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Carolina State Bank, Net Loans and Leases

2003-06-30Rank
Net loans and leases$50,488,0005,340
Loan loss allowance$522,0005,909
Total loans and leases$51,010,0005,346
Unearned income$02,713
Loans and leases, gross$51,010,0005,347
All real estate loans$20,467,0006,486
Real estate loans in domestic offices$20,467,0006,485
Construction and development loans$1,549,0005,144
Commercial RE$2,804,0006,798
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$671,0003,956
1-4 family residential loans$15,404,0004,932
Farmland loans$39,0006,227
Loans held in foreign officesNANA
Farm loans$112,0005,193
Commercial and industrial loans$24,678,0001,869
To non-U.S. addresseesNANA
Loans to individuals$5,666,0003,737
Credit card loans$431,0001,203
Related Plans$128,0002,248
Consumer Loans - AutoNANA
Other loans to individuals$5,107,0003,803
All other loans & leases$87,0005,439
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$87,0003,353
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$522,0005,495
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$53,676,0005,100
Loan loss allowance$777,0004,641
Total loans and leases$54,453,0005,098
Unearned income$02,814
Loans and leases, gross$54,453,0005,101
All real estate loans$22,466,0006,240
Real estate loans in domestic offices$22,466,0006,239
Construction and development loans$1,831,0004,864
Commercial RE$2,864,0006,725
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$679,0003,917
1-4 family residential loans$17,051,0004,653
Farmland loans$41,0006,240
Loans held in foreign officesNANA
Farm loans$75,0005,337
Commercial and industrial loans$25,879,0001,783
To non-U.S. addresseesNANA
Loans to individuals$5,962,0003,590
Credit card loans$403,0001,251
Related Plans$119,0002,315
Consumer Loans - AutoNANA
Other loans to individuals$5,440,0003,649
All other loans & leases$71,0005,656
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$71,0003,530
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$714,0004,495
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$52,912,0005,152
Loan loss allowance$768,0004,614
Total loans and leases$53,680,0005,154
Unearned income$02,902
Loans and leases, gross$53,680,0005,155
All real estate loans$22,070,0006,283
Real estate loans in domestic offices$22,070,0006,281
Construction and development loans$1,262,0005,392
Commercial RE$2,912,0006,722
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$687,0003,865
1-4 family residential loans$17,167,0004,655
Farmland loans$42,0006,244
Loans held in foreign officesNANA
Farm loans$62,0005,433
Commercial and industrial loans$25,120,0001,837
To non-U.S. addresseesNANA
Loans to individuals$6,282,0003,547
Credit card loans$441,0001,258
Related Plans$118,0002,353
Consumer Loans - AutoNANA
Other loans to individuals$5,723,0003,605
All other loans & leases$146,0005,021
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$146,0002,841
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$691,0004,533
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$50,692,0005,219
Loan loss allowance$510,0005,757
Total loans and leases$51,202,0005,231
Unearned income$03,287
Loans and leases, gross$51,202,0005,231
All real estate loans$22,736,0006,127
Real estate loans in domestic offices$22,736,0006,124
Construction and development loans$1,971,0004,658
Commercial RE$2,081,0007,160
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$717,0003,698
1-4 family residential loans$17,946,0004,514
Farmland loans$21,0006,448
Loans held in foreign officesNANA
Farm loans$86,0005,494
Commercial and industrial loans$20,818,0002,092
To non-U.S. addresseesNANA
Loans to individuals$7,443,0003,324
Credit card loans$420,0001,374
Related Plans$103,0002,510
Consumer Loans - AutoNANA
Other loans to individuals$6,920,0003,306
All other loans & leases$119,0005,291
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$119,0003,129
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$510,0005,372
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$46,190,0005,439
Loan loss allowance$465,0005,966
Total loans and leases$46,655,0005,449
Unearned income$03,634
Loans and leases, gross$46,655,0005,455
All real estate loans$21,094,0006,217
Real estate loans in domestic offices$21,094,0006,216
Construction and development loans$1,789,0004,575
Commercial RE$2,340,0006,966
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$65,0006,015
1-4 family residential loans$16,889,0004,710
Farmland loans$11,0006,646
Loans held in foreign officesNANA
Farm loans$75,0005,690
Commercial and industrial loans$15,992,0002,585
To non-U.S. addresseesNANA
Loans to individuals$9,470,0002,889
Credit card loans$536,0001,955
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,934,0002,852
All other loans & leases$24,0006,784
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$24,0005,192
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$38,022,0006,020
Loan loss allowance$316,0007,221
Total loans and leases$38,338,0006,041
Unearned income$03,913
Loans and leases, gross$38,338,0006,044
All real estate loans$19,243,0006,441
Real estate loans in domestic offices$19,243,0006,439
Construction and development loans$2,278,0004,031
Commercial RE$2,438,0006,930
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$14,498,0005,048
Farmland loans$29,0006,786
Loans held in foreign officesNANA
Farm loans$76,0005,936
Commercial and industrial loans$10,967,0003,309
To non-U.S. addresseesNANA
Loans to individuals$8,041,0003,332
Credit card loans$386,0002,452
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,655,0003,251
All other loans & leases$11,0007,568
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$11,0006,245
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$31,540,0006,549
Loan loss allowance$114,0009,504
Total loans and leases$31,654,0006,590
Unearned income$04,250
Loans and leases, gross$31,654,0006,600
All real estate loans$15,976,0006,814
Real estate loans in domestic offices$15,976,0006,813
Construction and development loans$3,782,0002,886
Commercial RE$1,133,0008,089
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$10,972,0005,762
Farmland loans$89,0006,665
Loans held in foreign officesNANA
Farm loans$47,0006,283
Commercial and industrial loans$10,254,0003,271
To non-U.S. addresseesNANA
Loans to individuals$5,372,0004,562
Credit card loans$254,0003,091
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,118,0004,478
All other loans & leases$5,0008,087
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$5,0007,010
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$17,180,0008,670
Loan loss allowance$113,0009,917
Total loans and leases$17,293,0008,693
Unearned income$04,740
Loans and leases, gross$17,293,0008,702
All real estate loans$6,458,0009,093
Real estate loans in domestic offices$6,458,0009,092
Construction and development loans$2,391,0003,626
Commercial RE$505,0009,319
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$3,479,0008,691
Farmland loans$83,0006,994
Loans held in foreign officesNANA
Farm loans$26,0006,725
Commercial and industrial loans$7,742,0003,951
To non-U.S. addresseesNANA
Loans to individuals$3,062,0006,590
Credit card loans$164,0003,886
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,898,0006,507
All other loans & leases$5,0008,510
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$5,0007,457
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$11,640,0009,941
Loan loss allowance$109,00010,416
Total loans and leases$11,749,0009,953
Unearned income$06,436
Loans and leases, gross$11,749,0009,954
All real estate loans$7,838,0009,027
Real estate loans in domestic offices$7,838,0009,026
Construction and development loans$1,362,0004,825
Commercial RE$1,099,0008,686
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$5,300,0008,068
Farmland loans$77,0007,314
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$1,589,0008,263
To non-U.S. addresseesNANA
Loans to individuals$2,037,0008,073
Credit card loans$106,0004,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,931,0007,992
All other loans & leases$285,0004,671
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$267,0002,699
Other loans$18,0006,406
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$9,472,00010,710
Loan loss allowance$91,00011,111
Total loans and leases$9,563,00010,726
Unearned income$06,974
Loans and leases, gross$9,563,00010,726
All real estate loans$6,175,0009,781
Real estate loans in domestic offices$6,175,0009,780
Construction and development loans$669,0006,090
Commercial RE$537,0009,978
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$4,879,0008,487
Farmland loans$90,0007,523
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$1,106,0009,107
To non-U.S. addresseesNANA
Loans to individuals$1,680,0008,809
Credit card loans$77,0005,150
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,603,0008,749
All other loans & leases$602,0003,496
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$602,0001,629
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$8,025,00011,481
Loan loss allowance$86,00011,764
Total loans and leases$8,111,00011,505
Unearned income$07,666
Loans and leases, gross$8,111,00011,505
All real estate loans$3,070,00011,424
Real estate loans in domestic offices$3,070,00011,424
Construction and development loans$201,0008,137
Commercial RE$671,00010,143
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$2,096,00010,644
Farmland loans$102,0007,757
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$3,325,0006,359
To non-U.S. addresseesNANA
Loans to individuals$1,715,0009,020
Credit card loans$69,0005,360
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,646,0008,920
All other loans & leases$1,00010,127
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$1,0009,211
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$7,601,00012,034
Loan loss allowance$88,00012,313
Total loans and leases$7,689,00012,057
Unearned income$08,395
Loans and leases, gross$7,689,00012,058
All real estate loans$3,769,00011,581
Real estate loans in domestic offices$3,769,00011,581
Construction and development loans$335,0007,413
Commercial RE$1,161,0009,487
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$388,0005,298
1-4 family residential loans$1,766,00011,364
Farmland loans$119,0007,842
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$2,050,0007,924
To non-U.S. addresseesNANA
Loans to individuals$1,869,0009,003
Credit card loans$73,0005,384
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,796,0008,918
All other loans & leases$1,00010,605
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$1,0009,646
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$7,322,00012,524
Loan loss allowance$98,00012,602
Total loans and leases$7,420,00012,548
Unearned income$09,230
Loans and leases, gross$7,420,00012,548
All real estate loans$4,131,00011,715
Real estate loans in domestic offices$4,131,00011,715
Construction and development loans$68,0009,650
Commercial RE$1,119,0009,859
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$425,0005,153
1-4 family residential loans$2,383,00011,166
Farmland loans$136,0007,825
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$1,301,0009,453
To non-U.S. addresseesNANA
Loans to individuals$1,986,0009,200
Credit card loans$68,0005,523
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,918,0009,100
All other loans & leases$2,00010,810
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$2,0009,665
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA