Home > Citizens Bank of Jessamine County > Net Loans and Leases

Citizens Bank of Jessamine County, Net Loans and Leases

2008-09-30Rank
Net loans and leases$130,309,0003,344
Loan loss allowance$1,456,0003,480
Total loans and leases$131,765,0003,345
Unearned income$02,087
Loans and leases, gross$131,765,0003,348
All real estate loans$112,925,0002,993
Real estate loans in domestic offices$112,925,0002,993
Construction and development loans$31,567,0001,945
Commercial RE$30,542,0003,329
Commercial real estate owner-occupied$19,872,0002,634
Commercial real estate other non-farm non-residential$10,670,0003,390
Multifamily residential real estate$3,226,0002,641
1-4 family residential loans$41,750,0002,882
Farmland loans$5,840,0002,133
Loans held in foreign officesNANA
Farm loans$504,0004,018
Commercial and industrial loans$14,213,0003,441
To non-U.S. addresseesNANA
Loans to individuals$3,794,0004,014
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$3,794,0003,770
All other loans & leases$329,0003,921
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$193,0002,593
Other loans$136,0002,943
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$9,356,0001,919
Other construction, all land development and other land$22,211,0001,824
Allowance for loan and lease losses in tier 2$1,456,0003,221
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$129,976,0003,308
Loan loss allowance$1,540,0003,259
Total loans and leases$131,516,0003,309
Unearned income$02,087
Loans and leases, gross$131,516,0003,310
All real estate loans$112,292,0002,964
Real estate loans in domestic offices$112,292,0002,964
Construction and development loans$33,574,0001,895
Commercial RE$30,327,0003,314
Commercial real estate owner-occupied$18,707,0002,661
Commercial real estate other non-farm non-residential$11,620,0003,222
Multifamily residential real estate$2,560,0002,889
1-4 family residential loans$39,849,0002,926
Farmland loans$5,982,0002,063
Loans held in foreign officesNANA
Farm loans$544,0003,993
Commercial and industrial loans$14,686,0003,390
To non-U.S. addresseesNANA
Loans to individuals$3,679,0004,119
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$3,679,0003,865
All other loans & leases$315,0003,955
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$193,0002,588
Other loans$122,0003,068
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$9,778,0001,969
Other construction, all land development and other land$23,796,0001,751
Allowance for loan and lease losses in tier 2$1,540,0003,057
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$126,575,0003,337
Loan loss allowance$1,478,0003,303
Total loans and leases$128,053,0003,338
Unearned income$02,119
Loans and leases, gross$128,053,0003,342
All real estate loans$101,997,0003,140
Real estate loans in domestic offices$101,997,0003,139
Construction and development loans$32,973,0001,935
Commercial RE$26,754,0003,497
Commercial real estate owner-occupied$15,898,0002,850
Commercial real estate other non-farm non-residential$10,856,0003,297
Multifamily residential real estate$1,842,0003,248
1-4 family residential loans$34,644,0003,164
Farmland loans$5,784,0002,056
Loans held in foreign officesNANA
Farm loans$542,0003,952
Commercial and industrial loans$21,277,0002,593
To non-U.S. addresseesNANA
Loans to individuals$3,847,0004,019
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$3,847,0003,793
All other loans & leases$390,0003,732
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$172,0002,616
Other loans$218,0002,478
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
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$11,116,0001,851
Other construction, all land development and other land$21,857,0001,839
Allowance for loan and lease losses in tier 2$1,478,0003,098
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$125,601,0003,353
Loan loss allowance$1,341,0003,502
Total loans and leases$126,942,0003,353
Unearned income$02,146
Loans and leases, gross$126,942,0003,355
All real estate loans$102,568,0003,109
Real estate loans in domestic offices$102,568,0003,108
Construction and development loans$35,892,0001,819
Commercial RE$24,776,0003,592
Commercial real estate owner-occupied$11,450,0002,938
Commercial real estate other non-farm non-residential$13,326,0002,735
Multifamily residential real estate$1,851,0003,177
1-4 family residential loans$34,401,0003,185
Farmland loans$5,648,0002,080
Loans held in foreign officesNANA
Farm loans$635,0003,897
Commercial and industrial loans$19,485,0002,741
To non-U.S. addresseesNANA
Loans to individuals$3,800,0004,123
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$3,800,0003,894
All other loans & leases$454,0003,639
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$301,0002,310
Other loans$153,0002,940
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
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$12,835,0001,589
Other construction, all land development and other land$23,057,0001,710
Allowance for loan and lease losses in tier 2$1,341,0003,298
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$125,296,0003,302
Loan loss allowance$1,231,0003,647
Total loans and leases$126,527,0003,315
Unearned income$02,181
Loans and leases, gross$126,527,0003,318
All real estate loans$101,077,0003,105
Real estate loans in domestic offices$101,077,0003,105
Construction and development loans$33,980,0001,841
Commercial RE$23,425,0003,637
Commercial real estate owner-occupied$10,197,0003,063
Commercial real estate other non-farm non-residential$13,228,0002,697
Multifamily residential real estate$1,859,0003,139
1-4 family residential loans$36,148,0003,036
Farmland loans$5,665,0002,064
Loans held in foreign officesNANA
Farm loans$441,0004,162
Commercial and industrial loans$20,607,0002,575
To non-U.S. addresseesNANA
Loans to individuals$3,982,0004,032
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$3,982,0003,812
All other loans & leases$420,0003,662
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$301,0002,327
Other loans$119,0002,996
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
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$15,819,0001,389
Other construction, all land development and other land$18,161,0001,929
Allowance for loan and lease losses in tier 2$1,231,0003,458
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$122,939,0003,339
Loan loss allowance$1,237,0003,632
Total loans and leases$124,176,0003,345
Unearned income$02,209
Loans and leases, gross$124,176,0003,349
All real estate loans$98,583,0003,165
Real estate loans in domestic offices$98,583,0003,165
Construction and development loans$30,878,0001,962
Commercial RE$23,805,0003,612
Commercial real estate owner-occupied$11,915,0002,913
Commercial real estate other non-farm non-residential$11,890,0002,845
Multifamily residential real estate$1,868,0003,117
1-4 family residential loans$37,921,0002,938
Farmland loans$4,111,0002,531
Loans held in foreign officesNANA
Farm loans$503,0004,103
Commercial and industrial loans$20,374,0002,603
To non-U.S. addresseesNANA
Loans to individuals$4,315,0003,836
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$4,315,0003,602
All other loans & leases$401,0003,704
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$292,0002,364
Other loans$109,0003,081
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
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$12,080,0001,735
Other construction, all land development and other land$18,798,0001,884
Allowance for loan and lease losses in tier 2$1,238,0003,430
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$119,379,0003,375
Loan loss allowance$1,214,0003,657
Total loans and leases$120,593,0003,379
Unearned income$02,239
Loans and leases, gross$120,593,0003,381
All real estate loans$95,860,0003,201
Real estate loans in domestic offices$95,860,0003,201
Construction and development loans$28,451,0002,022
Commercial RE$23,118,0003,670
Commercial real estate owner-occupied$13,371,0002,744
Commercial real estate other non-farm non-residential$9,747,0003,093
Multifamily residential real estate$1,880,0003,074
1-4 family residential loans$38,085,0002,918
Farmland loans$4,326,0002,418
Loans held in foreign officesNANA
Farm loans$720,0003,849
Commercial and industrial loans$18,461,0002,775
To non-U.S. addresseesNANA
Loans to individuals$4,616,0003,634
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$4,616,0003,439
All other loans & leases$936,0002,674
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$834,0001,629
Other loans$102,0003,070
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$12,188,0001,711
Other construction, all land development and other land$16,263,0001,988
Allowance for loan and lease losses in tier 2$1,214,0003,449
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$120,349,0003,358
Loan loss allowance$1,244,0003,585
Total loans and leases$121,593,0003,356
Unearned income$02,242
Loans and leases, gross$121,593,0003,357
All real estate loans$97,795,0003,134
Real estate loans in domestic offices$97,795,0003,134
Construction and development loans$30,080,0001,927
Commercial RE$23,099,0003,641
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,892,0003,024
1-4 family residential loans$38,813,0002,867
Farmland loans$3,911,0002,539
Loans held in foreign officesNANA
Farm loans$788,0003,773
Commercial and industrial loans$17,436,0002,869
To non-U.S. addresseesNANA
Loans to individuals$4,637,0003,683
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$4,637,0003,466
All other loans & leases$937,0002,694
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$823,0001,618
Other loans$114,0003,076
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$1,244,0003,377
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$119,801,0003,363
Loan loss allowance$1,150,0003,805
Total loans and leases$120,951,0003,364
Unearned income$02,260
Loans and leases, gross$120,951,0003,365
All real estate loans$95,880,0003,182
Real estate loans in domestic offices$95,880,0003,182
Construction and development loans$30,461,0001,878
Commercial RE$21,546,0003,758
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,903,0003,001
1-4 family residential loans$37,969,0002,935
Farmland loans$4,001,0002,493
Loans held in foreign officesNANA
Farm loans$750,0003,880
Commercial and industrial loans$18,250,0002,770
To non-U.S. addresseesNANA
Loans to individuals$5,029,0003,530
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$5,029,0003,320
All other loans & leases$1,042,0002,548
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$814,0001,646
Other loans$228,0002,234
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$1,150,0003,558
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$119,681,0003,328
Loan loss allowance$1,277,0003,528
Total loans and leases$120,958,0003,331
Unearned income$02,291
Loans and leases, gross$120,958,0003,334
All real estate loans$96,800,0003,131
Real estate loans in domestic offices$96,800,0003,131
Construction and development loans$28,640,0001,905
Commercial RE$21,371,0003,750
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,913,0002,991
1-4 family residential loans$40,564,0002,767
Farmland loans$4,312,0002,349
Loans held in foreign officesNANA
Farm loans$321,0004,417
Commercial and industrial loans$17,800,0002,800
To non-U.S. addresseesNANA
Loans to individuals$5,157,0003,488
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$5,157,0003,277
All other loans & leases$880,0002,770
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$794,0001,648
Other loans$86,0003,315
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$1,277,0003,302
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$126,155,0003,136
Loan loss allowance$1,409,0003,238
Total loans and leases$127,564,0003,139
Unearned income$02,300
Loans and leases, gross$127,564,0003,140
All real estate loans$101,476,0002,955
Real estate loans in domestic offices$101,476,0002,954
Construction and development loans$29,615,0001,781
Commercial RE$24,373,0003,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,923,0002,960
1-4 family residential loans$40,779,0002,717
Farmland loans$4,786,0002,140
Loans held in foreign officesNANA
Farm loans$365,0004,356
Commercial and industrial loans$19,078,0002,599
To non-U.S. addresseesNANA
Loans to individuals$5,466,0003,305
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$5,466,0003,102
All other loans & leases$1,179,0002,394
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$1,096,0001,367
Other loans$83,0003,297
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$1,409,0003,001
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$124,957,0003,101
Loan loss allowance$1,346,0003,309
Total loans and leases$126,303,0003,103
Unearned income$02,340
Loans and leases, gross$126,303,0003,105
All real estate loans$99,894,0002,966
Real estate loans in domestic offices$99,894,0002,965
Construction and development loans$26,752,0001,856
Commercial RE$26,450,0003,291
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,935,0002,901
1-4 family residential loans$41,966,0002,668
Farmland loans$2,791,0002,981
Loans held in foreign officesNANA
Farm loans$457,0004,254
Commercial and industrial loans$19,107,0002,577
To non-U.S. addresseesNANA
Loans to individuals$5,672,0003,259
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$5,672,0003,056
All other loans & leases$1,173,0002,384
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,059,0001,392
Other loans$114,0003,016
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$1,346,0003,076
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$126,470,0003,057
Loan loss allowance$1,575,0002,894
Total loans and leases$128,045,0003,055
Unearned income$02,362
Loans and leases, gross$128,045,0003,055
All real estate loans$101,691,0002,875
Real estate loans in domestic offices$101,691,0002,875
Construction and development loans$26,451,0001,769
Commercial RE$27,456,0003,163
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,209,0002,730
1-4 family residential loans$43,459,0002,589
Farmland loans$2,116,0003,389
Loans held in foreign officesNANA
Farm loans$553,0004,217
Commercial and industrial loans$18,269,0002,628
To non-U.S. addresseesNANA
Loans to individuals$6,149,0003,116
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$6,149,0002,923
All other loans & leases$1,384,0002,206
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,297,0001,220
Other loans$87,0003,295
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$1,506,0002,769
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$126,551,0002,973
Loan loss allowance$1,511,0002,962
Total loans and leases$128,062,0002,972
Unearned income$02,365
Loans and leases, gross$128,062,0002,974
All real estate loans$99,502,0002,842
Real estate loans in domestic offices$99,502,0002,841
Construction and development loans$25,140,0001,727
Commercial RE$27,080,0003,157
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,220,0002,689
1-4 family residential loans$42,230,0002,601
Farmland loans$2,832,0002,929
Loans held in foreign officesNANA
Farm loans$545,0004,222
Commercial and industrial loans$19,726,0002,456
To non-U.S. addresseesNANA
Loans to individuals$6,722,0002,874
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$6,722,0002,695
All other loans & leases$1,567,0002,030
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$1,293,0001,201
Other loans$274,0002,100
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$1,511,0002,719
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$126,638,0002,913
Loan loss allowance$1,375,0003,207
Total loans and leases$128,013,0002,917
Unearned income$02,408
Loans and leases, gross$128,013,0002,918
All real estate loans$98,217,0002,847
Real estate loans in domestic offices$98,217,0002,846
Construction and development loans$26,651,0001,569
Commercial RE$24,192,0003,331
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,233,0002,663
1-4 family residential loans$42,277,0002,595
Farmland loans$2,864,0002,883
Loans held in foreign officesNANA
Farm loans$576,0004,131
Commercial and industrial loans$21,071,0002,301
To non-U.S. addresseesNANA
Loans to individuals$6,715,0002,875
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$6,715,0002,706
All other loans & leases$1,434,0002,127
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$1,279,0001,211
Other loans$155,0002,606
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$1,375,0002,921
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$123,254,0002,962
Loan loss allowance$1,228,0003,439
Total loans and leases$124,482,0002,969
Unearned income$02,451
Loans and leases, gross$124,482,0002,971
All real estate loans$96,295,0002,830
Real estate loans in domestic offices$96,295,0002,829
Construction and development loans$25,868,0001,548
Commercial RE$23,653,0003,343
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,245,0002,616
1-4 family residential loans$41,637,0002,618
Farmland loans$2,892,0002,847
Loans held in foreign officesNANA
Farm loans$699,0004,022
Commercial and industrial loans$18,800,0002,485
To non-U.S. addresseesNANA
Loans to individuals$7,033,0002,814
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$7,033,0002,655
All other loans & leases$1,655,0001,976
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,507,0001,082
Other loans$148,0002,710
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$1,228,0003,155
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$115,594,0003,103
Loan loss allowance$1,104,0003,737
Total loans and leases$116,698,0003,107
Unearned income$02,459
Loans and leases, gross$116,698,0003,110
All real estate loans$91,146,0002,926
Real estate loans in domestic offices$91,146,0002,925
Construction and development loans$24,669,0001,518
Commercial RE$22,755,0003,360
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,257,0002,557
1-4 family residential loans$39,745,0002,687
Farmland loans$1,720,0003,653
Loans held in foreign officesNANA
Farm loans$817,0003,969
Commercial and industrial loans$15,874,0002,800
To non-U.S. addresseesNANA
Loans to individuals$7,195,0002,828
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$7,195,0002,666
All other loans & leases$1,666,0001,955
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,499,0001,095
Other loans$167,0002,574
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$1,104,0003,438
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$105,780,0003,273
Loan loss allowance$977,0004,082
Total loans and leases$106,757,0003,283
Unearned income$02,527
Loans and leases, gross$106,757,0003,287
All real estate loans$83,019,0003,070
Real estate loans in domestic offices$83,019,0003,069
Construction and development loans$19,126,0001,733
Commercial RE$20,507,0003,516
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,670,0002,914
1-4 family residential loans$39,948,0002,634
Farmland loans$1,768,0003,591
Loans held in foreign officesNANA
Farm loans$730,0004,054
Commercial and industrial loans$13,970,0003,068
To non-U.S. addresseesNANA
Loans to individuals$7,243,0002,837
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$7,243,0002,673
All other loans & leases$1,795,0001,839
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,492,0001,063
Other loans$303,0001,959
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$977,0003,721
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$104,555,0003,246
Loan loss allowance$1,025,0003,899
Total loans and leases$105,580,0003,252
Unearned income$02,556
Loans and leases, gross$105,580,0003,256
All real estate loans$80,723,0003,081
Real estate loans in domestic offices$80,723,0003,080
Construction and development loans$17,341,0001,765
Commercial RE$19,198,0003,583
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,664,0002,866
1-4 family residential loans$40,362,0002,582
Farmland loans$2,158,0003,235
Loans held in foreign officesNANA
Farm loans$681,0004,035
Commercial and industrial loans$14,959,0002,889
To non-U.S. addresseesNANA
Loans to individuals$7,527,0002,743
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$7,527,0002,599
All other loans & leases$1,690,0001,892
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,541,0001,004
Other loans$149,0002,628
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$1,025,0003,549
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$106,830,0003,180
Loan loss allowance$890,0004,297
Total loans and leases$107,720,0003,191
Unearned income$02,623
Loans and leases, gross$107,720,0003,192
All real estate loans$81,271,0003,025
Real estate loans in domestic offices$81,271,0003,024
Construction and development loans$17,724,0001,685
Commercial RE$20,177,0003,458
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,785,0002,747
1-4 family residential loans$39,192,0002,622
Farmland loans$2,393,0003,090
Loans held in foreign officesNANA
Farm loans$830,0003,947
Commercial and industrial loans$15,699,0002,783
To non-U.S. addresseesNANA
Loans to individuals$8,242,0002,642
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$8,242,0002,476
All other loans & leases$1,678,0001,926
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,534,0001,035
Other loans$144,0002,796
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$890,0003,930
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$107,776,0003,126
Loan loss allowance$911,0004,227
Total loans and leases$108,687,0003,144
Unearned income$02,660
Loans and leases, gross$108,687,0003,147
All real estate loans$81,490,0002,993
Real estate loans in domestic offices$81,490,0002,992
Construction and development loans$18,201,0001,599
Commercial RE$18,518,0003,571
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$969,0003,562
1-4 family residential loans$41,407,0002,543
Farmland loans$2,395,0003,075
Loans held in foreign officesNANA
Farm loans$868,0004,002
Commercial and industrial loans$15,918,0002,732
To non-U.S. addresseesNANA
Loans to individuals$8,778,0002,565
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$8,778,0002,402
All other loans & leases$1,633,0001,961
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,524,0001,035
Other loans$109,0003,049
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$911,0003,855
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$110,230,0003,016
Loan loss allowance$933,0004,130
Total loans and leases$111,163,0003,032
Unearned income$02,713
Loans and leases, gross$111,163,0003,036
All real estate loans$83,488,0002,912
Real estate loans in domestic offices$83,488,0002,911
Construction and development loans$20,734,0001,382
Commercial RE$17,274,0003,647
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,465,0002,954
1-4 family residential loans$41,776,0002,544
Farmland loans$2,239,0003,176
Loans held in foreign officesNANA
Farm loans$805,0004,079
Commercial and industrial loans$16,051,0002,731
To non-U.S. addresseesNANA
Loans to individuals$9,188,0002,500
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$9,188,0002,332
All other loans & leases$1,631,0001,915
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,515,000996
Other loans$116,0002,992
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$933,0003,749
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$112,727,0002,913
Loan loss allowance$1,075,0003,640
Total loans and leases$113,802,0002,921
Unearned income$02,814
Loans and leases, gross$113,802,0002,922
All real estate loans$85,205,0002,815
Real estate loans in domestic offices$85,205,0002,814
Construction and development loans$21,062,0001,311
Commercial RE$17,336,0003,580
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,471,0002,887
1-4 family residential loans$43,142,0002,474
Farmland loans$2,194,0003,139
Loans held in foreign officesNANA
Farm loans$601,0004,276
Commercial and industrial loans$16,045,0002,681
To non-U.S. addresseesNANA
Loans to individuals$10,327,0002,291
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$10,327,0002,115
All other loans & leases$1,624,0001,917
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$1,506,0001,006
Other loans$118,0002,910
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$1,075,0003,278
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$112,868,0002,906
Loan loss allowance$1,091,0003,547
Total loans and leases$113,959,0002,912
Unearned income$02,902
Loans and leases, gross$113,959,0002,916
All real estate loans$85,298,0002,799
Real estate loans in domestic offices$85,298,0002,797
Construction and development loans$22,209,0001,222
Commercial RE$15,832,0003,694
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,751,0002,661
1-4 family residential loans$43,240,0002,505
Farmland loans$2,266,0003,075
Loans held in foreign officesNANA
Farm loans$709,0004,214
Commercial and industrial loans$15,648,0002,726
To non-U.S. addresseesNANA
Loans to individuals$10,182,0002,386
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$10,182,0002,226
All other loans & leases$2,122,0001,663
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,700,000898
Other loans$422,0001,739
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$1,091,0003,202
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$105,454,0003,000
Loan loss allowance$757,0004,459
Total loans and leases$106,211,0003,014
Unearned income$03,287
Loans and leases, gross$106,211,0003,019
All real estate loans$78,328,0002,839
Real estate loans in domestic offices$78,328,0002,838
Construction and development loans$18,689,0001,294
Commercial RE$9,717,0004,461
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,195,0002,226
1-4 family residential loans$45,655,0002,413
Farmland loans$2,072,0003,133
Loans held in foreign officesNANA
Farm loans$568,0004,474
Commercial and industrial loans$14,534,0002,859
To non-U.S. addresseesNANA
Loans to individuals$10,966,0002,380
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$10,966,0002,222
All other loans & leases$1,815,0001,789
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$1,707,000842
Other loans$108,0003,223
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$757,0004,102
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$103,582,0002,966
Loan loss allowance$731,0004,441
Total loans and leases$104,313,0002,980
Unearned income$03,634
Loans and leases, gross$104,313,0002,983
All real estate loans$75,367,0002,796
Real estate loans in domestic offices$75,367,0002,796
Construction and development loans$13,656,0001,423
Commercial RE$8,688,0004,507
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,395,0002,030
1-4 family residential loans$48,013,0002,327
Farmland loans$2,615,0002,730
Loans held in foreign officesNANA
Farm loans$1,041,0004,044
Commercial and industrial loans$15,815,0002,611
To non-U.S. addresseesNANA
Loans to individuals$11,593,0002,409
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,593,0002,249
All other loans & leases$497,0003,473
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$397,0002,052
Other loans$100,0003,339
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$80,120,0003,568
Loan loss allowance$552,0005,318
Total loans and leases$80,672,0003,589
Unearned income$03,913
Loans and leases, gross$80,672,0003,594
All real estate loans$56,685,0003,376
Real estate loans in domestic offices$56,685,0003,376
Construction and development loans$11,461,0001,510
Commercial RE$5,703,0005,306
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,792,0002,337
1-4 family residential loans$36,039,0002,827
Farmland loans$1,690,0003,498
Loans held in foreign officesNANA
Farm loans$530,0004,893
Commercial and industrial loans$13,627,0002,820
To non-U.S. addresseesNANA
Loans to individuals$9,472,0002,897
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,472,0002,710
All other loans & leases$358,0004,001
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$263,0002,419
Other loans$95,0003,505
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$22,0001,899
Non 1-4 family restructured loans & leases$22,0001,899
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$62,616,0004,133
Loan loss allowance$389,0006,502
Total loans and leases$63,005,0004,164
Unearned income$04,250
Loans and leases, gross$63,005,0004,171
All real estate loans$43,018,0003,971
Real estate loans in domestic offices$43,018,0003,971
Construction and development loans$10,278,0001,454
Commercial RE$3,805,0005,973
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,549,0002,448
1-4 family residential loans$25,732,0003,551
Farmland loans$1,654,0003,436
Loans held in foreign officesNANA
Farm loans$642,0004,896
Commercial and industrial loans$11,125,0003,051
To non-U.S. addresseesNANA
Loans to individuals$7,316,0003,591
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,316,0003,386
All other loans & leases$904,0002,575
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$370,0002,118
Other loans$534,0001,555
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$31,0002,070
Non 1-4 family restructured loans & leases$31,0002,070
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$45,218,0005,352
Loan loss allowance$196,0008,860
Total loans and leases$45,414,0005,383
Unearned income$04,740
Loans and leases, gross$45,414,0005,396
All real estate loans$31,025,0005,017
Real estate loans in domestic offices$31,025,0005,016
Construction and development loans$7,618,0001,758
Commercial RE$3,650,0006,167
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,731,0002,444
1-4 family residential loans$16,726,0004,793
Farmland loans$1,300,0003,934
Loans held in foreign officesNANA
Farm loans$428,0005,475
Commercial and industrial loans$8,669,0003,691
To non-U.S. addresseesNANA
Loans to individuals$5,178,0004,819
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,178,0004,590
All other loans & leases$114,0005,872
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$114,0003,369
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$17,478,0008,857
Loan loss allowance$64,00010,968
Total loans and leases$17,542,0008,894
Unearned income$06,436
Loans and leases, gross$17,542,0008,897
All real estate loans$11,169,0008,162
Real estate loans in domestic offices$11,169,0008,162
Construction and development loans$4,369,0002,658
Commercial RE$1,447,0008,203
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$869,0003,578
1-4 family residential loans$4,299,0008,556
Farmland loans$185,0006,776
Loans held in foreign officesNANA
Farm loans$152,0006,430
Commercial and industrial loans$3,710,0006,120
To non-U.S. addresseesNANA
Loans to individuals$2,503,0007,448
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,503,0007,201
All other loans & leases$8,0008,708
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$8,0007,398
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