593
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$7,0005,712
Lease financing receivables$11,366,000209
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$5,256,000378
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$10,934,0001,774
Other construction, all land development and other land$27,518,0001,534
Allowance for loan and lease losses in tier 2$1,715,0002,700
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$184,104,0002,393
Loan loss allowance$1,644,0002,934
Total loans and leases$185,748,0002,393
Unearned income$02,181
Loans and leases, gross$185,748,0002,394
All real estate loans$135,192,0002,492
Real estate loans in domestic offices$135,192,0002,492
Construction and development loans$37,524,0001,729
Commercial RE$42,535,0002,522
Commercial real estate owner-occupied$16,019,0002,573
Commercial real estate other non-farm non-residential$26,516,0001,847
Multifamily residential real estate$12,576,000976
1-4 family residential loans$42,557,0002,687
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$38,324,0001,514
To non-U.S. addresseesNANA
Loans to individuals$264,0007,927
Credit card loans$01,864
Related Plans$91,0002,517
Consumer Loans - AutoNANA
Other loans to individuals$173,0007,924
All other loans & leases$11,968,000563
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$5,0005,754
Lease financing receivables$11,963,000203
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$5,505,000349
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$11,766,0001,732
Other construction, all land development and other land$25,758,0001,573
Allowance for loan and lease losses in tier 2$1,644,0002,783
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$174,942,0002,485
Loan loss allowance$1,570,0003,045
Total loans and leases$176,512,0002,495
Unearned income$02,209
Loans and leases, gross$176,512,0002,496
All real estate loans$131,518,0002,540
Real estate loans in domestic offices$131,518,0002,540
Construction and development loans$31,346,0001,934
Commercial RE$41,519,0002,546
Commercial real estate owner-occupied$16,632,0002,501
Commercial real estate other non-farm non-residential$24,887,0001,924
Multifamily residential real estate$16,209,000805
1-4 family residential loans$42,444,0002,690
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$35,338,0001,643
To non-U.S. addresseesNANA
Loans to individuals$284,0007,946
Credit card loans$01,890
Related Plans$93,0002,502
Consumer Loans - AutoNANA
Other loans to individuals$191,0007,932
All other loans & leases$9,372,000658
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$5,0005,780
Lease financing receivables$9,367,000231
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$5,297,000328
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$11,520,0001,785
Other construction, all land development and other land$19,826,0001,813
Allowance for loan and lease losses in tier 2$1,570,0002,878
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$171,955,0002,506
Loan loss allowance$1,566,0003,051
Total loans and leases$173,521,0002,514
Unearned income$02,239
Loans and leases, gross$173,521,0002,514
All real estate loans$133,001,0002,506
Real estate loans in domestic offices$133,001,0002,506
Construction and development loans$34,209,0001,795
Commercial RE$40,842,0002,551
Commercial real estate owner-occupied$16,271,0002,501
Commercial real estate other non-farm non-residential$24,571,0001,937
Multifamily residential real estate$15,519,000832
1-4 family residential loans$42,431,0002,667
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$32,700,0001,736
To non-U.S. addresseesNANA
Loans to individuals$284,0007,992
Credit card loans$01,908
Related Plans$98,0002,426
Consumer Loans - AutoNANA
Other loans to individuals$186,0007,984
All other loans & leases$7,536,000756
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$42,0004,067
Lease financing receivables$7,494,000259
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$5,222,000324
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$12,616,0001,660
Other construction, all land development and other land$21,593,0001,685
Allowance for loan and lease losses in tier 2$1,566,0002,871
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$164,306,0002,582
Loan loss allowance$1,510,0003,125
Total loans and leases$165,816,0002,583
Unearned income$02,242
Loans and leases, gross$165,816,0002,584
All real estate loans$127,041,0002,583
Real estate loans in domestic offices$127,041,0002,583
Construction and development loans$30,273,0001,914
Commercial RE$41,474,0002,534
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$11,597,0001,014
1-4 family residential loans$43,697,0002,623
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$33,882,0001,674
To non-U.S. addresseesNANA
Loans to individuals$330,0007,974
Credit card loans$01,942
Related Plans$130,0002,195
Consumer Loans - AutoNANA
Other loans to individuals$200,0007,991
All other loans & leases$4,563,0001,064
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$57,0003,880
Lease financing receivables$4,506,000323
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$7,367,000258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,510,0002,931
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$155,577,0002,691
Loan loss allowance$1,526,0003,084
Total loans and leases$157,103,0002,702
Unearned income$02,260
Loans and leases, gross$157,103,0002,702
All real estate loans$124,569,0002,600
Real estate loans in domestic offices$124,569,0002,600
Construction and development loans$29,828,0001,910
Commercial RE$49,147,0002,239
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,942,0002,977
1-4 family residential loans$43,652,0002,628
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$27,975,0001,945
To non-U.S. addresseesNANA
Loans to individuals$226,0008,158
Credit card loans$01,963
Related Plans$78,0002,653
Consumer Loans - AutoNANA
Other loans to individuals$148,0008,141
All other loans & leases$4,333,0001,087
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$10,0005,467
Lease financing receivables$4,323,000328
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,526,0002,892
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$144,555,0002,832
Loan loss allowance$1,485,0003,147
Total loans and leases$146,040,0002,837
Unearned income$02,291
Loans and leases, gross$146,040,0002,838
All real estate loans$118,390,0002,668
Real estate loans in domestic offices$118,390,0002,668
Construction and development loans$27,520,0001,950
Commercial RE$48,397,0002,223
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,982,0002,941
1-4 family residential loans$40,491,0002,772
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$25,282,0002,100
To non-U.S. addresseesNANA
Loans to individuals$256,0008,163
Credit card loans$01,970
Related Plans$72,0002,746
Consumer Loans - AutoNANA
Other loans to individuals$184,0008,132
All other loans & leases$2,112,0001,758
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$2,0006,094
Lease financing receivables$2,110,000447
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,485,0002,930
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$131,511,0003,016
Loan loss allowance$1,442,0003,177
Total loans and leases$132,953,0003,022
Unearned income$02,300
Loans and leases, gross$132,953,0003,023
All real estate loans$106,171,0002,855
Real estate loans in domestic offices$106,171,0002,854
Construction and development loans$20,907,0002,236
Commercial RE$47,508,0002,234
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,039,0002,879
1-4 family residential loans$35,717,0003,027
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$24,841,0002,095
To non-U.S. addresseesNANA
Loans to individuals$284,0008,162
Credit card loans$01,991
Related Plans$126,0002,172
Consumer Loans - AutoNANA
Other loans to individuals$158,0008,190
All other loans & leases$1,657,0001,975
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$11,0005,347
Lease financing receivables$1,646,000496
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,442,0002,947
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$116,201,0003,309
Loan loss allowance$1,397,0003,219
Total loans and leases$117,598,0003,314
Unearned income$02,340
Loans and leases, gross$117,598,0003,317
All real estate loans$91,234,0003,176
Real estate loans in domestic offices$91,234,0003,176
Construction and development loans$14,526,0002,639
Commercial RE$45,584,0002,269
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,087,0002,804
1-4 family residential loans$29,037,0003,517
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$24,708,0002,093
To non-U.S. addresseesNANA
Loans to individuals$245,0008,274
Credit card loans$02,019
Related Plans$134,0002,166
Consumer Loans - AutoNANA
Other loans to individuals$111,0008,325
All other loans & leases$1,411,0002,171
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$2,0006,142
Lease financing receivables$1,409,000531
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,397,0002,990
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$107,442,0003,458
Loan loss allowance$1,340,0003,302
Total loans and leases$108,782,0003,459
Unearned income$02,362
Loans and leases, gross$108,782,0003,461
All real estate loans$83,403,0003,337
Real estate loans in domestic offices$83,403,0003,337
Construction and development loans$14,774,0002,539
Commercial RE$40,725,0002,442
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,135,0002,772
1-4 family residential loans$25,769,0003,762
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$24,121,0002,096
To non-U.S. addresseesNANA
Loans to individuals$281,0008,279
Credit card loans$02,058
Related Plans$145,0002,111
Consumer Loans - AutoNANA
Other loans to individuals$136,0008,345
All other loans & leases$977,0002,620
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$9,0005,579
Lease financing receivables$968,000616
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,338,0003,053
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$91,927,0003,836
Loan loss allowance$1,321,0003,287
Total loans and leases$93,248,0003,831
Unearned income$02,365
Loans and leases, gross$93,248,0003,832
All real estate loans$69,055,0003,725
Real estate loans in domestic offices$69,055,0003,725
Construction and development loans$11,106,0002,858
Commercial RE$35,933,0002,632
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,063,0002,775
1-4 family residential loans$19,953,0004,334
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$22,873,0002,185
To non-U.S. addresseesNANA
Loans to individuals$302,0008,274
Credit card loans$02,079
Related Plans$148,0002,067
Consumer Loans - AutoNANA
Other loans to individuals$154,0008,361
All other loans & leases$1,018,0002,541
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$19,0005,098
Lease financing receivables$999,000605
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,190,0003,300
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$75,140,0004,344
Loan loss allowance$1,326,0003,296
Total loans and leases$76,466,0004,333
Unearned income$02,408
Loans and leases, gross$76,466,0004,334
All real estate loans$53,951,0004,290
Real estate loans in domestic offices$53,951,0004,290
Construction and development loans$9,518,0002,957
Commercial RE$33,103,0002,752
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,293,0002,624
1-4 family residential loans$9,037,0006,154
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$22,136,0002,197
To non-U.S. addresseesNANA
Loans to individuals$334,0008,299
Credit card loans$02,109
Related Plans$87,0002,558
Consumer Loans - AutoNANA
Other loans to individuals$247,0008,285
All other loans & leases$45,0005,843
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$45,0004,092
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,109,0003,479
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$68,582,0004,569
Loan loss allowance$1,323,0003,265
Total loans and leases$69,905,0004,559
Unearned income$02,451
Loans and leases, gross$69,905,0004,561
All real estate loans$46,717,0004,620
Real estate loans in domestic offices$46,717,0004,619
Construction and development loans$4,349,0004,077
Commercial RE$32,476,0002,755
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,422,0002,523
1-4 family residential loans$7,470,0006,484
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$22,689,0002,127
To non-U.S. addresseesNANA
Loans to individuals$478,0008,177
Credit card loans$02,153
Related Plans$165,0001,963
Consumer Loans - AutoNANA
Other loans to individuals$313,0008,271
All other loans & leases$21,0006,401
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$21,0004,972
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,003,0003,715
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$60,370,0004,947
Loan loss allowance$1,472,0002,987
Total loans and leases$61,842,0004,918
Unearned income$02,459
Loans and leases, gross$61,842,0004,919
All real estate loans$37,049,0005,152
Real estate loans in domestic offices$37,049,0005,151
Construction and development loans$2,833,0004,622
Commercial RE$26,858,0003,035
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,461,0002,462
1-4 family residential loans$4,897,0007,187
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$24,152,0001,995
To non-U.S. addresseesNANA
Loans to individuals$603,0008,060
Credit card loans$02,193
Related Plans$175,0001,913
Consumer Loans - AutoNANA
Other loans to individuals$428,0008,167
All other loans & leases$38,0006,079
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$38,0004,423
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,014,0003,656
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$60,473,0004,891
Loan loss allowance$1,603,0002,772
Total loans and leases$62,076,0004,853
Unearned income$02,527
Loans and leases, gross$62,076,0004,854
All real estate loans$35,300,0005,233
Real estate loans in domestic offices$35,300,0005,232
Construction and development loans$129,0007,389
Commercial RE$27,752,0002,950
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,515,0002,417
1-4 family residential loans$4,904,0007,224
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$26,102,0001,839
To non-U.S. addresseesNANA
Loans to individuals$656,0008,039
Credit card loans$02,244
Related Plans$181,0001,861
Consumer Loans - AutoNANA
Other loans to individuals$475,0008,164
All other loans & leases$18,0006,541
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$18,0005,193
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$845,0004,141
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$63,308,0004,692
Loan loss allowance$1,624,0002,726
Total loans and leases$64,932,0004,658
Unearned income$02,556
Loans and leases, gross$64,932,0004,659
All real estate loans$35,334,0005,181
Real estate loans in domestic offices$35,334,0005,180
Construction and development loans$129,0007,404
Commercial RE$29,645,0002,790
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,542,0002,966
1-4 family residential loans$4,018,0007,477
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$28,703,0001,665
To non-U.S. addresseesNANA
Loans to individuals$867,0007,775
Credit card loans$02,299
Related Plans$243,0001,551
Consumer Loans - AutoNANA
Other loans to individuals$624,0007,980
All other loans & leases$28,0006,254
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$28,0004,633
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$861,0004,034
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$66,936,0004,521
Loan loss allowance$1,627,0002,686
Total loans and leases$68,563,0004,493
Unearned income$02,623
Loans and leases, gross$68,563,0004,493
All real estate loans$36,566,0005,065
Real estate loans in domestic offices$36,566,0005,064
Construction and development loans$194,0007,230
Commercial RE$30,240,0002,717
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,995,0002,607
1-4 family residential loans$4,137,0007,491
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$31,039,0001,544
To non-U.S. addresseesNANA
Loans to individuals$937,0007,767
Credit card loans$02,642
Related Plans$239,0001,613
Consumer Loans - AutoNANA
Other loans to individuals$698,0007,959
All other loans & leases$21,0006,545
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$21,0005,135
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$903,0003,881
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$70,269,0004,347
Loan loss allowance$1,119,0003,632
Total loans and leases$71,388,0004,338
Unearned income$02,660
Loans and leases, gross$71,388,0004,339
All real estate loans$37,083,0005,002
Real estate loans in domestic offices$37,083,0005,001
Construction and development loans$353,0006,874
Commercial RE$30,570,0002,640
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,022,0002,556
1-4 family residential loans$4,138,0007,528
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$33,171,0001,436
To non-U.S. addresseesNANA
Loans to individuals$1,134,0007,572
Credit card loans$02,679
Related Plans$272,0001,483
Consumer Loans - AutoNANA
Other loans to individuals$862,0007,782
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$961,0003,717
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$72,979,0004,206
Loan loss allowance$1,030,0003,825
Total loans and leases$74,009,0004,211
Unearned income$02,713
Loans and leases, gross$74,009,0004,212
All real estate loans$37,503,0004,946
Real estate loans in domestic offices$37,503,0004,945
Construction and development loans$418,0006,688
Commercial RE$30,624,0002,552
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,247,0002,409
1-4 family residential loans$4,214,0007,513
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$35,386,0001,357
To non-U.S. addresseesNANA
Loans to individuals$998,0007,789
Credit card loans$02,701
Related Plans$260,0001,553
Consumer Loans - AutoNANA
Other loans to individuals$738,0008,009
All other loans & leases$122,0005,115
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$122,0002,932
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$963,0003,656
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$73,381,0004,136
Loan loss allowance$1,005,0003,839
Total loans and leases$74,386,0004,133
Unearned income$02,814
Loans and leases, gross$74,386,0004,136
All real estate loans$37,842,0004,872
Real estate loans in domestic offices$37,842,0004,871
Construction and development loans$419,0006,639
Commercial RE$30,409,0002,503
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,697,0002,118
1-4 family residential loans$4,317,0007,519
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$35,059,0001,367
To non-U.S. addresseesNANA
Loans to individuals$1,073,0007,748
Credit card loans$02,744
Related Plans$203,0001,777
Consumer Loans - AutoNANA
Other loans to individuals$870,0007,872
All other loans & leases$412,0003,700
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$412,0001,669
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$972,0003,579
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$71,792,0004,210
Loan loss allowance$1,194,0003,284
Total loans and leases$72,986,0004,195
Unearned income$02,902
Loans and leases, gross$72,986,0004,199
All real estate loans$35,424,0005,046
Real estate loans in domestic offices$35,424,0005,045
Construction and development loans$420,0006,708
Commercial RE$28,069,0002,622
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,731,0002,081
1-4 family residential loans$4,204,0007,598
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$36,171,0001,316
To non-U.S. addresseesNANA
Loans to individuals$1,236,0007,629
Credit card loans$02,781
Related Plans$240,0001,642
Consumer Loans - AutoNANA
Other loans to individuals$996,0007,762
All other loans & leases$155,0004,949
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$155,0002,775
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$966,0003,542
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$68,389,0004,247
Loan loss allowance$1,369,0002,795
Total loans and leases$69,758,0004,228
Unearned income$03,287
Loans and leases, gross$69,758,0004,234
All real estate loans$33,507,0005,053
Real estate loans in domestic offices$33,507,0005,051
Construction and development loans$434,0006,655
Commercial RE$25,640,0002,533
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,050,0001,835
1-4 family residential loans$4,383,0007,623
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$34,234,0001,357
To non-U.S. addresseesNANA
Loans to individuals$1,790,0007,222
Credit card loans$02,963
Related Plans$305,0001,461
Consumer Loans - AutoNANA
Other loans to individuals$1,485,0007,350
All other loans & leases$227,0004,574
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$227,0002,412
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$1,010,0003,245
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$62,914,0004,435
Loan loss allowance$782,0004,222
Total loans and leases$63,696,0004,437
Unearned income$03,634
Loans and leases, gross$63,696,0004,439
All real estate loans$29,345,0005,316
Real estate loans in domestic offices$29,345,0005,315
Construction and development loans$1,726,0004,625
Commercial RE$19,663,0002,830
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,158,0001,716
1-4 family residential loans$4,798,0007,539
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$32,327,0001,417
To non-U.S. addresseesNANA
Loans to individuals$2,024,0007,197
Credit card loans$344,0002,513
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,680,0007,396
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$250,000755
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$60,663,0004,462
Loan loss allowance$604,0005,029
Total loans and leases$61,267,0004,474
Unearned income$03,913
Loans and leases, gross$61,267,0004,487
All real estate loans$27,069,0005,469
Real estate loans in domestic offices$27,069,0005,468
Construction and development loans$1,929,0004,303
Commercial RE$17,795,0002,878
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,891,0001,466
1-4 family residential loans$3,454,0008,198
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$32,369,0001,332
To non-U.S. addresseesNANA
Loans to individuals$1,829,0007,566
Credit card loans$347,0002,591
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,482,0007,850
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$45,503,0005,258
Loan loss allowance$386,0006,518
Total loans and leases$45,889,0005,277
Unearned income$04,250
Loans and leases, gross$45,889,0005,287
All real estate loans$19,064,0006,336
Real estate loans in domestic offices$19,064,0006,335
Construction and development loans$687,0005,827
Commercial RE$15,204,0002,932
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$3,173,0008,485
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$24,977,0001,557
To non-U.S. addresseesNANA
Loans to individuals$1,848,0007,688
Credit card loans$228,0003,255
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,620,0007,816
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$262,000799
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$31,252,0006,708
Loan loss allowance$325,0007,307
Total loans and leases$31,577,0006,721
Unearned income$04,740
Loans and leases, gross$31,577,0006,733
All real estate loans$10,906,0007,992
Real estate loans in domestic offices$10,906,0007,991
Construction and development loans$867,0005,513
Commercial RE$7,497,0004,499
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$2,542,0009,175
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$19,403,0001,897
To non-U.S. addresseesNANA
Loans to individuals$1,268,0008,953
Credit card loans$134,0004,137
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,134,0008,993
All other loans & leases$08,942
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$0610
Memoranda:
Loans not secured by real estate$262,000820
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$15,197,0009,279
Loan loss allowance$200,0009,147
Total loans and leases$15,397,0009,287
Unearned income$06,436
Loans and leases, gross$15,397,0009,287
All real estate loans$3,341,00010,422
Real estate loans in domestic offices$3,341,00010,421
Construction and development loans$585,0006,340
Commercial RE$1,993,0007,588
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$763,00010,786
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$11,255,0003,012
To non-U.S. addresseesNANA
Loans to individuals$801,00010,133
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$801,0009,989
All other loans & leases$09,363
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$206,000980
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$2,527,00011,844
Loan loss allowance$75,00011,327
Total loans and leases$2,602,00011,845
Unearned income$06,974
Loans and leases, gross$2,602,00011,845
All real estate loans$011,886
Real estate loans in domestic offices$011,886
Construction and development loans$09,747
Commercial RE$011,533
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$011,810
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$95,00010,850
To non-U.S. addresseesNANA
Loans to individuals$7,00011,844
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,00011,785
All other loans & leases$2,500,0001,482
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$2,500,000293
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