Home > Carolina Federal Savings Bank > Net Loans and Leases

Carolina Federal Savings Bank, Net Loans and Leases

2012-03-31Rank
Net loans and leases$40,273,0005,584
Loan loss allowance$1,131,0004,371
Total loans and leases$41,404,0005,568
Unearned income$01,750
Loans and leases, gross$41,404,0005,569
All real estate loans$40,361,0004,866
Real estate loans in domestic offices$40,361,0004,866
Construction and development loans$2,826,0004,010
Commercial RE$8,107,0005,122
Commercial real estate owner-occupied$1,695,0005,648
Commercial real estate other non-farm non-residential$6,412,0004,156
Multifamily residential real estate$3,459,0002,618
1-4 family residential loans$25,969,0003,648
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$612,0006,731
To non-U.S. addresseesNANA
Loans to individuals$431,0006,481
Credit card loans$01,355
Related Plans$280,0001,381
Consumer Loans - Auto$38,0006,238
Other loans to individuals$113,0006,604
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,098,0002,470
Non 1-4 family restructured loans & leases$17,0003,690
Residential 1-4 family construction$05,671
Other construction, all land development and other land$2,826,0003,445
Allowance for loan and lease losses in tier 2$509,0005,462
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$41,288,0005,598
Loan loss allowance$1,108,0004,402
Total loans and leases$42,396,0005,582
Unearned incomeNANA
Loans and leases, gross$42,396,0005,582
All real estate loans$41,206,0004,858
Real estate loans in domestic offices$41,206,0004,858
Construction and development loans$2,905,0004,079
Commercial RE$8,477,0005,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,496,0002,594
1-4 family residential loans$26,328,0003,657
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$648,0006,760
To non-U.S. addresseesNANA
Loans to individuals$520,0006,419
Credit card loans$01,383
Related PlansNANA
Consumer Loans - Auto$44,0006,254
Other loans to individuals$476,0005,640
All other loans & leases$22,0005,217
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$22,0003,930
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,104,0002,588
Non 1-4 family restructured loans & leases$18,0003,811
Residential 1-4 family construction$05,766
Other construction, all land development and other land$2,905,0003,509
Allowance for loan and lease losses in tier 2$525,0005,442
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$42,825,0005,584
Loan loss allowance$1,159,0004,353
Total loans and leases$43,984,0005,562
Unearned incomeNANA
Loans and leases, gross$43,984,0005,563
All real estate loans$42,304,0004,855
Real estate loans in domestic offices$42,304,0004,855
Construction and development loans$3,307,0003,998
Commercial RE$8,459,0005,169
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,532,0002,605
1-4 family residential loans$27,006,0003,625
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,091,0006,638
To non-U.S. addresseesNANA
Loans to individuals$580,0006,436
Credit card loans$01,404
Related PlansNANA
Consumer Loans - Auto$57,0006,247
Other loans to individuals$523,0005,564
All other loans & leases$9,0005,539
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$9,0004,481
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$921,0002,681
Non 1-4 family restructured loans & leases$18,0003,700
Residential 1-4 family construction$05,851
Other construction, all land development and other land$3,307,0003,409
Allowance for loan and lease losses in tier 2$553,0005,390
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$43,531,0005,601
Loan loss allowance$1,077,0004,532
Total loans and leases$44,608,0005,591
Unearned incomeNANA
Loans and leases, gross$44,608,0005,592
All real estate loans$42,787,0004,879
Real estate loans in domestic offices$42,787,0004,879
Construction and development loans$3,727,0003,907
Commercial RE$8,638,0005,200
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,592,0002,584
1-4 family residential loans$26,830,0003,646
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,173,0006,666
To non-U.S. addresseesNANA
Loans to individuals$636,0006,408
Credit card loans$01,424
Related PlansNANA
Consumer Loans - Auto$66,0006,254
Other loans to individuals$570,0005,451
All other loans & leases$12,0005,543
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$12,0004,461
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,726,0002,001
Non 1-4 family restructured loans & leases$119,0003,244
Residential 1-4 family construction$279,0004,901
Other construction, all land development and other land$3,448,0003,449
Allowance for loan and lease losses in tier 2$558,0005,418
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$47,742,0005,439
Loan loss allowance$654,0005,570
Total loans and leases$48,396,0005,456
Unearned incomeNANA
Loans and leases, gross$48,396,0005,458
All real estate loans$46,451,0004,749
Real estate loans in domestic offices$46,451,0004,749
Construction and development loans$5,392,0003,480
Commercial RE$8,712,0005,223
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,623,0002,568
1-4 family residential loans$28,724,0003,516
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,240,0006,687
To non-U.S. addresseesNANA
Loans to individuals$687,0006,384
Credit card loans$01,444
Related PlansNANA
Consumer Loans - Auto$88,0006,151
Other loans to individuals$599,0005,362
All other loans & leases$18,0005,364
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$18,0004,140
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,277,0001,315
Non 1-4 family restructured loans & leases$359,0002,640
Residential 1-4 family construction$51,0005,793
Other construction, all land development and other land$5,341,0002,962
Allowance for loan and lease losses in tier 2$583,0005,376
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$49,919,0005,439
Loan loss allowance$731,0005,390
Total loans and leases$50,650,0005,451
Unearned incomeNANA
Loans and leases, gross$50,650,0005,451
All real estate loans$48,459,0004,730
Real estate loans in domestic offices$48,459,0004,730
Construction and development loans$6,754,0003,293
Commercial RE$8,914,0005,252
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,648,0002,591
1-4 family residential loans$29,143,0003,559
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,348,0006,693
To non-U.S. addresseesNANA
Loans to individuals$827,0006,309
Credit card loans$01,472
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$827,0006,105
All other loans & leases$16,0005,532
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$16,0004,402
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,872,0001,858
Non 1-4 family restructured loans & leases$1,872,0001,597
Residential 1-4 family construction$177,0005,544
Other construction, all land development and other land$6,577,0002,775
Allowance for loan and lease losses in tier 2$592,0005,400
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$51,672,0005,473
Loan loss allowance$519,0006,053
Total loans and leases$52,191,0005,485
Unearned incomeNANA
Loans and leases, gross$52,191,0005,485
All real estate loans$49,953,0004,739
Real estate loans in domestic offices$49,953,0004,739
Construction and development loans$6,751,0003,439
Commercial RE$8,995,0005,312
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,914,0002,519
1-4 family residential loans$30,293,0003,556
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,333,0006,782
To non-U.S. addresseesNANA
Loans to individuals$890,0006,320
Credit card loans$01,488
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$890,0006,094
All other loans & leases$15,0005,637
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$15,0004,489
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,067,0001,646
Non 1-4 family restructured loans & leases$2,067,0001,388
Residential 1-4 family construction$54,0006,069
Other construction, all land development and other land$6,697,0002,866
Allowance for loan and lease losses in tier 2$519,0005,742
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$53,705,0005,434
Loan loss allowance$552,0005,989
Total loans and leases$54,257,0005,447
Unearned incomeNANA
Loans and leases, gross$54,257,0005,447
All real estate loans$51,773,0004,686
Real estate loans in domestic offices$51,773,0004,686
Construction and development loans$8,144,0003,237
Commercial RE$9,013,0005,357
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,738,0002,588
1-4 family residential loans$30,878,0003,533
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,490,0006,775
To non-U.S. addresseesNANA
Loans to individuals$975,0006,273
Credit card loans$01,506
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$975,0006,044
All other loans & leases$19,0005,611
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$19,0004,419
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,597,0001,379
Non 1-4 family restructured loans & leases$2,597,0001,159
Residential 1-4 family construction$708,0004,463
Other construction, all land development and other land$7,436,0002,794
Allowance for loan and lease losses in tier 2$552,0005,647
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$54,032,0005,450
Loan loss allowance$586,0005,915
Total loans and leases$54,618,0005,465
Unearned incomeNANA
Loans and leases, gross$54,618,0005,466
All real estate loans$52,005,0004,722
Real estate loans in domestic offices$52,005,0004,722
Construction and development loans$8,693,0003,275
Commercial RE$8,982,0005,421
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,642,0002,647
1-4 family residential loans$30,688,0003,575
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,547,0006,822
To non-U.S. addresseesNANA
Loans to individuals$1,041,0006,251
Credit card loans$01,527
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,041,0006,011
All other loans & leases$25,0005,511
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$25,0004,193
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,227,0001,829
Non 1-4 family restructured loans & leases$1,227,0001,553
Residential 1-4 family construction$1,093,0004,089
Other construction, all land development and other land$7,600,0002,879
Allowance for loan and lease losses in tier 2$586,0005,571
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$53,163,0005,548
Loan loss allowance$906,0005,012
Total loans and leases$54,069,0005,548
Unearned incomeNANA
Loans and leases, gross$54,069,0005,549
All real estate loans$51,240,0004,799
Real estate loans in domestic offices$51,240,0004,799
Construction and development loans$9,581,0003,216
Commercial RE$10,014,0005,346
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,990,0002,891
1-4 family residential loans$28,655,0003,749
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,621,0006,868
To non-U.S. addresseesNANA
Loans to individuals$1,175,0006,167
Credit card loans$01,565
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,175,0005,928
All other loans & leases$33,0005,524
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$33,0004,189
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,189,0001,342
Non 1-4 family restructured loans & leases$2,189,0001,128
Residential 1-4 family construction$948,0004,481
Other construction, all land development and other land$8,633,0002,765
Allowance for loan and lease losses in tier 2$649,0005,369
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$52,411,0005,628
Loan loss allowance$713,0005,501
Total loans and leases$53,124,0005,636
Unearned incomeNANA
Loans and leases, gross$53,124,0005,636
All real estate loans$50,445,0004,876
Real estate loans in domestic offices$50,445,0004,876
Construction and development loans$10,015,0003,262
Commercial RE$10,250,0005,332
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,999,0002,866
1-4 family residential loans$27,181,0003,891
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,413,0007,036
To non-U.S. addresseesNANA
Loans to individuals$1,259,0006,146
Credit card loans$01,596
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,259,0005,898
All other loans & leases$7,0006,267
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$7,0005,422
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,964,0001,219
Non 1-4 family restructured loans & leases$1,964,000996
Residential 1-4 family construction$1,322,0004,196
Other construction, all land development and other land$8,693,0002,854
Allowance for loan and lease losses in tier 2$653,0005,327
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$51,157,0005,710
Loan loss allowance$673,0005,583
Total loans and leases$51,830,0005,714
Unearned incomeNANA
Loans and leases, gross$51,830,0005,717
All real estate loans$48,707,0004,979
Real estate loans in domestic offices$48,707,0004,979
Construction and development loans$9,652,0003,432
Commercial RE$10,065,0005,388
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,010,0002,846
1-4 family residential loans$25,980,0004,000
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,741,0006,923
To non-U.S. addresseesNANA
Loans to individuals$1,371,0006,058
Credit card loans$01,631
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,371,0005,804
All other loans & leases$11,0006,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$11,0005,164
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,037,000951
Non 1-4 family restructured loans & leases$2,037,000775
Residential 1-4 family construction$1,037,0004,622
Other construction, all land development and other land$8,615,0002,963
Allowance for loan and lease losses in tier 2$655,0005,331
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$51,324,0005,716
Loan loss allowance$663,0005,563
Total loans and leases$51,987,0005,720
Unearned incomeNANA
Loans and leases, gross$51,987,0005,720
All real estate loans$48,868,0004,981
Real estate loans in domestic offices$48,868,0004,981
Construction and development loans$9,688,0003,525
Commercial RE$9,975,0005,405
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,725,0002,949
1-4 family residential loans$26,480,0003,937
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,606,0007,041
To non-U.S. addresseesNANA
Loans to individuals$1,505,0005,927
Credit card loans$01,668
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,505,0005,653
All other loans & leases$8,0006,265
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,354
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,207,0001,001
Non 1-4 family restructured loans & leases$1,207,000818
Residential 1-4 family construction$1,020,0004,797
Other construction, all land development and other land$8,668,0003,022
Allowance for loan and lease losses in tier 2$652,0005,321
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$50,215,0005,805
Loan loss allowance$660,0005,535
Total loans and leases$50,875,0005,807
Unearned incomeNANA
Loans and leases, gross$50,875,0005,808
All real estate loans$47,728,0005,020
Real estate loans in domestic offices$47,728,0005,020
Construction and development loans$8,738,0003,769
Commercial RE$10,140,0005,387
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,736,0002,898
1-4 family residential loans$26,114,0003,939
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,557,0007,120
To non-U.S. addresseesNANA
Loans to individuals$1,581,0005,921
Credit card loans$01,704
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,581,0005,650
All other loans & leases$9,0006,340
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$9,0005,461
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,275,000754
Non 1-4 family restructured loans & leases$1,275,000635
Residential 1-4 family construction$904,0005,110
Other construction, all land development and other land$7,834,0003,227
Allowance for loan and lease losses in tier 2$623,0005,437
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$50,096,0005,819
Loan loss allowance$631,0005,576
Total loans and leases$50,727,0005,821
Unearned incomeNANA
Loans and leases, gross$50,727,0005,821
All real estate loans$47,843,0005,006
Real estate loans in domestic offices$47,843,0005,006
Construction and development loans$8,604,0003,843
Commercial RE$10,198,0005,341
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,745,0002,864
1-4 family residential loans$26,296,0003,885
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,113,0007,396
To non-U.S. addresseesNANA
Loans to individuals$1,763,0005,803
Credit card loans$01,740
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,763,0005,536
All other loans & leases$8,0006,402
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,507
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,275,000618
Non 1-4 family restructured loans & leases$1,275,000524
Residential 1-4 family construction$803,0005,317
Other construction, all land development and other land$7,801,0003,235
Allowance for loan and lease losses in tier 2$612,0005,390
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$47,464,0005,912
Loan loss allowance$630,0005,512
Total loans and leases$48,094,0005,911
Unearned incomeNANA
Loans and leases, gross$48,094,0005,911
All real estate loans$44,997,0005,121
Real estate loans in domestic offices$44,997,0005,121
Construction and development loans$10,213,0003,617
Commercial RE$8,210,0005,624
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,752,0002,788
1-4 family residential loans$23,822,0004,051
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,117,0007,476
To non-U.S. addresseesNANA
Loans to individuals$1,972,0005,618
Credit card loans$01,773
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,972,0005,373
All other loans & leases$8,0006,416
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,479
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$991,000578
Non 1-4 family restructured loans & leases$991,000476
Residential 1-4 family construction$2,307,0003,999
Other construction, all land development and other land$7,906,0003,181
Allowance for loan and lease losses in tier 2$587,0005,469
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$46,684,0005,880
Loan loss allowance$632,0005,478
Total loans and leases$47,316,0005,881
Unearned incomeNANA
Loans and leases, gross$47,316,0005,882
All real estate loans$43,944,0005,123
Real estate loans in domestic offices$43,944,0005,123
Construction and development loans$9,791,0003,706
Commercial RE$7,941,0005,617
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,893,0003,212
1-4 family residential loans$24,319,0003,922
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,032,0007,535
To non-U.S. addresseesNANA
Loans to individuals$2,332,0005,248
Credit card loans$01,808
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,332,0005,006
All other loans & leases$8,0006,429
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,501
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,002,000430
Non 1-4 family restructured loans & leases$1,002,000364
Residential 1-4 family construction$1,724,0004,456
Other construction, all land development and other land$8,067,0003,117
Allowance for loan and lease losses in tier 2$568,0005,503
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$44,113,0005,999
Loan loss allowance$630,0005,466
Total loans and leases$44,743,0005,996
Unearned incomeNANA
Loans and leases, gross$44,743,0005,996
All real estate loans$40,962,0005,246
Real estate loans in domestic offices$40,962,0005,246
Construction and development loans$8,989,0003,822
Commercial RE$6,996,0005,763
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,899,0003,154
1-4 family residential loans$23,078,0004,041
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,139,0007,496
To non-U.S. addresseesNANA
Loans to individuals$2,629,0005,053
Credit card loans$01,825
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,629,0004,825
All other loans & leases$13,0006,402
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$13,0005,404
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,005,000365
Non 1-4 family restructured loans & leases$1,005,000365
Residential 1-4 family construction$2,462,0003,448
Other construction, all land development and other land$6,527,0003,118
Allowance for loan and lease losses in tier 2$539,0005,621
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$41,687,0006,133
Loan loss allowance$620,0005,513
Total loans and leases$42,307,0006,124
Unearned incomeNANA
Loans and leases, gross$42,307,0006,124
All real estate loans$38,153,0005,384
Real estate loans in domestic offices$38,153,0005,384
Construction and development loans$8,290,0003,904
Commercial RE$7,041,0005,719
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,421,0003,471
1-4 family residential loans$21,401,0004,166
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,269,0007,430
To non-U.S. addresseesNANA
Loans to individuals$2,869,0004,854
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,869,0004,627
All other loans & leases$16,0006,257
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$16,0005,111
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$737,000377
Non 1-4 family restructured loans & leases$737,000377
Residential 1-4 family construction$1,995,0003,681
Other construction, all land development and other land$6,295,0003,118
Allowance for loan and lease losses in tier 2$514,0005,722
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$39,911,0006,238
Loan loss allowance$656,0005,381
Total loans and leases$40,567,0006,231
Unearned incomeNANA
Loans and leases, gross$40,567,0006,231
All real estate loans$35,898,0005,515
Real estate loans in domestic offices$35,898,0005,515
Construction and development loans$7,220,0004,037
Commercial RE$5,884,0005,987
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,424,0003,443
1-4 family residential loans$21,370,0004,175
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,277,0007,474
To non-U.S. addresseesNANA
Loans to individuals$3,370,0004,472
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,370,0004,220
All other loans & leases$22,0006,075
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$22,0004,836
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$238,000656
Non 1-4 family restructured loans & leases$238,000656
Residential 1-4 family construction$1,520,0003,942
Other construction, all land development and other land$5,700,0003,189
Allowance for loan and lease losses in tier 2$501,0005,785
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$40,951,0006,147
Loan loss allowance$666,0005,337
Total loans and leases$41,617,0006,143
Unearned incomeNANA
Loans and leases, gross$41,617,0006,143
All real estate loans$36,551,0005,433
Real estate loans in domestic offices$36,551,0005,433
Construction and development loans$5,530,0004,362
Commercial RE$6,101,0005,934
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,440,0003,408
1-4 family residential loans$23,480,0003,986
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,292,0007,453
To non-U.S. addresseesNANA
Loans to individuals$3,752,0004,149
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,752,0003,938
All other loans & leases$22,0006,064
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$22,0004,742
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$403,000477
Non 1-4 family restructured loans & leases$403,000477
Residential 1-4 family construction$527,0004,513
Other construction, all land development and other land$5,003,0003,305
Allowance for loan and lease losses in tier 2$519,0005,692
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$41,697,0006,099
Loan loss allowance$657,0005,342
Total loans and leases$42,354,0006,095
Unearned incomeNANA
Loans and leases, gross$42,354,0006,096
All real estate loans$36,586,0005,416
Real estate loans in domestic offices$36,586,0005,416
Construction and development loans$4,203,0004,668
Commercial RE$6,659,0005,792
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$658,0004,283
1-4 family residential loans$25,066,0003,838
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,433,0007,387
To non-U.S. addresseesNANA
Loans to individuals$4,310,0003,868
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,310,0003,652
All other loans & leases$25,0006,067
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$25,0004,756
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$304,000574
Non 1-4 family restructured loans & leases$304,000574
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$526,0005,653
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$44,073,0006,009
Loan loss allowance$706,0005,168
Total loans and leases$44,779,0006,005
Unearned incomeNANA
Loans and leases, gross$44,779,0006,008
All real estate loans$38,505,0005,312
Real estate loans in domestic offices$38,505,0005,312
Construction and development loans$5,114,0004,405
Commercial RE$6,449,0005,828
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$700,0004,233
1-4 family residential loans$26,242,0003,762
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,552,0007,326
To non-U.S. addresseesNANA
Loans to individuals$4,712,0003,705
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,712,0003,492
All other loans & leases$10,0006,531
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$10,0005,467
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$317,000558
Non 1-4 family restructured loans & leases$317,000558
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$557,0005,516
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$49,443,0005,685
Loan loss allowance$754,0004,958
Total loans and leases$50,197,0005,683
Unearned incomeNANA
Loans and leases, gross$50,197,0005,684
All real estate loans$42,986,0005,044
Real estate loans in domestic offices$42,986,0005,044
Construction and development loans$5,567,0004,194
Commercial RE$6,673,0005,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$704,0004,227
1-4 family residential loans$30,042,0003,453
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,920,0007,113
To non-U.S. addresseesNANA
Loans to individuals$5,274,0003,430
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,274,0003,220
All other loans & leases$17,0006,311
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$17,0005,063
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$234,000633
Non 1-4 family restructured loans & leases$234,000633
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$609,0005,270
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$53,493,0005,413
Loan loss allowance$752,0004,948
Total loans and leases$54,245,0005,411
Unearned incomeNANA
Loans and leases, gross$54,245,0005,412
All real estate loans$46,211,0004,816
Real estate loans in domestic offices$46,211,0004,816
Construction and development loans$7,107,0003,742
Commercial RE$6,645,0005,795
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$713,0004,185
1-4 family residential loans$31,746,0003,301
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,000,0007,019
To non-U.S. addresseesNANA
Loans to individuals$6,012,0003,081
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,012,0002,888
All other loans & leases$22,0006,154
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$22,0004,737
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$340,000520
Non 1-4 family restructured loans & leases$340,000520
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$641,0005,090
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$61,715,0005,037
Loan loss allowance$796,0004,764
Total loans and leases$62,511,0005,037
Unearned incomeNANA
Loans and leases, gross$62,511,0005,039
All real estate loans$52,876,0004,441
Real estate loans in domestic offices$52,876,0004,441
Construction and development loans$7,956,0003,504
Commercial RE$7,113,0005,654
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$702,0004,154
1-4 family residential loans$37,105,0002,940
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,614,0006,637
To non-U.S. addresseesNANA
Loans to individuals$6,975,0002,749
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,975,0002,560
All other loans & leases$46,0005,769
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$46,0004,125
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$364,000565
Non 1-4 family restructured loans & leases$364,000565
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$717,0004,761
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$67,803,0004,732
Loan loss allowance$699,0005,141
Total loans and leases$68,502,0004,743
Unearned incomeNANA
Loans and leases, gross$68,502,0004,746
All real estate loans$57,099,0004,234
Real estate loans in domestic offices$57,099,0004,234
Construction and development loans$8,844,0003,291
Commercial RE$7,248,0005,621
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$674,0004,217
1-4 family residential loans$40,333,0002,745
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,449,0006,238
To non-U.S. addresseesNANA
Loans to individuals$7,946,0002,486
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,946,0002,324
All other loans & leases$8,0006,704
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,642
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$236,000693
Non 1-4 family restructured loans & leases$236,000693
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$699,0004,797
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$73,038,0004,459
Loan loss allowance$722,0004,979
Total loans and leases$73,760,0004,464
Unearned incomeNANA
Loans and leases, gross$73,760,0004,466
All real estate loans$61,124,0004,020
Real estate loans in domestic offices$61,124,0004,020
Construction and development loans$8,878,0003,170
Commercial RE$7,200,0005,581
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$681,0004,174
1-4 family residential loans$44,365,0002,499
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,366,0006,266
To non-U.S. addresseesNANA
Loans to individuals$9,259,0002,142
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,259,0001,998
All other loans & leases$11,0006,627
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$11,0005,530
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$73,0001,048
Non 1-4 family restructured loans & leases$73,0001,048
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$722,0004,657
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$68,262,0004,611
Loan loss allowance$639,0005,378
Total loans and leases$68,901,0004,625
Unearned incomeNANA
Loans and leases, gross$68,901,0004,625
All real estate loans$56,264,0004,182
Real estate loans in domestic offices$56,264,0004,182
Construction and development loans$8,021,0003,226
Commercial RE$6,225,0005,809
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$977,0003,747
1-4 family residential loans$41,041,0002,646
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,139,0006,385
To non-U.S. addresseesNANA
Loans to individuals$9,479,0002,103
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,479,0001,955
All other loans & leases$19,0006,372
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$19,0005,016
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$57,0001,102
Non 1-4 family restructured loans & leases$57,0001,102
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$639,0005,021
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$62,271,0004,886
Loan loss allowance$602,0005,534
Total loans and leases$62,873,0004,903
Unearned incomeNANA
Loans and leases, gross$62,873,0004,904
All real estate loans$50,481,0004,408
Real estate loans in domestic offices$50,481,0004,407
Construction and development loans$7,045,0003,369
Commercial RE$6,464,0005,714
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$655,0004,178
1-4 family residential loans$36,317,0002,924
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,764,0006,602
To non-U.S. addresseesNANA
Loans to individuals$9,603,0002,141
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,603,0001,980
All other loans & leases$25,0006,297
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$25,0004,800
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$88,0001,052
Non 1-4 family restructured loans & leases$88,0001,052
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$602,0005,162
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$60,038,0004,965
Loan loss allowance$517,0005,967
Total loans and leases$60,555,0004,978
Unearned incomeNANA
Loans and leases, gross$60,555,0004,978
All real estate loans$48,443,0004,470
Real estate loans in domestic offices$48,443,0004,469
Construction and development loans$6,984,0003,290
Commercial RE$5,420,0005,949
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$460,0004,571
1-4 family residential loans$35,579,0002,932
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,613,0006,681
To non-U.S. addresseesNANA
Loans to individuals$9,492,0002,202
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,492,0002,052
All other loans & leases$7,0006,920
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$7,0005,877
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$75,0001,078
Non 1-4 family restructured loans & leases$75,0001,078
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$517,0005,585
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$54,897,0005,182
Loan loss allowance$511,0005,983
Total loans and leases$55,408,0005,195
Unearned incomeNANA
Loans and leases, gross$55,408,0005,196
All real estate loans$42,666,0004,767
Real estate loans in domestic offices$42,666,0004,766
Construction and development loans$7,563,0003,053
Commercial RE$5,304,0005,962
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$465,0004,549
1-4 family residential loans$29,334,0003,366
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,666,0006,695
To non-U.S. addresseesNANA
Loans to individuals$10,070,0002,097
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,070,0001,953
All other loans & leases$6,0006,999
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$6,0005,966
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$74,0001,104
Non 1-4 family restructured loans & leases$74,0001,104
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$511,0005,582
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$51,837,0005,296
Loan loss allowance$514,0005,964
Total loans and leases$52,351,0005,308
Unearned incomeNANA
Loans and leases, gross$52,351,0005,311
All real estate loans$40,624,0004,831
Real estate loans in domestic offices$40,624,0004,830
Construction and development loans$5,510,0003,480
Commercial RE$3,404,0006,556
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$470,0004,507
1-4 family residential loans$31,240,0003,178
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,915,0007,149
To non-U.S. addresseesNANA
Loans to individuals$9,800,0002,176
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,800,0002,020
All other loans & leases$12,0006,741
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$12,0005,488
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$623,000408
Non 1-4 family restructured loans & leases$623,000408
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$514,0005,547
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$47,514,0005,531
Loan loss allowance$469,0006,237
Total loans and leases$47,983,0005,549
Unearned incomeNANA
Loans and leases, gross$47,983,0005,552
All real estate loans$34,743,0005,199
Real estate loans in domestic offices$34,743,0005,198
Construction and development loans$5,352,0003,443
Commercial RE$3,111,0006,664
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$372,0004,723
1-4 family residential loans$25,908,0003,576
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,175,0006,982
To non-U.S. addresseesNANA
Loans to individuals$11,045,0002,009
Credit card loans$2,432,000360
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,613,0002,380
All other loans & leases$20,0006,575
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$20,0005,181
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$633,000444
Non 1-4 family restructured loans & leases$633,000444
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$469,0005,817
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$50,431,0005,381
Loan loss allowance$496,0006,084
Total loans and leases$50,927,0005,395
Unearned incomeNANA
Loans and leases, gross$50,927,0005,396
All real estate loans$36,958,0005,012
Real estate loans in domestic offices$36,958,0005,011
Construction and development loans$6,240,0003,146
Commercial RE$2,792,0006,832
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$374,0004,691
1-4 family residential loans$27,552,0003,458
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,114,0007,067
To non-U.S. addresseesNANA
Loans to individuals$11,852,0001,941
Credit card loans$2,411,000365
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,441,0002,248
All other loans & leases$3,0007,223
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$3,0006,292
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$669,000416
Non 1-4 family restructured loans & leases$669,000416
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$496,0005,667
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$51,335,0005,285
Loan loss allowance$466,0006,254
Total loans and leases$51,801,0005,299
Unearned incomeNANA
Loans and leases, gross$51,801,0005,301
All real estate loans$37,112,0004,976
Real estate loans in domestic offices$37,112,0004,975
Construction and development loans$6,490,0003,004
Commercial RE$2,461,0006,964
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$376,0004,635
1-4 family residential loans$27,785,0003,464
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,136,0007,093
To non-U.S. addresseesNANA
Loans to individuals$12,548,0001,849
Credit card loans$2,338,000369
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,210,0002,116
All other loans & leases$5,0007,128
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$5,0006,110
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$706,000376
Non 1-4 family restructured loans & leases$706,000376
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$466,0005,835
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$49,780,0005,333
Loan loss allowance$444,0006,360
Total loans and leases$50,224,0005,348
Unearned incomeNANA
Loans and leases, gross$50,224,0005,354
All real estate loans$35,310,0005,063
Real estate loans in domestic offices$35,310,0005,062
Construction and development loans$6,387,0002,945
Commercial RE$2,487,0006,936
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$378,0004,633
1-4 family residential loans$26,058,0003,590
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,247,0007,009
To non-U.S. addresseesNANA
Loans to individuals$12,658,0001,854
Credit card loans$2,140,000390
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,518,0002,070
All other loans & leases$9,0006,929
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$9,0005,696
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$160,000946
Non 1-4 family restructured loans & leases$160,000946
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$444,0005,930
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$47,993,0005,443
Loan loss allowance$381,0006,791
Total loans and leases$48,374,0005,452
Unearned incomeNANA
Loans and leases, gross$48,374,0005,452
All real estate loans$32,972,0005,221
Real estate loans in domestic offices$32,972,0005,220
Construction and development loans$6,297,0002,907
Commercial RE$2,597,0006,898
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$380,0004,583
1-4 family residential loans$23,698,0003,841
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,032,0007,196
To non-U.S. addresseesNANA
Loans to individuals$13,354,0001,817
Credit card loans$2,082,000416
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,272,0002,004
All other loans & leases$16,0006,785
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$16,0005,427
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$41,0001,427
Non 1-4 family restructured loans & leases$41,0001,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$381,0006,403
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$42,169,0005,784
Loan loss allowance$300,0007,357
Total loans and leases$42,469,0005,797
Unearned incomeNANA
Loans and leases, gross$42,469,0005,799
All real estate loans$27,455,0005,613
Real estate loans in domestic offices$27,455,0005,610
Construction and development loans$4,267,0003,387
Commercial RE$1,290,0007,751
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$270,0004,889
1-4 family residential loans$21,628,0004,076
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,235,0007,912
To non-U.S. addresseesNANA
Loans to individuals$13,776,0001,930
Credit card loans$2,120,000457
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,656,0002,081
All other loans & leases$3,0007,477
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$3,0006,499
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$51,0001,324
Non 1-4 family restructured loans & leases$51,0001,324
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$300,0007,031
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$25,375,0007,266
Loan loss allowance$220,0008,117
Total loans and leases$25,595,0007,279
Unearned incomeNANA
Loans and leases, gross$25,595,0007,282
All real estate loans$13,969,0007,206
Real estate loans in domestic offices$13,969,0007,205
Construction and development loans$593,0006,205
Commercial RE$517,0008,647
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$76,0005,929
1-4 family residential loans$12,783,0005,440
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$704,0008,595
To non-U.S. addresseesNANA
Loans to individuals$10,922,0002,533
Credit card loans$427,0002,227
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,495,0002,464
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$129,0001,152
Non 1-4 family restructured loans & leases$129,0001,152
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$220,000743
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$17,848,0008,240
Loan loss allowance$119,0009,297
Total loans and leases$17,967,0008,262
Unearned incomeNANA
Loans and leases, gross$17,967,0008,268
All real estate loans$6,468,0008,703
Real estate loans in domestic offices$6,468,0008,702
Construction and development loans$184,0007,461
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$6,284,0007,117
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$23,0009,553
To non-U.S. addresseesNANA
Loans to individuals$11,476,0002,441
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,476,0002,269
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$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 2$119,000902
Total loans and leasesNANA