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

Castle Bank & Trust Company, Net Loans and Leases

2009-06-30Rank
Net loans and leases$51,329,0005,698
Loan loss allowance$478,0006,273
Total loans and leases$51,807,0005,717
Unearned income$01,988
Loans and leases, gross$51,807,0005,720
All real estate loans$37,110,0005,543
Real estate loans in domestic offices$37,110,0005,543
Construction and development loans$1,835,0005,542
Commercial RE$29,734,0003,471
Commercial real estate owner-occupied$12,488,0003,488
Commercial real estate other non-farm non-residential$17,246,0002,694
Multifamily residential real estate$299,0005,247
1-4 family residential loans$5,242,0006,776
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$10,432,0003,991
To non-U.S. addresseesNANA
Loans to individuals$3,222,0004,243
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$3,222,0003,984
All other loans & leases$1,043,0002,624
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$1,043,0001,145
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$2,073,000619
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$1,835,0004,838
Allowance for loan and lease losses in tier 2$478,0006,007
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$51,760,0005,699
Loan loss allowance$481,0006,244
Total loans and leases$52,241,0005,709
Unearned income$02,035
Loans and leases, gross$52,241,0005,710
All real estate loans$36,547,0005,576
Real estate loans in domestic offices$36,547,0005,576
Construction and development loans$2,322,0005,394
Commercial RE$28,558,0003,520
Commercial real estate owner-occupied$17,992,0002,868
Commercial real estate other non-farm non-residential$10,566,0003,473
Multifamily residential real estate$299,0005,236
1-4 family residential loans$5,368,0006,761
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$11,133,0003,892
To non-U.S. addresseesNANA
Loans to individuals$3,549,0003,991
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$3,549,0003,749
All other loans & leases$1,012,0002,648
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$1,012,0001,148
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$2,246,000625
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$06,780
Other construction, all land development and other land$2,322,0004,674
Allowance for loan and lease losses in tier 2$481,0005,992
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$52,541,0005,704
Loan loss allowance$462,0006,304
Total loans and leases$53,003,0005,719
Unearned income$02,062
Loans and leases, gross$53,003,0005,720
All real estate loans$37,630,0005,529
Real estate loans in domestic offices$37,630,0005,529
Construction and development loans$2,322,0005,481
Commercial RE$29,838,0003,412
Commercial real estate owner-occupied$18,798,0002,767
Commercial real estate other non-farm non-residential$11,040,0003,369
Multifamily residential real estate$299,0005,231
1-4 family residential loans$5,171,0006,821
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$10,729,0004,039
To non-U.S. addresseesNANA
Loans to individuals$3,674,0004,020
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$3,674,0003,762
All other loans & leases$970,0002,725
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$970,0001,214
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$2,252,000644
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$2,322,0004,702
Allowance for loan and lease losses in tier 2$462,0006,073
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$50,512,0005,791
Loan loss allowance$673,0005,408
Total loans and leases$51,185,0005,798
Unearned income$02,087
Loans and leases, gross$51,185,0005,798
All real estate loans$35,041,0005,668
Real estate loans in domestic offices$35,041,0005,668
Construction and development loans$3,953,0004,879
Commercial RE$25,432,0003,709
Commercial real estate owner-occupied$17,294,0002,857
Commercial real estate other non-farm non-residential$8,138,0003,788
Multifamily residential real estate$376,0005,051
1-4 family residential loans$5,280,0006,822
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$11,778,0003,837
To non-U.S. addresseesNANA
Loans to individuals$3,400,0004,268
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$3,400,0004,033
All other loans & leases$966,0002,734
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$966,0001,221
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$3,378,000533
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$3,953,0004,117
Allowance for loan and lease losses in tier 2$673,0005,170
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$46,937,0005,936
Loan loss allowance$648,0005,449
Total loans and leases$47,585,0005,938
Unearned income$02,087
Loans and leases, gross$47,585,0005,939
All real estate loans$34,715,0005,665
Real estate loans in domestic offices$34,715,0005,665
Construction and development loans$3,236,0005,135
Commercial RE$26,343,0003,577
Commercial real estate owner-occupied$17,913,0002,746
Commercial real estate other non-farm non-residential$8,430,0003,690
Multifamily residential real estate$06,088
1-4 family residential loans$5,136,0006,862
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$9,991,0004,205
To non-U.S. addresseesNANA
Loans to individuals$2,869,0004,762
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$2,869,0004,512
All other loans & leases$10,0006,354
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$10,0005,371
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$3,076,000555
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$07,019
Other construction, all land development and other land$3,236,0004,345
Allowance for loan and lease losses in tier 2$648,0005,225
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$44,022,0006,002
Loan loss allowance$607,0005,605
Total loans and leases$44,629,0005,999
Unearned income$02,119
Loans and leases, gross$44,629,0005,999
All real estate loans$32,435,0005,763
Real estate loans in domestic offices$32,435,0005,763
Construction and development loans$4,328,0004,773
Commercial RE$22,268,0003,833
Commercial real estate owner-occupied$15,142,0002,933
Commercial real estate other non-farm non-residential$7,126,0003,908
Multifamily residential real estate$726,0004,349
1-4 family residential loans$5,113,0006,837
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$10,052,0004,162
To non-U.S. addresseesNANA
Loans to individuals$2,136,0005,450
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$2,136,0005,200
All other loans & leases$6,0006,503
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$6,0005,634
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$2,945,000540
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$4,328,0003,938
Allowance for loan and lease losses in tier 2$607,0005,355
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$41,305,0006,163
Loan loss allowance$550,0005,796
Total loans and leases$41,855,0006,163
Unearned income$02,146
Loans and leases, gross$41,855,0006,164
All real estate loans$29,274,0005,941
Real estate loans in domestic offices$29,274,0005,941
Construction and development loans$3,872,0004,903
Commercial RE$19,421,0004,056
Commercial real estate owner-occupied$12,041,0002,886
Commercial real estate other non-farm non-residential$7,380,0003,362
Multifamily residential real estate$726,0004,295
1-4 family residential loans$5,255,0006,815
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$10,001,0004,166
To non-U.S. addresseesNANA
Loans to individuals$2,575,0005,093
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$2,575,0004,869
All other loans & leases$5,0006,670
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$5,0005,829
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$3,307,000491
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$04,803
Other construction, all land development and other land$3,872,0003,575
Allowance for loan and lease losses in tier 2$550,0005,568
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$40,502,0006,202
Loan loss allowance$546,0005,825
Total loans and leases$41,048,0006,204
Unearned income$02,181
Loans and leases, gross$41,048,0006,205
All real estate loans$29,313,0005,925
Real estate loans in domestic offices$29,313,0005,925
Construction and development loans$3,656,0004,941
Commercial RE$19,387,0004,017
Commercial real estate owner-occupied$12,020,0002,901
Commercial real estate other non-farm non-residential$7,367,0003,345
Multifamily residential real estate$731,0004,240
1-4 family residential loans$5,539,0006,724
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$8,733,0004,397
To non-U.S. addresseesNANA
Loans to individuals$2,993,0004,750
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$2,993,0004,515
All other loans & leases$9,0006,469
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$9,0005,482
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$3,242,000483
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$04,858
Other construction, all land development and other land$3,656,0003,601
Allowance for loan and lease losses in tier 2$546,0005,573
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$39,578,0006,262
Loan loss allowance$534,0005,887
Total loans and leases$40,112,0006,263
Unearned income$02,209
Loans and leases, gross$40,112,0006,263
All real estate loans$28,308,0005,996
Real estate loans in domestic offices$28,308,0005,996
Construction and development loans$2,292,0005,460
Commercial RE$19,620,0003,971
Commercial real estate owner-occupied$11,772,0002,927
Commercial real estate other non-farm non-residential$7,848,0003,313
Multifamily residential real estate$1,001,0003,866
1-4 family residential loans$5,395,0006,792
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$8,246,0004,541
To non-U.S. addresseesNANA
Loans to individuals$3,550,0004,310
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$3,550,0004,085
All other loans & leases$8,0006,529
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$8,0005,562
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$3,133,000461
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$04,912
Other construction, all land development and other land$2,292,0003,911
Allowance for loan and lease losses in tier 2$534,0005,629
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$40,741,0006,161
Loan loss allowance$544,0005,852
Total loans and leases$41,285,0006,160
Unearned income$02,239
Loans and leases, gross$41,285,0006,162
All real estate loans$29,093,0005,951
Real estate loans in domestic offices$29,093,0005,951
Construction and development loans$2,373,0005,375
Commercial RE$21,240,0003,812
Commercial real estate owner-occupied$12,744,0002,799
Commercial real estate other non-farm non-residential$8,496,0003,245
Multifamily residential real estate$507,0004,594
1-4 family residential loans$4,973,0006,914
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$8,034,0004,592
To non-U.S. addresseesNANA
Loans to individuals$4,135,0003,902
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$4,135,0003,692
All other loans & leases$23,0006,038
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$23,0004,696
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$3,021,000459
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$04,940
Other construction, all land development and other land$2,373,0003,897
Allowance for loan and lease losses in tier 2$544,0005,589
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$40,289,0006,188
Loan loss allowance$545,0005,845
Total loans and leases$40,834,0006,183
Unearned income$02,242
Loans and leases, gross$40,834,0006,185
All real estate loans$28,905,0005,941
Real estate loans in domestic offices$28,905,0005,941
Construction and development loans$2,682,0005,222
Commercial RE$20,761,0003,833
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$520,0004,555
1-4 family residential loans$4,942,0006,961
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$7,210,0004,792
To non-U.S. addresseesNANA
Loans to individuals$4,719,0003,636
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$4,719,0003,420
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$545,0005,574
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$41,087,0006,153
Loan loss allowance$544,0005,870
Total loans and leases$41,631,0006,158
Unearned income$02,260
Loans and leases, gross$41,631,0006,160
All real estate loans$28,865,0005,964
Real estate loans in domestic offices$28,865,0005,964
Construction and development loans$2,889,0005,124
Commercial RE$19,829,0003,908
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$524,0004,566
1-4 family residential loans$5,623,0006,836
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$7,911,0004,567
To non-U.S. addresseesNANA
Loans to individuals$4,855,0003,616
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$4,855,0003,402
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$544,0005,579
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$42,276,0006,089
Loan loss allowance$539,0005,889
Total loans and leases$42,815,0006,089
Unearned income$02,291
Loans and leases, gross$42,815,0006,090
All real estate loans$29,295,0005,922
Real estate loans in domestic offices$29,295,0005,922
Construction and development loans$3,045,0004,975
Commercial RE$18,517,0004,031
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$281,0005,132
1-4 family residential loans$7,452,0006,417
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$8,500,0004,414
To non-U.S. addresseesNANA
Loans to individuals$5,020,0003,550
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$5,020,0003,328
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$539,0005,594
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$40,918,0006,113
Loan loss allowance$520,0005,965
Total loans and leases$41,438,0006,118
Unearned income$02,300
Loans and leases, gross$41,438,0006,118
All real estate loans$27,971,0005,951
Real estate loans in domestic offices$27,971,0005,951
Construction and development loans$2,608,0005,089
Commercial RE$18,416,0004,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$208,0005,316
1-4 family residential loans$6,739,0006,562
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$8,124,0004,445
To non-U.S. addresseesNANA
Loans to individuals$5,343,0003,359
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$5,343,0003,156
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
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$520,0005,651
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$40,271,0006,158
Loan loss allowance$523,0005,931
Total loans and leases$40,794,0006,159
Unearned income$02,340
Loans and leases, gross$40,794,0006,161
All real estate loans$26,968,0006,016
Real estate loans in domestic offices$26,968,0006,016
Construction and development loans$2,488,0005,087
Commercial RE$17,376,0004,076
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$213,0005,289
1-4 family residential loans$6,891,0006,563
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$8,348,0004,402
To non-U.S. addresseesNANA
Loans to individuals$5,478,0003,346
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$5,478,0003,145
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
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$523,0005,622
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$40,177,0006,184
Loan loss allowance$513,0005,993
Total loans and leases$40,690,0006,184
Unearned income$02,362
Loans and leases, gross$40,690,0006,186
All real estate loans$27,174,0006,007
Real estate loans in domestic offices$27,174,0006,007
Construction and development loans$3,448,0004,623
Commercial RE$16,767,0004,109
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$217,0005,299
1-4 family residential loans$6,742,0006,627
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$8,194,0004,401
To non-U.S. addresseesNANA
Loans to individuals$5,322,0003,443
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$5,322,0003,255
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
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$513,0005,678
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$41,125,0006,060
Loan loss allowance$507,0005,989
Total loans and leases$41,632,0006,068
Unearned income$02,365
Loans and leases, gross$41,632,0006,071
All real estate loans$27,931,0005,917
Real estate loans in domestic offices$27,931,0005,917
Construction and development loans$3,386,0004,504
Commercial RE$17,096,0004,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$222,0005,278
1-4 family residential loans$7,227,0006,493
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$8,414,0004,324
To non-U.S. addresseesNANA
Loans to individuals$5,287,0003,446
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$5,287,0003,264
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
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$507,0005,657
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$40,013,0006,107
Loan loss allowance$489,0006,111
Total loans and leases$40,502,0006,111
Unearned income$02,408
Loans and leases, gross$40,502,0006,114
All real estate loans$26,462,0006,018
Real estate loans in domestic offices$26,462,0006,018
Construction and development loans$3,005,0004,621
Commercial RE$16,458,0004,056
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$126,0005,624
1-4 family residential loans$6,873,0006,616
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$8,825,0004,179
To non-U.S. addresseesNANA
Loans to individuals$5,189,0003,506
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$5,189,0003,320
All other loans & leases$26,0006,188
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$26,0004,711
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$489,0005,758
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$38,357,0006,237
Loan loss allowance$470,0006,221
Total loans and leases$38,827,0006,244
Unearned income$02,451
Loans and leases, gross$38,827,0006,246
All real estate loans$24,936,0006,137
Real estate loans in domestic offices$24,936,0006,136
Construction and development loans$2,773,0004,722
Commercial RE$15,234,0004,164
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$130,0005,607
1-4 family residential loans$6,799,0006,662
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$8,476,0004,255
To non-U.S. addresseesNANA
Loans to individuals$5,399,0003,496
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$5,399,0003,311
All other loans & leases$16,0006,543
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$16,0005,222
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$470,0005,881
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$35,963,0006,381
Loan loss allowance$470,0006,238
Total loans and leases$36,433,0006,380
Unearned income$02,459
Loans and leases, gross$36,433,0006,383
All real estate loans$22,738,0006,306
Real estate loans in domestic offices$22,738,0006,305
Construction and development loans$2,412,0004,832
Commercial RE$14,583,0004,204
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$134,0005,589
1-4 family residential loans$5,609,0006,999
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$8,178,0004,328
To non-U.S. addresseesNANA
Loans to individuals$5,517,0003,509
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$5,517,0003,316
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
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$470,0005,865
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$36,292,0006,334
Loan loss allowance$470,0006,229
Total loans and leases$36,762,0006,338
Unearned income$02,527
Loans and leases, gross$36,762,0006,340
All real estate loans$22,514,0006,294
Real estate loans in domestic offices$22,514,0006,293
Construction and development loans$2,305,0004,786
Commercial RE$15,111,0004,122
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$137,0005,583
1-4 family residential loans$4,961,0007,200
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$8,664,0004,202
To non-U.S. addresseesNANA
Loans to individuals$5,584,0003,514
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$5,584,0003,316
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
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$470,0005,836
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$33,294,0006,508
Loan loss allowance$470,0006,234
Total loans and leases$33,764,0006,511
Unearned income$02,556
Loans and leases, gross$33,764,0006,513
All real estate loans$20,192,0006,471
Real estate loans in domestic offices$20,192,0006,470
Construction and development loans$1,751,0005,103
Commercial RE$13,568,0004,265
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$142,0005,538
1-4 family residential loans$4,731,0007,250
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$7,760,0004,431
To non-U.S. addresseesNANA
Loans to individuals$5,812,0003,424
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$5,812,0003,240
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
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$470,0005,803
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$32,040,0006,626
Loan loss allowance$466,0006,248
Total loans and leases$32,506,0006,624
Unearned income$02,623
Loans and leases, gross$32,506,0006,626
All real estate loans$18,738,0006,666
Real estate loans in domestic offices$18,738,0006,665
Construction and development loans$585,0006,416
Commercial RE$12,020,0004,482
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$145,0005,505
1-4 family residential loans$5,988,0006,912
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$7,791,0004,400
To non-U.S. addresseesNANA
Loans to individuals$5,973,0003,448
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$5,973,0003,265
All other loans & leases$4,0007,173
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$4,0006,239
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$466,0005,826
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$29,990,0006,826
Loan loss allowance$442,0006,438
Total loans and leases$30,432,0006,826
Unearned income$02,660
Loans and leases, gross$30,432,0006,827
All real estate loans$12,887,0007,362
Real estate loans in domestic offices$12,887,0007,361
Construction and development loans$662,0006,288
Commercial RE$7,054,0005,459
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$148,0005,497
1-4 family residential loans$5,023,0007,250
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$11,794,0003,380
To non-U.S. addresseesNANA
Loans to individuals$5,745,0003,655
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$5,745,0003,461
All other loans & leases$6,0007,055
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$5,0006,102
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$1,000399
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$442,0006,013
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$28,898,0006,935
Loan loss allowance$425,0006,527
Total loans and leases$29,323,0006,936
Unearned income$02,713
Loans and leases, gross$29,323,0006,937
All real estate loans$11,955,0007,480
Real estate loans in domestic offices$11,955,0007,479
Construction and development loans$1,181,0005,507
Commercial RE$5,881,0005,708
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$152,0005,461
1-4 family residential loans$4,741,0007,353
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$12,371,0003,269
To non-U.S. addresseesNANA
Loans to individuals$4,991,0004,055
Credit card loans$02,701
Related Plans$4,0004,236
Consumer Loans - AutoNANA
Other loans to individuals$4,987,0003,854
All other loans & leases$6,0007,080
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$5,0006,110
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$1,000404
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$425,0006,115
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$24,324,0007,326
Loan loss allowance$397,0006,707
Total loans and leases$24,721,0007,324
Unearned income$02,814
Loans and leases, gross$24,721,0007,326
All real estate loans$10,156,0007,749
Real estate loans in domestic offices$10,156,0007,748
Construction and development loans$130,0007,394
Commercial RE$5,545,0005,762
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$157,0005,435
1-4 family residential loans$4,324,0007,517
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$10,963,0003,533
To non-U.S. addresseesNANA
Loans to individuals$3,595,0005,056
Credit card loans$02,744
Related Plans$4,0004,244
Consumer Loans - AutoNANA
Other loans to individuals$3,591,0004,830
All other loans & leases$7,0007,014
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$6,0005,948
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$1,000416
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$397,0006,285
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$23,398,0007,459
Loan loss allowance$354,0007,014
Total loans and leases$23,752,0007,459
Unearned income$02,902
Loans and leases, gross$23,752,0007,462
All real estate loans$9,001,0007,936
Real estate loans in domestic offices$9,001,0007,935
Construction and development loans$210,0007,199
Commercial RE$4,516,0006,058
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$161,0005,398
1-4 family residential loans$4,114,0007,625
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$11,932,0003,308
To non-U.S. addresseesNANA
Loans to individuals$2,788,0005,895
Credit card loans$02,781
Related Plans$11,0004,022
Consumer Loans - AutoNANA
Other loans to individuals$2,777,0005,681
All other loans & leases$31,0006,374
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$29,0004,802
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$2,000419
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$354,0006,638
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$14,713,0008,408
Loan loss allowance$298,0007,383
Total loans and leases$15,011,0008,399
Unearned income$03,287
Loans and leases, gross$15,011,0008,400
All real estate loans$2,793,0009,115
Real estate loans in domestic offices$2,793,0009,114
Construction and development loans$749,0006,033
Commercial RE$352,0008,707
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$183,0005,259
1-4 family residential loans$1,509,0008,737
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$11,743,0003,339
To non-U.S. addresseesNANA
Loans to individuals$463,0008,928
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$463,0008,780
All other loans & leases$12,0007,022
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$9,0005,965
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$3,000442
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$298,0007,055
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$7,073,0009,408
Loan loss allowance$152,0008,761
Total loans and leases$7,225,0009,406
Unearned income$03,634
Loans and leases, gross$7,225,0009,406
All real estate loans$346,0009,712
Real estate loans in domestic offices$346,0009,712
Construction and development loans$08,220
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$346,0009,549
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$6,434,0004,786
To non-U.S. addresseesNANA
Loans to individuals$445,0009,229
Credit card loans$21,0005,137
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$424,0009,160
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$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$1,887,00010,098
Loan loss allowance$39,0009,965
Total loans and leases$1,926,00010,097
Unearned income$6,0003,536
Loans and leases, gross$1,932,00010,097
All real estate loans$010,085
Real estate loans in domestic offices$010,085
Construction and development loans$08,472
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$010,013
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$1,813,0007,593
To non-U.S. addresseesNANA
Loans to individuals$119,0009,883
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$119,0009,816
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA