Home > Citibank (Delaware) > Net Loans and Leases

Citibank (Delaware), Net Loans and Leases

2006-09-30Rank
Net loans and leases$1,261,217,000390
Loan loss allowance$13,031,000422
Total loans and leases$1,274,248,000393
Unearned income$02,260
Loans and leases, gross$1,274,248,000393
All real estate loans$08,618
Real estate loans in domestic offices$08,618
Construction and development loans$07,770
Commercial RE$08,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$08,557
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$63,755,000893
To non-U.S. addressees$0164
Loans to individuals$08,558
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$08,472
All other loans & leases$1,210,493,00038
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$173,277,00060
Lease financing receivables$1,037,216,00026
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. addressees$0138
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$13,031,000402
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$1,378,308,000365
Loan loss allowance$13,373,000411
Total loans and leases$1,391,681,000365
Unearned income$02,291
Loans and leases, gross$1,391,681,000365
All real estate loans$29,336,0005,919
Real estate loans in domestic offices$29,336,0005,919
Construction and development loans$07,765
Commercial RE$29,336,0003,152
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$08,593
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$48,816,0001,162
To non-U.S. addressees$0169
Loans to individuals$08,591
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$08,507
All other loans & leases$1,313,529,00036
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$170,838,00062
Lease financing receivables$1,142,691,00025
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. addressees$0135
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$13,373,000392
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$1,294,170,000367
Loan loss allowance$13,289,000406
Total loans and leases$1,307,459,000368
Unearned income$02,300
Loans and leases, gross$1,307,459,000371
All real estate loans$29,336,0005,863
Real estate loans in domestic offices$29,336,0005,863
Construction and development loans$07,747
Commercial RE$29,336,0003,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$08,606
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$69,293,000801
To non-U.S. addressees$0170
Loans to individuals$08,604
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$08,525
All other loans & leases$1,208,830,00037
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$106,168,00069
Lease financing receivables$1,102,662,00025
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. addressees$0136
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$13,289,000386
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$1,286,172,000363
Loan loss allowance$15,119,000352
Total loans and leases$1,301,291,000363
Unearned income$02,340
Loans and leases, gross$1,301,291,000364
All real estate loans$29,336,0005,853
Real estate loans in domestic offices$29,336,0005,853
Construction and development loans$07,763
Commercial RE$29,336,0003,081
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$08,647
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$61,164,000897
To non-U.S. addressees$0173
Loans to individuals$08,645
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$08,566
All other loans & leases$1,210,791,00039
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$111,482,00069
Lease financing receivables$1,099,309,00025
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. addressees$0126
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$15,119,000340
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$1,268,849,000358
Loan loss allowance$16,757,000325
Total loans and leases$1,285,606,000358
Unearned income$50,0001,624
Loans and leases, gross$1,285,656,000358
All real estate loans$33,596,0005,541
Real estate loans in domestic offices$33,596,0005,541
Construction and development loans$07,794
Commercial RE$33,596,0002,783
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$08,676
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$51,576,0001,030
To non-U.S. addressees$0168
Loans to individuals$08,668
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$08,588
All other loans & leases$1,200,484,00036
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$119,817,00064
Lease financing receivables$1,080,667,00024
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. addressees$0122
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$16,757,000307
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$1,266,147,000348
Loan loss allowance$16,719,000321
Total loans and leases$1,282,866,000348
Unearned income$02,365
Loans and leases, gross$1,282,866,000349
All real estate loans$35,928,0005,302
Real estate loans in domestic offices$35,928,0005,302
Construction and development loans$07,757
Commercial RE$35,928,0002,634
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$08,689
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$63,487,000839
To non-U.S. addressees$0165
Loans to individuals$08,688
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$08,629
All other loans & leases$1,183,451,00037
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$104,022,00069
Lease financing receivables$1,079,429,00024
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. addressees$0123
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$16,720,000300
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$1,266,435,000335
Loan loss allowance$7,883,000604
Total loans and leases$1,274,318,000337
Unearned income$02,408
Loans and leases, gross$1,274,318,000338
All real estate loans$35,920,0005,285
Real estate loans in domestic offices$35,920,0005,285
Construction and development loans$07,793
Commercial RE$35,920,0002,592
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$08,752
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$59,212,000879
To non-U.S. addressees$0171
Loans to individuals$08,758
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$08,702
All other loans & leases$1,179,186,00037
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$118,743,00065
Lease financing receivables$1,060,443,00025
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. addressees$0120
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$7,883,000554
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$1,215,447,000349
Loan loss allowance$9,036,000540
Total loans and leases$1,224,483,000351
Unearned income$02,451
Loans and leases, gross$1,224,483,000352
All real estate loans$35,926,0005,257
Real estate loans in domestic offices$35,926,0005,256
Construction and development loans$07,856
Commercial RE$35,926,0002,570
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$08,794
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$60,316,000850
To non-U.S. addressees$0164
Loans to individuals$08,808
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$08,748
All other loans & leases$1,128,241,00040
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,368,0001,151
Other loans$49,947,000103
Lease financing receivables$1,076,926,00026
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. addressees$0113
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$9,036,000493
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$1,372,134,000315
Loan loss allowance$4,112,0001,136
Total loans and leases$1,376,246,000316
Unearned income$02,459
Loans and leases, gross$1,376,246,000317
All real estate loans$69,316,0003,598
Real estate loans in domestic offices$69,316,0003,597
Construction and development loans$07,882
Commercial RE$69,316,0001,460
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$08,842
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$59,072,000869
To non-U.S. addressees$0165
Loans to individuals$08,851
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$08,785
All other loans & leases$1,247,858,00039
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,392,0001,158
Other loans$75,011,00083
Lease financing receivables$1,171,455,00027
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. addressees$0114
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$4,112,0001,013
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$1,417,291,000296
Loan loss allowance$4,176,0001,108
Total loans and leases$1,421,467,000300
Unearned income$02,527
Loans and leases, gross$1,421,467,000300
All real estate loans$69,316,0003,546
Real estate loans in domestic offices$69,316,0003,545
Construction and development loans$07,903
Commercial RE$69,316,0001,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$08,899
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$46,054,0001,104
To non-U.S. addressees$0164
Loans to individuals$08,907
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$08,848
All other loans & leases$1,306,096,00039
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,442,0001,095
Other loans$95,396,00075
Lease financing receivables$1,209,258,00027
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. addressees$0112
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$4,176,000984
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$1,498,521,000276
Loan loss allowance$3,865,0001,191
Total loans and leases$1,502,386,000281
Unearned income$02,556
Loans and leases, gross$1,502,386,000282
All real estate loans$69,333,0003,475
Real estate loans in domestic offices$69,333,0003,474
Construction and development loans$07,899
Commercial RE$69,333,0001,399
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$08,931
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$78,453,000656
To non-U.S. addressees$0155
Loans to individuals$08,946
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$08,886
All other loans & leases$1,354,600,00038
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,520,0001,016
Other loans$104,206,00068
Lease financing receivables$1,248,874,00026
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. addressees$0109
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$3,865,0001,041
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$660,588,000562
Loan loss allowance$6,261,000745
Total loans and leases$666,849,000562
Unearned income$02,623
Loans and leases, gross$666,849,000563
All real estate loans$69,787,0003,410
Real estate loans in domestic offices$69,787,0003,409
Construction and development loans$07,933
Commercial RE$69,787,0001,377
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$08,994
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$50,820,000994
To non-U.S. addressees$0160
Loans to individuals$09,013
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$08,941
All other loans & leases$546,243,00059
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,556,0001,026
Other loans$77,699,00080
Lease financing receivables$466,988,00037
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. addressees$0103
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$6,261,000648
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$1,374,307,000301
Loan loss allowance$33,313,000213
Total loans and leases$1,407,620,000299
Unearned income$3,921,00077
Loans and leases, gross$1,411,541,000299
All real estate loans$69,787,0003,367
Real estate loans in domestic offices$69,787,0003,366
Construction and development loans$07,969
Commercial RE$69,787,0001,343
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$09,046
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$509,997,000142
To non-U.S. addressees$0168
Loans to individuals$09,075
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$09,003
All other loans & leases$831,757,00046
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$9,218,000220
Other loans$76,995,00086
Lease financing receivables$745,544,00030
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. addressees$0105
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$33,313,000179
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$1,457,955,000289
Loan loss allowance$33,851,000206
Total loans and leases$1,491,806,000285
Unearned income$3,907,00079
Loans and leases, gross$1,495,713,000284
All real estate loans$74,206,0003,200
Real estate loans in domestic offices$74,206,0003,199
Construction and development loans$07,975
Commercial RE$74,206,0001,226
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$09,083
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$527,543,000133
To non-U.S. addressees$0161
Loans to individuals$09,115
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$09,046
All other loans & leases$893,964,00045
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$34,905,00068
Other loans$92,564,00076
Lease financing receivables$766,495,00029
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. addressees$0104
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$33,851,000176
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$1,516,636,000278
Loan loss allowance$31,221,000216
Total loans and leases$1,547,857,000276
Unearned income$3,845,00080
Loans and leases, gross$1,551,702,000276
All real estate loans$55,743,0003,853
Real estate loans in domestic offices$55,743,0003,852
Construction and development loans$07,955
Commercial RE$55,743,0001,552
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$09,127
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$600,114,000129
To non-U.S. addressees$0164
Loans to individuals$09,167
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$09,096
All other loans & leases$895,845,00048
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$36,161,00064
Other loans$86,609,00076
Lease financing receivables$773,075,00027
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. addressees$0105
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$31,222,000181
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$1,566,899,000266
Loan loss allowance$31,518,000213
Total loans and leases$1,598,417,000266
Unearned income$3,624,00081
Loans and leases, gross$1,602,041,000266
All real estate loans$54,566,0003,882
Real estate loans in domestic offices$54,566,0003,881
Construction and development loans$08,017
Commercial RE$54,566,0001,541
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$09,167
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$651,678,000125
To non-U.S. addressees$0159
Loans to individuals$09,199
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$09,125
All other loans & leases$895,797,00047
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$37,847,00063
Other loans$85,907,00078
Lease financing receivables$772,043,00027
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. addressees$0103
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$31,518,000179
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$1,572,523,000265
Loan loss allowance$31,178,000216
Total loans and leases$1,603,701,000263
Unearned income$1,639,000181
Loans and leases, gross$1,605,340,000264
All real estate loans$56,747,0003,634
Real estate loans in domestic offices$56,747,0003,633
Construction and development loans$08,160
Commercial RE$56,747,0001,307
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$09,413
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$653,448,000132
To non-U.S. addressees$0169
Loans to individuals$09,459
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$895,145,00049
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$19,804,000111
Other loans$128,703,00067
Lease financing receivables$746,638,00031
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. addressees$097
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$31,178,000182
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$1,529,078,000275
Loan loss allowance$11,280,000422
Total loans and leases$1,540,358,000278
Unearned income$1,407,000226
Loans and leases, gross$1,541,765,000278
All real estate loans$34,320,0004,881
Real estate loans in domestic offices$34,320,0004,881
Construction and development loans$08,220
Commercial RE$34,320,0001,846
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$09,700
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$635,952,000143
To non-U.S. addressees$0195
Loans to individuals$09,748
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,696
All other loans & leases$871,493,00055
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$40,751,00059
Other loans$60,100,000111
Lease financing receivables$770,642,00038
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$1,187,804,000324
Loan loss allowance$7,401,000603
Total loans and leases$1,195,205,000325
Unearned income$952,000398
Loans and leases, gross$1,196,157,000325
All real estate loans$13,986,0007,237
Real estate loans in domestic offices$13,986,0007,235
Construction and development loans$08,472
Commercial RE$12,880,0003,536
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$1,106,0009,390
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$459,102,000166
To non-U.S. addressees$0221
Loans to individuals$010,079
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,026
All other loans & leases$723,069,00058
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$26,819,00090
Other loans$67,943,000103
Lease financing receivables$621,972,00041
Loans to depository institutions and acceptances of other banks$6,335,000142
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$1,193,100,000307
Loan loss allowance$7,085,000619
Total loans and leases$1,200,185,000312
Unearned income$915,000547
Loans and leases, gross$1,201,100,000312
All real estate loans$6,422,0008,774
Real estate loans in domestic offices$6,422,0008,772
Construction and development loans$08,593
Commercial RE$4,725,0005,560
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$1,697,0009,224
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$443,134,000159
To non-U.S. addressees$0219
Loans to individuals$010,320
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,262
All other loans & leases$751,544,00058
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$8,742,000210
Other loans$137,772,00078
Lease financing receivables$605,030,00038
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$1,112,524,000332
Loan loss allowance$7,218,000617
Total loans and leases$1,119,742,000335
Unearned income$687,000832
Loans and leases, gross$1,120,429,000335
All real estate loans$2,632,00010,224
Real estate loans in domestic offices$2,632,00010,224
Construction and development loans$08,938
Commercial RE$010,495
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$2,632,0009,123
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$337,599,000182
To non-U.S. addressees$0228
Loans to individuals$010,794
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,735
All other loans & leases$780,198,00054
Loans to foreign governments and official institutions$094
Obligations of states and political subdivisions in U.S.$8,806,000235
Other loans$109,586,00084
Lease financing receivables$661,806,00033
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$1,095,701,000360
Loan loss allowance$9,473,000554
Total loans and leases$1,105,174,000361
Unearned income$791,0001,569
Loans and leases, gross$1,105,174,000362
All real estate loans$4,501,00010,014
Real estate loans in domestic offices$4,501,00010,014
Construction and development loans$09,347
Commercial RE$1,584,0008,022
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$2,917,0009,339
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$2,0007,321
Commercial and industrial loans$297,320,000216
To non-U.S. addressees$0238
Loans to individuals$011,333
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,269
All other loans & leases$804,142,00056
Loans to foreign governments and official institutions$0104
Obligations of states and political subdivisions in U.S.$04,967
Other loans$70,026,000118
Lease financing receivables$734,116,00027
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$1,007,744,000394
Loan loss allowance$5,790,000817
Total loans and leases$1,013,534,000399
Unearned income$994,0001,467
Loans and leases, gross$1,013,534,000401
All real estate loans$7,700,0009,303
Real estate loans in domestic offices$7,700,0009,302
Construction and development loans$09,747
Commercial RE$3,847,0006,229
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$3,853,0009,065
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$107,0006,845
Commercial and industrial loans$226,353,000267
To non-U.S. addressees$0259
Loans to individuals$011,856
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,798
All other loans & leases$780,368,00051
Loans to foreign governments and official institutions$0113
Obligations of states and political subdivisions in U.S.$05,205
Other loans$44,813,000150
Lease financing receivables$735,555,00019
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$939,758,000398
Loan loss allowance$5,585,000854
Total loans and leases$945,343,000402
Unearned income$1,264,0001,380
Loans and leases, gross$945,343,000404
All real estate loans$8,372,0009,338
Real estate loans in domestic offices$8,372,0009,338
Construction and development loans$010,097
Commercial RE$4,140,0006,163
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$4,232,0009,155
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$923,0005,256
Commercial and industrial loans$179,413,000286
To non-U.S. addressees$0273
Loans to individuals$91,00012,340
Credit card loans$91,0005,021
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$012,441
All other loans & leases$757,808,00051
Loans to foreign governments and official institutions$0122
Obligations of states and political subdivisions in U.S.$05,473
Other loans$26,891,000199
Lease financing receivables$714,785,00017
Loans to depository institutions and acceptances of other banks$16,132,000145
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$1,146,331,000335
Loan loss allowance$2,542,0001,710
Total loans and leases$1,148,873,000337
Unearned income$5,236,000489
Loans and leases, gross$1,148,873,000337
All real estate loans$11,509,0008,497
Real estate loans in domestic offices$11,509,0008,496
Construction and development loans$010,482
Commercial RE$6,516,0004,932
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$4,993,0008,920
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$4,605,0002,071
Commercial and industrial loans$362,828,000182
To non-U.S. addressees$0272
Loans to individuals$2,593,0007,797
Credit card loans$2,593,000971
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$013,129
All other loans & leases$772,574,00052
Loans to foreign governments and official institutions$0124
Obligations of states and political subdivisions in U.S.$05,852
Other loans$12,839,000311
Lease financing receivables$744,129,00013
Loans to depository institutions and acceptances of other banks$15,606,000139
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$1,067,264,000356
Loan loss allowance$2,328,0001,864
Total loans and leases$1,069,592,000359
Unearned income$11,208,000277
Loans and leases, gross$1,069,592,000362
All real estate loans$22,282,0006,175
Real estate loans in domestic offices$22,282,0006,173
Construction and development loans$010,798
Commercial RE$16,299,0002,538
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$5,983,0008,530
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$7,085,0001,107
Commercial and industrial loans$294,220,000207
To non-U.S. addressees$0266
Loans to individuals$3,598,0006,707
Credit card loans$2,923,000966
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$675,00012,160
All other loans & leases$753,615,00048
Loans to foreign governments and official institutions$0142
Obligations of states and political subdivisions in U.S.$06,060
Other loans$24,986,000218
Lease financing receivables$725,423,00012
Loans to depository institutions and acceptances of other banks$3,206,000344
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