Home > Capital One, F.S.B. > Net Loans and Leases
Capital One, F.S.B., Net Loans and Leases
2007-06-30 | Rank | |
Net loans and leases | $13,482,718,000 | 65 |
Loan loss allowance | $455,387,000 | 26 |
Total loans and leases | $13,938,105,000 | 65 |
Unearned income | NA | NA |
Loans and leases, gross | $13,938,105,000 | 65 |
All real estate loans | $301,114,000 | 1,214 |
Real estate loans in domestic offices | $301,114,000 | 1,214 |
Construction and development loans | $0 | 7,686 |
Commercial RE | $0 | 8,308 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,065 |
1-4 family residential loans | $301,114,000 | 443 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $3,366,799,000 | 45 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $10,270,192,000 | 18 |
Credit card loans | $2,877,302,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $7,392,890,000 | 11 |
All other loans & leases | $0 | 6,945 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,210 |
Lease financing receivables | $0 | 1,429 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $14,637,000 | 24 |
Non 1-4 family restructured loans & leases | $14,637,000 | 24 |
Residential 1-4 family construction | $0 | 4,912 |
Other construction, all land development and other land | $0 | 4,905 |
Allowance for loan and lease losses in tier 2 | $191,594,000 | 48 |
Total loans and leases | NA | NA |
2007-03-31 | Rank | |
Net loans and leases | $12,297,643,000 | 72 |
Loan loss allowance | $424,069,000 | 27 |
Total loans and leases | $12,721,712,000 | 71 |
Unearned income | NA | NA |
Loans and leases, gross | $12,721,712,000 | 71 |
All real estate loans | $222,492,000 | 1,631 |
Real estate loans in domestic offices | $222,492,000 | 1,631 |
Construction and development loans | $0 | 7,696 |
Commercial RE | $0 | 8,340 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,075 |
1-4 family residential loans | $222,492,000 | 597 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $3,044,323,000 | 50 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $9,454,897,000 | 19 |
Credit card loans | $2,887,095,000 | 19 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $6,567,802,000 | 11 |
All other loans & leases | $0 | 6,988 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,224 |
Lease financing receivables | $0 | 1,447 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $19,687,000 | 16 |
Non 1-4 family restructured loans & leases | $19,687,000 | 16 |
Residential 1-4 family construction | $0 | 4,940 |
Other construction, all land development and other land | $0 | 4,935 |
Allowance for loan and lease losses in tier 2 | $176,196,000 | 51 |
Total loans and leases | NA | NA |
2006-12-31 | Rank | |
Net loans and leases | $12,209,187,000 | 69 |
Loan loss allowance | $394,581,000 | 27 |
Total loans and leases | $12,603,768,000 | 68 |
Unearned income | NA | NA |
Loans and leases, gross | $12,603,768,000 | 68 |
All real estate loans | $255,127,000 | 1,412 |
Real estate loans in domestic offices | $255,127,000 | 1,412 |
Construction and development loans | $0 | 7,711 |
Commercial RE | $0 | 8,366 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,069 |
1-4 family residential loans | $255,127,000 | 517 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $3,173,517,000 | 48 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $9,175,124,000 | 20 |
Credit card loans | $2,961,838,000 | 19 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $6,213,286,000 | 14 |
All other loans & leases | $0 | 6,995 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,234 |
Lease financing receivables | $0 | 1,454 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $21,262,000 | 11 |
Non 1-4 family restructured loans & leases | $21,262,000 | 11 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $175,609,000 | 51 |
Total loans and leases | NA | NA |
2006-09-30 | Rank | |
Net loans and leases | $12,351,895,000 | 72 |
Loan loss allowance | $359,448,000 | 32 |
Total loans and leases | $12,711,343,000 | 72 |
Unearned income | NA | NA |
Loans and leases, gross | $12,711,343,000 | 72 |
All real estate loans | $182,905,000 | 1,927 |
Real estate loans in domestic offices | $182,905,000 | 1,927 |
Construction and development loans | $0 | 7,770 |
Commercial RE | $0 | 8,427 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,109 |
1-4 family residential loans | $182,905,000 | 721 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $3,292,666,000 | 45 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $9,235,772,000 | 20 |
Credit card loans | $2,968,064,000 | 21 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $6,267,708,000 | 11 |
All other loans & leases | $0 | 7,040 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,254 |
Lease financing receivables | $0 | 1,472 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $25,287,000 | 7 |
Non 1-4 family restructured loans & leases | $25,287,000 | 7 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $175,533,000 | 55 |
Total loans and leases | NA | NA |
2006-06-30 | Rank | |
Net loans and leases | $11,995,559,000 | 75 |
Loan loss allowance | $380,079,000 | 30 |
Total loans and leases | $12,375,638,000 | 73 |
Unearned income | NA | NA |
Loans and leases, gross | $12,375,638,000 | 73 |
All real estate loans | $133,680,000 | 2,439 |
Real estate loans in domestic offices | $133,680,000 | 2,439 |
Construction and development loans | $0 | 7,765 |
Commercial RE | $0 | 8,471 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,139 |
1-4 family residential loans | $133,680,000 | 977 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $3,368,368,000 | 44 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $8,873,590,000 | 21 |
Credit card loans | $2,970,052,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $5,903,538,000 | 11 |
All other loans & leases | $0 | 7,072 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,299 |
Lease financing receivables | $0 | 1,477 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $27,616,000 | 6 |
Non 1-4 family restructured loans & leases | $27,616,000 | 6 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $170,346,000 | 53 |
Total loans and leases | NA | NA |
2006-03-31 | Rank | |
Net loans and leases | $10,927,159,000 | 80 |
Loan loss allowance | $356,955,000 | 30 |
Total loans and leases | $11,284,114,000 | 77 |
Unearned income | NA | NA |
Loans and leases, gross | $11,284,114,000 | 77 |
All real estate loans | $140,439,000 | 2,310 |
Real estate loans in domestic offices | $140,439,000 | 2,310 |
Construction and development loans | $0 | 7,747 |
Commercial RE | $0 | 8,484 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,130 |
1-4 family residential loans | $140,439,000 | 926 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,894,671,000 | 46 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $8,249,004,000 | 23 |
Credit card loans | $2,990,657,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $5,258,347,000 | 14 |
All other loans & leases | $0 | 7,062 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,282 |
Lease financing receivables | $0 | 1,505 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $29,240,000 | 9 |
Non 1-4 family restructured loans & leases | $29,240,000 | 9 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $156,513,000 | 54 |
Total loans and leases | NA | NA |
2005-12-31 | Rank | |
Net loans and leases | $10,774,258,000 | 81 |
Loan loss allowance | $377,230,000 | 28 |
Total loans and leases | $11,151,488,000 | 81 |
Unearned income | NA | NA |
Loans and leases, gross | $11,151,488,000 | 81 |
All real estate loans | $113,747,000 | 2,663 |
Real estate loans in domestic offices | $113,747,000 | 2,663 |
Construction and development loans | $0 | 7,763 |
Commercial RE | $0 | 8,506 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,149 |
1-4 family residential loans | $113,747,000 | 1,112 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,967,496,000 | 45 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $8,070,245,000 | 24 |
Credit card loans | $3,083,396,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,986,849,000 | 16 |
All other loans & leases | $0 | 7,115 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,321 |
Lease financing receivables | $0 | 1,496 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $31,152,000 | 8 |
Non 1-4 family restructured loans & leases | $31,152,000 | 8 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $152,702,000 | 56 |
Total loans and leases | NA | NA |
2005-09-30 | Rank | |
Net loans and leases | $10,373,210,000 | 80 |
Loan loss allowance | $399,555,000 | 29 |
Total loans and leases | $10,772,765,000 | 79 |
Unearned income | NA | NA |
Loans and leases, gross | $10,772,765,000 | 79 |
All real estate loans | $148,855,000 | 2,136 |
Real estate loans in domestic offices | $148,855,000 | 2,136 |
Construction and development loans | $0 | 7,794 |
Commercial RE | $0 | 8,539 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,183 |
1-4 family residential loans | $148,855,000 | 848 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,886,014,000 | 44 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,737,896,000 | 26 |
Credit card loans | $3,064,182,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,673,714,000 | 23 |
All other loans & leases | $0 | 7,147 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,347 |
Lease financing receivables | $0 | 1,508 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $35,679,000 | 4 |
Non 1-4 family restructured loans & leases | $35,679,000 | 4 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $148,708,000 | 60 |
Total loans and leases | NA | NA |
2005-06-30 | Rank | |
Net loans and leases | $10,483,763,000 | 78 |
Loan loss allowance | $410,841,000 | 28 |
Total loans and leases | $10,894,604,000 | 77 |
Unearned income | NA | NA |
Loans and leases, gross | $10,894,604,000 | 77 |
All real estate loans | $182,247,000 | 1,738 |
Real estate loans in domestic offices | $182,247,000 | 1,738 |
Construction and development loans | $0 | 7,757 |
Commercial RE | $0 | 8,560 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,166 |
1-4 family residential loans | $182,247,000 | 683 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,840,362,000 | 47 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,871,995,000 | 23 |
Credit card loans | $3,111,145,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,760,850,000 | 21 |
All other loans & leases | $0 | 7,142 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,355 |
Lease financing receivables | $0 | 1,513 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $39,795,000 | 5 |
Non 1-4 family restructured loans & leases | $39,795,000 | 5 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $148,551,000 | 59 |
Total loans and leases | NA | NA |
2005-03-31 | Rank | |
Net loans and leases | $10,115,910,000 | 82 |
Loan loss allowance | $392,993,000 | 29 |
Total loans and leases | $10,508,903,000 | 79 |
Unearned income | NA | NA |
Loans and leases, gross | $10,508,903,000 | 79 |
All real estate loans | $106,336,000 | 2,659 |
Real estate loans in domestic offices | $106,336,000 | 2,659 |
Construction and development loans | $0 | 7,793 |
Commercial RE | $0 | 8,626 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,204 |
1-4 family residential loans | $106,336,000 | 1,150 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,650,344,000 | 51 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,752,223,000 | 23 |
Credit card loans | $3,172,234,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,579,989,000 | 20 |
All other loans & leases | $0 | 7,209 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,408 |
Lease financing receivables | $0 | 1,544 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $43,412,000 | 4 |
Non 1-4 family restructured loans & leases | $43,412,000 | 4 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $143,330,000 | 61 |
Total loans and leases | NA | NA |
2004-12-31 | Rank | |
Net loans and leases | $10,083,933,000 | 83 |
Loan loss allowance | $432,337,000 | 30 |
Total loans and leases | $10,516,270,000 | 80 |
Unearned income | NA | NA |
Loans and leases, gross | $10,516,270,000 | 80 |
All real estate loans | $40,158,000 | 4,986 |
Real estate loans in domestic offices | $40,158,000 | 4,985 |
Construction and development loans | $0 | 7,856 |
Commercial RE | $0 | 8,658 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,218 |
1-4 family residential loans | $40,158,000 | 2,694 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,692,827,000 | 48 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,783,285,000 | 25 |
Credit card loans | $3,321,732,000 | 22 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,461,553,000 | 20 |
All other loans & leases | $0 | 7,253 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,422 |
Lease financing receivables | $0 | 1,581 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,518 |
Non 1-4 family restructured loans & leases | $0 | 1,518 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $143,546,000 | 64 |
Total loans and leases | NA | NA |
2004-09-30 | Rank | |
Net loans and leases | $10,000,897,000 | 83 |
Loan loss allowance | $439,023,000 | 30 |
Total loans and leases | $10,439,920,000 | 81 |
Unearned income | NA | NA |
Loans and leases, gross | $10,439,920,000 | 81 |
All real estate loans | $40,423,000 | 4,934 |
Real estate loans in domestic offices | $40,423,000 | 4,933 |
Construction and development loans | $0 | 7,882 |
Commercial RE | $0 | 8,696 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,222 |
1-4 family residential loans | $40,423,000 | 2,646 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,436,365,000 | 51 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,963,132,000 | 24 |
Credit card loans | $3,362,481,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,600,651,000 | 19 |
All other loans & leases | $0 | 7,310 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,478 |
Lease financing receivables | $0 | 1,600 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,514 |
Non 1-4 family restructured loans & leases | $0 | 1,514 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $143,567,000 | 66 |
Total loans and leases | NA | NA |
2004-06-30 | Rank | |
Net loans and leases | $10,043,593,000 | 77 |
Loan loss allowance | $474,843,000 | 29 |
Total loans and leases | $10,518,436,000 | 75 |
Unearned income | NA | NA |
Loans and leases, gross | $10,518,436,000 | 75 |
All real estate loans | $25,007,000 | 6,078 |
Real estate loans in domestic offices | $25,007,000 | 6,077 |
Construction and development loans | $0 | 7,903 |
Commercial RE | $0 | 8,760 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,241 |
1-4 family residential loans | $25,007,000 | 3,737 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,533,981,000 | 49 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,959,448,000 | 21 |
Credit card loans | $3,445,296,000 | 19 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,514,152,000 | 18 |
All other loans & leases | $0 | 7,327 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,488 |
Lease financing receivables | $0 | 1,609 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,532 |
Non 1-4 family restructured loans & leases | $0 | 1,532 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $144,242,000 | 66 |
Total loans and leases | NA | NA |
2004-03-31 | Rank | |
Net loans and leases | $9,634,775,000 | 77 |
Loan loss allowance | $490,234,000 | 31 |
Total loans and leases | $10,125,009,000 | 74 |
Unearned income | NA | NA |
Loans and leases, gross | $10,125,009,000 | 74 |
All real estate loans | $16,542,000 | 6,904 |
Real estate loans in domestic offices | $16,542,000 | 6,903 |
Construction and development loans | $0 | 7,899 |
Commercial RE | $0 | 8,795 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,232 |
1-4 family residential loans | $16,542,000 | 4,724 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,381,795,000 | 50 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,726,672,000 | 21 |
Credit card loans | $3,563,546,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,163,126,000 | 21 |
All other loans & leases | $0 | 7,315 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,483 |
Lease financing receivables | $0 | 1,635 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,559 |
Non 1-4 family restructured loans & leases | $0 | 1,559 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $138,336,000 | 65 |
Total loans and leases | NA | NA |
2003-12-31 | Rank | |
Net loans and leases | $9,486,649,000 | 78 |
Loan loss allowance | $540,489,000 | 29 |
Total loans and leases | $10,027,138,000 | 72 |
Unearned income | NA | NA |
Loans and leases, gross | $10,027,138,000 | 72 |
All real estate loans | $3,035,000 | 8,747 |
Real estate loans in domestic offices | $3,035,000 | 8,747 |
Construction and development loans | $0 | 7,933 |
Commercial RE | $0 | 8,860 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,235 |
1-4 family residential loans | $3,035,000 | 7,827 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,300,323,000 | 54 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,723,780,000 | 22 |
Credit card loans | $3,795,816,000 | 19 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $3,927,964,000 | 22 |
All other loans & leases | $0 | 7,368 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,537 |
Lease financing receivables | $0 | 1,660 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,634 |
Non 1-4 family restructured loans & leases | $0 | 1,634 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $135,340,000 | 67 |
Total loans and leases | NA | NA |
2003-09-30 | Rank | |
Net loans and leases | $9,449,734,000 | 72 |
Loan loss allowance | $575,984,000 | 26 |
Total loans and leases | $10,025,718,000 | 70 |
Unearned income | NA | NA |
Loans and leases, gross | $10,025,718,000 | 70 |
All real estate loans | $30,685,000 | 5,499 |
Real estate loans in domestic offices | $30,685,000 | 5,498 |
Construction and development loans | $0 | 7,969 |
Commercial RE | $0 | 8,909 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,285 |
1-4 family residential loans | $30,685,000 | 3,205 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,197,756,000 | 56 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,797,277,000 | 21 |
Credit card loans | $3,779,227,000 | 20 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $4,018,050,000 | 20 |
All other loans & leases | $0 | 7,399 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,563 |
Lease financing receivables | $0 | 1,687 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,626 |
Non 1-4 family restructured loans & leases | $0 | 1,626 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $135,860,000 | 66 |
Total loans and leases | NA | NA |
2003-06-30 | Rank | |
Net loans and leases | $9,387,355,000 | 74 |
Loan loss allowance | $601,814,000 | 24 |
Total loans and leases | $9,989,169,000 | 71 |
Unearned income | NA | NA |
Loans and leases, gross | $9,989,169,000 | 71 |
All real estate loans | $49,494,000 | 4,230 |
Real estate loans in domestic offices | $49,494,000 | 4,229 |
Construction and development loans | $0 | 7,975 |
Commercial RE | $0 | 8,938 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,284 |
1-4 family residential loans | $49,494,000 | 2,248 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,215,497,000 | 54 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,724,178,000 | 22 |
Credit card loans | $3,862,677,000 | 18 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $3,861,501,000 | 20 |
All other loans & leases | $0 | 7,414 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,575 |
Lease financing receivables | $0 | 1,677 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,634 |
Non 1-4 family restructured loans & leases | $0 | 1,634 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $135,361,000 | 65 |
Total loans and leases | NA | NA |
2003-03-31 | Rank | |
Net loans and leases | $9,396,648,000 | 76 |
Loan loss allowance | $608,092,000 | 23 |
Total loans and leases | $10,004,740,000 | 75 |
Unearned income | NA | NA |
Loans and leases, gross | $10,004,740,000 | 75 |
All real estate loans | $50,337,000 | 4,118 |
Real estate loans in domestic offices | $50,337,000 | 4,117 |
Construction and development loans | $0 | 7,955 |
Commercial RE | $0 | 8,969 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,290 |
1-4 family residential loans | $50,337,000 | 2,207 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,213,202,000 | 56 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,741,201,000 | 22 |
Credit card loans | $3,948,569,000 | 16 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $3,792,632,000 | 20 |
All other loans & leases | $0 | 7,443 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,571 |
Lease financing receivables | $0 | 1,696 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,625 |
Non 1-4 family restructured loans & leases | $0 | 1,625 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $135,008,000 | 67 |
Total loans and leases | NA | NA |
2002-12-31 | Rank | |
Net loans and leases | $9,147,148,000 | 76 |
Loan loss allowance | $604,937,000 | 23 |
Total loans and leases | $9,752,085,000 | 74 |
Unearned income | NA | NA |
Loans and leases, gross | $9,752,085,000 | 74 |
All real estate loans | $56,105,000 | 3,813 |
Real estate loans in domestic offices | $56,105,000 | 3,812 |
Construction and development loans | $0 | 8,017 |
Commercial RE | $0 | 9,010 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,334 |
1-4 family residential loans | $56,105,000 | 2,032 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $2,049,998,000 | 58 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $7,645,982,000 | 21 |
Credit card loans | $4,209,179,000 | 16 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $3,436,803,000 | 22 |
All other loans & leases | $0 | 7,514 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,651 |
Lease financing receivables | $0 | 1,713 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,699 |
Non 1-4 family restructured loans & leases | $0 | 1,699 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $135,286,000 | 66 |
Total loans and leases | NA | NA |
2001-12-31 | Rank | |
Net loans and leases | $6,852,372,000 | 93 |
Loan loss allowance | $184,534,000 | 66 |
Total loans and leases | $7,036,906,000 | 92 |
Unearned income | NA | NA |
Loans and leases, gross | $7,036,906,000 | 92 |
All real estate loans | $61,965,000 | 3,410 |
Real estate loans in domestic offices | $61,965,000 | 3,409 |
Construction and development loans | $0 | 8,160 |
Commercial RE | $0 | 9,230 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,407 |
1-4 family residential loans | $61,965,000 | 1,863 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $1,389,467,000 | 77 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $5,585,474,000 | 24 |
Credit card loans | $2,930,007,000 | 19 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $2,655,467,000 | 27 |
All other loans & leases | $0 | 7,647 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 6,796 |
Lease financing receivables | $0 | 1,754 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,687 |
Non 1-4 family restructured loans & leases | $0 | 1,687 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $93,376,000 | 87 |
Total loans and leases | NA | NA |
2000-12-31 | Rank | |
Net loans and leases | $3,195,923,000 | 164 |
Loan loss allowance | $61,830,000 | 141 |
Total loans and leases | $3,257,753,000 | 163 |
Unearned income | NA | NA |
Loans and leases, gross | $3,257,753,000 | 163 |
All real estate loans | $0 | 9,762 |
Real estate loans in domestic offices | $0 | 9,762 |
Construction and development loans | $0 | 8,220 |
Commercial RE | $0 | 9,497 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,500 |
1-4 family residential loans | $0 | 9,700 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $752,068,000 | 128 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $2,505,685,000 | 47 |
Credit card loans | $1,034,185,000 | 34 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $1,471,500,000 | 46 |
All other loans & leases | $0 | 7,989 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 7,234 |
Lease financing receivables | $0 | 1,742 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 1,965 |
Non 1-4 family restructured loans & leases | $0 | 1,965 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $44,766,000 | 21 |
Total loans and leases | NA | NA |
1999-12-31 | Rank | |
Net loans and leases | $1,887,591,000 | 223 |
Loan loss allowance | $28,000,000 | 227 |
Total loans and leases | $1,915,591,000 | 223 |
Unearned income | NA | NA |
Loans and leases, gross | $1,915,591,000 | 224 |
All real estate loans | $0 | 10,085 |
Real estate loans in domestic offices | $0 | 10,085 |
Construction and development loans | $0 | 8,472 |
Commercial RE | $0 | 9,802 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,653 |
1-4 family residential loans | $0 | 10,013 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $398,509,000 | 176 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $1,517,082,000 | 67 |
Credit card loans | $694,784,000 | 41 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $822,298,000 | 75 |
All other loans & leases | $0 | 8,281 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 7,504 |
Lease financing receivables | $0 | 1,829 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 2,147 |
Non 1-4 family restructured loans & leases | $0 | 2,147 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $26,467,000 | 29 |
Total loans and leases | NA | NA |
1998-12-31 | Rank | |
Net loans and leases | $579,982,000 | 551 |
Loan loss allowance | $23,500,000 | 261 |
Total loans and leases | $603,482,000 | 545 |
Unearned income | NA | NA |
Loans and leases, gross | $603,482,000 | 545 |
All real estate loans | $0 | 10,331 |
Real estate loans in domestic offices | $0 | 10,331 |
Construction and development loans | $0 | 8,593 |
Commercial RE | $0 | 10,045 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 6,760 |
1-4 family residential loans | $0 | 10,266 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $74,352,000 | 544 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $529,130,000 | 143 |
Credit card loans | $390,033,000 | 66 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $139,097,000 | 273 |
All other loans & leases | $0 | 8,514 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 7,741 |
Lease financing receivables | $0 | 1,835 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 2,430 |
Non 1-4 family restructured loans & leases | $0 | 2,430 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $9,682,000 | 57 |
Total loans and leases | NA | NA |
1997-12-31 | Rank | |
Net loans and leases | $550,820,000 | 590 |
Loan loss allowance | $23,500,000 | 262 |
Total loans and leases | $574,320,000 | 581 |
Unearned income | NA | NA |
Loans and leases, gross | $574,320,000 | 581 |
All real estate loans | $0 | 10,809 |
Real estate loans in domestic offices | $0 | 10,809 |
Construction and development loans | $0 | 8,938 |
Commercial RE | $0 | 10,495 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 7,171 |
1-4 family residential loans | $0 | 10,745 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $7,940,000 | 3,899 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $566,380,000 | 144 |
Credit card loans | $424,643,000 | 73 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $141,737,000 | 276 |
All other loans & leases | $0 | 8,942 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 8,154 |
Lease financing receivables | $0 | 1,949 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 2,775 |
Non 1-4 family restructured loans & leases | $0 | 2,775 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $5,585,000 | 108 |
Total loans and leases | NA | NA |
1996-12-31 | Rank | |
Net loans and leases | $551,768,000 | 634 |
Loan loss allowance | $23,500,000 | 299 |
Total loans and leases | $575,268,000 | 617 |
Unearned income | $0 | 6,436 |
Loans and leases, gross | $575,268,000 | 620 |
All real estate loans | $19,549,000 | 6,475 |
Real estate loans in domestic offices | $19,549,000 | 6,475 |
Construction and development loans | $0 | 9,347 |
Commercial RE | $0 | 11,021 |
Commercial real estate owner-occupied | NA | NA |
Commercial real estate other non-farm non-residential | NA | NA |
Multifamily residential real estate | $0 | 7,518 |
1-4 family residential loans | $19,549,000 | 4,443 |
Farmland loans | NA | NA |
Loans held in foreign offices | NA | NA |
Farm loans | NA | NA |
Commercial and industrial loans | $0 | 10,678 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $555,719,000 | 167 |
Credit card loans | $366,045,000 | 88 |
Related Plans | NA | NA |
Consumer Loans - Auto | NA | NA |
Other loans to individuals | $189,674,000 | 256 |
All other loans & leases | $0 | 9,363 |
Loans to foreign governments and official institutions | NA | NA |
Obligations of states and political subdivisions in U.S. | NA | NA |
Other loans | $0 | 8,558 |
Lease financing receivables | $0 | 2,012 |
Loans to depository institutions and acceptances of other banks | NA | NA |
Memoranda: | ||
Loans not secured by real estate | NA | NA |
Loans secured by real estate to non-U.S. addressees | NA | NA |
Restructured Loans & leases | $0 | 3,117 |
Non 1-4 family restructured loans & leases | $0 | 3,117 |
Residential 1-4 family construction | NA | NA |
Other construction, all land development and other land | NA | NA |
Allowance for loan and lease losses in tier 2 | $5,030,000 | 109 |
Total loans and leases | NA | NA |