Home > Citizens Bank > Net Loans and Leases

Citizens Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$14,562,0007,776
Loan loss allowance$156,0007,837
Total loans and leases$14,718,0007,781
Unearned income$02,119
Loans and leases, gross$14,718,0007,782
All real estate loans$8,094,0007,648
Real estate loans in domestic offices$8,094,0007,648
Construction and development loans$07,647
Commercial RE$4,477,0006,374
Commercial real estate owner-occupied$4,469,0004,603
Commercial real estate other non-farm non-residential$8,0006,673
Multifamily residential real estate$06,073
1-4 family residential loans$2,370,0007,549
Farmland loans$1,247,0004,197
Loans held in foreign officesNANA
Farm loans$3,008,0002,437
Commercial and industrial loans$2,097,0006,958
To non-U.S. addresseesNANA
Loans to individuals$1,490,0006,166
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$1,490,0005,921
All other loans & leases$29,0005,878
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$29,0004,562
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$2,097,000627
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$156,0007,734
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$13,501,0007,891
Loan loss allowance$148,0007,891
Total loans and leases$13,649,0007,893
Unearned income$02,146
Loans and leases, gross$13,649,0007,893
All real estate loans$7,624,0007,714
Real estate loans in domestic offices$7,624,0007,714
Construction and development loans$07,636
Commercial RE$4,046,0006,446
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$2,326,0007,585
Farmland loans$1,252,0004,177
Loans held in foreign officesNANA
Farm loans$2,432,0002,730
Commercial and industrial loans$1,970,0007,034
To non-U.S. addresseesNANA
Loans to individuals$1,606,0006,104
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$1,606,0005,846
All other loans & leases$17,0006,286
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$17,0005,219
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$1,970,000639
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$148,0007,803
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$13,709,0007,894
Loan loss allowance$139,0007,964
Total loans and leases$13,848,0007,899
Unearned income$02,181
Loans and leases, gross$13,848,0007,899
All real estate loans$7,646,0007,722
Real estate loans in domestic offices$7,646,0007,722
Construction and development loans$12,0007,628
Commercial RE$4,083,0006,426
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$2,425,0007,590
Farmland loans$1,126,0004,287
Loans held in foreign officesNANA
Farm loans$2,541,0002,707
Commercial and industrial loans$1,997,0007,011
To non-U.S. addresseesNANA
Loans to individuals$1,636,0006,120
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$1,636,0005,862
All other loans & leases$28,0005,953
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$28,0004,625
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$1,997,000611
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$139,0007,875
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$13,375,0007,946
Loan loss allowance$131,0008,059
Total loans and leases$13,506,0007,950
Unearned income$02,209
Loans and leases, gross$13,506,0007,950
All real estate loans$7,577,0007,769
Real estate loans in domestic offices$7,577,0007,769
Construction and development loans$12,0007,647
Commercial RE$4,066,0006,446
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$2,377,0007,637
Farmland loans$1,122,0004,287
Loans held in foreign officesNANA
Farm loans$2,464,0002,771
Commercial and industrial loans$1,890,0007,096
To non-U.S. addresseesNANA
Loans to individuals$1,542,0006,264
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$1,542,0006,000
All other loans & leases$33,0005,834
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$33,0004,446
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,890,000595
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$131,0007,969
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$12,892,0007,976
Loan loss allowance$126,0008,110
Total loans and leases$13,018,0007,983
Unearned income$02,239
Loans and leases, gross$13,018,0007,983
All real estate loans$7,262,0007,811
Real estate loans in domestic offices$7,262,0007,811
Construction and development loans$07,696
Commercial RE$4,099,0006,442
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$2,213,0007,714
Farmland loans$950,0004,458
Loans held in foreign officesNANA
Farm loans$2,479,0002,655
Commercial and industrial loans$1,748,0007,192
To non-U.S. addresseesNANA
Loans to individuals$1,492,0006,326
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$1,492,0006,082
All other loans & leases$37,0005,742
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$37,0004,204
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$126,0008,024
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$13,276,0007,985
Loan loss allowance$117,0008,183
Total loans and leases$13,393,0007,993
Unearned income$02,242
Loans and leases, gross$13,393,0007,994
All real estate loans$7,238,0007,834
Real estate loans in domestic offices$7,238,0007,834
Construction and development loans$07,711
Commercial RE$4,111,0006,421
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$2,177,0007,749
Farmland loans$950,0004,411
Loans held in foreign officesNANA
Farm loans$2,688,0002,596
Commercial and industrial loans$1,775,0007,173
To non-U.S. addresseesNANA
Loans to individuals$1,675,0006,212
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$1,675,0005,942
All other loans & leases$17,0006,285
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$17,0005,100
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$117,0008,107
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$13,269,0008,031
Loan loss allowance$180,0007,884
Total loans and leases$13,449,0008,031
Unearned income$02,260
Loans and leases, gross$13,449,0008,031
All real estate loans$6,832,0007,924
Real estate loans in domestic offices$6,832,0007,924
Construction and development loans$204,0007,304
Commercial RE$3,993,0006,452
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$1,934,0007,870
Farmland loans$701,0004,700
Loans held in foreign officesNANA
Farm loans$2,817,0002,623
Commercial and industrial loans$1,960,0007,063
To non-U.S. addresseesNANA
Loans to individuals$1,829,0006,056
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$1,829,0005,825
All other loans & leases$11,0006,497
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$11,0005,396
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$139,0008,009
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$13,187,0008,067
Loan loss allowance$178,0007,912
Total loans and leases$13,365,0008,069
Unearned income$02,291
Loans and leases, gross$13,365,0008,069
All real estate loans$6,956,0007,930
Real estate loans in domestic offices$6,956,0007,930
Construction and development loans$246,0007,194
Commercial RE$4,289,0006,363
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$1,719,0007,990
Farmland loans$702,0004,700
Loans held in foreign officesNANA
Farm loans$2,579,0002,710
Commercial and industrial loans$2,128,0006,960
To non-U.S. addresseesNANA
Loans to individuals$1,692,0006,254
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$1,692,0006,005
All other loans & leases$10,0006,541
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$10,0005,477
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$160,0007,903
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$12,643,0008,096
Loan loss allowance$172,0007,965
Total loans and leases$12,815,0008,095
Unearned income$02,300
Loans and leases, gross$12,815,0008,095
All real estate loans$6,735,0007,957
Real estate loans in domestic offices$6,735,0007,957
Construction and development loans$151,0007,359
Commercial RE$4,096,0006,398
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$1,749,0007,971
Farmland loans$739,0004,642
Loans held in foreign officesNANA
Farm loans$2,302,0002,768
Commercial and industrial loans$2,138,0006,940
To non-U.S. addresseesNANA
Loans to individuals$1,631,0006,310
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,631,0006,080
All other loans & leases$9,0006,606
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$9,0005,495
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$152,0007,942
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$12,833,0008,106
Loan loss allowance$141,0008,166
Total loans and leases$12,974,0008,114
Unearned income$02,340
Loans and leases, gross$12,974,0008,114
All real estate loans$6,632,0008,000
Real estate loans in domestic offices$6,632,0008,000
Construction and development loans$318,0007,028
Commercial RE$3,847,0006,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$1,715,0008,021
Farmland loans$752,0004,636
Loans held in foreign officesNANA
Farm loans$2,321,0002,793
Commercial and industrial loans$2,194,0006,917
To non-U.S. addresseesNANA
Loans to individuals$1,789,0006,212
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$1,789,0005,952
All other loans & leases$38,0005,907
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$38,0004,333
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$141,0008,058
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$13,607,0008,089
Loan loss allowance$139,0008,233
Total loans and leases$13,746,0008,097
Unearned income$02,362
Loans and leases, gross$13,746,0008,097
All real estate loans$7,964,0007,870
Real estate loans in domestic offices$7,964,0007,870
Construction and development loans$981,0006,113
Commercial RE$3,976,0006,439
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$1,895,0008,014
Farmland loans$1,112,0004,184
Loans held in foreign officesNANA
Farm loans$2,185,0002,945
Commercial and industrial loans$1,710,0007,216
To non-U.S. addresseesNANA
Loans to individuals$1,874,0006,175
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,874,0005,922
All other loans & leases$13,0006,508
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$13,0005,310
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$139,0008,099
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$13,175,0008,105
Loan loss allowance$130,0008,284
Total loans and leases$13,305,0008,118
Unearned income$02,365
Loans and leases, gross$13,305,0008,118
All real estate loans$7,706,0007,888
Real estate loans in domestic offices$7,706,0007,888
Construction and development loans$981,0006,018
Commercial RE$3,471,0006,583
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$1,805,0008,047
Farmland loans$1,449,0003,890
Loans held in foreign officesNANA
Farm loans$2,161,0002,914
Commercial and industrial loans$1,592,0007,306
To non-U.S. addresseesNANA
Loans to individuals$1,819,0006,228
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,819,0006,005
All other loans & leases$27,0006,177
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$27,0004,764
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$130,0008,174
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$12,824,0008,188
Loan loss allowance$136,0008,304
Total loans and leases$12,960,0008,194
Unearned income$02,408
Loans and leases, gross$12,960,0008,194
All real estate loans$7,201,0007,992
Real estate loans in domestic offices$7,201,0007,992
Construction and development loans$814,0006,204
Commercial RE$2,575,0006,933
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$2,056,0008,032
Farmland loans$1,756,0003,626
Loans held in foreign officesNANA
Farm loans$2,218,0002,803
Commercial and industrial loans$1,535,0007,365
To non-U.S. addresseesNANA
Loans to individuals$2,001,0006,060
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$2,001,0005,838
All other loans & leases$5,0006,931
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$5,0005,968
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$136,0008,178
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$11,589,0008,320
Loan loss allowance$129,0008,377
Total loans and leases$11,718,0008,327
Unearned income$02,451
Loans and leases, gross$11,718,0008,328
All real estate loans$5,795,0008,213
Real estate loans in domestic offices$5,795,0008,212
Construction and development loans$499,0006,624
Commercial RE$1,435,0007,492
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$1,972,0008,102
Farmland loans$1,889,0003,519
Loans held in foreign officesNANA
Farm loans$2,171,0002,885
Commercial and industrial loans$1,600,0007,341
To non-U.S. addresseesNANA
Loans to individuals$2,138,0005,991
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$2,138,0005,788
All other loans & leases$14,0006,609
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$14,0005,335
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$129,0008,277
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$10,848,0008,421
Loan loss allowance$124,0008,441
Total loans and leases$10,972,0008,424
Unearned income$02,459
Loans and leases, gross$10,972,0008,424
All real estate loans$5,372,0008,304
Real estate loans in domestic offices$5,372,0008,303
Construction and development loans$248,0007,116
Commercial RE$1,378,0007,554
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$1,974,0008,135
Farmland loans$1,772,0003,610
Loans held in foreign officesNANA
Farm loans$1,841,0003,154
Commercial and industrial loans$1,540,0007,391
To non-U.S. addresseesNANA
Loans to individuals$2,212,0006,021
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,212,0005,794
All other loans & leases$7,0006,920
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$7,0005,877
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$124,0008,352
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$10,825,0008,449
Loan loss allowance$158,0008,264
Total loans and leases$10,983,0008,451
Unearned income$02,527
Loans and leases, gross$10,983,0008,451
All real estate loans$5,083,0008,367
Real estate loans in domestic offices$5,083,0008,366
Construction and development loans$91,0007,517
Commercial RE$979,0007,849
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$2,106,0008,096
Farmland loans$1,907,0003,474
Loans held in foreign officesNANA
Farm loans$1,606,0003,279
Commercial and industrial loans$2,057,0007,084
To non-U.S. addresseesNANA
Loans to individuals$2,232,0006,047
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$2,232,0005,835
All other loans & leases$5,0007,058
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$5,0006,052
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$156,0008,143
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$10,225,0008,495
Loan loss allowance$156,0008,298
Total loans and leases$10,381,0008,494
Unearned income$02,556
Loans and leases, gross$10,381,0008,495
All real estate loans$4,449,0008,476
Real estate loans in domestic offices$4,449,0008,476
Construction and development loans$91,0007,510
Commercial RE$280,0008,454
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$2,295,0008,029
Farmland loans$1,783,0003,531
Loans held in foreign officesNANA
Farm loans$1,620,0003,191
Commercial and industrial loans$1,980,0007,104
To non-U.S. addresseesNANA
Loans to individuals$2,325,0005,961
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$2,325,0005,731
All other loans & leases$7,0006,966
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$7,0005,874
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$145,0008,232
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$10,382,0008,543
Loan loss allowance$146,0008,401
Total loans and leases$10,528,0008,548
Unearned income$02,623
Loans and leases, gross$10,528,0008,550
All real estate loans$4,376,0008,523
Real estate loans in domestic offices$4,376,0008,523
Construction and development loans$07,933
Commercial RE$371,0008,414
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$2,175,0008,138
Farmland loans$1,830,0003,483
Loans held in foreign officesNANA
Farm loans$1,669,0003,233
Commercial and industrial loans$2,012,0007,097
To non-U.S. addresseesNANA
Loans to individuals$2,458,0005,932
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$2,458,0005,711
All other loans & leases$13,0006,790
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$13,0005,561
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$146,0008,268
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$9,508,0008,684
Loan loss allowance$127,0008,581
Total loans and leases$9,635,0008,684
Unearned income$02,660
Loans and leases, gross$9,635,0008,684
All real estate loans$3,951,0008,646
Real estate loans in domestic offices$3,951,0008,646
Construction and development loans$07,969
Commercial RE$412,0008,395
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$1,982,0008,260
Farmland loans$1,557,0003,708
Loans held in foreign officesNANA
Farm loans$1,172,0003,698
Commercial and industrial loans$2,090,0007,085
To non-U.S. addresseesNANA
Loans to individuals$2,417,0006,064
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$2,417,0005,845
All other loans & leases$5,0007,114
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$5,0006,102
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$127,0008,470
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$9,548,0008,708
Loan loss allowance$115,0008,686
Total loans and leases$9,663,0008,709
Unearned income$02,713
Loans and leases, gross$9,663,0008,709
All real estate loans$4,157,0008,648
Real estate loans in domestic offices$4,157,0008,648
Construction and development loans$07,975
Commercial RE$627,0008,190
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$1,948,0008,279
Farmland loans$1,582,0003,675
Loans held in foreign officesNANA
Farm loans$1,112,0003,763
Commercial and industrial loans$1,994,0007,188
To non-U.S. addresseesNANA
Loans to individuals$2,398,0006,143
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$2,398,0005,925
All other loans & leases$2,0007,290
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$2,0006,381
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$115,0008,591
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$10,103,0008,677
Loan loss allowance$113,0008,732
Total loans and leases$10,216,0008,684
Unearned income$02,814
Loans and leases, gross$10,216,0008,686
All real estate loans$4,722,0008,564
Real estate loans in domestic offices$4,722,0008,564
Construction and development loans$07,955
Commercial RE$633,0008,223
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$2,125,0008,261
Farmland loans$1,964,0003,321
Loans held in foreign officesNANA
Farm loans$1,265,0003,605
Commercial and industrial loans$1,817,0007,337
To non-U.S. addresseesNANA
Loans to individuals$2,409,0006,177
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,409,0005,940
All other loans & leases$3,0007,235
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$3,0006,222
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$113,0008,633
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$10,773,0008,677
Loan loss allowance$105,0008,829
Total loans and leases$10,878,0008,680
Unearned income$1,0002,683
Loans and leases, gross$10,879,0008,681
All real estate loans$4,798,0008,600
Real estate loans in domestic offices$4,798,0008,600
Construction and development loans$08,017
Commercial RE$634,0008,251
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$2,131,0008,308
Farmland loans$2,033,0003,242
Loans held in foreign officesNANA
Farm loans$1,196,0003,724
Commercial and industrial loans$2,353,0006,952
To non-U.S. addresseesNANA
Loans to individuals$2,529,0006,142
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,529,0005,927
All other loans & leases$3,0007,333
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$3,0006,379
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$105,0008,740
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$10,625,0008,863
Loan loss allowance$176,0008,431
Total loans and leases$10,801,0008,863
Unearned income$2,0002,994
Loans and leases, gross$10,803,0008,868
All real estate loans$3,294,0009,027
Real estate loans in domestic offices$3,294,0009,025
Construction and development loans$08,160
Commercial RE$303,0008,778
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$2,550,0008,287
Farmland loans$441,0005,159
Loans held in foreign officesNANA
Farm loans$2,048,0003,165
Commercial and industrial loans$2,926,0006,613
To non-U.S. addresseesNANA
Loans to individuals$2,527,0006,405
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$2,527,0006,165
All other loans & leases$8,0007,198
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$8,0006,035
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. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$139,0008,602
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$10,125,0009,071
Loan loss allowance$184,0008,457
Total loans and leases$10,309,0009,073
Unearned income$2,0003,418
Loans and leases, gross$10,311,0009,077
All real estate loans$3,471,0009,176
Real estate loans in domestic offices$3,471,0009,174
Construction and development loans$08,220
Commercial RE$347,0008,873
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$2,160,0008,618
Farmland loans$964,0004,316
Loans held in foreign officesNANA
Farm loans$1,884,0003,343
Commercial and industrial loans$2,186,0007,215
To non-U.S. addresseesNANA
Loans to individuals$2,767,0006,420
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,767,0006,209
All other loans & leases$3,0007,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$3,0006,843
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$9,826,0009,344
Loan loss allowance$179,0008,658
Total loans and leases$10,005,0009,346
Unearned income$4,0003,621
Loans and leases, gross$10,009,0009,350
All real estate loans$3,357,0009,461
Real estate loans in domestic offices$3,357,0009,461
Construction and development loans$08,472
Commercial RE$389,0009,039
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$1,680,0009,044
Farmland loans$1,288,0003,979
Loans held in foreign officesNANA
Farm loans$1,754,0003,579
Commercial and industrial loans$2,198,0007,253
To non-U.S. addresseesNANA
Loans to individuals$2,694,0006,591
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,694,0006,377
All other loans & leases$6,0007,843
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$6,0006,773
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$9,738,0009,512
Loan loss allowance$171,0008,865
Total loans and leases$9,909,0009,510
Unearned income$7,0003,795
Loans and leases, gross$9,916,0009,517
All real estate loans$2,601,0009,803
Real estate loans in domestic offices$2,601,0009,802
Construction and development loans$08,593
Commercial RE$301,0009,341
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$1,257,0009,495
Farmland loans$1,043,0004,276
Loans held in foreign officesNANA
Farm loans$2,282,0003,326
Commercial and industrial loans$2,703,0006,778
To non-U.S. addresseesNANA
Loans to individuals$2,325,0007,103
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,325,0006,888
All other loans & leases$5,0008,087
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$5,0007,010
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$7,717,00010,243
Loan loss allowance$148,0009,479
Total loans and leases$7,865,00010,241
Unearned income$17,0003,941
Loans and leases, gross$7,882,00010,245
All real estate loans$1,410,00010,544
Real estate loans in domestic offices$1,410,00010,544
Construction and development loans$08,938
Commercial RE$321,0009,667
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$872,00010,236
Farmland loans$217,0006,380
Loans held in foreign officesNANA
Farm loans$1,979,0003,709
Commercial and industrial loans$2,252,0007,344
To non-U.S. addresseesNANA
Loans to individuals$2,236,0007,573
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,236,0007,326
All other loans & leases$5,0008,510
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$5,0007,457
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$4,410,00011,164
Loan loss allowance$161,0009,682
Total loans and leases$4,571,00011,157
Unearned income$27,0005,362
Loans and leases, gross$4,571,00011,157
All real estate loans$942,00011,162
Real estate loans in domestic offices$942,00011,162
Construction and development loans$09,347
Commercial RE$140,00010,565
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$779,00010,774
Farmland loans$23,0007,680
Loans held in foreign officesNANA
Farm loans$525,0005,537
Commercial and industrial loans$1,396,0008,496
To non-U.S. addresseesNANA
Loans to individuals$1,723,0008,520
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,723,0008,307
All other loans & leases$12,0008,445
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$12,0006,966
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$4,032,00011,702
Loan loss allowance$159,00010,060
Total loans and leases$4,191,00011,690
Unearned income$37,0005,616
Loans and leases, gross$4,191,00011,690
All real estate loans$959,00011,670
Real estate loans in domestic offices$959,00011,670
Construction and development loans$09,747
Commercial RE$46,00011,368
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$860,00011,158
Farmland loans$53,0007,755
Loans held in foreign officesNANA
Farm loans$458,0005,869
Commercial and industrial loans$1,278,0008,814
To non-U.S. addresseesNANA
Loans to individuals$1,504,0009,133
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,504,0008,937
All other loans & leases$29,0008,040
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$29,0005,775
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$3,669,00012,355
Loan loss allowance$171,00010,348
Total loans and leases$3,840,00012,351
Unearned income$65,0005,648
Loans and leases, gross$3,840,00012,351
All real estate loans$965,00012,294
Real estate loans in domestic offices$965,00012,294
Construction and development loans$010,097
Commercial RE$54,00011,938
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$850,00011,751
Farmland loans$61,0008,072
Loans held in foreign officesNANA
Farm loans$519,0005,945
Commercial and industrial loans$969,0009,547
To non-U.S. addresseesNANA
Loans to individuals$1,444,0009,526
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,444,0009,321
All other loans & leases$8,0009,400
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$8,0007,883
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$3,506,00013,010
Loan loss allowance$161,00010,963
Total loans and leases$3,667,00013,003
Unearned income$89,0005,738
Loans and leases, gross$3,667,00013,004
All real estate loans$882,00012,966
Real estate loans in domestic offices$882,00012,966
Construction and development loans$010,482
Commercial RE$124,00012,242
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$711,00012,432
Farmland loans$47,0008,430
Loans held in foreign officesNANA
Farm loans$454,0006,215
Commercial and industrial loans$1,022,0009,745
To non-U.S. addresseesNANA
Loans to individuals$1,386,0009,991
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,386,0009,781
All other loans & leases$12,0009,533
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$12,0007,640
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$4,235,00013,425
Loan loss allowance$149,00011,551
Total loans and leases$4,384,00013,418
Unearned income$142,0005,543
Loans and leases, gross$4,384,00013,420
All real estate loans$1,102,00013,421
Real estate loans in domestic offices$1,102,00013,421
Construction and development loans$3,00010,733
Commercial RE$141,00012,670
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$903,00012,712
Farmland loans$55,0008,511
Loans held in foreign officesNANA
Farm loans$417,0006,398
Commercial and industrial loans$1,510,0009,029
To non-U.S. addresseesNANA
Loans to individuals$1,487,00010,227
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,487,00010,017
All other loans & leases$10,0009,970
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$10,0008,079
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$12,0004,849
Non 1-4 family restructured loans & leases$12,0004,849
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