Home > Citibank USA > Net Loans and Leases

Citibank USA, Net Loans and Leases

2006-09-30Rank
Net loans and leases$6,513,754,000115
Loan loss allowance$100,246,00079
Total loans and leases$6,614,000,000115
Unearned income$02,260
Loans and leases, gross$6,614,000,000115
All real estate loans$12,974,0007,264
Real estate loans in domestic offices$12,974,0007,264
Construction and development loans$2,410,0005,334
Commercial RE$1,505,0007,380
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,046,0001,231
1-4 family residential loans$13,0008,552
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$20,296,000507
Commercial and industrial loans$5,639,889,00026
To non-U.S. addressees$166,000134
Loans to individuals$938,403,00078
Credit card loans$929,366,00030
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$9,037,0002,010
All other loans & leases$2,438,0001,601
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$2,438,000122
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$94,772,00078
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$6,279,849,000122
Loan loss allowance$100,199,00085
Total loans and leases$6,380,048,000121
Unearned income$02,291
Loans and leases, gross$6,380,048,000121
All real estate loans$13,649,0007,193
Real estate loans in domestic offices$13,649,0007,193
Construction and development loans$3,010,0004,989
Commercial RE$1,546,0007,359
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,073,0001,232
1-4 family residential loans$20,0008,585
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$20,913,000455
Commercial and industrial loans$5,320,005,00027
To non-U.S. addressees$118,000143
Loans to individuals$1,025,016,00076
Credit card loans$1,013,976,00029
Related Plans$1,302,000556
Consumer Loans - AutoNANA
Other loans to individuals$9,738,0001,850
All other loans & leases$465,0003,552
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$465,000196
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$92,529,00082
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$5,938,692,000124
Loan loss allowance$100,240,00082
Total loans and leases$6,038,932,000124
Unearned income$02,300
Loans and leases, gross$6,038,932,000124
All real estate loans$12,100,0007,334
Real estate loans in domestic offices$12,100,0007,334
Construction and development loans$1,392,0005,794
Commercial RE$1,586,0007,335
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,098,0001,194
1-4 family residential loans$24,0008,602
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$18,334,000482
Commercial and industrial loans$5,001,726,00028
To non-U.S. addressees$125,000150
Loans to individuals$1,003,448,00078
Credit card loans$991,348,00030
Related Plans$1,413,000499
Consumer Loans - AutoNANA
Other loans to individuals$10,687,0001,680
All other loans & leases$3,324,0001,285
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$3,324,000122
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$86,528,00091
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$5,655,229,000131
Loan loss allowance$100,225,00084
Total loans and leases$5,755,454,000130
Unearned income$02,340
Loans and leases, gross$5,755,454,000130
All real estate loans$12,581,0007,305
Real estate loans in domestic offices$12,581,0007,305
Construction and development loans$1,983,0005,374
Commercial RE$1,626,0007,324
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,944,0001,192
1-4 family residential loans$28,0008,634
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$17,847,000517
Commercial and industrial loans$4,693,022,00029
To non-U.S. addressees$138,000151
Loans to individuals$1,017,228,00076
Credit card loans$1,004,513,00029
Related Plans$1,561,000471
Consumer Loans - AutoNANA
Other loans to individuals$11,154,0001,648
All other loans & leases$14,776,000472
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$14,776,00083
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$86,560,00090
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$5,838,552,000122
Loan loss allowance$104,833,00080
Total loans and leases$5,943,385,000122
Unearned income$02,362
Loans and leases, gross$5,943,385,000122
All real estate loans$11,982,0007,395
Real estate loans in domestic offices$11,982,0007,395
Construction and development loans$07,794
Commercial RE$1,665,0007,311
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$10,284,0001,055
1-4 family residential loans$33,0008,666
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$18,382,000525
Commercial and industrial loans$4,935,274,00027
To non-U.S. addressees$116,000145
Loans to individuals$955,766,00079
Credit card loans$942,440,00027
Related Plans$1,731,000438
Consumer Loans - AutoNANA
Other loans to individuals$11,595,0001,609
All other loans & leases$21,981,000341
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$21,981,00061
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$86,333,00090
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$5,155,172,000134
Loan loss allowance$92,967,00086
Total loans and leases$5,248,139,000133
Unearned income$02,365
Loans and leases, gross$5,248,139,000133
All real estate loans$11,099,0007,465
Real estate loans in domestic offices$11,099,0007,465
Construction and development loans$910,0006,097
Commercial RE$1,704,0007,283
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,447,0001,193
1-4 family residential loans$38,0008,676
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$17,745,000521
Commercial and industrial loans$4,359,423,00030
To non-U.S. addressees$90,000142
Loans to individuals$854,132,00080
Credit card loans$840,149,00029
Related Plans$1,878,000401
Consumer Loans - AutoNANA
Other loans to individuals$12,105,0001,542
All other loans & leases$5,740,000871
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$5,740,00098
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$77,500,00095
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$4,921,085,000132
Loan loss allowance$97,913,00086
Total loans and leases$5,018,998,000130
Unearned income$02,408
Loans and leases, gross$5,018,998,000130
All real estate loans$11,028,0007,517
Real estate loans in domestic offices$11,028,0007,517
Construction and development loans$2,760,0004,748
Commercial RE$1,742,0007,307
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,484,0001,461
1-4 family residential loans$42,0008,738
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$18,885,000418
Commercial and industrial loans$4,139,866,00030
To non-U.S. addressees$51,000149
Loans to individuals$835,380,00083
Credit card loans$821,681,00030
Related Plans$2,087,000360
Consumer Loans - AutoNANA
Other loans to individuals$11,612,0001,613
All other loans & leases$13,839,000460
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$13,839,00068
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$72,923,000101
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$4,714,620,000142
Loan loss allowance$97,913,00094
Total loans and leases$4,812,533,000140
Unearned income$02,451
Loans and leases, gross$4,812,533,000140
All real estate loans$9,679,0007,705
Real estate loans in domestic offices$9,679,0007,704
Construction and development loans$1,328,0005,652
Commercial RE$1,789,0007,275
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,505,0001,446
1-4 family residential loans$57,0008,779
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$18,573,000467
Commercial and industrial loans$3,977,744,00034
To non-U.S. addressees$3,000160
Loans to individuals$805,344,00090
Credit card loans$790,486,00034
Related Plans$2,271,000341
Consumer Loans - AutoNANA
Other loans to individuals$12,587,0001,544
All other loans & leases$1,193,0002,357
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$1,193,000165
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$71,247,000106
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$4,950,736,000140
Loan loss allowance$97,913,00098
Total loans and leases$5,048,649,000140
Unearned income$02,459
Loans and leases, gross$5,048,649,000140
All real estate loans$8,756,0007,822
Real estate loans in domestic offices$8,756,0007,821
Construction and development loans$344,0006,906
Commercial RE$1,825,0007,282
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,524,0001,414
1-4 family residential loans$63,0008,824
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$19,424,000466
Commercial and industrial loans$4,132,326,00035
To non-U.S. addressees$67,000147
Loans to individuals$873,731,00085
Credit card loans$858,295,00031
Related Plans$2,433,000322
Consumer Loans - AutoNANA
Other loans to individuals$13,003,0001,530
All other loans & leases$14,412,000464
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$14,412,00084
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$73,188,000109
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$4,395,483,000144
Loan loss allowance$89,913,000106
Total loans and leases$4,485,396,000144
Unearned income$02,527
Loans and leases, gross$4,485,396,000144
All real estate loans$7,579,0007,995
Real estate loans in domestic offices$7,579,0007,994
Construction and development loans$1,063,0005,779
Commercial RE$511,0008,232
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,932,0001,490
1-4 family residential loans$73,0008,876
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$4,074,733,00033
To non-U.S. addressees$12,000152
Loans to individuals$394,479,000144
Credit card loans$377,762,00041
Related Plans$2,694,000301
Consumer Loans - AutoNANA
Other loans to individuals$14,023,0001,414
All other loans & leases$8,605,000635
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$1,964,000702
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$6,641,000110
Memoranda:
Loans not secured by real estate$1,964,000386
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$62,174,000117
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$4,265,684,000146
Loan loss allowance$89,767,000105
Total loans and leases$4,355,451,000144
Unearned income$02,556
Loans and leases, gross$4,355,451,000144
All real estate loans$7,549,0008,007
Real estate loans in domestic offices$7,549,0008,006
Construction and development loans$1,596,0005,223
Commercial RE$536,0008,220
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,338,0001,558
1-4 family residential loans$79,0008,905
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$3,936,176,00035
To non-U.S. addressees$71,000143
Loans to individuals$395,483,000140
Credit card loans$377,899,00041
Related Plans$2,947,000278
Consumer Loans - AutoNANA
Other loans to individuals$14,637,0001,369
All other loans & leases$16,243,000413
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$2,062,000667
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$14,181,00088
Memoranda:
Loans not secured by real estate$2,062,000352
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$60,822,000115
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$3,996,773,000151
Loan loss allowance$89,767,000108
Total loans and leases$4,086,540,000150
Unearned income$02,623
Loans and leases, gross$4,086,540,000150
All real estate loans$6,602,0008,173
Real estate loans in domestic offices$6,602,0008,172
Construction and development loans$608,0006,374
Commercial RE$561,0008,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,342,0001,544
1-4 family residential loans$91,0008,963
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,765,086,00037
To non-U.S. addressees$73,000145
Loans to individuals$301,247,000167
Credit card loans$282,695,00047
Related Plans$3,164,000276
Consumer Loans - AutoNANA
Other loans to individuals$15,388,0001,361
All other loans & leases$13,605,000467
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$2,159,000674
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$11,446,000101
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$66,611,000111
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$4,260,688,000143
Loan loss allowance$92,391,000107
Total loans and leases$4,353,079,000141
Unearned income$02,660
Loans and leases, gross$4,353,079,000141
All real estate loans$6,061,0008,330
Real estate loans in domestic offices$6,061,0008,329
Construction and development loans$07,969
Commercial RE$586,0008,212
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,367,0001,511
1-4 family residential loans$108,0009,006
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$4,060,244,00034
To non-U.S. addressees$95,000148
Loans to individuals$267,653,000188
Credit card loans$247,195,00048
Related Plans$3,862,000238
Consumer Loans - AutoNANA
Other loans to individuals$16,596,0001,303
All other loans & leases$19,121,000391
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$2,222,000669
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$16,899,00090
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$56,907,000120
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$3,750,161,000152
Loan loss allowance$83,464,000111
Total loans and leases$3,833,625,000152
Unearned income$02,713
Loans and leases, gross$3,833,625,000152
All real estate loans$6,965,0008,191
Real estate loans in domestic offices$6,965,0008,190
Construction and development loans$685,0006,177
Commercial RE$610,0008,205
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,532,0001,459
1-4 family residential loans$138,0009,031
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$3,548,453,00038
To non-U.S. addressees$138,000143
Loans to individuals$232,706,000204
Credit card loans$211,808,00053
Related Plans$3,562,000255
Consumer Loans - AutoNANA
Other loans to individuals$17,336,0001,264
All other loans & leases$45,501,000228
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$2,274,000677
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$43,227,00062
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$50,108,000129
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$3,689,509,000153
Loan loss allowance$68,077,000132
Total loans and leases$3,757,586,000152
Unearned income$02,814
Loans and leases, gross$3,757,586,000152
All real estate loans$5,918,0008,379
Real estate loans in domestic offices$5,918,0008,379
Construction and development loans$3,098,0004,080
Commercial RE$634,0008,220
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,038,0002,479
1-4 family residential loans$148,0009,070
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$3,352,455,00041
To non-U.S. addressees$2,434,000109
Loans to individuals$376,195,000154
Credit card loans$351,414,00043
Related Plans$3,884,000232
Consumer Loans - AutoNANA
Other loans to individuals$20,897,0001,066
All other loans & leases$23,018,000358
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$944,0001,062
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$22,074,00088
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$48,934,000136
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$3,473,755,000153
Loan loss allowance$67,895,000130
Total loans and leases$3,541,650,000153
Unearned income$02,902
Loans and leases, gross$3,541,650,000153
All real estate loans$4,532,0008,644
Real estate loans in domestic offices$4,532,0008,644
Construction and development loans$1,666,0005,030
Commercial RE$658,0008,233
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,047,0002,438
1-4 family residential loans$161,0009,103
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$3,138,419,00044
To non-U.S. addressees$2,393,000101
Loans to individuals$388,634,000152
Credit card loans$362,885,00045
Related Plans$4,191,000225
Consumer Loans - AutoNANA
Other loans to individuals$21,558,0001,055
All other loans & leases$10,065,000573
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$1,017,0001,062
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$9,048,000131
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$46,279,000141
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$341,671,000973
Loan loss allowance$22,741,000271
Total loans and leases$364,412,000924
Unearned income$03,287
Loans and leases, gross$364,412,000924
All real estate loans$09,473
Real estate loans in domestic offices$09,473
Construction and development loans$08,160
Commercial RE$09,230
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$09,072
To non-U.S. addressees$0169
Loans to individuals$364,412,000173
Credit card loans$364,412,00051
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. 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$4,807,000768
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$295,441,0001,092
Loan loss allowance$26,497,000235
Total loans and leases$321,938,0001,008
Unearned income$03,634
Loans and leases, gross$321,938,0001,009
All real estate loans$09,762
Real estate loans in domestic offices$09,762
Construction and development loans$08,220
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$09,700
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$09,319
To non-U.S. addressees$0195
Loans to individuals$321,938,000195
Credit card loans$321,938,00061
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,696
All other loans & leases$07,989
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$369,340,000861
Loan loss allowance$31,243,000213
Total loans and leases$400,583,000809
Unearned income$03,913
Loans and leases, gross$400,583,000809
All real estate loans$010,085
Real estate loans in domestic offices$010,085
Construction and development loans$08,472
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$010,013
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$09,611
To non-U.S. addressees$0221
Loans to individuals$400,583,000180
Credit card loans$400,583,00058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,026
All other loans & leases$08,281
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$56,806,0004,493
Loan loss allowance$25,435,000245
Total loans and leases$82,241,0003,325
Unearned income$04,250
Loans and leases, gross$82,241,0003,328
All real estate loans$010,331
Real estate loans in domestic offices$010,331
Construction and development loans$08,593
Commercial RE$010,045
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$010,266
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$09,795
To non-U.S. addressees$0219
Loans to individuals$82,241,000480
Credit card loans$82,241,000145
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,262
All other loans & leases$08,514
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$1,210,844,000309
Loan loss allowance$81,572,000113
Total loans and leases$1,292,416,000296
Unearned income$04,740
Loans and leases, gross$1,292,416,000296
All real estate loans$010,809
Real estate loans in domestic offices$010,809
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$010,745
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$010,215
To non-U.S. addressees$0228
Loans to individuals$1,292,416,00080
Credit card loans$1,292,416,00038
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,735
All other loans & leases$08,942
Loans to foreign governments and official institutions$094
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$1,482,009,000293
Loan loss allowance$90,243,000119
Total loans and leases$1,572,252,000288
Unearned income$06,436
Loans and leases, gross$1,572,252,000288
All real estate loans$011,356
Real estate loans in domestic offices$011,356
Construction and development loans$09,347
Commercial RE$011,021
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$011,290
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$010,678
To non-U.S. addressees$0238
Loans to individuals$1,572,252,00076
Credit card loans$1,572,252,00034
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,269
All other loans & leases$09,363
Loans to foreign governments and official institutions$0104
Obligations of states and political subdivisions in U.S.$04,967
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$1,394,834,000318
Loan loss allowance$65,873,000156
Total loans and leases$1,460,707,000307
Unearned income$06,974
Loans and leases, gross$1,460,707,000308
All real estate loans$011,886
Real estate loans in domestic offices$011,886
Construction and development loans$09,747
Commercial RE$011,533
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$011,810
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$011,109
To non-U.S. addressees$0259
Loans to individuals$1,460,707,00072
Credit card loans$1,460,707,00034
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,798
All other loans & leases$09,776
Loans to foreign governments and official institutions$0113
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$413,869,000765
Loan loss allowance$22,452,000326
Total loans and leases$436,321,000744
Unearned income$07,666
Loans and leases, gross$436,321,000749
All real estate loans$012,531
Real estate loans in domestic offices$012,531
Construction and development loans$010,097
Commercial RE$012,162
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$012,461
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$011,645
To non-U.S. addressees$0273
Loans to individuals$436,321,000191
Credit card loans$436,321,00067
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$012,441
All other loans & leases$010,273
Loans to foreign governments and official institutions$0122
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$232,619,0001,201
Loan loss allowance$14,740,000450
Total loans and leases$247,359,0001,151
Unearned income$08,395
Loans and leases, gross$247,359,0001,164
All real estate loans$013,225
Real estate loans in domestic offices$013,225
Construction and development loans$010,482
Commercial RE$012,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$013,159
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$012,244
To non-U.S. addressees$0272
Loans to individuals$247,359,000257
Credit card loans$247,359,00086
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$013,129
All other loans & leases$010,736
Loans to foreign governments and official institutions$0124
Obligations of states and political subdivisions in U.S.$05,852
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$188,972,0001,502
Loan loss allowance$11,173,000571
Total loans and leases$200,145,0001,459
Unearned income$09,230
Loans and leases, gross$200,145,0001,466
All real estate loans$013,852
Real estate loans in domestic offices$013,852
Construction and development loans$010,798
Commercial RE$013,379
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$013,780
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$012,783
To non-U.S. addressees$0266
Loans to individuals$200,145,000293
Credit card loans$200,145,00096
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$013,768
All other loans & leases$011,131
Loans to foreign governments and official institutions$0142
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA