Carolina National Bank and Trust Company, Net Loans and Leases

2007-12-31Rank
Net loans and leases$203,735,0002,260
Loan loss allowance$2,481,0002,113
Total loans and leases$206,216,0002,260
Unearned income$109,0001,140
Loans and leases, gross$206,325,0002,261
All real estate loans$182,991,0001,990
Real estate loans in domestic offices$182,991,0001,990
Construction and development loans$57,986,0001,272
Commercial RE$72,252,0001,696
Commercial real estate owner-occupied$28,235,0001,814
Commercial real estate other non-farm non-residential$44,017,0001,313
Multifamily residential real estate$1,724,0003,263
1-4 family residential loans$51,029,0002,347
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$20,827,0002,608
To non-U.S. addresseesNANA
Loans to individuals$2,507,0005,160
Credit card loans$01,825
Related Plans$186,0001,891
Consumer Loans - AutoNANA
Other loans to individuals$2,321,0005,082
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$16,612,000187
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$16,891,0001,301
Other construction, all land development and other land$41,095,0001,161
Allowance for loan and lease losses in tier 2$2,481,0001,970
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$201,880,0002,237
Loan loss allowance$2,593,0002,000
Total loans and leases$204,473,0002,239
Unearned income$269,000744
Loans and leases, gross$204,742,0002,239
All real estate loans$185,612,0001,930
Real estate loans in domestic offices$185,612,0001,930
Construction and development loans$54,395,0001,318
Commercial RE$78,997,0001,538
Commercial real estate owner-occupied$29,256,0001,758
Commercial real estate other non-farm non-residential$49,741,0001,157
Multifamily residential real estate$565,0004,513
1-4 family residential loans$51,655,0002,298
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$16,612,0003,029
To non-U.S. addresseesNANA
Loans to individuals$2,518,0005,182
Credit card loans$01,864
Related Plans$171,0001,946
Consumer Loans - AutoNANA
Other loans to individuals$2,347,0005,112
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$16,612,000175
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$14,156,0001,507
Other construction, all land development and other land$40,239,0001,143
Allowance for loan and lease losses in tier 2$2,593,0001,887
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$200,406,0002,263
Loan loss allowance$2,475,0002,095
Total loans and leases$202,881,0002,262
Unearned income$297,000711
Loans and leases, gross$203,178,0002,260
All real estate loans$178,552,0002,001
Real estate loans in domestic offices$178,552,0002,000
Construction and development loans$50,713,0001,385
Commercial RE$77,457,0001,564
Commercial real estate owner-occupied$31,394,0001,684
Commercial real estate other non-farm non-residential$46,063,0001,228
Multifamily residential real estate$568,0004,503
1-4 family residential loans$49,814,0002,372
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$22,321,0002,417
To non-U.S. addresseesNANA
Loans to individuals$2,305,0005,419
Credit card loans$01,890
Related Plans$166,0001,985
Consumer Loans - AutoNANA
Other loans to individuals$2,139,0005,359
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$22,321,000137
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$12,429,0001,701
Other construction, all land development and other land$38,284,0001,158
Allowance for loan and lease losses in tier 2$2,475,0001,968
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$193,487,0002,291
Loan loss allowance$2,395,0002,155
Total loans and leases$195,882,0002,289
Unearned income$301,000714
Loans and leases, gross$196,183,0002,289
All real estate loans$170,594,0002,067
Real estate loans in domestic offices$170,594,0002,067
Construction and development loans$48,248,0001,391
Commercial RE$72,626,0001,645
Commercial real estate owner-occupied$13,154,0002,763
Commercial real estate other non-farm non-residential$59,472,000986
Multifamily residential real estate$571,0004,475
1-4 family residential loans$49,043,0002,406
Farmland loans$106,0005,677
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$23,370,0002,307
To non-U.S. addresseesNANA
Loans to individuals$2,219,0005,510
Credit card loans$01,908
Related Plans$138,0002,108
Consumer Loans - AutoNANA
Other loans to individuals$2,081,0005,424
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$11,197,0001,808
Other construction, all land development and other land$37,051,0001,159
Allowance for loan and lease losses in tier 2$2,395,0002,013
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$192,184,0002,303
Loan loss allowance$2,432,0002,105
Total loans and leases$194,616,0002,304
Unearned income$304,000740
Loans and leases, gross$194,920,0002,301
All real estate loans$172,727,0002,039
Real estate loans in domestic offices$172,727,0002,039
Construction and development loans$44,709,0001,454
Commercial RE$73,470,0001,629
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$937,0003,893
1-4 family residential loans$53,501,0002,227
Farmland loans$110,0005,681
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$20,363,0002,555
To non-U.S. addresseesNANA
Loans to individuals$1,830,0006,020
Credit card loans$01,942
Related Plans$144,0002,107
Consumer Loans - AutoNANA
Other loans to individuals$1,686,0005,932
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,421,0001,978
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$173,765,0002,475
Loan loss allowance$2,217,0002,284
Total loans and leases$175,982,0002,476
Unearned income$276,000798
Loans and leases, gross$176,258,0002,472
All real estate loans$155,705,0002,190
Real estate loans in domestic offices$155,705,0002,190
Construction and development loans$37,673,0001,607
Commercial RE$65,904,0001,767
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$933,0003,898
1-4 family residential loans$51,082,0002,335
Farmland loans$113,0005,713
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$18,268,0002,766
To non-U.S. addresseesNANA
Loans to individuals$2,285,0005,576
Credit card loans$01,963
Related Plans$128,0002,190
Consumer Loans - AutoNANA
Other loans to individuals$2,157,0005,465
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,217,0002,126
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$162,854,0002,577
Loan loss allowance$2,128,0002,323
Total loans and leases$164,982,0002,576
Unearned income$261,000838
Loans and leases, gross$165,243,0002,575
All real estate loans$145,574,0002,294
Real estate loans in domestic offices$145,574,0002,294
Construction and development loans$35,158,0001,645
Commercial RE$63,232,0001,822
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$47,067,0002,481
Farmland loans$117,0005,721
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$17,344,0002,853
To non-U.S. addresseesNANA
Loans to individuals$2,325,0005,556
Credit card loans$01,970
Related Plans$165,0001,956
Consumer Loans - AutoNANA
Other loans to individuals$2,160,0005,483
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,102,0002,195
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$151,496,0002,685
Loan loss allowance$2,030,0002,391
Total loans and leases$153,526,0002,682
Unearned income$269,000836
Loans and leases, gross$153,795,0002,681
All real estate loans$134,805,0002,380
Real estate loans in domestic offices$134,805,0002,380
Construction and development loans$31,483,0001,704
Commercial RE$56,991,0001,937
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$46,212,0002,489
Farmland loans$119,0005,706
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$16,652,0002,881
To non-U.S. addresseesNANA
Loans to individuals$2,283,0005,557
Credit card loans$01,991
Related Plans$186,0001,784
Consumer Loans - AutoNANA
Other loans to individuals$2,097,0005,530
All other loans & leases$55,0005,551
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$55,0003,755
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,998,0002,241
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$137,099,0002,894
Loan loss allowance$1,880,0002,506
Total loans and leases$138,979,0002,895
Unearned income$242,000901
Loans and leases, gross$139,221,0002,895
All real estate loans$119,083,0002,569
Real estate loans in domestic offices$119,083,0002,569
Construction and development loans$24,559,0001,956
Commercial RE$50,458,0002,105
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$43,942,0002,576
Farmland loans$124,0005,714
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$17,810,0002,725
To non-U.S. addresseesNANA
Loans to individuals$2,306,0005,608
Credit card loans$02,019
Related Plans$150,0002,063
Consumer Loans - AutoNANA
Other loans to individuals$2,156,0005,544
All other loans & leases$22,0006,259
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$22,0004,886
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,802,0002,414
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$126,766,0003,050
Loan loss allowance$1,778,0002,619
Total loans and leases$128,544,0003,047
Unearned income$262,000856
Loans and leases, gross$128,806,0003,043
All real estate loans$111,831,0002,663
Real estate loans in domestic offices$111,831,0002,663
Construction and development loans$22,994,0001,946
Commercial RE$46,402,0002,206
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$218,0005,296
1-4 family residential loans$42,091,0002,645
Farmland loans$126,0005,739
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$14,793,0003,077
To non-U.S. addresseesNANA
Loans to individuals$2,164,0005,848
Credit card loans$02,058
Related Plans$105,0002,395
Consumer Loans - AutoNANA
Other loans to individuals$2,059,0005,721
All other loans & leases$18,0006,363
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$18,0005,049
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,673,0002,538
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$114,536,0003,226
Loan loss allowance$1,641,0002,750
Total loans and leases$116,177,0003,220
Unearned income$235,000897
Loans and leases, gross$116,412,0003,218
All real estate loans$98,048,0002,896
Real estate loans in domestic offices$98,048,0002,895
Construction and development loans$18,623,0002,126
Commercial RE$38,979,0002,464
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$220,0005,284
1-4 family residential loans$40,096,0002,711
Farmland loans$130,0005,743
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$16,112,0002,888
To non-U.S. addresseesNANA
Loans to individuals$2,243,0005,725
Credit card loans$02,079
Related Plans$112,0002,315
Consumer Loans - AutoNANA
Other loans to individuals$2,131,0005,629
All other loans & leases$9,0006,715
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$9,0005,660
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,495,0002,752
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$100,930,0003,519
Loan loss allowance$1,475,0003,005
Total loans and leases$102,405,0003,514
Unearned income$02,408
Loans and leases, gross$102,405,0003,515
All real estate loans$84,804,0003,204
Real estate loans in domestic offices$84,804,0003,204
Construction and development loans$17,194,0002,142
Commercial RE$31,402,0002,845
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$221,0005,282
1-4 family residential loans$35,854,0002,948
Farmland loans$133,0005,776
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$15,492,0002,929
To non-U.S. addresseesNANA
Loans to individuals$2,098,0005,954
Credit card loans$02,109
Related Plans$107,0002,349
Consumer Loans - AutoNANA
Other loans to individuals$1,991,0005,851
All other loans & leases$11,0006,650
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$11,0005,485
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,313,0003,031
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$88,551,0003,878
Loan loss allowance$1,321,0003,269
Total loans and leases$89,872,0003,870
Unearned income$02,451
Loans and leases, gross$89,872,0003,871
All real estate loans$75,461,0003,444
Real estate loans in domestic offices$75,461,0003,443
Construction and development loans$15,064,0002,256
Commercial RE$27,945,0003,013
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$223,0005,253
1-4 family residential loans$32,018,0003,207
Farmland loans$211,0005,603
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$11,490,0003,547
To non-U.S. addresseesNANA
Loans to individuals$2,917,0005,173
Credit card loans$02,153
Related Plans$97,0002,489
Consumer Loans - AutoNANA
Other loans to individuals$2,820,0005,059
All other loans & leases$4,0007,011
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$4,0006,057
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,161,0003,316
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$78,134,0004,182
Loan loss allowance$1,190,0003,540
Total loans and leases$79,324,0004,178
Unearned income$02,459
Loans and leases, gross$79,324,0004,182
All real estate loans$66,939,0003,693
Real estate loans in domestic offices$66,939,0003,692
Construction and development loans$12,847,0002,379
Commercial RE$25,512,0003,129
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$224,0005,249
1-4 family residential loans$28,144,0003,476
Farmland loans$212,0005,617
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$9,627,0003,916
To non-U.S. addresseesNANA
Loans to individuals$2,751,0005,420
Credit card loans$02,193
Related Plans$97,0002,517
Consumer Loans - AutoNANA
Other loans to individuals$2,654,0005,305
All other loans & leases$7,0006,920
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$7,0005,877
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,048,0003,569
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$71,758,0004,393
Loan loss allowance$1,092,0003,757
Total loans and leases$72,850,0004,387
Unearned income$02,527
Loans and leases, gross$72,850,0004,388
All real estate loans$61,432,0003,843
Real estate loans in domestic offices$61,432,0003,842
Construction and development loans$11,569,0002,414
Commercial RE$23,637,0003,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$26,014,0003,641
Farmland loans$212,0005,634
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$8,767,0004,175
To non-U.S. addresseesNANA
Loans to individuals$2,640,0005,609
Credit card loans$02,244
Related Plans$92,0002,541
Consumer Loans - AutoNANA
Other loans to individuals$2,548,0005,477
All other loans & leases$11,0006,778
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$11,0005,593
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$976,0003,725
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$59,210,0004,898
Loan loss allowance$902,0004,272
Total loans and leases$60,112,0004,887
Unearned income$02,556
Loans and leases, gross$60,112,0004,888
All real estate loans$50,103,0004,283
Real estate loans in domestic offices$50,103,0004,282
Construction and development loans$8,073,0002,843
Commercial RE$18,285,0003,690
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$23,529,0003,863
Farmland loans$216,0005,605
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$7,631,0004,464
To non-U.S. addresseesNANA
Loans to individuals$2,373,0005,908
Credit card loans$02,299
Related Plans$95,0002,504
Consumer Loans - AutoNANA
Other loans to individuals$2,278,0005,791
All other loans & leases$5,0007,044
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$5,0006,010
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$791,0004,311
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$52,484,0005,249
Loan loss allowance$799,0004,630
Total loans and leases$53,283,0005,246
Unearned income$02,623
Loans and leases, gross$53,283,0005,248
All real estate loans$43,620,0004,613
Real estate loans in domestic offices$43,620,0004,612
Construction and development loans$6,445,0003,144
Commercial RE$15,252,0003,997
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$21,705,0004,030
Farmland loans$218,0005,636
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$7,933,0004,365
To non-U.S. addresseesNANA
Loans to individuals$1,722,0006,754
Credit card loans$02,642
Related Plans$85,0002,630
Consumer Loans - AutoNANA
Other loans to individuals$1,637,0006,629
All other loans & leases$8,0006,972
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$8,0005,909
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$705,0004,619
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$37,482,0006,242
Loan loss allowance$571,0005,691
Total loans and leases$38,053,0006,237
Unearned income$02,660
Loans and leases, gross$38,053,0006,238
All real estate loans$31,383,0005,441
Real estate loans in domestic offices$31,383,0005,440
Construction and development loans$1,599,0005,181
Commercial RE$12,348,0004,379
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$17,216,0004,644
Farmland loans$220,0005,653
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$5,414,0005,301
To non-U.S. addresseesNANA
Loans to individuals$1,253,0007,407
Credit card loans$02,679
Related Plans$22,0003,730
Consumer Loans - AutoNANA
Other loans to individuals$1,231,0007,224
All other loans & leases$3,0007,223
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$3,0006,292
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$501,0005,640
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$29,366,0006,889
Loan loss allowance$447,0006,381
Total loans and leases$29,813,0006,896
Unearned income$02,713
Loans and leases, gross$29,813,0006,897
All real estate loans$22,195,0006,305
Real estate loans in domestic offices$22,195,0006,304
Construction and development loans$07,975
Commercial RE$6,976,0005,422
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$14,757,0005,037
Farmland loans$462,0005,132
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$6,442,0004,870
To non-U.S. addresseesNANA
Loans to individuals$1,097,0007,668
Credit card loans$02,701
Related Plans$18,0003,822
Consumer Loans - AutoNANA
Other loans to individuals$1,079,0007,507
All other loans & leases$79,0005,524
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$79,0003,448
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$389,0006,406
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$20,587,0007,668
Loan loss allowance$313,0007,320
Total loans and leases$20,900,0007,673
Unearned income$02,814
Loans and leases, gross$20,900,0007,674
All real estate loans$15,554,0007,020
Real estate loans in domestic offices$15,554,0007,019
Construction and development loans$07,955
Commercial RE$6,002,0005,620
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$9,085,0006,188
Farmland loans$467,0005,112
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$4,911,0005,515
To non-U.S. addresseesNANA
Loans to individuals$434,0008,650
Credit card loans$02,744
Related Plans$9,0004,082
Consumer Loans - AutoNANA
Other loans to individuals$425,0008,523
All other loans & leases$1,0007,364
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$1,0006,454
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$313,0006,972
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$9,993,0008,739
Loan loss allowance$152,0008,511
Total loans and leases$10,145,0008,739
Unearned income$02,902
Loans and leases, gross$10,145,0008,741
All real estate loans$7,526,0008,149
Real estate loans in domestic offices$7,526,0008,148
Construction and development loans$08,017
Commercial RE$2,734,0006,819
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$4,545,0007,488
Farmland loans$247,0005,568
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$2,418,0006,907
To non-U.S. addresseesNANA
Loans to individuals$199,0008,960
Credit card loans$02,781
Related Plans$7,0004,156
Consumer Loans - AutoNANA
Other loans to individuals$192,0008,855
All other loans & leases$2,0007,396
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$2,0006,468
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$152,0008,368
Total loans and leasesNANA