Home > Citibank (South Dakota), N.A. > Net Loans and Leases
Citibank (South Dakota), N.A., Net Loans and Leases
| 2011-06-30 | Rank | |
| Net loans and leases | $104,653,906,000 | 9 |
| Loan loss allowance | $11,885,936,000 | 5 |
| Total loans and leases | $116,539,842,000 | 9 |
| Unearned income | $0 | 1,683 |
| Loans and leases, gross | $116,539,842,000 | 9 |
| All real estate loans | $0 | 7,429 |
| Real estate loans in domestic offices | $0 | 7,429 |
| Construction and development loans | $0 | 6,728 |
| Commercial RE | $0 | 7,330 |
| Commercial real estate owner-occupied | $0 | 6,043 |
| Commercial real estate other non-farm non-residential | $0 | 6,255 |
| Multifamily residential real estate | $0 | 5,733 |
| 1-4 family residential loans | $0 | 7,378 |
| Farmland loans | $0 | 5,517 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,884,000 | 208 |
| Commercial and industrial loans | $8,031,828,000 | 26 |
| To non-U.S. addressees | $47,000 | 144 |
| Loans to individuals | $108,464,016,000 | 2 |
| Credit card loans | $108,085,725,000 | 2 |
| Related Plans | $0 | 3,789 |
| Consumer Loans - Auto | $0 | 6,685 |
| Other loans to individuals | $378,291,000 | 47 |
| All other loans & leases | $1,114,000 | 2,412 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,190 |
| Other loans | $0 | 5,218 |
| Lease financing receivables | $0 | 1,194 |
| Loans to depository institutions and acceptances of other banks | $1,114,000 | 158 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,283 |
| Loans secured by real estate to non-U.S. addressees | $0 | 158 |
| Restructured Loans & leases | $4,914,643,000 | 7 |
| Non 1-4 family restructured loans & leases | $4,914,643,000 | 3 |
| Residential 1-4 family construction | $0 | 5,888 |
| Other construction, all land development and other land | $0 | 6,077 |
| Allowance for loan and lease losses in tier 2 | $1,546,272,000 | 9 |
| Total loans and leases | NA | NA |
| 2011-03-31 | Rank | |
| Net loans and leases | $117,711,651,000 | 8 |
| Loan loss allowance | $13,252,844,000 | 6 |
| Total loans and leases | $130,964,495,000 | 8 |
| Unearned income | $0 | 1,720 |
| Loans and leases, gross | $130,964,495,000 | 8 |
| All real estate loans | $0 | 7,491 |
| Real estate loans in domestic offices | $0 | 7,491 |
| Construction and development loans | $0 | 6,784 |
| Commercial RE | $0 | 7,388 |
| Commercial real estate owner-occupied | $0 | 6,073 |
| Commercial real estate other non-farm non-residential | $0 | 6,288 |
| Multifamily residential real estate | $0 | 5,777 |
| 1-4 family residential loans | $0 | 7,439 |
| Farmland loans | $0 | 5,523 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $40,944,000 | 194 |
| Commercial and industrial loans | $7,800,323,000 | 26 |
| To non-U.S. addressees | $28,000 | 136 |
| Loans to individuals | $108,122,842,000 | 2 |
| Credit card loans | $107,670,324,000 | 2 |
| Related Plans | $0 | 3,821 |
| Consumer Loans - Auto | $0 | 6,657 |
| Other loans to individuals | $452,518,000 | 43 |
| All other loans & leases | $15,000,386,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 23 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,195 |
| Other loans | $0 | 5,251 |
| Lease financing receivables | $0 | 1,202 |
| Loans to depository institutions and acceptances of other banks | $15,000,386,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,297 |
| Loans secured by real estate to non-U.S. addressees | $0 | 160 |
| Restructured Loans & leases | $4,704,120,000 | 7 |
| Non 1-4 family restructured loans & leases | $4,704,120,000 | 3 |
| Residential 1-4 family construction | $0 | 5,950 |
| Other construction, all land development and other land | $0 | 6,156 |
| Allowance for loan and lease losses in tier 2 | $1,574,803,000 | 9 |
| Total loans and leases | NA | NA |
| 2010-12-31 | Rank | |
| Net loans and leases | $124,680,300,000 | 8 |
| Loan loss allowance | $14,568,605,000 | 6 |
| Total loans and leases | $139,248,905,000 | 8 |
| Unearned income | $0 | 1,740 |
| Loans and leases, gross | $139,248,905,000 | 8 |
| All real estate loans | $0 | 7,571 |
| Real estate loans in domestic offices | $0 | 7,571 |
| Construction and development loans | $0 | 6,883 |
| Commercial RE | $0 | 7,464 |
| Commercial real estate owner-occupied | $0 | 6,111 |
| Commercial real estate other non-farm non-residential | $0 | 6,340 |
| Multifamily residential real estate | $0 | 5,836 |
| 1-4 family residential loans | $0 | 7,520 |
| Farmland loans | $0 | 5,561 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $41,931,000 | 211 |
| Commercial and industrial loans | $7,623,548,000 | 26 |
| To non-U.S. addressees | $28,000 | 133 |
| Loans to individuals | $116,582,346,000 | 2 |
| Credit card loans | $116,041,065,000 | 2 |
| Related Plans | $0 | 3,851 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $541,281,000 | 63 |
| All other loans & leases | $15,001,080,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,214 |
| Other loans | $0 | 5,337 |
| Lease financing receivables | $0 | 1,215 |
| Loans to depository institutions and acceptances of other banks | $15,001,080,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,307 |
| Loans secured by real estate to non-U.S. addressees | $0 | 154 |
| Restructured Loans & leases | $0 | 4,000 |
| Non 1-4 family restructured loans & leases | $0 | 3,490 |
| Residential 1-4 family construction | $0 | 6,097 |
| Other construction, all land development and other land | $0 | 6,219 |
| Allowance for loan and lease losses in tier 2 | $1,688,360,000 | 9 |
| Total loans and leases | NA | NA |
| 2010-09-30 | Rank | |
| Net loans and leases | $122,268,506,000 | 8 |
| Loan loss allowance | $15,294,361,000 | 6 |
| Total loans and leases | $137,562,867,000 | 8 |
| Unearned income | $0 | 1,821 |
| Loans and leases, gross | $137,562,867,000 | 8 |
| All real estate loans | $0 | 7,674 |
| Real estate loans in domestic offices | $0 | 7,674 |
| Construction and development loans | $0 | 6,984 |
| Commercial RE | $0 | 7,567 |
| Commercial real estate owner-occupied | $0 | 6,180 |
| Commercial real estate other non-farm non-residential | $0 | 6,424 |
| Multifamily residential real estate | $0 | 5,904 |
| 1-4 family residential loans | $0 | 7,624 |
| Farmland loans | $0 | 5,600 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,289,000 | 216 |
| Commercial and industrial loans | $8,218,300,000 | 25 |
| To non-U.S. addressees | $36,000 | 133 |
| Loans to individuals | $114,301,266,000 | 2 |
| Credit card loans | $113,671,084,000 | 2 |
| Related Plans | $0 | 3,914 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $630,182,000 | 56 |
| All other loans & leases | $15,001,012,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,279 |
| Other loans | $0 | 5,429 |
| Lease financing receivables | $0 | 1,221 |
| Loans to depository institutions and acceptances of other banks | $15,001,012,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,362 |
| Loans secured by real estate to non-U.S. addressees | $0 | 162 |
| Restructured Loans & leases | $0 | 3,794 |
| Non 1-4 family restructured loans & leases | $0 | 3,282 |
| Residential 1-4 family construction | $0 | 6,230 |
| Other construction, all land development and other land | $0 | 6,309 |
| Allowance for loan and lease losses in tier 2 | $1,663,074,000 | 9 |
| Total loans and leases | NA | NA |
| 2010-06-30 | Rank | |
| Net loans and leases | $109,248,342,000 | 10 |
| Loan loss allowance | $16,154,699,000 | 6 |
| Total loans and leases | $125,403,041,000 | 8 |
| Unearned income | $0 | 1,847 |
| Loans and leases, gross | $125,403,041,000 | 8 |
| All real estate loans | $0 | 7,742 |
| Real estate loans in domestic offices | $0 | 7,742 |
| Construction and development loans | $0 | 7,041 |
| Commercial RE | $0 | 7,633 |
| Commercial real estate owner-occupied | $0 | 6,210 |
| Commercial real estate other non-farm non-residential | $0 | 6,473 |
| Multifamily residential real estate | $0 | 5,923 |
| 1-4 family residential loans | $0 | 7,695 |
| Farmland loans | $0 | 5,622 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $43,218,000 | 200 |
| Commercial and industrial loans | $8,760,211,000 | 25 |
| To non-U.S. addressees | $52,000 | 133 |
| Loans to individuals | $116,594,824,000 | 3 |
| Credit card loans | $115,858,868,000 | 3 |
| Related Plans | $0 | 3,943 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $735,956,000 | 50 |
| All other loans & leases | $4,788,000 | 1,117 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,271 |
| Other loans | $0 | 5,482 |
| Lease financing receivables | $0 | 1,241 |
| Loans to depository institutions and acceptances of other banks | $4,788,000 | 105 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,372 |
| Loans secured by real estate to non-U.S. addressees | $0 | 152 |
| Restructured Loans & leases | $0 | 3,594 |
| Non 1-4 family restructured loans & leases | $0 | 3,089 |
| Residential 1-4 family construction | $0 | 6,314 |
| Other construction, all land development and other land | $0 | 6,342 |
| Allowance for loan and lease losses in tier 2 | $1,665,779,000 | 10 |
| Total loans and leases | NA | NA |
| 2010-03-31 | Rank | |
| Net loans and leases | $129,822,580,000 | 8 |
| Loan loss allowance | $16,464,827,000 | 6 |
| Total loans and leases | $146,287,407,000 | 8 |
| Unearned income | $0 | 1,879 |
| Loans and leases, gross | $146,287,407,000 | 8 |
| All real estate loans | $0 | 7,843 |
| Real estate loans in domestic offices | $0 | 7,843 |
| Construction and development loans | $0 | 7,137 |
| Commercial RE | $0 | 7,731 |
| Commercial real estate owner-occupied | $0 | 6,274 |
| Commercial real estate other non-farm non-residential | $0 | 6,560 |
| Multifamily residential real estate | $0 | 5,992 |
| 1-4 family residential loans | $0 | 7,792 |
| Farmland loans | $0 | 5,693 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $41,671,000 | 191 |
| Commercial and industrial loans | $8,800,977,000 | 24 |
| To non-U.S. addressees | $49,000 | 135 |
| Loans to individuals | $118,775,143,000 | 4 |
| Credit card loans | $117,912,364,000 | 3 |
| Related Plans | $0 | 4,020 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $862,779,000 | 47 |
| All other loans & leases | $18,669,616,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 23 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,315 |
| Other loans | $0 | 5,568 |
| Lease financing receivables | $0 | 1,261 |
| Loans to depository institutions and acceptances of other banks | $18,669,616,000 | 2 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,413 |
| Loans secured by real estate to non-U.S. addressees | $0 | 154 |
| Restructured Loans & leases | $0 | 3,382 |
| Non 1-4 family restructured loans & leases | $0 | 2,891 |
| Residential 1-4 family construction | $0 | 6,411 |
| Other construction, all land development and other land | $0 | 6,428 |
| Allowance for loan and lease losses in tier 2 | $1,746,965,000 | 10 |
| Total loans and leases | NA | NA |
| 2009-12-31 | Rank | |
| Net loans and leases | $54,062,216,000 | 19 |
| Loan loss allowance | $3,352,537,000 | 13 |
| Total loans and leases | $57,414,753,000 | 18 |
| Unearned income | $0 | 1,933 |
| Loans and leases, gross | $57,414,753,000 | 18 |
| All real estate loans | $0 | 7,916 |
| Real estate loans in domestic offices | $0 | 7,916 |
| Construction and development loans | $0 | 7,239 |
| Commercial RE | $0 | 7,799 |
| Commercial real estate owner-occupied | $0 | 6,301 |
| Commercial real estate other non-farm non-residential | $0 | 6,595 |
| Multifamily residential real estate | $0 | 6,027 |
| 1-4 family residential loans | $0 | 7,867 |
| Farmland loans | $0 | 5,715 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $41,715,000 | 218 |
| Commercial and industrial loans | $7,183,338,000 | 28 |
| To non-U.S. addressees | $68,000 | 137 |
| Loans to individuals | $20,711,716,000 | 11 |
| Credit card loans | $19,700,378,000 | 6 |
| Related Plans | $0 | 4,038 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,011,338,000 | 46 |
| All other loans & leases | $29,477,984,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 26 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,332 |
| Other loans | $0 | 5,891 |
| Lease financing receivables | $0 | 1,273 |
| Loans to depository institutions and acceptances of other banks | $29,477,984,000 | 2 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,443 |
| Loans secured by real estate to non-U.S. addressees | $0 | 150 |
| Restructured Loans & leases | $0 | 3,327 |
| Non 1-4 family restructured loans & leases | $0 | 2,854 |
| Residential 1-4 family construction | $0 | 6,551 |
| Other construction, all land development and other land | $0 | 6,495 |
| Allowance for loan and lease losses in tier 2 | $1,945,848,000 | 9 |
| Total loans and leases | NA | NA |
| 2009-09-30 | Rank | |
| Net loans and leases | $60,217,642,000 | 18 |
| Loan loss allowance | $3,622,002,000 | 11 |
| Total loans and leases | $63,839,644,000 | 18 |
| Unearned income | $0 | 1,958 |
| Loans and leases, gross | $63,839,644,000 | 18 |
| All real estate loans | $0 | 8,000 |
| Real estate loans in domestic offices | $0 | 8,000 |
| Construction and development loans | $0 | 7,344 |
| Commercial RE | $0 | 7,873 |
| Commercial real estate owner-occupied | $0 | 6,334 |
| Commercial real estate other non-farm non-residential | $0 | 6,648 |
| Multifamily residential real estate | $0 | 6,055 |
| 1-4 family residential loans | $0 | 7,947 |
| Farmland loans | $0 | 5,753 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,068,000 | 213 |
| Commercial and industrial loans | $7,645,415,000 | 27 |
| To non-U.S. addressees | $79,000 | 141 |
| Loans to individuals | $24,660,444,000 | 10 |
| Credit card loans | $23,506,980,000 | 5 |
| Related Plans | $0 | 4,061 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,153,464,000 | 45 |
| All other loans & leases | $31,491,717,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,355 |
| Other loans | $0 | 5,940 |
| Lease financing receivables | $0 | 1,276 |
| Loans to depository institutions and acceptances of other banks | $31,491,717,000 | 2 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,467 |
| Loans secured by real estate to non-U.S. addressees | $0 | 151 |
| Restructured Loans & leases | $0 | 2,975 |
| Non 1-4 family restructured loans & leases | $0 | 2,523 |
| Residential 1-4 family construction | $0 | 6,683 |
| Other construction, all land development and other land | $0 | 6,588 |
| Allowance for loan and lease losses in tier 2 | $1,941,529,000 | 8 |
| Total loans and leases | NA | NA |
| 2009-06-30 | Rank | |
| Net loans and leases | $53,821,284,000 | 18 |
| Loan loss allowance | $3,692,681,000 | 9 |
| Total loans and leases | $57,513,965,000 | 18 |
| Unearned income | $0 | 1,988 |
| Loans and leases, gross | $57,513,965,000 | 18 |
| All real estate loans | $0 | 8,093 |
| Real estate loans in domestic offices | $0 | 8,093 |
| Construction and development loans | $0 | 7,400 |
| Commercial RE | $0 | 7,965 |
| Commercial real estate owner-occupied | $0 | 6,369 |
| Commercial real estate other non-farm non-residential | $0 | 6,711 |
| Multifamily residential real estate | $0 | 6,096 |
| 1-4 family residential loans | $0 | 8,034 |
| Farmland loans | $0 | 5,782 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,382,000 | 190 |
| Commercial and industrial loans | $7,881,689,000 | 28 |
| To non-U.S. addressees | $81,000 | 140 |
| Loans to individuals | $23,842,271,000 | 11 |
| Credit card loans | $22,517,802,000 | 6 |
| Related Plans | $0 | 4,107 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,324,469,000 | 44 |
| All other loans & leases | $25,747,623,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,363 |
| Other loans | $0 | 5,985 |
| Lease financing receivables | $0 | 1,304 |
| Loans to depository institutions and acceptances of other banks | $25,747,623,000 | 2 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,489 |
| Loans secured by real estate to non-U.S. addressees | $0 | 147 |
| Restructured Loans & leases | $0 | 2,716 |
| Non 1-4 family restructured loans & leases | $0 | 2,284 |
| Residential 1-4 family construction | $0 | 6,716 |
| Other construction, all land development and other land | $0 | 6,641 |
| Allowance for loan and lease losses in tier 2 | $1,958,073,000 | 8 |
| Total loans and leases | NA | NA |
| 2009-03-31 | Rank | |
| Net loans and leases | $47,462,435,000 | 24 |
| Loan loss allowance | $3,728,668,000 | 9 |
| Total loans and leases | $51,191,103,000 | 22 |
| Unearned income | $0 | 2,035 |
| Loans and leases, gross | $51,191,103,000 | 22 |
| All real estate loans | $0 | 8,145 |
| Real estate loans in domestic offices | $0 | 8,145 |
| Construction and development loans | $0 | 7,449 |
| Commercial RE | $0 | 8,010 |
| Commercial real estate owner-occupied | $0 | 6,367 |
| Commercial real estate other non-farm non-residential | $0 | 6,737 |
| Multifamily residential real estate | $0 | 6,102 |
| 1-4 family residential loans | $0 | 8,086 |
| Farmland loans | $0 | 5,805 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $40,926,000 | 190 |
| Commercial and industrial loans | $9,224,022,000 | 27 |
| To non-U.S. addressees | $70,000 | 149 |
| Loans to individuals | $23,774,564,000 | 11 |
| Credit card loans | $22,257,677,000 | 6 |
| Related Plans | $0 | 4,121 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,516,887,000 | 42 |
| All other loans & leases | $18,151,591,000 | 8 |
| Loans to foreign governments and official institutions | $0 | 39 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,359 |
| Other loans | $0 | 6,000 |
| Lease financing receivables | $0 | 1,296 |
| Loans to depository institutions and acceptances of other banks | $18,151,591,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,500 |
| Loans secured by real estate to non-U.S. addressees | $0 | 145 |
| Restructured Loans & leases | $0 | 2,408 |
| Non 1-4 family restructured loans & leases | $0 | 2,015 |
| Residential 1-4 family construction | $0 | 6,780 |
| Other construction, all land development and other land | $0 | 6,676 |
| Allowance for loan and lease losses in tier 2 | $1,774,054,000 | 10 |
| Total loans and leases | NA | NA |
| 2008-12-31 | Rank | |
| Net loans and leases | $52,612,807,000 | 21 |
| Loan loss allowance | $3,264,796,000 | 9 |
| Total loans and leases | $55,877,603,000 | 19 |
| Unearned income | $0 | 2,062 |
| Loans and leases, gross | $55,877,603,000 | 19 |
| All real estate loans | $0 | 8,198 |
| Real estate loans in domestic offices | $0 | 8,198 |
| Construction and development loans | $0 | 7,521 |
| Commercial RE | $0 | 8,064 |
| Commercial real estate owner-occupied | $0 | 6,364 |
| Commercial real estate other non-farm non-residential | $0 | 6,760 |
| Multifamily residential real estate | $0 | 6,092 |
| 1-4 family residential loans | $0 | 8,133 |
| Farmland loans | $0 | 5,820 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $40,997,000 | 217 |
| Commercial and industrial loans | $9,231,359,000 | 28 |
| To non-U.S. addressees | $91,000 | 144 |
| Loans to individuals | $32,044,467,000 | 9 |
| Credit card loans | $30,328,220,000 | 4 |
| Related Plans | $0 | 4,137 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,716,247,000 | 40 |
| All other loans & leases | $14,560,780,000 | 8 |
| Loans to foreign governments and official institutions | $0 | 33 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,362 |
| Other loans | $0 | 6,052 |
| Lease financing receivables | $0 | 1,317 |
| Loans to depository institutions and acceptances of other banks | $14,560,780,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,515 |
| Loans secured by real estate to non-U.S. addressees | $0 | 142 |
| Restructured Loans & leases | $0 | 2,145 |
| Non 1-4 family restructured loans & leases | $0 | 1,840 |
| Residential 1-4 family construction | $0 | 6,884 |
| Other construction, all land development and other land | $0 | 6,718 |
| Allowance for loan and lease losses in tier 2 | $1,079,608,000 | 17 |
| Total loans and leases | NA | NA |
| 2008-09-30 | Rank | |
| Net loans and leases | $52,744,363,000 | 20 |
| Loan loss allowance | $2,680,984,000 | 9 |
| Total loans and leases | $55,425,347,000 | 20 |
| Unearned income | $0 | 2,087 |
| Loans and leases, gross | $55,425,347,000 | 20 |
| All real estate loans | $0 | 8,275 |
| Real estate loans in domestic offices | $0 | 8,275 |
| Construction and development loans | $0 | 7,594 |
| Commercial RE | $0 | 8,133 |
| Commercial real estate owner-occupied | $0 | 6,370 |
| Commercial real estate other non-farm non-residential | $0 | 6,779 |
| Multifamily residential real estate | $0 | 6,098 |
| 1-4 family residential loans | $0 | 8,206 |
| Farmland loans | $0 | 5,856 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,046,000 | 221 |
| Commercial and industrial loans | $10,120,503,000 | 27 |
| To non-U.S. addressees | $137,000 | 139 |
| Loans to individuals | $28,632,757,000 | 9 |
| Credit card loans | $26,777,696,000 | 5 |
| Related Plans | $0 | 4,152 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,855,061,000 | 38 |
| All other loans & leases | $16,630,041,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,383 |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,328 |
| Loans to depository institutions and acceptances of other banks | $16,630,041,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,471 |
| Loans secured by real estate to non-U.S. addressees | $0 | 139 |
| Restructured Loans & leases | $0 | 1,958 |
| Non 1-4 family restructured loans & leases | $0 | 1,688 |
| Residential 1-4 family construction | $0 | 6,978 |
| Other construction, all land development and other land | $0 | 6,746 |
| Allowance for loan and lease losses in tier 2 | $909,872,000 | 19 |
| Total loans and leases | NA | NA |
| 2008-06-30 | Rank | |
| Net loans and leases | $46,820,776,000 | 24 |
| Loan loss allowance | $2,282,201,000 | 13 |
| Total loans and leases | $49,102,977,000 | 22 |
| Unearned income | $0 | 2,087 |
| Loans and leases, gross | $49,102,977,000 | 22 |
| All real estate loans | $0 | 8,340 |
| Real estate loans in domestic offices | $0 | 8,340 |
| Construction and development loans | $0 | 7,641 |
| Commercial RE | $0 | 8,186 |
| Commercial real estate owner-occupied | $0 | 6,333 |
| Commercial real estate other non-farm non-residential | $0 | 6,789 |
| Multifamily residential real estate | $0 | 6,088 |
| 1-4 family residential loans | $0 | 8,269 |
| Farmland loans | $0 | 5,890 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $42,223,000 | 195 |
| Commercial and industrial loans | $10,230,638,000 | 27 |
| To non-U.S. addressees | $141,000 | 140 |
| Loans to individuals | $24,888,256,000 | 9 |
| Credit card loans | $22,957,468,000 | 5 |
| Related Plans | $0 | 4,187 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,930,788,000 | 37 |
| All other loans & leases | $13,941,860,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,405 |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,336 |
| Loans to depository institutions and acceptances of other banks | $13,941,860,000 | 5 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,461 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,734 |
| Non 1-4 family restructured loans & leases | $0 | 1,490 |
| Residential 1-4 family construction | $0 | 7,019 |
| Other construction, all land development and other land | $0 | 6,779 |
| Allowance for loan and lease losses in tier 2 | $949,782,000 | 19 |
| Total loans and leases | NA | NA |
| 2008-03-31 | Rank | |
| Net loans and leases | $54,264,765,000 | 21 |
| Loan loss allowance | $2,047,960,000 | 12 |
| Total loans and leases | $56,312,725,000 | 21 |
| Unearned income | $0 | 2,119 |
| Loans and leases, gross | $56,312,725,000 | 21 |
| All real estate loans | $0 | 8,377 |
| Real estate loans in domestic offices | $0 | 8,377 |
| Construction and development loans | $0 | 7,647 |
| Commercial RE | $0 | 8,210 |
| Commercial real estate owner-occupied | $0 | 6,257 |
| Commercial real estate other non-farm non-residential | $0 | 6,686 |
| Multifamily residential real estate | $0 | 6,073 |
| 1-4 family residential loans | $0 | 8,306 |
| Farmland loans | $0 | 5,908 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $38,633,000 | 204 |
| Commercial and industrial loans | $10,380,378,000 | 27 |
| To non-U.S. addressees | $109,000 | 141 |
| Loans to individuals | $24,660,475,000 | 9 |
| Credit card loans | $22,803,724,000 | 5 |
| Related Plans | $0 | 4,205 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,856,751,000 | 37 |
| All other loans & leases | $21,233,239,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,418 |
| Other loans | $0 | 6,149 |
| Lease financing receivables | $0 | 1,359 |
| Loans to depository institutions and acceptances of other banks | $21,233,239,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,443 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,522 |
| Non 1-4 family restructured loans & leases | $0 | 1,306 |
| Residential 1-4 family construction | $0 | 7,000 |
| Other construction, all land development and other land | $0 | 6,685 |
| Allowance for loan and lease losses in tier 2 | $928,744,000 | 20 |
| Total loans and leases | NA | NA |
| 2007-12-31 | Rank | |
| Net loans and leases | $54,953,454,000 | 20 |
| Loan loss allowance | $1,857,207,000 | 10 |
| Total loans and leases | $56,810,661,000 | 20 |
| Unearned income | $0 | 2,146 |
| Loans and leases, gross | $56,810,661,000 | 20 |
| All real estate loans | $2,000 | 8,423 |
| Real estate loans in domestic offices | $2,000 | 8,423 |
| Construction and development loans | $0 | 7,636 |
| Commercial RE | $0 | 8,247 |
| Commercial real estate owner-occupied | $0 | 3,993 |
| Commercial real estate other non-farm non-residential | $0 | 4,342 |
| Multifamily residential real estate | $0 | 6,032 |
| 1-4 family residential loans | $2,000 | 8,348 |
| Farmland loans | $0 | 5,933 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $38,103,000 | 212 |
| Commercial and industrial loans | $9,948,981,000 | 27 |
| To non-U.S. addressees | $129,000 | 147 |
| Loans to individuals | $31,811,991,000 | 8 |
| Credit card loans | $30,332,354,000 | 4 |
| Related Plans | $0 | 4,209 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,479,637,000 | 40 |
| All other loans & leases | $15,011,584,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,446 |
| Other loans | $0 | 6,206 |
| Lease financing receivables | $0 | 1,386 |
| Loans to depository institutions and acceptances of other banks | $15,011,584,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,423 |
| Loans secured by real estate to non-U.S. addressees | $0 | 140 |
| Restructured Loans & leases | $0 | 1,375 |
| Non 1-4 family restructured loans & leases | $0 | 1,375 |
| Residential 1-4 family construction | $0 | 4,803 |
| Other construction, all land development and other land | $0 | 4,856 |
| Allowance for loan and lease losses in tier 2 | $1,120,317,000 | 14 |
| Total loans and leases | NA | NA |
| 2007-09-30 | Rank | |
| Net loans and leases | $50,829,241,000 | 21 |
| Loan loss allowance | $1,513,687,000 | 10 |
| Total loans and leases | $52,342,928,000 | 21 |
| Unearned income | $0 | 2,181 |
| Loans and leases, gross | $52,342,928,000 | 21 |
| All real estate loans | $3,000 | 8,439 |
| Real estate loans in domestic offices | $3,000 | 8,439 |
| Construction and development loans | $0 | 7,659 |
| Commercial RE | $0 | 8,258 |
| Commercial real estate owner-occupied | $0 | 4,049 |
| Commercial real estate other non-farm non-residential | $0 | 4,347 |
| Multifamily residential real estate | $0 | 6,045 |
| 1-4 family residential loans | $3,000 | 8,370 |
| Farmland loans | $0 | 5,948 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $37,610,000 | 225 |
| Commercial and industrial loans | $10,026,309,000 | 26 |
| To non-U.S. addressees | $115,000 | 145 |
| Loans to individuals | $26,063,034,000 | 9 |
| Credit card loans | $25,687,515,000 | 5 |
| Related Plans | $0 | 4,188 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $375,519,000 | 92 |
| All other loans & leases | $16,215,972,000 | 8 |
| Loans to foreign governments and official institutions | $0 | 36 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,467 |
| Other loans | $0 | 6,195 |
| Lease financing receivables | $0 | 1,415 |
| Loans to depository institutions and acceptances of other banks | $16,215,972,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,368 |
| Loans secured by real estate to non-U.S. addressees | $0 | 140 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | $0 | 4,858 |
| Other construction, all land development and other land | $0 | 4,875 |
| Allowance for loan and lease losses in tier 2 | $1,223,237,000 | 10 |
| Total loans and leases | NA | NA |
| 2007-06-30 | Rank | |
| Net loans and leases | $54,007,871,000 | 18 |
| Loan loss allowance | $1,460,306,000 | 10 |
| Total loans and leases | $55,468,177,000 | 18 |
| Unearned income | $0 | 2,209 |
| Loans and leases, gross | $55,468,177,000 | 18 |
| All real estate loans | $4,000 | 8,488 |
| Real estate loans in domestic offices | $4,000 | 8,488 |
| Construction and development loans | $0 | 7,686 |
| Commercial RE | $0 | 8,308 |
| Commercial real estate owner-occupied | $0 | 4,095 |
| Commercial real estate other non-farm non-residential | $0 | 4,379 |
| Multifamily residential real estate | $0 | 6,065 |
| 1-4 family residential loans | $4,000 | 8,417 |
| Farmland loans | $0 | 5,980 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $37,812,000 | 215 |
| Commercial and industrial loans | $9,600,598,000 | 24 |
| To non-U.S. addressees | $160,000 | 135 |
| Loans to individuals | $28,454,636,000 | 8 |
| Credit card loans | $28,091,172,000 | 5 |
| Related Plans | $0 | 4,232 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $363,464,000 | 100 |
| All other loans & leases | $17,375,127,000 | 8 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,496 |
| Other loans | $0 | 6,210 |
| Lease financing receivables | $0 | 1,429 |
| Loans to depository institutions and acceptances of other banks | $17,375,127,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,356 |
| Loans secured by real estate to non-U.S. addressees | $0 | 146 |
| Restructured Loans & leases | $0 | 1,290 |
| Non 1-4 family restructured loans & leases | $0 | 1,290 |
| Residential 1-4 family construction | $0 | 4,912 |
| Other construction, all land development and other land | $0 | 4,905 |
| Allowance for loan and lease losses in tier 2 | $1,241,117,000 | 9 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $59,999,551,000 | 17 |
| Loan loss allowance | $1,360,455,000 | 10 |
| Total loans and leases | $61,360,006,000 | 17 |
| Unearned income | $0 | 2,239 |
| Loans and leases, gross | $61,360,006,000 | 17 |
| All real estate loans | $6,000 | 8,528 |
| Real estate loans in domestic offices | $6,000 | 8,528 |
| Construction and development loans | $0 | 7,696 |
| Commercial RE | $0 | 8,340 |
| Commercial real estate owner-occupied | $0 | 4,083 |
| Commercial real estate other non-farm non-residential | $0 | 4,400 |
| Multifamily residential real estate | $0 | 6,075 |
| 1-4 family residential loans | $6,000 | 8,459 |
| Farmland loans | $0 | 5,972 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $33,692,000 | 234 |
| Commercial and industrial loans | $8,847,759,000 | 25 |
| To non-U.S. addressees | $150,000 | 141 |
| Loans to individuals | $29,688,713,000 | 8 |
| Credit card loans | $29,344,965,000 | 3 |
| Related Plans | $0 | 4,251 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $343,748,000 | 108 |
| All other loans & leases | $22,789,836,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,503 |
| Other loans | $0 | 6,224 |
| Lease financing receivables | $0 | 1,447 |
| Loans to depository institutions and acceptances of other banks | $22,789,836,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,315 |
| Loans secured by real estate to non-U.S. addressees | $0 | 143 |
| Restructured Loans & leases | $0 | 1,272 |
| Non 1-4 family restructured loans & leases | $0 | 1,272 |
| Residential 1-4 family construction | $0 | 4,940 |
| Other construction, all land development and other land | $0 | 4,935 |
| Allowance for loan and lease losses in tier 2 | $1,185,171,000 | 9 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $54,977,965,000 | 19 |
| Loan loss allowance | $1,489,345,000 | 10 |
| Total loans and leases | $56,467,310,000 | 19 |
| Unearned income | $0 | 2,242 |
| Loans and leases, gross | $56,467,310,000 | 19 |
| All real estate loans | $9,000 | 8,561 |
| Real estate loans in domestic offices | $9,000 | 8,561 |
| Construction and development loans | $0 | 7,711 |
| Commercial RE | $0 | 8,366 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,069 |
| 1-4 family residential loans | $9,000 | 8,489 |
| Farmland loans | $0 | 5,989 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $34,449,000 | 228 |
| Commercial and industrial loans | $8,053,782,000 | 25 |
| To non-U.S. addressees | $154,000 | 131 |
| Loans to individuals | $36,293,622,000 | 7 |
| Credit card loans | $35,955,073,000 | 3 |
| Related Plans | $0 | 4,241 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $338,549,000 | 108 |
| All other loans & leases | $12,085,448,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 41 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,516 |
| Other loans | $0 | 6,234 |
| Lease financing receivables | $0 | 1,454 |
| Loans to depository institutions and acceptances of other banks | $12,085,448,000 | 3 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,254 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,317 |
| Non 1-4 family restructured loans & leases | $0 | 1,317 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $1,372,925,000 | 9 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $26,958,092,000 | 37 |
| Loan loss allowance | $1,047,593,000 | 12 |
| Total loans and leases | $28,005,685,000 | 37 |
| Unearned income | $0 | 2,260 |
| Loans and leases, gross | $28,005,685,000 | 37 |
| All real estate loans | $0 | 8,618 |
| Real estate loans in domestic offices | $0 | 8,618 |
| Construction and development loans | $0 | 7,770 |
| Commercial RE | $0 | 8,427 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,109 |
| 1-4 family residential loans | $0 | 8,557 |
| Farmland loans | $0 | 6,022 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,325 |
| Commercial and industrial loans | $0 | 8,316 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $25,555,671,000 | 9 |
| Credit card loans | $25,555,671,000 | 5 |
| Related Plans | $0 | 4,245 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,472 |
| All other loans & leases | $2,450,014,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 45 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,553 |
| Other loans | $0 | 6,254 |
| Lease financing receivables | $0 | 1,472 |
| Loans to depository institutions and acceptances of other banks | $2,450,014,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,242 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,323 |
| Non 1-4 family restructured loans & leases | $0 | 1,323 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $864,349,000 | 14 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $28,732,321,000 | 38 |
| Loan loss allowance | $1,269,233,000 | 10 |
| Total loans and leases | $30,001,554,000 | 37 |
| Unearned income | $0 | 2,291 |
| Loans and leases, gross | $30,001,554,000 | 37 |
| All real estate loans | $0 | 8,654 |
| Real estate loans in domestic offices | $0 | 8,654 |
| Construction and development loans | $0 | 7,765 |
| Commercial RE | $0 | 8,471 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,139 |
| 1-4 family residential loans | $0 | 8,593 |
| Farmland loans | $0 | 6,046 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,378 |
| Commercial and industrial loans | $0 | 8,334 |
| To non-U.S. addressees | $0 | 169 |
| Loans to individuals | $26,843,441,000 | 9 |
| Credit card loans | $26,843,441,000 | 4 |
| Related Plans | $0 | 4,253 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,507 |
| All other loans & leases | $3,158,113,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 44 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,575 |
| Other loans | $0 | 6,299 |
| Lease financing receivables | $0 | 1,477 |
| Loans to depository institutions and acceptances of other banks | $3,158,113,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,230 |
| Loans secured by real estate to non-U.S. addressees | $0 | 135 |
| Restructured Loans & leases | $0 | 1,322 |
| Non 1-4 family restructured loans & leases | $0 | 1,322 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $869,457,000 | 13 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $27,375,051,000 | 37 |
| Loan loss allowance | $1,514,853,000 | 10 |
| Total loans and leases | $28,889,904,000 | 36 |
| Unearned income | $0 | 2,300 |
| Loans and leases, gross | $28,889,904,000 | 36 |
| All real estate loans | $0 | 8,669 |
| Real estate loans in domestic offices | $0 | 8,669 |
| Construction and development loans | $0 | 7,747 |
| Commercial RE | $0 | 8,484 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,130 |
| 1-4 family residential loans | $0 | 8,606 |
| Farmland loans | $0 | 6,048 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,394 |
| Commercial and industrial loans | $0 | 8,345 |
| To non-U.S. addressees | $0 | 170 |
| Loans to individuals | $24,013,539,000 | 9 |
| Credit card loans | $24,013,539,000 | 5 |
| Related Plans | $0 | 4,275 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,525 |
| All other loans & leases | $4,876,365,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 46 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,584 |
| Other loans | $0 | 6,282 |
| Lease financing receivables | $0 | 1,505 |
| Loans to depository institutions and acceptances of other banks | $4,876,365,000 | 6 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,176 |
| Loans secured by real estate to non-U.S. addressees | $0 | 136 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $830,562,000 | 13 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $28,059,839,000 | 36 |
| Loan loss allowance | $1,654,359,000 | 9 |
| Total loans and leases | $29,714,198,000 | 36 |
| Unearned income | $0 | 2,340 |
| Loans and leases, gross | $29,714,198,000 | 36 |
| All real estate loans | $0 | 8,707 |
| Real estate loans in domestic offices | $0 | 8,707 |
| Construction and development loans | $0 | 7,763 |
| Commercial RE | $0 | 8,506 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,149 |
| 1-4 family residential loans | $0 | 8,647 |
| Farmland loans | $0 | 6,091 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,432 |
| Commercial and industrial loans | $0 | 8,378 |
| To non-U.S. addressees | $0 | 173 |
| Loans to individuals | $29,502,173,000 | 8 |
| Credit card loans | $29,502,173,000 | 5 |
| Related Plans | $0 | 4,281 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,566 |
| All other loans & leases | $212,025,000 | 100 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,596 |
| Other loans | $0 | 6,321 |
| Lease financing receivables | $0 | 1,496 |
| Loans to depository institutions and acceptances of other banks | $212,025,000 | 27 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,170 |
| Loans secured by real estate to non-U.S. addressees | $0 | 126 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $846,768,000 | 12 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $29,548,900,000 | 33 |
| Loan loss allowance | $1,985,476,000 | 8 |
| Total loans and leases | $31,534,376,000 | 33 |
| Unearned income | $0 | 2,362 |
| Loans and leases, gross | $31,534,376,000 | 33 |
| All real estate loans | $0 | 8,735 |
| Real estate loans in domestic offices | $0 | 8,735 |
| Construction and development loans | $0 | 7,794 |
| Commercial RE | $0 | 8,539 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,183 |
| 1-4 family residential loans | $0 | 8,676 |
| Farmland loans | $0 | 6,118 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,504 |
| Commercial and industrial loans | $0 | 8,397 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $28,327,149,000 | 8 |
| Credit card loans | $28,327,149,000 | 5 |
| Related Plans | $0 | 4,274 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,588 |
| All other loans & leases | $3,207,227,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,635 |
| Other loans | $0 | 6,347 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | $3,207,227,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,161 |
| Loans secured by real estate to non-U.S. addressees | $0 | 122 |
| Restructured Loans & leases | $0 | 1,412 |
| Non 1-4 family restructured loans & leases | $0 | 1,412 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $768,220,000 | 15 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $31,515,271,000 | 31 |
| Loan loss allowance | $2,051,661,000 | 7 |
| Total loans and leases | $33,566,932,000 | 28 |
| Unearned income | $0 | 2,365 |
| Loans and leases, gross | $33,566,932,000 | 28 |
| All real estate loans | $0 | 8,746 |
| Real estate loans in domestic offices | $0 | 8,746 |
| Construction and development loans | $0 | 7,757 |
| Commercial RE | $0 | 8,560 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,166 |
| 1-4 family residential loans | $0 | 8,689 |
| Farmland loans | $0 | 6,131 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,534 |
| Commercial and industrial loans | $0 | 8,417 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $31,766,667,000 | 6 |
| Credit card loans | $31,766,667,000 | 4 |
| Related Plans | $0 | 4,262 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,629 |
| All other loans & leases | $1,800,265,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 51 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,651 |
| Other loans | $0 | 6,355 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | $1,800,265,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 123 |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $756,087,000 | 15 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $32,971,965,000 | 29 |
| Loan loss allowance | $2,118,468,000 | 7 |
| Total loans and leases | $35,090,433,000 | 27 |
| Unearned income | $0 | 2,408 |
| Loans and leases, gross | $35,090,433,000 | 27 |
| All real estate loans | $0 | 8,811 |
| Real estate loans in domestic offices | $0 | 8,811 |
| Construction and development loans | $0 | 7,793 |
| Commercial RE | $0 | 8,626 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $0 | 8,752 |
| Farmland loans | $0 | 6,178 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,548 |
| Commercial and industrial loans | $0 | 8,475 |
| To non-U.S. addressees | $0 | 171 |
| Loans to individuals | $35,089,135,000 | 6 |
| Credit card loans | $35,089,135,000 | 4 |
| Related Plans | $0 | 4,284 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,702 |
| All other loans & leases | $1,298,000 | 2,234 |
| Loans to foreign governments and official institutions | $0 | 54 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,712 |
| Other loans | $0 | 6,408 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | $1,298,000 | 156 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,157 |
| Loans secured by real estate to non-U.S. addressees | $0 | 120 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $729,618,000 | 15 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $40,360,195,000 | 19 |
| Loan loss allowance | $2,202,808,000 | 8 |
| Total loans and leases | $42,563,003,000 | 18 |
| Unearned income | $0 | 2,451 |
| Loans and leases, gross | $42,563,003,000 | 18 |
| All real estate loans | $0 | 8,849 |
| Real estate loans in domestic offices | $0 | 8,848 |
| Construction and development loans | $0 | 7,856 |
| Commercial RE | $0 | 8,658 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $0 | 8,794 |
| Farmland loans | $0 | 6,208 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,603 |
| Commercial and industrial loans | $0 | 8,520 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $42,260,804,000 | 5 |
| Credit card loans | $42,260,804,000 | 3 |
| Related Plans | $0 | 4,278 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,748 |
| All other loans & leases | $302,199,000 | 79 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,749 |
| Other loans | $0 | 6,422 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | $302,199,000 | 22 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,165 |
| Loans secured by real estate to non-U.S. addressees | $0 | 113 |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $838,894,000 | 14 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $41,508,987,000 | 20 |
| Loan loss allowance | $2,713,805,000 | 4 |
| Total loans and leases | $44,222,792,000 | 18 |
| Unearned income | $0 | 2,459 |
| Loans and leases, gross | $44,222,792,000 | 18 |
| All real estate loans | $0 | 8,895 |
| Real estate loans in domestic offices | $0 | 8,894 |
| Construction and development loans | $0 | 7,882 |
| Commercial RE | $0 | 8,696 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $0 | 8,842 |
| Farmland loans | $0 | 6,242 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,642 |
| Commercial and industrial loans | $0 | 8,561 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $43,421,235,000 | 2 |
| Credit card loans | $43,421,235,000 | 2 |
| Related Plans | $0 | 4,308 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,785 |
| All other loans & leases | $801,557,000 | 47 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,756 |
| Other loans | $0 | 6,478 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | $801,557,000 | 15 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,174 |
| Loans secured by real estate to non-U.S. addressees | $0 | 114 |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $780,624,000 | 14 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $41,305,450,000 | 17 |
| Loan loss allowance | $2,873,805,000 | 3 |
| Total loans and leases | $44,179,255,000 | 17 |
| Unearned income | $0 | 2,527 |
| Loans and leases, gross | $44,179,255,000 | 17 |
| All real estate loans | $0 | 8,945 |
| Real estate loans in domestic offices | $0 | 8,944 |
| Construction and development loans | $0 | 7,903 |
| Commercial RE | $0 | 8,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $0 | 8,899 |
| Farmland loans | $0 | 6,280 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,687 |
| Commercial and industrial loans | $0 | 8,613 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $41,127,166,000 | 2 |
| Credit card loans | $41,127,166,000 | 2 |
| Related Plans | $0 | 4,306 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,848 |
| All other loans & leases | $3,052,089,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,774 |
| Other loans | $0 | 6,488 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | $3,052,089,000 | 7 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,159 |
| Loans secured by real estate to non-U.S. addressees | $0 | 112 |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $750,509,000 | 15 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $40,327,393,000 | 17 |
| Loan loss allowance | $2,933,805,000 | 3 |
| Total loans and leases | $43,261,198,000 | 17 |
| Unearned income | $0 | 2,556 |
| Loans and leases, gross | $43,261,198,000 | 17 |
| All real estate loans | $0 | 8,978 |
| Real estate loans in domestic offices | $0 | 8,978 |
| Construction and development loans | $0 | 7,899 |
| Commercial RE | $0 | 8,795 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $0 | 8,931 |
| Farmland loans | $0 | 6,289 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,689 |
| Commercial and industrial loans | $0 | 8,650 |
| To non-U.S. addressees | $0 | 155 |
| Loans to individuals | $40,960,635,000 | 2 |
| Credit card loans | $40,960,635,000 | 2 |
| Related Plans | $0 | 4,328 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,886 |
| All other loans & leases | $2,300,563,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,798 |
| Other loans | $0 | 6,483 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | $2,300,563,000 | 8 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 109 |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $787,572,000 | 13 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $44,473,488,000 | 17 |
| Loan loss allowance | $2,983,305,000 | 4 |
| Total loans and leases | $47,456,793,000 | 16 |
| Unearned income | $0 | 2,623 |
| Loans and leases, gross | $47,456,793,000 | 16 |
| All real estate loans | $0 | 9,046 |
| Real estate loans in domestic offices | $0 | 9,046 |
| Construction and development loans | $0 | 7,933 |
| Commercial RE | $0 | 8,860 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $0 | 8,994 |
| Farmland loans | $0 | 6,339 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,727 |
| Commercial and industrial loans | $0 | 8,707 |
| To non-U.S. addressees | $0 | 160 |
| Loans to individuals | $47,061,408,000 | 2 |
| Credit card loans | $47,061,408,000 | 2 |
| Related Plans | $0 | 4,340 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,941 |
| All other loans & leases | $395,385,000 | 74 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,816 |
| Other loans | $0 | 6,537 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | $395,385,000 | 20 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,164 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $839,958,000 | 13 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $37,715,206,000 | 21 |
| Loan loss allowance | $1,483,986,000 | 8 |
| Total loans and leases | $39,199,192,000 | 20 |
| Unearned income | $0 | 2,660 |
| Loans and leases, gross | $39,199,192,000 | 20 |
| All real estate loans | $0 | 9,105 |
| Real estate loans in domestic offices | $0 | 9,105 |
| Construction and development loans | $0 | 7,969 |
| Commercial RE | $0 | 8,909 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $0 | 9,046 |
| Farmland loans | $0 | 6,369 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,768 |
| Commercial and industrial loans | $0 | 8,750 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $26,199,192,000 | 6 |
| Credit card loans | $26,199,192,000 | 3 |
| Related Plans | $0 | 4,368 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,003 |
| All other loans & leases | $13,000,000,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,842 |
| Other loans | $0 | 6,563 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | $13,000,000,000 | 4 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,177 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $594,066,000 | 18 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $29,070,562,000 | 29 |
| Loan loss allowance | $1,616,486,000 | 8 |
| Total loans and leases | $30,687,048,000 | 27 |
| Unearned income | $0 | 2,713 |
| Loans and leases, gross | $30,687,048,000 | 27 |
| All real estate loans | $0 | 9,139 |
| Real estate loans in domestic offices | $0 | 9,139 |
| Construction and development loans | $0 | 7,975 |
| Commercial RE | $0 | 8,938 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $0 | 9,083 |
| Farmland loans | $0 | 6,377 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,809 |
| Commercial and industrial loans | $0 | 8,781 |
| To non-U.S. addressees | $0 | 161 |
| Loans to individuals | $30,687,048,000 | 4 |
| Credit card loans | $30,687,048,000 | 2 |
| Related Plans | $0 | 4,371 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,046 |
| All other loans & leases | $0 | 7,414 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,815 |
| Other loans | $0 | 6,575 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | $0 | 407 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,193 |
| Loans secured by real estate to non-U.S. addressees | $0 | 104 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $593,411,000 | 18 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $34,712,251,000 | 21 |
| Loan loss allowance | $1,631,486,000 | 8 |
| Total loans and leases | $36,343,737,000 | 19 |
| Unearned income | $0 | 2,814 |
| Loans and leases, gross | $36,343,737,000 | 19 |
| All real estate loans | $0 | 9,182 |
| Real estate loans in domestic offices | $0 | 9,182 |
| Construction and development loans | $0 | 7,955 |
| Commercial RE | $0 | 8,969 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $0 | 9,127 |
| Farmland loans | $0 | 6,387 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,819 |
| Commercial and industrial loans | $0 | 8,820 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $36,343,737,000 | 2 |
| Credit card loans | $36,343,737,000 | 2 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,096 |
| All other loans & leases | $0 | 7,443 |
| Loans to foreign governments and official institutions | $0 | 64 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,826 |
| Other loans | $0 | 6,571 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | $0 | 418 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,211 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $702,801,000 | 14 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $40,998,426,000 | 16 |
| Loan loss allowance | $1,612,532,000 | 8 |
| Total loans and leases | $42,610,958,000 | 15 |
| Unearned income | $0 | 2,902 |
| Loans and leases, gross | $42,610,958,000 | 15 |
| All real estate loans | $0 | 9,222 |
| Real estate loans in domestic offices | $0 | 9,222 |
| Construction and development loans | $0 | 8,017 |
| Commercial RE | $0 | 9,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $0 | 9,167 |
| Farmland loans | $0 | 6,404 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,844 |
| Commercial and industrial loans | $0 | 8,849 |
| To non-U.S. addressees | $0 | 159 |
| Loans to individuals | $42,610,958,000 | 2 |
| Credit card loans | $42,610,958,000 | 2 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,125 |
| All other loans & leases | $0 | 7,514 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,872 |
| Other loans | $0 | 6,651 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | $0 | 424 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,229 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $775,748,000 | 14 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $27,323,733,000 | 28 |
| Loan loss allowance | $1,096,943,000 | 12 |
| Total loans and leases | $28,420,676,000 | 28 |
| Unearned income | $0 | 3,287 |
| Loans and leases, gross | $28,420,676,000 | 28 |
| All real estate loans | $6,978,000 | 8,341 |
| Real estate loans in domestic offices | $6,978,000 | 8,340 |
| Construction and development loans | $2,033,000 | 4,602 |
| Commercial RE | $1,358,000 | 7,695 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $3,322,000 | 1,739 |
| 1-4 family residential loans | $265,000 | 9,300 |
| Farmland loans | $0 | 6,538 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,010 |
| Commercial and industrial loans | $1,774,634,000 | 64 |
| To non-U.S. addressees | $0 | 169 |
| Loans to individuals | $24,637,030,000 | 3 |
| Credit card loans | $24,610,816,000 | 1 |
| Related Plans | $5,502,000 | 205 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $20,712,000 | 1,182 |
| All other loans & leases | $2,002,034,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 72 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,921 |
| Other loans | $2,034,000 | 741 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | $2,000,000,000 | 10 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,287 |
| Loans secured by real estate to non-U.S. addressees | $0 | 97 |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $453,210,000 | 20 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $15,075,928,000 | 53 |
| Loan loss allowance | $682,682,000 | 15 |
| Total loans and leases | $15,758,610,000 | 51 |
| Unearned income | $0 | 3,634 |
| Loans and leases, gross | $15,758,610,000 | 51 |
| All real estate loans | $5,430,000 | 8,774 |
| Real estate loans in domestic offices | $5,430,000 | 8,773 |
| Construction and development loans | $4,965,000 | 2,836 |
| Commercial RE | $0 | 9,497 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,500 |
| 1-4 family residential loans | $465,000 | 9,497 |
| Farmland loans | $0 | 6,694 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,188 |
| Commercial and industrial loans | $1,958,912,000 | 67 |
| To non-U.S. addressees | $0 | 195 |
| Loans to individuals | $13,794,268,000 | 9 |
| Credit card loans | $13,789,778,000 | 6 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,490,000 | 4,803 |
| All other loans & leases | $0 | 7,989 |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,033 |
| Other loans | $0 | 7,234 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | $0 | 461 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,190 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,965 |
| Non 1-4 family restructured loans & leases | $0 | 1,965 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1999-12-31 | Rank | |
| Net loans and leases | $12,654,129,000 | 55 |
| Loan loss allowance | $690,370,000 | 13 |
| Total loans and leases | $13,344,499,000 | 54 |
| Unearned income | $0 | 3,913 |
| Loans and leases, gross | $13,344,499,000 | 54 |
| All real estate loans | $3,958,000 | 9,306 |
| Real estate loans in domestic offices | $3,958,000 | 9,306 |
| Construction and development loans | $3,154,000 | 3,469 |
| Commercial RE | $0 | 9,802 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,653 |
| 1-4 family residential loans | $804,000 | 9,588 |
| Farmland loans | $0 | 6,930 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,479 |
| Commercial and industrial loans | $1,731,541,000 | 72 |
| To non-U.S. addressees | $0 | 221 |
| Loans to individuals | $11,608,382,000 | 8 |
| Credit card loans | $11,604,262,000 | 6 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,120,000 | 5,127 |
| All other loans & leases | $618,000 | 3,162 |
| Loans to foreign governments and official institutions | $0 | 82 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,220 |
| Other loans | $618,000 | 1,440 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | $0 | 508 |
| Memoranda: | ||
| Loans not secured by real estate | $618,000 | 581 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,147 |
| Non 1-4 family restructured loans & leases | $0 | 2,147 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1998-12-31 | Rank | |
| Net loans and leases | $12,402,313,000 | 54 |
| Loan loss allowance | $607,706,000 | 17 |
| Total loans and leases | $13,010,019,000 | 52 |
| Unearned income | $0 | 4,250 |
| Loans and leases, gross | $13,010,019,000 | 52 |
| All real estate loans | $2,651,000 | 9,789 |
| Real estate loans in domestic offices | $2,651,000 | 9,788 |
| Construction and development loans | $1,402,000 | 4,623 |
| Commercial RE | $0 | 10,045 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,760 |
| 1-4 family residential loans | $1,249,000 | 9,499 |
| Farmland loans | $0 | 7,140 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,672 |
| Commercial and industrial loans | $1,263,082,000 | 87 |
| To non-U.S. addressees | $0 | 219 |
| Loans to individuals | $11,732,767,000 | 8 |
| Credit card loans | $11,729,388,000 | 5 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,379,000 | 5,819 |
| All other loans & leases | $11,519,000 | 514 |
| Loans to foreign governments and official institutions | $0 | 85 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,346 |
| Other loans | $11,519,000 | 243 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | $0 | 600 |
| Memoranda: | ||
| Loans not secured by real estate | $2,326,000 | 302 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,430 |
| Non 1-4 family restructured loans & leases | $0 | 2,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $13,308,350,000 | 43 |
| Loan loss allowance | $538,420,000 | 18 |
| Total loans and leases | $13,846,770,000 | 43 |
| Unearned income | $0 | 4,740 |
| Loans and leases, gross | $13,846,770,000 | 43 |
| All real estate loans | $2,720,000 | 10,197 |
| Real estate loans in domestic offices | $2,720,000 | 10,197 |
| Construction and development loans | $589,000 | 6,171 |
| Commercial RE | $0 | 10,495 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,171 |
| 1-4 family residential loans | $2,131,000 | 9,420 |
| Farmland loans | $0 | 7,499 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,996 |
| Commercial and industrial loans | $1,032,787,000 | 91 |
| To non-U.S. addressees | $0 | 228 |
| Loans to individuals | $12,799,066,000 | 4 |
| Credit card loans | $12,795,639,000 | 3 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,427,000 | 5,985 |
| All other loans & leases | $12,197,000 | 513 |
| Loans to foreign governments and official institutions | $0 | 94 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,661 |
| Other loans | $12,197,000 | 244 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | $0 | 610 |
| Memoranda: | ||
| Loans not secured by real estate | $1,575,000 | 377 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,775 |
| Non 1-4 family restructured loans & leases | $0 | 2,775 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $11,504,812,000 | 44 |
| Loan loss allowance | $349,584,000 | 28 |
| Total loans and leases | $11,854,396,000 | 44 |
| Unearned income | $3,000 | 6,131 |
| Loans and leases, gross | $11,854,396,000 | 44 |
| All real estate loans | $3,650,000 | 10,317 |
| Real estate loans in domestic offices | $3,650,000 | 10,316 |
| Construction and development loans | $402,000 | 6,935 |
| Commercial RE | $549,000 | 9,600 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,518 |
| 1-4 family residential loans | $2,699,000 | 9,462 |
| Farmland loans | $0 | 7,844 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,349 |
| Commercial and industrial loans | $865,222,000 | 108 |
| To non-U.S. addressees | $0 | 238 |
| Loans to individuals | $10,972,574,000 | 5 |
| Credit card loans | $10,969,171,000 | 3 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,403,000 | 6,169 |
| All other loans & leases | $12,953,000 | 553 |
| Loans to foreign governments and official institutions | $0 | 104 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,967 |
| Other loans | $12,953,000 | 275 |
| Lease financing receivables | $0 | 2,012 |
| Loans to depository institutions and acceptances of other banks | $0 | 767 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,559 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,117 |
| Non 1-4 family restructured loans & leases | $0 | 3,117 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1995-12-31 | Rank | |
| Net loans and leases | $11,294,385,000 | 38 |
| Loan loss allowance | $292,427,000 | 31 |
| Total loans and leases | $11,586,812,000 | 38 |
| Unearned income | $56,000 | 5,287 |
| Loans and leases, gross | $11,586,812,000 | 38 |
| All real estate loans | $4,456,000 | 10,398 |
| Real estate loans in domestic offices | $4,456,000 | 10,397 |
| Construction and development loans | $0 | 9,747 |
| Commercial RE | $581,000 | 9,889 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,869 |
| 1-4 family residential loans | $3,875,000 | 9,049 |
| Farmland loans | $0 | 8,172 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $6,626,000 | 1,456 |
| Commercial and industrial loans | $723,920,000 | 125 |
| To non-U.S. addressees | $0 | 259 |
| Loans to individuals | $10,839,418,000 | 3 |
| Credit card loans | $10,835,294,000 | 1 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,124,000 | 5,570 |
| All other loans & leases | $12,448,000 | 571 |
| Loans to foreign governments and official institutions | $0 | 113 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,205 |
| Other loans | $12,448,000 | 293 |
| Lease financing receivables | $0 | 2,051 |
| Loans to depository institutions and acceptances of other banks | $0 | 840 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,722 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,427 |
| Non 1-4 family restructured loans & leases | $0 | 3,427 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1994-12-31 | Rank | |
| Net loans and leases | $9,263,403,000 | 43 |
| Loan loss allowance | $285,823,000 | 28 |
| Total loans and leases | $9,549,226,000 | 43 |
| Unearned income | $232,000 | 3,746 |
| Loans and leases, gross | $9,549,226,000 | 43 |
| All real estate loans | $14,705,000 | 7,572 |
| Real estate loans in domestic offices | $14,705,000 | 7,571 |
| Construction and development loans | $8,763,000 | 1,429 |
| Commercial RE | $770,000 | 9,928 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,214 |
| 1-4 family residential loans | $5,172,000 | 8,565 |
| Farmland loans | $0 | 8,618 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $7,418,000 | 1,221 |
| Commercial and industrial loans | $637,101,000 | 135 |
| To non-U.S. addressees | $0 | 273 |
| Loans to individuals | $8,871,099,000 | 4 |
| Credit card loans | $8,864,830,000 | 3 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,269,000 | 4,112 |
| All other loans & leases | $19,135,000 | 440 |
| Loans to foreign governments and official institutions | $0 | 122 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,473 |
| Other loans | $19,135,000 | 243 |
| Lease financing receivables | $0 | 2,082 |
| Loans to depository institutions and acceptances of other banks | $0 | 936 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,805 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,961 |
| Non 1-4 family restructured loans & leases | $0 | 3,961 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1993-12-31 | Rank | |
| Net loans and leases | $6,904,330,000 | 58 |
| Loan loss allowance | $260,371,000 | 35 |
| Total loans and leases | $7,164,701,000 | 57 |
| Unearned income | $666,000 | 2,202 |
| Loans and leases, gross | $7,164,701,000 | 57 |
| All real estate loans | $4,301,000 | 11,325 |
| Real estate loans in domestic offices | $4,301,000 | 11,325 |
| Construction and development loans | $3,137,000 | 2,862 |
| Commercial RE | $1,113,000 | 9,568 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,553 |
| 1-4 family residential loans | $51,000 | 13,113 |
| Farmland loans | $0 | 8,903 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $8,282,000 | 970 |
| Commercial and industrial loans | $852,756,000 | 101 |
| To non-U.S. addressees | $0 | 272 |
| Loans to individuals | $6,275,014,000 | 8 |
| Credit card loans | $6,265,076,000 | 5 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $9,938,000 | 2,716 |
| All other loans & leases | $25,014,000 | 400 |
| Loans to foreign governments and official institutions | $0 | 124 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,852 |
| Other loans | $25,014,000 | 225 |
| Lease financing receivables | $0 | 2,068 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,089 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,850 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 4,599 |
| Non 1-4 family restructured loans & leases | $0 | 4,599 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1992-12-31 | Rank | |
| Net loans and leases | $4,196,169,000 | 95 |
| Loan loss allowance | $153,088,000 | 70 |
| Total loans and leases | $4,349,257,000 | 95 |
| Unearned income | $1,895,000 | 1,274 |
| Loans and leases, gross | $4,349,257,000 | 95 |
| All real estate loans | $1,361,000 | 13,298 |
| Real estate loans in domestic offices | $1,361,000 | 13,298 |
| Construction and development loans | $0 | 10,798 |
| Commercial RE | $1,193,000 | 9,689 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,720 |
| 1-4 family residential loans | $168,000 | 13,619 |
| Farmland loans | $0 | 9,111 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $6,075,000 | 1,385 |
| Commercial and industrial loans | $916,455,000 | 92 |
| To non-U.S. addressees | $0 | 266 |
| Loans to individuals | $3,404,306,000 | 16 |
| Credit card loans | $3,388,391,000 | 13 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $15,915,000 | 1,833 |
| All other loans & leases | $22,955,000 | 428 |
| Loans to foreign governments and official institutions | $0 | 142 |
| Obligations of states and political subdivisions in U.S. | $0 | 6,060 |
| Other loans | $22,955,000 | 231 |
| Lease financing receivables | $0 | 2,104 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,358 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,915 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 5,113 |
| Non 1-4 family restructured loans & leases | $0 | 5,113 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |