Home > Citicorp Trust Bank, fsb > Net Loans and Leases
Citicorp Trust Bank, fsb, Net Loans and Leases
| 2011-12-31 | Rank | |
| Net loans and leases | $9,272,987,000 | 79 |
| Loan loss allowance | $632,677,000 | 33 |
| Total loans and leases | $9,905,664,000 | 77 |
| Unearned income | NA | NA |
| Loans and leases, gross | $9,905,664,000 | 77 |
| All real estate loans | $9,902,803,000 | 51 |
| Real estate loans in domestic offices | $9,902,803,000 | 51 |
| Construction and development loans | $0 | 6,578 |
| Commercial RE | $0 | 7,186 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,650 |
| 1-4 family residential loans | $9,902,803,000 | 39 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,062 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,861,000 | 3,777 |
| Credit card loans | $2,861,000 | 202 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,594 |
| Other loans to individuals | $0 | 7,056 |
| All other loans & leases | $0 | 5,895 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,098 |
| Lease financing receivables | $0 | 1,166 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,581,813,000 | 12 |
| Non 1-4 family restructured loans & leases | $0 | 3,918 |
| Residential 1-4 family construction | $0 | 5,766 |
| Other construction, all land development and other land | $0 | 5,947 |
| Allowance for loan and lease losses in tier 2 | $81,132,000 | 93 |
| Total loans and leases | NA | NA |
| 2011-09-30 | Rank | |
| Net loans and leases | $9,970,726,000 | 70 |
| Loan loss allowance | $411,903,000 | 43 |
| Total loans and leases | $10,382,629,000 | 70 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,382,629,000 | 70 |
| All real estate loans | $10,378,414,000 | 43 |
| Real estate loans in domestic offices | $10,378,414,000 | 43 |
| Construction and development loans | $0 | 6,669 |
| Commercial RE | $0 | 7,258 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,688 |
| 1-4 family residential loans | $10,378,414,000 | 34 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,134 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,215,000 | 3,031 |
| Credit card loans | $3,843,000 | 172 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,641 |
| Other loans to individuals | $372,000 | 5,987 |
| All other loans & leases | $0 | 5,962 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,149 |
| Lease financing receivables | $0 | 1,173 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,588,519,000 | 12 |
| Non 1-4 family restructured loans & leases | $0 | 3,801 |
| Residential 1-4 family construction | $0 | 5,851 |
| Other construction, all land development and other land | $0 | 6,028 |
| Allowance for loan and lease losses in tier 2 | $78,026,000 | 95 |
| Total loans and leases | NA | NA |
| 2011-06-30 | Rank | |
| Net loans and leases | $10,484,561,000 | 70 |
| Loan loss allowance | $381,365,000 | 50 |
| Total loans and leases | $10,865,926,000 | 70 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,865,926,000 | 70 |
| All real estate loans | $10,859,824,000 | 44 |
| Real estate loans in domestic offices | $10,859,824,000 | 43 |
| Construction and development loans | $0 | 6,728 |
| Commercial RE | $0 | 7,330 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,733 |
| 1-4 family residential loans | $10,859,824,000 | 33 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,213 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,102,000 | 2,296 |
| Credit card loans | $5,253,000 | 153 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,685 |
| Other loans to individuals | $849,000 | 4,747 |
| All other loans & leases | $0 | 6,019 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,218 |
| Lease financing receivables | $0 | 1,194 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,490,958,000 | 12 |
| Non 1-4 family restructured loans & leases | $0 | 3,685 |
| 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 | $81,918,000 | 94 |
| Total loans and leases | NA | NA |
| 2011-03-31 | Rank | |
| Net loans and leases | $11,036,240,000 | 66 |
| Loan loss allowance | $382,907,000 | 51 |
| Total loans and leases | $11,419,147,000 | 66 |
| Unearned income | NA | NA |
| Loans and leases, gross | $11,419,147,000 | 66 |
| All real estate loans | $11,410,287,000 | 40 |
| Real estate loans in domestic offices | $11,410,287,000 | 39 |
| Construction and development loans | $0 | 6,784 |
| Commercial RE | $0 | 7,388 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,777 |
| 1-4 family residential loans | $11,410,287,000 | 30 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,277 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,860,000 | 1,645 |
| Credit card loans | $7,909,000 | 121 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,657 |
| Other loans to individuals | $951,000 | 4,525 |
| All other loans & leases | $0 | 6,055 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,251 |
| Lease financing receivables | $0 | 1,202 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,359,793,000 | 13 |
| Non 1-4 family restructured loans & leases | $0 | 3,491 |
| 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 | $87,268,000 | 91 |
| Total loans and leases | NA | NA |
| 2010-12-31 | Rank | |
| Net loans and leases | $12,164,813,000 | 63 |
| Loan loss allowance | $354,676,000 | 53 |
| Total loans and leases | $12,519,489,000 | 63 |
| Unearned income | NA | NA |
| Loans and leases, gross | $12,519,489,000 | 63 |
| All real estate loans | $12,043,165,000 | 42 |
| Real estate loans in domestic offices | $12,043,165,000 | 41 |
| Construction and development loans | $0 | 6,883 |
| Commercial RE | $0 | 7,464 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,836 |
| 1-4 family residential loans | $12,043,165,000 | 30 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,357 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $476,324,000 | 91 |
| Credit card loans | $474,315,000 | 36 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,009,000 | 4,615 |
| All other loans & leases | $0 | 6,121 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,337 |
| Lease financing receivables | $0 | 1,215 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,292,784,000 | 10 |
| Non 1-4 family restructured loans & leases | $1,292,784,000 | 2 |
| 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 | $102,172,000 | 83 |
| Total loans and leases | NA | NA |
| 2010-09-30 | Rank | |
| Net loans and leases | $14,204,899,000 | 54 |
| Loan loss allowance | $363,239,000 | 54 |
| Total loans and leases | $14,568,138,000 | 54 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,568,138,000 | 54 |
| All real estate loans | $12,739,352,000 | 38 |
| Real estate loans in domestic offices | $12,739,352,000 | 38 |
| Construction and development loans | $0 | 6,984 |
| Commercial RE | $0 | 7,567 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,904 |
| 1-4 family residential loans | $12,739,352,000 | 25 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,455 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $1,828,786,000 | 49 |
| Credit card loans | $1,826,685,000 | 24 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,101,000 | 4,619 |
| All other loans & leases | $0 | 6,219 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,429 |
| Lease financing receivables | $0 | 1,221 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,062,328,000 | 12 |
| Non 1-4 family restructured loans & leases | $1,062,328,000 | 3 |
| 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 | $124,706,000 | 71 |
| Total loans and leases | NA | NA |
| 2010-06-30 | Rank | |
| Net loans and leases | $14,998,417,000 | 52 |
| Loan loss allowance | $652,309,000 | 43 |
| Total loans and leases | $15,650,726,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $15,650,726,000 | 49 |
| All real estate loans | $13,477,577,000 | 37 |
| Real estate loans in domestic offices | $13,477,577,000 | 37 |
| Construction and development loans | $0 | 7,041 |
| Commercial RE | $0 | 7,633 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,923 |
| 1-4 family residential loans | $13,477,577,000 | 24 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,516 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,173,149,000 | 49 |
| Credit card loans | $2,171,003,000 | 23 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,146,000 | 4,619 |
| All other loans & leases | $0 | 6,262 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,482 |
| Lease financing receivables | $0 | 1,241 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,033,666,000 | 11 |
| Non 1-4 family restructured loans & leases | $1,033,666,000 | 3 |
| 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 | $135,909,000 | 64 |
| Total loans and leases | NA | NA |
| 2010-03-31 | Rank | |
| Net loans and leases | $16,051,152,000 | 44 |
| Loan loss allowance | $769,093,000 | 38 |
| Total loans and leases | $16,820,245,000 | 44 |
| Unearned income | NA | NA |
| Loans and leases, gross | $16,820,245,000 | 44 |
| All real estate loans | $14,386,385,000 | 35 |
| Real estate loans in domestic offices | $14,386,385,000 | 35 |
| Construction and development loans | $0 | 7,137 |
| Commercial RE | $0 | 7,731 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,992 |
| 1-4 family residential loans | $14,386,385,000 | 23 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,608 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,433,860,000 | 48 |
| Credit card loans | $2,431,607,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,253,000 | 4,575 |
| All other loans & leases | $0 | 6,346 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,568 |
| Lease financing receivables | $0 | 1,261 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,109,715,000 | 11 |
| Non 1-4 family restructured loans & leases | $1,109,715,000 | 2 |
| 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 | $149,336,000 | 59 |
| Total loans and leases | NA | NA |
| 2009-12-31 | Rank | |
| Net loans and leases | $16,888,377,000 | 43 |
| Loan loss allowance | $792,956,000 | 38 |
| Total loans and leases | $17,681,333,000 | 44 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,681,333,000 | 44 |
| All real estate loans | $14,821,430,000 | 36 |
| Real estate loans in domestic offices | $14,821,430,000 | 36 |
| Construction and development loans | $0 | 7,239 |
| Commercial RE | $0 | 7,799 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,027 |
| 1-4 family residential loans | $14,821,430,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,675 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,859,903,000 | 45 |
| Credit card loans | $2,857,560,000 | 20 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,343,000 | 4,600 |
| All other loans & leases | $0 | 6,545 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,891 |
| Lease financing receivables | $0 | 1,273 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $627,312,000 | 15 |
| Non 1-4 family restructured loans & leases | $627,312,000 | 3 |
| 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 | $143,585,000 | 60 |
| Total loans and leases | NA | NA |
| 2009-09-30 | Rank | |
| Net loans and leases | $17,552,136,000 | 47 |
| Loan loss allowance | $701,597,000 | 41 |
| Total loans and leases | $18,253,733,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,253,733,000 | 47 |
| All real estate loans | $15,218,147,000 | 39 |
| Real estate loans in domestic offices | $15,218,147,000 | 39 |
| Construction and development loans | $0 | 7,344 |
| Commercial RE | $0 | 7,873 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,055 |
| 1-4 family residential loans | $15,218,147,000 | 29 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,750 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,035,586,000 | 44 |
| Credit card loans | $3,033,175,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,411,000 | 4,623 |
| All other loans & leases | $0 | 6,590 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,940 |
| Lease financing receivables | $0 | 1,276 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $551,118,000 | 16 |
| Non 1-4 family restructured loans & leases | $551,118,000 | 5 |
| 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 | $100,763,000 | 89 |
| Total loans and leases | NA | NA |
| 2009-06-30 | Rank | |
| Net loans and leases | $17,937,333,000 | 49 |
| Loan loss allowance | $657,778,000 | 42 |
| Total loans and leases | $18,595,111,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,595,111,000 | 49 |
| All real estate loans | $15,413,904,000 | 41 |
| Real estate loans in domestic offices | $15,413,904,000 | 41 |
| Construction and development loans | $0 | 7,400 |
| Commercial RE | $0 | 7,965 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,096 |
| 1-4 family residential loans | $15,413,904,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,839 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,181,207,000 | 45 |
| Credit card loans | $3,178,664,000 | 17 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,543,000 | 4,526 |
| All other loans & leases | $0 | 6,654 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 5,985 |
| Lease financing receivables | $0 | 1,304 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $644,415,000 | 14 |
| Non 1-4 family restructured loans & leases | $644,415,000 | 4 |
| 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 | $100,956,000 | 91 |
| Total loans and leases | NA | NA |
| 2009-03-31 | Rank | |
| Net loans and leases | $18,458,461,000 | 51 |
| Loan loss allowance | $503,019,000 | 47 |
| Total loans and leases | $18,961,480,000 | 52 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,961,480,000 | 52 |
| All real estate loans | $15,576,472,000 | 42 |
| Real estate loans in domestic offices | $15,576,472,000 | 42 |
| Construction and development loans | $0 | 7,449 |
| Commercial RE | $0 | 8,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,102 |
| 1-4 family residential loans | $15,576,472,000 | 27 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,893 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,385,008,000 | 43 |
| Credit card loans | $3,382,396,000 | 17 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,612,000 | 4,496 |
| All other loans & leases | $0 | 6,670 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,000 |
| Lease financing receivables | $0 | 1,296 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $616,281,000 | 11 |
| Non 1-4 family restructured loans & leases | $616,281,000 | 6 |
| 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 | $104,136,000 | 88 |
| Total loans and leases | NA | NA |
| 2008-12-31 | Rank | |
| Net loans and leases | $18,896,260,000 | 51 |
| Loan loss allowance | $506,533,000 | 45 |
| Total loans and leases | $19,402,793,000 | 50 |
| Unearned income | NA | NA |
| Loans and leases, gross | $19,402,793,000 | 50 |
| All real estate loans | $15,659,573,000 | 41 |
| Real estate loans in domestic offices | $15,659,573,000 | 41 |
| Construction and development loans | $0 | 7,521 |
| Commercial RE | $0 | 8,064 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,092 |
| 1-4 family residential loans | $15,659,573,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,939 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,743,220,000 | 42 |
| Credit card loans | $3,740,505,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,715,000 | 4,509 |
| All other loans & leases | $0 | 6,718 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,052 |
| Lease financing receivables | $0 | 1,317 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $579,512,000 | 9 |
| Non 1-4 family restructured loans & leases | $579,512,000 | 5 |
| 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 | $158,248,000 | 62 |
| Total loans and leases | NA | NA |
| 2008-09-30 | Rank | |
| Net loans and leases | $18,987,838,000 | 51 |
| Loan loss allowance | $397,719,000 | 51 |
| Total loans and leases | $19,385,557,000 | 50 |
| Unearned income | NA | NA |
| Loans and leases, gross | $19,385,557,000 | 50 |
| All real estate loans | $15,549,438,000 | 44 |
| Real estate loans in domestic offices | $15,549,438,000 | 44 |
| Construction and development loans | $0 | 7,594 |
| Commercial RE | $0 | 8,133 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,098 |
| 1-4 family residential loans | $15,549,438,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $3,000 | 8,002 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,836,116,000 | 42 |
| Credit card loans | $3,833,257,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,859,000 | 4,451 |
| All other loans & leases | $0 | 6,774 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,328 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $559,244,000 | 8 |
| Non 1-4 family restructured loans & leases | $559,244,000 | 5 |
| 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 | $152,987,000 | 61 |
| Total loans and leases | NA | NA |
| 2008-06-30 | Rank | |
| Net loans and leases | $18,941,320,000 | 51 |
| Loan loss allowance | $323,329,000 | 50 |
| Total loans and leases | $19,264,649,000 | 52 |
| Unearned income | NA | NA |
| Loans and leases, gross | $19,264,649,000 | 52 |
| All real estate loans | $15,334,086,000 | 46 |
| Real estate loans in domestic offices | $15,334,086,000 | 46 |
| Construction and development loans | $0 | 7,641 |
| Commercial RE | $0 | 8,186 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,088 |
| 1-4 family residential loans | $15,334,086,000 | 28 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $3,000 | 8,059 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,896,414,000 | 42 |
| Credit card loans | $3,890,665,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,749,000 | 2,853 |
| All other loans & leases | $34,146,000 | 298 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $34,146,000 | 143 |
| Lease financing receivables | $0 | 1,336 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $736,208,000 | 5 |
| Non 1-4 family restructured loans & leases | $736,208,000 | 4 |
| 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 | $152,595,000 | 61 |
| Total loans and leases | NA | NA |
| 2008-03-31 | Rank | |
| Net loans and leases | $18,740,184,000 | 52 |
| Loan loss allowance | $222,301,000 | 56 |
| Total loans and leases | $18,962,485,000 | 53 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,962,485,000 | 53 |
| All real estate loans | $14,787,107,000 | 45 |
| Real estate loans in domestic offices | $14,787,107,000 | 45 |
| Construction and development loans | $0 | 7,647 |
| Commercial RE | $0 | 8,210 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,073 |
| 1-4 family residential loans | $14,787,107,000 | 27 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $17,000 | 8,078 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,142,580,000 | 41 |
| Credit card loans | $4,136,093,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,487,000 | 2,560 |
| All other loans & leases | $32,781,000 | 303 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $32,781,000 | 139 |
| Lease financing receivables | $0 | 1,359 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $705,208,000 | 5 |
| Non 1-4 family restructured loans & leases | $705,208,000 | 4 |
| 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 | $151,046,000 | 60 |
| Total loans and leases | NA | NA |
| 2007-12-31 | Rank | |
| Net loans and leases | $18,283,930,000 | 54 |
| Loan loss allowance | $202,902,000 | 55 |
| Total loans and leases | $18,486,832,000 | 54 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,486,832,000 | 54 |
| All real estate loans | $14,074,696,000 | 47 |
| Real estate loans in domestic offices | $14,074,696,000 | 47 |
| Construction and development loans | $0 | 7,636 |
| Commercial RE | $0 | 8,247 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,032 |
| 1-4 family residential loans | $14,074,696,000 | 28 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $24,000 | 8,101 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,380,444,000 | 39 |
| Credit card loans | $4,372,927,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,517,000 | 2,269 |
| All other loans & leases | $31,668,000 | 315 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $31,668,000 | 144 |
| Lease financing receivables | $0 | 1,386 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $653,866,000 | 3 |
| Non 1-4 family restructured loans & leases | $653,866,000 | 3 |
| 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 | $148,673,000 | 57 |
| Total loans and leases | NA | NA |
| 2007-09-30 | Rank | |
| Net loans and leases | $18,504,505,000 | 53 |
| Loan loss allowance | $150,487,000 | 60 |
| Total loans and leases | $18,654,992,000 | 53 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,654,992,000 | 53 |
| All real estate loans | $13,689,764,000 | 49 |
| Real estate loans in domestic offices | $13,689,764,000 | 49 |
| Construction and development loans | $0 | 7,659 |
| Commercial RE | $0 | 8,258 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,045 |
| 1-4 family residential loans | $13,689,764,000 | 30 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $34,000 | 8,101 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,934,575,000 | 38 |
| Credit card loans | $4,283,054,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $651,521,000 | 62 |
| All other loans & leases | $30,619,000 | 314 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $30,619,000 | 138 |
| Lease financing receivables | $0 | 1,415 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $637,570,000 | 2 |
| Non 1-4 family restructured loans & leases | $637,570,000 | 2 |
| 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 | $150,487,000 | 53 |
| Total loans and leases | NA | NA |
| 2007-06-30 | Rank | |
| Net loans and leases | $17,595,324,000 | 52 |
| Loan loss allowance | $110,014,000 | 72 |
| Total loans and leases | $17,705,338,000 | 52 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,705,338,000 | 52 |
| All real estate loans | $13,211,176,000 | 48 |
| Real estate loans in domestic offices | $13,211,176,000 | 48 |
| Construction and development loans | $0 | 7,686 |
| Commercial RE | $0 | 8,308 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,065 |
| 1-4 family residential loans | $13,211,176,000 | 28 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $68,000 | 8,133 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,465,055,000 | 39 |
| Credit card loans | $4,137,761,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $327,294,000 | 107 |
| All other loans & leases | $29,039,000 | 317 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $29,039,000 | 146 |
| Lease financing receivables | $0 | 1,429 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $608,743,000 | 1 |
| Non 1-4 family restructured loans & leases | $608,743,000 | 1 |
| 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 | $110,014,000 | 67 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $17,771,373,000 | 49 |
| Loan loss allowance | $99,158,000 | 73 |
| Total loans and leases | $17,870,531,000 | 51 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,870,531,000 | 51 |
| All real estate loans | $13,583,071,000 | 47 |
| Real estate loans in domestic offices | $13,583,071,000 | 47 |
| Construction and development loans | $0 | 7,696 |
| Commercial RE | $0 | 8,340 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,075 |
| 1-4 family residential loans | $13,583,071,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $150,000 | 8,121 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,259,379,000 | 39 |
| Credit card loans | $4,122,926,000 | 18 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $136,453,000 | 195 |
| All other loans & leases | $27,931,000 | 320 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $27,931,000 | 136 |
| Lease financing receivables | $0 | 1,447 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $606,586,000 | 1 |
| Non 1-4 family restructured loans & leases | $606,586,000 | 1 |
| 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 | $99,158,000 | 69 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $18,330,052,000 | 47 |
| Loan loss allowance | $82,625,000 | 86 |
| Total loans and leases | $18,412,677,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,412,677,000 | 47 |
| All real estate loans | $14,111,916,000 | 43 |
| Real estate loans in domestic offices | $14,111,916,000 | 43 |
| 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 | $14,111,916,000 | 25 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $329,000 | 8,044 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,273,236,000 | 37 |
| Credit card loans | $4,196,028,000 | 17 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $77,208,000 | 297 |
| All other loans & leases | $27,196,000 | 318 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $27,196,000 | 138 |
| Lease financing receivables | $0 | 1,454 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $564,132,000 | 2 |
| Non 1-4 family restructured loans & leases | $564,132,000 | 2 |
| 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 | $82,625,000 | 82 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $18,583,257,000 | 50 |
| Loan loss allowance | $76,729,000 | 98 |
| Total loans and leases | $18,659,986,000 | 50 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,659,986,000 | 50 |
| All real estate loans | $14,573,784,000 | 46 |
| Real estate loans in domestic offices | $14,573,784,000 | 46 |
| 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 | $14,573,784,000 | 30 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $447,000 | 8,022 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,058,816,000 | 42 |
| Credit card loans | $4,027,254,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $31,562,000 | 601 |
| All other loans & leases | $26,939,000 | 326 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $26,939,000 | 135 |
| Lease financing receivables | $0 | 1,472 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $539,704,000 | 2 |
| Non 1-4 family restructured loans & leases | $539,704,000 | 2 |
| 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 | $76,729,000 | 93 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $38,032,840,000 | 26 |
| Loan loss allowance | $118,759,000 | 70 |
| Total loans and leases | $38,151,599,000 | 27 |
| Unearned income | NA | NA |
| Loans and leases, gross | $38,151,599,000 | 27 |
| All real estate loans | $34,239,078,000 | 15 |
| Real estate loans in domestic offices | $34,239,078,000 | 14 |
| 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 | $34,239,078,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $375,000 | 8,088 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,870,514,000 | 42 |
| Credit card loans | $3,853,344,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,170,000 | 1,046 |
| All other loans & leases | $41,632,000 | 253 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $41,632,000 | 114 |
| Lease financing receivables | $0 | 1,477 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,545,696,000 | 1 |
| Non 1-4 family restructured loans & leases | $1,545,696,000 | 1 |
| 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 | $118,759,000 | 69 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $37,315,201,000 | 27 |
| Loan loss allowance | $141,494,000 | 63 |
| Total loans and leases | $37,456,695,000 | 27 |
| Unearned income | NA | NA |
| Loans and leases, gross | $37,456,695,000 | 27 |
| All real estate loans | $33,667,942,000 | 15 |
| Real estate loans in domestic offices | $33,667,942,000 | 14 |
| 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 | $33,667,942,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $215,000 | 8,172 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,748,620,000 | 43 |
| Credit card loans | $3,737,069,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $11,551,000 | 1,560 |
| All other loans & leases | $39,918,000 | 259 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $39,918,000 | 116 |
| Lease financing receivables | $0 | 1,505 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,463,821,000 | 1 |
| Non 1-4 family restructured loans & leases | $1,463,821,000 | 1 |
| 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 | $141,494,000 | 59 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $35,329,766,000 | 28 |
| Loan loss allowance | $152,134,000 | 59 |
| Total loans and leases | $35,481,900,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $35,481,900,000 | 28 |
| All real estate loans | $31,672,462,000 | 16 |
| Real estate loans in domestic offices | $31,672,462,000 | 15 |
| 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 | $31,672,462,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $71,000 | 8,298 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,767,712,000 | 45 |
| Credit card loans | $3,752,846,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $14,866,000 | 1,237 |
| All other loans & leases | $41,655,000 | 245 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $41,655,000 | 116 |
| Lease financing receivables | $0 | 1,496 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,288,127,000 | 1 |
| Non 1-4 family restructured loans & leases | $1,288,127,000 | 1 |
| 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 | $152,134,000 | 57 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $32,671,521,000 | 30 |
| Loan loss allowance | $153,558,000 | 60 |
| Total loans and leases | $32,825,079,000 | 31 |
| Unearned income | NA | NA |
| Loans and leases, gross | $32,825,079,000 | 31 |
| All real estate loans | $29,275,250,000 | 18 |
| Real estate loans in domestic offices | $29,275,250,000 | 17 |
| 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 | $29,275,250,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,397 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,520,517,000 | 45 |
| Credit card loans | $3,502,747,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $17,770,000 | 1,062 |
| All other loans & leases | $29,312,000 | 293 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $29,312,000 | 127 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,163,840,000 | 1 |
| Non 1-4 family restructured loans & leases | $1,163,840,000 | 1 |
| 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 | $153,558,000 | 58 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $31,570,267,000 | 30 |
| Loan loss allowance | $129,959,000 | 69 |
| Total loans and leases | $31,700,226,000 | 32 |
| Unearned income | NA | NA |
| Loans and leases, gross | $31,700,226,000 | 32 |
| All real estate loans | $28,366,294,000 | 18 |
| Real estate loans in domestic offices | $28,366,294,000 | 17 |
| 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 | $28,366,294,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,417 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,308,186,000 | 46 |
| Credit card loans | $3,284,012,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $24,174,000 | 764 |
| All other loans & leases | $25,746,000 | 307 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $25,746,000 | 137 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $941,252,000 | 1 |
| Non 1-4 family restructured loans & leases | $941,252,000 | 1 |
| 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 | $129,959,000 | 63 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $31,241,103,000 | 32 |
| Loan loss allowance | $130,765,000 | 73 |
| Total loans and leases | $31,371,868,000 | 33 |
| Unearned income | NA | NA |
| Loans and leases, gross | $31,371,868,000 | 33 |
| All real estate loans | $28,144,342,000 | 18 |
| Real estate loans in domestic offices | $28,144,342,000 | 17 |
| 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 | $28,144,342,000 | 13 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,475 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,206,936,000 | 45 |
| Credit card loans | $3,179,024,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $27,912,000 | 677 |
| All other loans & leases | $20,590,000 | 356 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $20,590,000 | 154 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $786,209,000 | 1 |
| Non 1-4 family restructured loans & leases | $786,209,000 | 1 |
| 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 | $130,765,000 | 66 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $31,369,327,000 | 32 |
| Loan loss allowance | $137,274,000 | 75 |
| Total loans and leases | $31,506,601,000 | 33 |
| Unearned income | NA | NA |
| Loans and leases, gross | $31,506,601,000 | 33 |
| All real estate loans | $28,245,857,000 | 16 |
| Real estate loans in domestic offices | $28,245,857,000 | 15 |
| 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 | $28,245,857,000 | 13 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,520 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,242,455,000 | 46 |
| Credit card loans | $3,208,620,000 | 23 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $33,835,000 | 594 |
| All other loans & leases | $18,289,000 | 379 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $18,289,000 | 175 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $669,519,000 | 1 |
| Non 1-4 family restructured loans & leases | $669,519,000 | 1 |
| 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 | $137,274,000 | 65 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $28,384,236,000 | 37 |
| Loan loss allowance | $137,274,000 | 78 |
| Total loans and leases | $28,521,510,000 | 37 |
| Unearned income | NA | NA |
| Loans and leases, gross | $28,521,510,000 | 37 |
| All real estate loans | $25,495,567,000 | 20 |
| Real estate loans in domestic offices | $25,495,567,000 | 19 |
| 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 | $25,495,567,000 | 16 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,561 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,012,319,000 | 52 |
| Credit card loans | $2,971,554,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $40,765,000 | 533 |
| All other loans & leases | $13,624,000 | 483 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $13,624,000 | 204 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $518,030,000 | 1 |
| Non 1-4 family restructured loans & leases | $518,030,000 | 1 |
| 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 | $137,274,000 | 68 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $25,877,717,000 | 38 |
| Loan loss allowance | $137,274,000 | 75 |
| Total loans and leases | $26,014,991,000 | 38 |
| Unearned income | NA | NA |
| Loans and leases, gross | $26,014,991,000 | 38 |
| All real estate loans | $23,156,968,000 | 20 |
| Real estate loans in domestic offices | $23,156,968,000 | 19 |
| 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 | $23,156,968,000 | 15 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,613 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,846,416,000 | 52 |
| Credit card loans | $2,797,070,000 | 23 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $49,346,000 | 440 |
| All other loans & leases | $11,607,000 | 526 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $11,607,000 | 220 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $377,861,000 | 1 |
| Non 1-4 family restructured loans & leases | $377,861,000 | 1 |
| 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 | $137,274,000 | 68 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $17,391,959,000 | 47 |
| Loan loss allowance | $107,274,000 | 94 |
| Total loans and leases | $17,499,233,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,499,233,000 | 47 |
| All real estate loans | $14,708,327,000 | 36 |
| Real estate loans in domestic offices | $14,708,327,000 | 34 |
| 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 | $14,708,327,000 | 20 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,650 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,790,906,000 | 50 |
| Credit card loans | $2,740,973,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $49,933,000 | 435 |
| All other loans & leases | $0 | 7,315 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,483 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $313,404,000 | 2 |
| Non 1-4 family restructured loans & leases | $313,404,000 | 2 |
| 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 | $107,274,000 | 77 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $16,622,691,000 | 48 |
| Loan loss allowance | $107,274,000 | 93 |
| Total loans and leases | $16,729,965,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $16,729,965,000 | 49 |
| All real estate loans | $13,930,100,000 | 38 |
| Real estate loans in domestic offices | $13,930,100,000 | 36 |
| 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 | $13,930,100,000 | 21 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,707 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,799,865,000 | 49 |
| Credit card loans | $2,750,905,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $48,960,000 | 460 |
| All other loans & leases | $0 | 7,368 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,537 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $286,771,000 | 2 |
| Non 1-4 family restructured loans & leases | $286,771,000 | 2 |
| 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 | $107,274,000 | 82 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $15,939,882,000 | 47 |
| Loan loss allowance | $107,274,000 | 96 |
| Total loans and leases | $16,047,156,000 | 49 |
| Unearned income | NA | NA |
| Loans and leases, gross | $16,047,156,000 | 49 |
| All real estate loans | $13,487,061,000 | 37 |
| Real estate loans in domestic offices | $13,487,061,000 | 36 |
| 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 | $13,487,061,000 | 21 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,750 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,560,095,000 | 52 |
| Credit card loans | $2,504,234,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $55,861,000 | 434 |
| All other loans & leases | $0 | 7,399 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,563 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $242,793,000 | 2 |
| Non 1-4 family restructured loans & leases | $242,793,000 | 2 |
| 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 | $107,274,000 | 82 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $14,729,752,000 | 51 |
| Loan loss allowance | $111,226,000 | 91 |
| Total loans and leases | $14,840,978,000 | 51 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,840,978,000 | 51 |
| All real estate loans | $12,439,300,000 | 40 |
| Real estate loans in domestic offices | $12,439,300,000 | 40 |
| 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 | $12,439,300,000 | 22 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,781 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,401,678,000 | 53 |
| Credit card loans | $2,330,393,000 | 22 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $71,285,000 | 354 |
| All other loans & leases | $0 | 7,414 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,575 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $186,658,000 | 3 |
| Non 1-4 family restructured loans & leases | $186,658,000 | 3 |
| 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 | $111,226,000 | 81 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $14,176,549,000 | 53 |
| Loan loss allowance | $106,176,000 | 97 |
| Total loans and leases | $14,282,725,000 | 53 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,282,725,000 | 53 |
| All real estate loans | $12,016,241,000 | 38 |
| Real estate loans in domestic offices | $12,016,241,000 | 38 |
| 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 | $12,016,241,000 | 23 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $48,500,000 | 1,030 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,217,984,000 | 49 |
| Credit card loans | $2,155,727,000 | 19 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $62,257,000 | 398 |
| All other loans & leases | $0 | 7,443 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,571 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $110,598,000 | 4 |
| Non 1-4 family restructured loans & leases | $110,598,000 | 4 |
| 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 | $106,176,000 | 81 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $13,590,689,000 | 53 |
| Loan loss allowance | $117,919,000 | 84 |
| Total loans and leases | $13,708,608,000 | 53 |
| Unearned income | NA | NA |
| Loans and leases, gross | $13,708,608,000 | 53 |
| All real estate loans | $11,380,102,000 | 39 |
| Real estate loans in domestic offices | $11,380,102,000 | 39 |
| 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 | $11,380,102,000 | 26 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,849 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,328,506,000 | 49 |
| Credit card loans | $2,240,723,000 | 20 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $87,783,000 | 318 |
| All other loans & leases | $0 | 7,514 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,651 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $105,158,000 | 5 |
| Non 1-4 family restructured loans & leases | $105,158,000 | 5 |
| 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 | $117,919,000 | 73 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $8,673,548,000 | 79 |
| Loan loss allowance | $88,192,000 | 108 |
| Total loans and leases | $8,761,740,000 | 80 |
| Unearned income | NA | NA |
| Loans and leases, gross | $8,761,740,000 | 80 |
| All real estate loans | $7,401,932,000 | 55 |
| Real estate loans in domestic offices | $7,401,932,000 | 55 |
| Construction and development loans | $0 | 8,160 |
| Commercial RE | $0 | 9,230 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,407 |
| 1-4 family residential loans | $7,401,932,000 | 38 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,072 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $1,359,808,000 | 70 |
| Credit card loans | $1,232,016,000 | 28 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $127,792,000 | 257 |
| All other loans & leases | $0 | 7,647 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,796 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $98,639,000 | 4 |
| Non 1-4 family restructured loans & leases | $98,639,000 | 4 |
| 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 | $88,192,000 | 92 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $5,819,683,000 | 109 |
| Loan loss allowance | $67,929,000 | 133 |
| Total loans and leases | $5,887,612,000 | 109 |
| Unearned income | NA | NA |
| Loans and leases, gross | $5,887,612,000 | 109 |
| All real estate loans | $4,831,696,000 | 76 |
| Real estate loans in domestic offices | $4,831,696,000 | 76 |
| Construction and development loans | $0 | 8,220 |
| 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 | $4,831,696,000 | 52 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,319 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $1,055,916,000 | 84 |
| Credit card loans | $896,673,000 | 35 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $159,243,000 | 241 |
| All other loans & leases | $0 | 7,989 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 7,234 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $5,827,000 | 58 |
| Non 1-4 family restructured loans & leases | $5,827,000 | 58 |
| 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 | $62,408,000 | 16 |
| Total loans and leases | NA | NA |
| 1999-12-31 | Rank | |
| Net loans and leases | $3,954,351,000 | 136 |
| Loan loss allowance | $41,425,000 | 184 |
| Total loans and leases | $3,995,776,000 | 139 |
| Unearned income | NA | NA |
| Loans and leases, gross | $3,995,776,000 | 139 |
| All real estate loans | $3,208,358,000 | 93 |
| Real estate loans in domestic offices | $3,208,358,000 | 92 |
| Construction and development loans | $0 | 8,472 |
| 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 | $3,208,358,000 | 64 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,611 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $787,418,000 | 110 |
| Credit card loans | $674,506,000 | 43 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $112,912,000 | 338 |
| All other loans & leases | $0 | 8,281 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 7,504 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,876,000 | 167 |
| Non 1-4 family restructured loans & leases | $1,876,000 | 167 |
| 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 | $41,425,000 | 20 |
| Total loans and leases | NA | NA |
| 1998-12-31 | Rank | |
| Net loans and leases | $2,392,263,000 | 195 |
| Loan loss allowance | $25,662,000 | 241 |
| Total loans and leases | $2,417,925,000 | 194 |
| Unearned income | NA | NA |
| Loans and leases, gross | $2,417,925,000 | 194 |
| All real estate loans | $1,425,696,000 | 174 |
| Real estate loans in domestic offices | $1,425,696,000 | 173 |
| Construction and development loans | $0 | 8,593 |
| 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 | $1,425,696,000 | 118 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,795 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $992,229,000 | 97 |
| Credit card loans | $924,307,000 | 47 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $67,922,000 | 448 |
| All other loans & leases | $0 | 8,514 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 7,741 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| 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 | $25,662,000 | 29 |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $435,159,000 | 712 |
| Loan loss allowance | $12,079,000 | 423 |
| Total loans and leases | $447,238,000 | 703 |
| Unearned income | NA | NA |
| Loans and leases, gross | $447,238,000 | 704 |
| All real estate loans | $1,535,000 | 10,517 |
| Real estate loans in domestic offices | $1,535,000 | 10,517 |
| Construction and development loans | $0 | 8,938 |
| 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 | $1,535,000 | 9,780 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 10,215 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $445,703,000 | 165 |
| Credit card loans | $444,705,000 | 71 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $998,000 | 9,233 |
| All other loans & leases | $0 | 8,942 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 8,154 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| 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 | $5,824,000 | 102 |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $369,213,000 | 848 |
| Loan loss allowance | $10,820,000 | 499 |
| Total loans and leases | $380,033,000 | 841 |
| Unearned income | $0 | 6,436 |
| Loans and leases, gross | $380,033,000 | 844 |
| All real estate loans | $13,782,000 | 7,514 |
| Real estate loans in domestic offices | $13,782,000 | 7,514 |
| Construction and development loans | $0 | 9,347 |
| Commercial RE | $0 | 11,021 |
| 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 | $13,782,000 | 5,463 |
| Farmland loans | $0 | 7,844 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,349 |
| Commercial and industrial loans | $0 | 10,678 |
| To non-U.S. addressees | $0 | 238 |
| Loans to individuals | $366,251,000 | 218 |
| Credit card loans | $366,251,000 | 87 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 11,269 |
| All other loans & leases | $0 | 9,363 |
| Loans to foreign governments and official institutions | $0 | 104 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,967 |
| Other loans | $0 | 8,558 |
| 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 | $394,061,000 | 804 |
| Loan loss allowance | $11,374,000 | 512 |
| Total loans and leases | $405,435,000 | 796 |
| Unearned income | $0 | 6,974 |
| Loans and leases, gross | $405,435,000 | 801 |
| All real estate loans | $9,503,000 | 8,760 |
| Real estate loans in domestic offices | $9,503,000 | 8,760 |
| Construction and development loans | $0 | 9,747 |
| Commercial RE | $0 | 11,533 |
| 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 | $9,503,000 | 6,633 |
| Farmland loans | $0 | 8,172 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,657 |
| Commercial and industrial loans | $0 | 11,109 |
| To non-U.S. addressees | $0 | 259 |
| Loans to individuals | $395,932,000 | 218 |
| Credit card loans | $395,932,000 | 77 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 11,798 |
| All other loans & leases | $0 | 9,776 |
| Loans to foreign governments and official institutions | $0 | 113 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,205 |
| Other loans | $0 | 9,003 |
| 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 | $334,926,000 | 891 |
| Loan loss allowance | $10,147,000 | 551 |
| Total loans and leases | $345,073,000 | 885 |
| Unearned income | $0 | 7,666 |
| Loans and leases, gross | $345,073,000 | 889 |
| All real estate loans | $5,351,000 | 10,486 |
| Real estate loans in domestic offices | $5,351,000 | 10,486 |
| Construction and development loans | $0 | 10,097 |
| Commercial RE | $0 | 12,162 |
| 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 | $5,351,000 | 8,457 |
| Farmland loans | $0 | 8,618 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,029 |
| Commercial and industrial loans | $0 | 11,645 |
| To non-U.S. addressees | $0 | 273 |
| Loans to individuals | $339,722,000 | 230 |
| Credit card loans | $339,722,000 | 85 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 12,441 |
| All other loans & leases | $0 | 10,273 |
| Loans to foreign governments and official institutions | $0 | 122 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,473 |
| Other loans | $0 | 9,457 |
| 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 | $462,016,000 | 678 |
| Loan loss allowance | $14,968,000 | 447 |
| Total loans and leases | $476,984,000 | 674 |
| Unearned income | $0 | 8,395 |
| Loans and leases, gross | $476,984,000 | 677 |
| All real estate loans | $5,179,000 | 10,891 |
| Real estate loans in domestic offices | $5,179,000 | 10,890 |
| Construction and development loans | $0 | 10,482 |
| Commercial RE | $0 | 12,802 |
| 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 | $5,179,000 | 8,804 |
| Farmland loans | $0 | 8,903 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,303 |
| Commercial and industrial loans | $0 | 12,244 |
| To non-U.S. addressees | $0 | 272 |
| Loans to individuals | $471,805,000 | 165 |
| Credit card loans | $471,805,000 | 57 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 13,129 |
| All other loans & leases | $0 | 10,736 |
| Loans to foreign governments and official institutions | $0 | 124 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,852 |
| Other loans | $0 | 9,884 |
| 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 | $428,404,000 | 730 |
| Loan loss allowance | $13,319,000 | 517 |
| Total loans and leases | $441,723,000 | 724 |
| Unearned income | $0 | 9,230 |
| Loans and leases, gross | $441,723,000 | 728 |
| All real estate loans | $5,051,000 | 11,197 |
| Real estate loans in domestic offices | $5,051,000 | 11,197 |
| Construction and development loans | $0 | 10,798 |
| Commercial RE | $0 | 13,379 |
| 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 | $5,051,000 | 9,063 |
| Farmland loans | $0 | 9,111 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,531 |
| Commercial and industrial loans | $0 | 12,783 |
| To non-U.S. addressees | $0 | 266 |
| Loans to individuals | $436,672,000 | 164 |
| Credit card loans | $436,672,000 | 57 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 13,768 |
| All other loans & leases | $0 | 11,131 |
| Loans to foreign governments and official institutions | $0 | 142 |
| Obligations of states and political subdivisions in U.S. | $0 | 6,060 |
| Other loans | $0 | 10,230 |
| 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 |