Home > Citizens Bank of Massachusetts > Net Loans and Leases
Citizens Bank of Massachusetts, Net Loans and Leases
| 2007-06-30 | Rank | |
| Net loans and leases | $26,196,311,000 | 35 |
| Loan loss allowance | $186,937,000 | 52 |
| Total loans and leases | $26,383,248,000 | 36 |
| Unearned income | $0 | 2,209 |
| Loans and leases, gross | $26,383,248,000 | 36 |
| All real estate loans | $14,585,743,000 | 46 |
| Real estate loans in domestic offices | $14,585,743,000 | 46 |
| Construction and development loans | $261,816,000 | 308 |
| Commercial RE | $1,744,411,000 | 61 |
| Commercial real estate owner-occupied | $90,910,000 | 571 |
| Commercial real estate other non-farm non-residential | $1,653,501,000 | 39 |
| Multifamily residential real estate | $113,581,000 | 153 |
| 1-4 family residential loans | $12,465,935,000 | 32 |
| Farmland loans | $0 | 5,980 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,233 |
| Commercial and industrial loans | $5,641,332,000 | 28 |
| To non-U.S. addressees | $7,689,000 | 87 |
| Loans to individuals | $5,479,525,000 | 32 |
| Credit card loans | $1,007,281,000 | 30 |
| Related Plans | $56,225,000 | 42 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,416,019,000 | 24 |
| All other loans & leases | $676,648,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $35,257,000 | 95 |
| Other loans | $48,957,000 | 108 |
| Lease financing receivables | $592,434,000 | 31 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,356 |
| Loans secured by real estate to non-U.S. addressees | $1,255,000 | 86 |
| Restructured Loans & leases | $0 | 1,290 |
| Non 1-4 family restructured loans & leases | $0 | 1,290 |
| Residential 1-4 family construction | $38,850,000 | 721 |
| Other construction, all land development and other land | $222,966,000 | 245 |
| Allowance for loan and lease losses in tier 2 | $198,438,000 | 46 |
| Total loans and leases | $0 | 56 |
| 2007-03-31 | Rank | |
| Net loans and leases | $25,305,093,000 | 36 |
| Loan loss allowance | $185,406,000 | 51 |
| Total loans and leases | $25,490,499,000 | 36 |
| Unearned income | $0 | 2,239 |
| Loans and leases, gross | $25,490,499,000 | 36 |
| All real estate loans | $13,691,583,000 | 45 |
| Real estate loans in domestic offices | $13,691,583,000 | 45 |
| Construction and development loans | $195,433,000 | 409 |
| Commercial RE | $1,743,515,000 | 58 |
| Commercial real estate owner-occupied | $78,439,000 | 645 |
| Commercial real estate other non-farm non-residential | $1,665,076,000 | 39 |
| Multifamily residential real estate | $122,215,000 | 149 |
| 1-4 family residential loans | $11,630,420,000 | 34 |
| Farmland loans | $0 | 5,972 |
| Loans held in foreign offices | $0 | 27 |
| Farm loans | $0 | 5,258 |
| Commercial and industrial loans | $5,481,015,000 | 28 |
| To non-U.S. addressees | $7,511,000 | 83 |
| Loans to individuals | $5,619,380,000 | 31 |
| Credit card loans | $963,398,000 | 29 |
| Related Plans | $53,508,000 | 42 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,602,474,000 | 24 |
| All other loans & leases | $698,521,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $21,192,000 | 134 |
| Other loans | $46,083,000 | 105 |
| Lease financing receivables | $631,246,000 | 29 |
| Loans to depository institutions and acceptances of other banks | $0 | 250 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,315 |
| Loans secured by real estate to non-U.S. addressees | $0 | 143 |
| Restructured Loans & leases | $0 | 1,272 |
| Non 1-4 family restructured loans & leases | $0 | 1,272 |
| Residential 1-4 family construction | $25,358,000 | 996 |
| Other construction, all land development and other land | $170,075,000 | 296 |
| Allowance for loan and lease losses in tier 2 | $213,045,000 | 45 |
| Total loans and leases | $0 | 54 |
| 2006-12-31 | Rank | |
| Net loans and leases | $24,278,267,000 | 39 |
| Loan loss allowance | $178,270,000 | 53 |
| Total loans and leases | $24,456,537,000 | 39 |
| Unearned income | $0 | 2,242 |
| Loans and leases, gross | $24,456,537,000 | 39 |
| All real estate loans | $12,515,164,000 | 46 |
| Real estate loans in domestic offices | $12,515,164,000 | 46 |
| Construction and development loans | $211,611,000 | 365 |
| Commercial RE | $1,835,609,000 | 56 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $105,519,000 | 160 |
| 1-4 family residential loans | $10,362,425,000 | 40 |
| Farmland loans | $0 | 5,989 |
| Loans held in foreign offices | $0 | 24 |
| Farm loans | $0 | 5,275 |
| Commercial and industrial loans | $5,407,093,000 | 29 |
| To non-U.S. addressees | $7,712,000 | 78 |
| Loans to individuals | $5,803,831,000 | 27 |
| Credit card loans | $1,029,956,000 | 29 |
| Related Plans | $54,437,000 | 44 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,719,438,000 | 21 |
| All other loans & leases | $730,449,000 | 49 |
| Loans to foreign governments and official institutions | $0 | 41 |
| Obligations of states and political subdivisions in U.S. | $15,721,000 | 161 |
| Other loans | $47,762,000 | 104 |
| Lease financing receivables | $666,966,000 | 29 |
| Loans to depository institutions and acceptances of other banks | $0 | 261 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,254 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,317 |
| Non 1-4 family restructured loans & leases | $0 | 1,317 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $205,314,000 | 45 |
| Total loans and leases | $0 | 53 |
| 2006-09-30 | Rank | |
| Net loans and leases | $24,418,777,000 | 42 |
| Loan loss allowance | $195,106,000 | 51 |
| Total loans and leases | $24,613,883,000 | 42 |
| Unearned income | $0 | 2,260 |
| Loans and leases, gross | $24,613,883,000 | 42 |
| All real estate loans | $12,238,551,000 | 50 |
| Real estate loans in domestic offices | $12,238,551,000 | 50 |
| Construction and development loans | $173,705,000 | 433 |
| Commercial RE | $1,891,217,000 | 57 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $110,706,000 | 156 |
| 1-4 family residential loans | $10,062,923,000 | 42 |
| Farmland loans | $0 | 6,022 |
| Loans held in foreign offices | $0 | 24 |
| Farm loans | $0 | 5,325 |
| Commercial and industrial loans | $5,621,675,000 | 27 |
| To non-U.S. addressees | $7,971,000 | 81 |
| Loans to individuals | $6,012,298,000 | 28 |
| Credit card loans | $1,047,688,000 | 28 |
| Related Plans | $53,551,000 | 45 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,911,059,000 | 17 |
| All other loans & leases | $741,359,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 45 |
| Obligations of states and political subdivisions in U.S. | $19,055,000 | 142 |
| Other loans | $21,054,000 | 164 |
| Lease financing receivables | $701,250,000 | 29 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,242 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,323 |
| Non 1-4 family restructured loans & leases | $0 | 1,323 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $219,358,000 | 46 |
| Total loans and leases | $0 | 56 |
| 2006-06-30 | Rank | |
| Net loans and leases | $23,794,302,000 | 44 |
| Loan loss allowance | $200,295,000 | 49 |
| Total loans and leases | $23,994,597,000 | 44 |
| Unearned income | $0 | 2,291 |
| Loans and leases, gross | $23,994,597,000 | 44 |
| All real estate loans | $11,393,291,000 | 56 |
| Real estate loans in domestic offices | $11,393,291,000 | 56 |
| Construction and development loans | $132,171,000 | 536 |
| Commercial RE | $2,014,011,000 | 57 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $114,953,000 | 159 |
| 1-4 family residential loans | $9,132,156,000 | 47 |
| Farmland loans | $0 | 6,046 |
| Loans held in foreign offices | $0 | 26 |
| Farm loans | $0 | 5,378 |
| Commercial and industrial loans | $5,554,421,000 | 26 |
| To non-U.S. addressees | $8,085,000 | 81 |
| Loans to individuals | $6,328,524,000 | 26 |
| Credit card loans | $1,081,460,000 | 27 |
| Related Plans | $51,028,000 | 48 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,196,036,000 | 14 |
| All other loans & leases | $718,361,000 | 49 |
| Loans to foreign governments and official institutions | $0 | 44 |
| Obligations of states and political subdivisions in U.S. | $16,483,000 | 161 |
| Other loans | $14,622,000 | 227 |
| Lease financing receivables | $687,256,000 | 30 |
| Loans to depository institutions and acceptances of other banks | $0 | 280 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,230 |
| Loans secured by real estate to non-U.S. addressees | $0 | 135 |
| Restructured Loans & leases | $0 | 1,322 |
| Non 1-4 family restructured loans & leases | $0 | 1,322 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $216,579,000 | 45 |
| Total loans and leases | $0 | 56 |
| 2006-03-31 | Rank | |
| Net loans and leases | $23,438,677,000 | 43 |
| Loan loss allowance | $191,699,000 | 51 |
| Total loans and leases | $23,630,376,000 | 43 |
| Unearned income | $0 | 2,300 |
| Loans and leases, gross | $23,630,376,000 | 43 |
| All real estate loans | $11,346,619,000 | 55 |
| Real estate loans in domestic offices | $11,346,619,000 | 55 |
| Construction and development loans | $65,708,000 | 953 |
| Commercial RE | $2,028,838,000 | 55 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $120,475,000 | 153 |
| 1-4 family residential loans | $9,131,598,000 | 45 |
| Farmland loans | $0 | 6,048 |
| Loans held in foreign offices | $0 | 24 |
| Farm loans | $0 | 5,394 |
| Commercial and industrial loans | $5,133,866,000 | 27 |
| To non-U.S. addressees | $5,463,000 | 97 |
| Loans to individuals | $6,510,684,000 | 26 |
| Credit card loans | $1,074,114,000 | 27 |
| Related Plans | $48,713,000 | 49 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,387,857,000 | 13 |
| All other loans & leases | $639,207,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 46 |
| Obligations of states and political subdivisions in U.S. | $6,290,000 | 358 |
| Other loans | $8,844,000 | 284 |
| Lease financing receivables | $624,073,000 | 30 |
| Loans to depository institutions and acceptances of other banks | $0 | 305 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,176 |
| Loans secured by real estate to non-U.S. addressees | $0 | 136 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $206,690,000 | 45 |
| Total loans and leases | $0 | 53 |
| 2005-12-31 | Rank | |
| Net loans and leases | $23,274,932,000 | 41 |
| Loan loss allowance | $197,371,000 | 50 |
| Total loans and leases | $23,472,303,000 | 41 |
| Unearned income | $0 | 2,340 |
| Loans and leases, gross | $23,472,303,000 | 41 |
| All real estate loans | $10,940,872,000 | 54 |
| Real estate loans in domestic offices | $10,940,872,000 | 54 |
| Construction and development loans | $20,272,000 | 2,204 |
| Commercial RE | $2,019,668,000 | 52 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $123,267,000 | 154 |
| 1-4 family residential loans | $8,777,665,000 | 45 |
| Farmland loans | $0 | 6,091 |
| Loans held in foreign offices | $0 | 24 |
| Farm loans | $0 | 5,432 |
| Commercial and industrial loans | $5,138,422,000 | 26 |
| To non-U.S. addressees | $5,543,000 | 97 |
| Loans to individuals | $6,764,941,000 | 27 |
| Credit card loans | $1,092,910,000 | 28 |
| Related Plans | $48,693,000 | 49 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,623,338,000 | 12 |
| All other loans & leases | $628,068,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $9,921,000 | 234 |
| Other loans | $15,513,000 | 209 |
| Lease financing receivables | $602,634,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 314 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,170 |
| Loans secured by real estate to non-U.S. addressees | $0 | 126 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $211,546,000 | 44 |
| Total loans and leases | $0 | 54 |
| 2005-09-30 | Rank | |
| Net loans and leases | $22,601,780,000 | 41 |
| Loan loss allowance | $233,564,000 | 47 |
| Total loans and leases | $22,835,344,000 | 41 |
| Unearned income | $0 | 2,362 |
| Loans and leases, gross | $22,835,344,000 | 41 |
| All real estate loans | $10,527,627,000 | 55 |
| Real estate loans in domestic offices | $10,527,627,000 | 55 |
| Construction and development loans | $31,332,000 | 1,557 |
| Commercial RE | $2,018,971,000 | 51 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $126,897,000 | 146 |
| 1-4 family residential loans | $8,350,427,000 | 45 |
| Farmland loans | $0 | 6,118 |
| Loans held in foreign offices | $0 | 26 |
| Farm loans | $0 | 5,504 |
| Commercial and industrial loans | $5,013,235,000 | 26 |
| To non-U.S. addressees | $5,679,000 | 93 |
| Loans to individuals | $6,662,383,000 | 27 |
| Credit card loans | $861,662,000 | 29 |
| Related Plans | $47,885,000 | 48 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,752,836,000 | 13 |
| All other loans & leases | $632,099,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $5,740,000 | 378 |
| Other loans | $65,565,000 | 86 |
| Lease financing receivables | $560,794,000 | 33 |
| Loans to depository institutions and acceptances of other banks | $0 | 306 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,161 |
| Loans secured by real estate to non-U.S. addressees | $0 | 122 |
| Restructured Loans & leases | $0 | 1,412 |
| Non 1-4 family restructured loans & leases | $0 | 1,412 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $233,564,000 | 41 |
| Total loans and leases | $0 | 60 |
| 2005-06-30 | Rank | |
| Net loans and leases | $21,979,652,000 | 41 |
| Loan loss allowance | $240,479,000 | 46 |
| Total loans and leases | $22,220,131,000 | 41 |
| Unearned income | $0 | 2,365 |
| Loans and leases, gross | $22,220,131,000 | 41 |
| All real estate loans | $10,373,542,000 | 56 |
| Real estate loans in domestic offices | $10,373,542,000 | 56 |
| Construction and development loans | $31,892,000 | 1,456 |
| Commercial RE | $2,024,251,000 | 50 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $134,581,000 | 137 |
| 1-4 family residential loans | $8,182,818,000 | 46 |
| Farmland loans | $0 | 6,131 |
| Loans held in foreign offices | $0 | 24 |
| Farm loans | $0 | 5,534 |
| Commercial and industrial loans | $4,807,705,000 | 28 |
| To non-U.S. addressees | $3,372,000 | 103 |
| Loans to individuals | $6,428,243,000 | 27 |
| Credit card loans | $881,332,000 | 28 |
| Related Plans | $46,170,000 | 50 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,500,741,000 | 14 |
| All other loans & leases | $610,641,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 51 |
| Obligations of states and political subdivisions in U.S. | $6,314,000 | 352 |
| Other loans | $15,293,000 | 192 |
| Lease financing receivables | $589,034,000 | 31 |
| Loans to depository institutions and acceptances of other banks | $0 | 307 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 123 |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $240,479,000 | 40 |
| Total loans and leases | $0 | 53 |
| 2005-03-31 | Rank | |
| Net loans and leases | $20,173,335,000 | 44 |
| Loan loss allowance | $256,915,000 | 46 |
| Total loans and leases | $20,430,250,000 | 44 |
| Unearned income | $0 | 2,408 |
| Loans and leases, gross | $20,430,250,000 | 44 |
| All real estate loans | $9,269,239,000 | 61 |
| Real estate loans in domestic offices | $9,269,239,000 | 61 |
| Construction and development loans | $33,119,000 | 1,339 |
| Commercial RE | $2,110,814,000 | 48 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $140,400,000 | 131 |
| 1-4 family residential loans | $6,984,906,000 | 52 |
| Farmland loans | $0 | 6,178 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,548 |
| Commercial and industrial loans | $4,480,490,000 | 29 |
| To non-U.S. addressees | $3,472,000 | 104 |
| Loans to individuals | $6,048,088,000 | 29 |
| Credit card loans | $916,257,000 | 27 |
| Related Plans | $43,925,000 | 50 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,087,906,000 | 18 |
| All other loans & leases | $632,433,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 54 |
| Obligations of states and political subdivisions in U.S. | $2,775,000 | 656 |
| Other loans | $10,929,000 | 231 |
| Lease financing receivables | $618,729,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 313 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,157 |
| Loans secured by real estate to non-U.S. addressees | $0 | 120 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $256,915,000 | 41 |
| Total loans and leases | $0 | 54 |
| 2004-12-31 | Rank | |
| Net loans and leases | $19,881,743,000 | 45 |
| Loan loss allowance | $247,813,000 | 48 |
| Total loans and leases | $20,129,556,000 | 46 |
| Unearned income | $0 | 2,451 |
| Loans and leases, gross | $20,129,556,000 | 46 |
| All real estate loans | $8,972,926,000 | 63 |
| Real estate loans in domestic offices | $8,972,926,000 | 63 |
| Construction and development loans | $44,713,000 | 965 |
| Commercial RE | $2,107,913,000 | 48 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $145,610,000 | 131 |
| 1-4 family residential loans | $6,674,690,000 | 53 |
| Farmland loans | $0 | 6,208 |
| Loans held in foreign offices | $0 | 27 |
| Farm loans | $0 | 5,603 |
| Commercial and industrial loans | $4,557,026,000 | 29 |
| To non-U.S. addressees | $3,545,000 | 100 |
| Loans to individuals | $5,902,202,000 | 30 |
| Credit card loans | $965,118,000 | 30 |
| Related Plans | $43,338,000 | 51 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,893,746,000 | 18 |
| All other loans & leases | $697,402,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $35,647,000 | 78 |
| Other loans | $10,351,000 | 241 |
| Lease financing receivables | $651,404,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 332 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,165 |
| Loans secured by real estate to non-U.S. addressees | $0 | 113 |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $247,813,000 | 44 |
| Total loans and leases | $0 | 57 |
| 2004-09-30 | Rank | |
| Net loans and leases | $19,019,497,000 | 48 |
| Loan loss allowance | $286,291,000 | 47 |
| Total loans and leases | $19,305,788,000 | 48 |
| Unearned income | $0 | 2,459 |
| Loans and leases, gross | $19,305,788,000 | 48 |
| All real estate loans | $8,681,388,000 | 65 |
| Real estate loans in domestic offices | $8,681,388,000 | 65 |
| Construction and development loans | $45,626,000 | 885 |
| Commercial RE | $2,094,348,000 | 46 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $142,140,000 | 134 |
| 1-4 family residential loans | $6,399,274,000 | 56 |
| Farmland loans | $0 | 6,242 |
| Loans held in foreign offices | $0 | 27 |
| Farm loans | $0 | 5,642 |
| Commercial and industrial loans | $4,391,537,000 | 32 |
| To non-U.S. addressees | $1,574,000 | 114 |
| Loans to individuals | $5,600,721,000 | 33 |
| Credit card loans | $933,948,000 | 28 |
| Related Plans | $41,870,000 | 51 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,624,903,000 | 18 |
| All other loans & leases | $632,142,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $1,558,000 | 1,075 |
| Other loans | $34,081,000 | 121 |
| Lease financing receivables | $596,503,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 341 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,174 |
| Loans secured by real estate to non-U.S. addressees | $0 | 114 |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $259,033,000 | 45 |
| Total loans and leases | $0 | 57 |
| 2004-06-30 | Rank | |
| Net loans and leases | $18,068,497,000 | 48 |
| Loan loss allowance | $279,269,000 | 47 |
| Total loans and leases | $18,347,766,000 | 48 |
| Unearned income | $0 | 2,527 |
| Loans and leases, gross | $18,347,766,000 | 48 |
| All real estate loans | $8,345,775,000 | 66 |
| Real estate loans in domestic offices | $8,345,775,000 | 66 |
| Construction and development loans | $48,134,000 | 787 |
| Commercial RE | $2,044,214,000 | 46 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $148,106,000 | 126 |
| 1-4 family residential loans | $6,105,321,000 | 56 |
| Farmland loans | $0 | 6,280 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,687 |
| Commercial and industrial loans | $4,275,327,000 | 31 |
| To non-U.S. addressees | $1,508,000 | 116 |
| Loans to individuals | $5,094,395,000 | 33 |
| Credit card loans | $765,568,000 | 31 |
| Related Plans | $37,924,000 | 55 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,290,903,000 | 20 |
| All other loans & leases | $632,269,000 | 56 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $1,849,000 | 896 |
| Other loans | $30,491,000 | 126 |
| Lease financing receivables | $599,929,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 338 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,159 |
| Loans secured by real estate to non-U.S. addressees | $0 | 112 |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $245,202,000 | 45 |
| Total loans and leases | $0 | 58 |
| 2004-03-31 | Rank | |
| Net loans and leases | $17,804,216,000 | 46 |
| Loan loss allowance | $283,932,000 | 47 |
| Total loans and leases | $18,088,148,000 | 46 |
| Unearned income | $0 | 2,556 |
| Loans and leases, gross | $18,088,148,000 | 46 |
| All real estate loans | $8,054,179,000 | 63 |
| Real estate loans in domestic offices | $8,054,179,000 | 63 |
| Construction and development loans | $51,463,000 | 701 |
| Commercial RE | $2,070,801,000 | 44 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $155,098,000 | 121 |
| 1-4 family residential loans | $5,776,817,000 | 52 |
| Farmland loans | $0 | 6,289 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $0 | 5,689 |
| Commercial and industrial loans | $4,287,671,000 | 31 |
| To non-U.S. addressees | $1,819,000 | 111 |
| Loans to individuals | $4,962,260,000 | 34 |
| Credit card loans | $828,728,000 | 29 |
| Related Plans | $37,794,000 | 52 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,095,738,000 | 23 |
| All other loans & leases | $784,038,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $1,561,000 | 995 |
| Other loans | $49,651,000 | 97 |
| Lease financing receivables | $732,826,000 | 32 |
| Loans to depository institutions and acceptances of other banks | $0 | 376 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 109 |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $243,495,000 | 45 |
| Total loans and leases | $0 | 57 |
| 2003-12-31 | Rank | |
| Net loans and leases | $16,177,732,000 | 51 |
| Loan loss allowance | $219,912,000 | 57 |
| Total loans and leases | $16,397,644,000 | 52 |
| Unearned income | $0 | 2,623 |
| Loans and leases, gross | $16,397,644,000 | 52 |
| All real estate loans | $7,845,397,000 | 63 |
| Real estate loans in domestic offices | $7,845,397,000 | 63 |
| Construction and development loans | $58,803,000 | 604 |
| Commercial RE | $2,116,369,000 | 41 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $154,832,000 | 118 |
| 1-4 family residential loans | $5,514,976,000 | 54 |
| Farmland loans | $417,000 | 5,185 |
| Loans held in foreign offices | $0 | 29 |
| Farm loans | $25,000 | 5,504 |
| Commercial and industrial loans | $4,445,726,000 | 32 |
| To non-U.S. addressees | $1,890,000 | 110 |
| Loans to individuals | $3,324,802,000 | 45 |
| Credit card loans | $3,615,000 | 274 |
| Related Plans | $37,799,000 | 57 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,283,388,000 | 29 |
| All other loans & leases | $781,694,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $3,185,000 | 579 |
| Other loans | $59,460,000 | 92 |
| Lease financing receivables | $719,049,000 | 31 |
| Loans to depository institutions and acceptances of other banks | $0 | 391 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,164 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $219,912,000 | 51 |
| Total loans and leases | $0 | 60 |
| 2003-09-30 | Rank | |
| Net loans and leases | $14,832,917,000 | 52 |
| Loan loss allowance | $223,873,000 | 56 |
| Total loans and leases | $15,056,790,000 | 52 |
| Unearned income | $0 | 2,660 |
| Loans and leases, gross | $15,056,790,000 | 52 |
| All real estate loans | $7,178,411,000 | 65 |
| Real estate loans in domestic offices | $7,178,411,000 | 65 |
| Construction and development loans | $64,362,000 | 546 |
| Commercial RE | $2,036,972,000 | 40 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $175,082,000 | 106 |
| 1-4 family residential loans | $4,901,565,000 | 60 |
| Farmland loans | $430,000 | 5,203 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $33,000 | 5,516 |
| Commercial and industrial loans | $4,342,599,000 | 32 |
| To non-U.S. addressees | $1,853,000 | 113 |
| Loans to individuals | $2,812,251,000 | 48 |
| Credit card loans | $0 | 2,679 |
| Related Plans | $36,131,000 | 58 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,776,120,000 | 30 |
| All other loans & leases | $723,496,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $3,031,000 | 610 |
| Other loans | $64,644,000 | 93 |
| Lease financing receivables | $655,821,000 | 33 |
| Loans to depository institutions and acceptances of other banks | $0 | 402 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,177 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $209,641,000 | 49 |
| Total loans and leases | $0 | 63 |
| 2003-06-30 | Rank | |
| Net loans and leases | $13,375,999,000 | 54 |
| Loan loss allowance | $221,318,000 | 55 |
| Total loans and leases | $13,597,317,000 | 54 |
| Unearned income | $0 | 2,713 |
| Loans and leases, gross | $13,597,317,000 | 54 |
| All real estate loans | $6,087,157,000 | 71 |
| Real estate loans in domestic offices | $6,087,157,000 | 70 |
| Construction and development loans | $62,263,000 | 535 |
| Commercial RE | $1,865,660,000 | 44 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $78,435,000 | 199 |
| 1-4 family residential loans | $4,080,350,000 | 68 |
| Farmland loans | $449,000 | 5,164 |
| Loans held in foreign offices | $0 | 26 |
| Farm loans | $7,279,000 | 1,400 |
| Commercial and industrial loans | $4,381,998,000 | 30 |
| To non-U.S. addressees | $1,894,000 | 112 |
| Loans to individuals | $2,411,323,000 | 52 |
| Credit card loans | $0 | 2,701 |
| Related Plans | $34,628,000 | 62 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,376,695,000 | 35 |
| All other loans & leases | $709,560,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $2,445,000 | 699 |
| Other loans | $78,232,000 | 87 |
| Lease financing receivables | $628,883,000 | 34 |
| Loans to depository institutions and acceptances of other banks | $0 | 407 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,193 |
| Loans secured by real estate to non-U.S. addressees | $0 | 104 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $197,846,000 | 51 |
| Total loans and leases | $0 | 62 |
| 2003-03-31 | Rank | |
| Net loans and leases | $12,530,843,000 | 55 |
| Loan loss allowance | $214,055,000 | 56 |
| Total loans and leases | $12,744,898,000 | 55 |
| Unearned income | $0 | 2,814 |
| Loans and leases, gross | $12,744,898,000 | 55 |
| All real estate loans | $5,894,619,000 | 71 |
| Real estate loans in domestic offices | $5,894,619,000 | 70 |
| Construction and development loans | $68,724,000 | 467 |
| Commercial RE | $1,851,243,000 | 44 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $98,075,000 | 161 |
| 1-4 family residential loans | $3,876,119,000 | 69 |
| Farmland loans | $458,000 | 5,127 |
| Loans held in foreign offices | $0 | 27 |
| Farm loans | $13,228,000 | 667 |
| Commercial and industrial loans | $4,286,717,000 | 32 |
| To non-U.S. addressees | $1,788,000 | 114 |
| Loans to individuals | $1,849,300,000 | 57 |
| Credit card loans | $0 | 2,744 |
| Related Plans | $33,778,000 | 63 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,815,522,000 | 41 |
| All other loans & leases | $701,034,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 64 |
| Obligations of states and political subdivisions in U.S. | $1,271,000 | 1,127 |
| Other loans | $83,038,000 | 80 |
| Lease financing receivables | $616,725,000 | 35 |
| Loans to depository institutions and acceptances of other banks | $0 | 418 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,211 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $187,973,000 | 51 |
| Total loans and leases | $0 | 60 |
| 2002-12-31 | Rank | |
| Net loans and leases | $11,856,357,000 | 59 |
| Loan loss allowance | $211,697,000 | 56 |
| Total loans and leases | $12,068,054,000 | 58 |
| Unearned income | $0 | 2,902 |
| Loans and leases, gross | $12,068,054,000 | 58 |
| All real estate loans | $5,616,039,000 | 71 |
| Real estate loans in domestic offices | $5,616,039,000 | 70 |
| Construction and development loans | $97,256,000 | 326 |
| Commercial RE | $1,885,661,000 | 42 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $102,960,000 | 154 |
| 1-4 family residential loans | $3,529,690,000 | 72 |
| Farmland loans | $472,000 | 5,090 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $10,123,000 | 943 |
| Commercial and industrial loans | $4,386,853,000 | 30 |
| To non-U.S. addressees | $1,629,000 | 108 |
| Loans to individuals | $1,351,200,000 | 64 |
| Credit card loans | $0 | 2,781 |
| Related Plans | $34,503,000 | 67 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,316,697,000 | 48 |
| All other loans & leases | $703,839,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $2,745,000 | 624 |
| Other loans | $77,775,000 | 85 |
| Lease financing receivables | $623,319,000 | 34 |
| Loans to depository institutions and acceptances of other banks | $0 | 424 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,229 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $181,838,000 | 52 |
| Total loans and leases | $0 | 61 |
| 2001-12-31 | Rank | |
| Net loans and leases | $10,124,536,000 | 69 |
| Loan loss allowance | $208,892,000 | 58 |
| Total loans and leases | $10,333,428,000 | 68 |
| Unearned income | $106,000 | 1,425 |
| Loans and leases, gross | $10,333,534,000 | 68 |
| All real estate loans | $3,724,759,000 | 99 |
| Real estate loans in domestic offices | $3,724,759,000 | 99 |
| Construction and development loans | $116,713,000 | 249 |
| Commercial RE | $1,582,383,000 | 48 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $143,029,000 | 111 |
| 1-4 family residential loans | $1,882,107,000 | 102 |
| Farmland loans | $527,000 | 4,978 |
| Loans held in foreign offices | $0 | 29 |
| Farm loans | $14,282,000 | 631 |
| Commercial and industrial loans | $4,715,233,000 | 32 |
| To non-U.S. addressees | $21,141,000 | 58 |
| Loans to individuals | $1,152,434,000 | 74 |
| Credit card loans | $0 | 2,963 |
| Related Plans | $31,374,000 | 69 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,121,060,000 | 52 |
| All other loans & leases | $726,826,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 72 |
| Obligations of states and political subdivisions in U.S. | $5,112,000 | 340 |
| Other loans | $115,942,000 | 69 |
| Lease financing receivables | $605,772,000 | 37 |
| Loans to depository institutions and acceptances of other banks | $0 | 450 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,287 |
| Loans secured by real estate to non-U.S. addressees | $0 | 97 |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $159,478,000 | 59 |
| Total loans and leases | $0 | 66 |
| 2000-12-31 | Rank | |
| Net loans and leases | $10,346,932,000 | 70 |
| Loan loss allowance | $158,927,000 | 70 |
| Total loans and leases | $10,505,859,000 | 71 |
| Unearned income | $0 | 3,634 |
| Loans and leases, gross | $10,505,859,000 | 71 |
| All real estate loans | $3,771,877,000 | 94 |
| Real estate loans in domestic offices | $3,771,877,000 | 93 |
| Construction and development loans | $147,946,000 | 173 |
| Commercial RE | $1,539,389,000 | 43 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $175,068,000 | 93 |
| 1-4 family residential loans | $1,908,477,000 | 105 |
| Farmland loans | $997,000 | 4,273 |
| Loans held in foreign offices | $0 | 34 |
| Farm loans | $12,053,000 | 749 |
| Commercial and industrial loans | $4,889,539,000 | 34 |
| To non-U.S. addressees | $17,130,000 | 70 |
| Loans to individuals | $1,058,988,000 | 83 |
| Credit card loans | $27,363,000 | 192 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,031,625,000 | 58 |
| All other loans & leases | $773,402,000 | 58 |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | $12,988,000 | 152 |
| Other loans | $134,120,000 | 70 |
| Lease financing receivables | $626,294,000 | 43 |
| Loans to depository institutions and acceptances of other banks | $0 | 461 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,190 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,965 |
| Non 1-4 family restructured loans & leases | $0 | 1,965 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | $6,676,000 | 61 |
| 1999-12-31 | Rank | |
| Net loans and leases | $5,844,423,000 | 104 |
| Loan loss allowance | $98,856,000 | 93 |
| Total loans and leases | $5,943,279,000 | 105 |
| Unearned income | $0 | 3,913 |
| Loans and leases, gross | $5,943,279,000 | 105 |
| All real estate loans | $2,614,781,000 | 109 |
| Real estate loans in domestic offices | $2,614,781,000 | 108 |
| Construction and development loans | $44,280,000 | 477 |
| Commercial RE | $934,596,000 | 68 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $134,298,000 | 114 |
| 1-4 family residential loans | $1,501,607,000 | 117 |
| Farmland loans | $0 | 6,930 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,479 |
| Commercial and industrial loans | $3,035,163,000 | 47 |
| To non-U.S. addressees | $0 | 221 |
| Loans to individuals | $260,789,000 | 232 |
| Credit card loans | $7,490,000 | 365 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $253,299,000 | 188 |
| All other loans & leases | $32,546,000 | 304 |
| Loans to foreign governments and official institutions | $0 | 82 |
| Obligations of states and political subdivisions in U.S. | $15,862,000 | 137 |
| Other loans | $15,569,000 | 216 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | $1,115,000 | 252 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,276 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,147 |
| Non 1-4 family restructured loans & leases | $0 | 2,147 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1998-12-31 | Rank | |
| Net loans and leases | $3,246,629,000 | 156 |
| Loan loss allowance | $53,134,000 | 151 |
| Total loans and leases | $3,299,763,000 | 155 |
| Unearned income | $0 | 4,250 |
| Loans and leases, gross | $3,299,763,000 | 155 |
| All real estate loans | $2,562,164,000 | 106 |
| Real estate loans in domestic offices | $2,562,164,000 | 106 |
| Construction and development loans | $50,130,000 | 349 |
| Commercial RE | $857,448,000 | 65 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $162,189,000 | 84 |
| 1-4 family residential loans | $1,492,397,000 | 113 |
| Farmland loans | $0 | 7,140 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,672 |
| Commercial and industrial loans | $485,701,000 | 149 |
| To non-U.S. addressees | $0 | 219 |
| Loans to individuals | $217,893,000 | 257 |
| Credit card loans | $4,043,000 | 546 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $213,850,000 | 207 |
| All other loans & leases | $34,005,000 | 289 |
| Loans to foreign governments and official institutions | $0 | 85 |
| Obligations of states and political subdivisions in U.S. | $18,573,000 | 115 |
| Other loans | $15,432,000 | 211 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | $0 | 600 |
| Memoranda: | ||
| Loans not secured by real estate | $176,000 | 885 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,430 |
| Non 1-4 family restructured loans & leases | $0 | 2,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $3,212,233,000 | 154 |
| Loan loss allowance | $66,216,000 | 130 |
| Total loans and leases | $3,278,449,000 | 155 |
| Unearned income | $1,069,000 | 536 |
| Loans and leases, gross | $3,279,518,000 | 155 |
| All real estate loans | $2,817,744,000 | 99 |
| Real estate loans in domestic offices | $2,817,744,000 | 98 |
| Construction and development loans | $38,042,000 | 391 |
| Commercial RE | $833,157,000 | 60 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $162,941,000 | 87 |
| 1-4 family residential loans | $1,783,604,000 | 98 |
| Farmland loans | $0 | 7,499 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,996 |
| Commercial and industrial loans | $327,784,000 | 183 |
| To non-U.S. addressees | $0 | 228 |
| Loans to individuals | $117,465,000 | 407 |
| Credit card loans | $2,978,000 | 711 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $114,487,000 | 338 |
| All other loans & leases | $16,525,000 | 436 |
| Loans to foreign governments and official institutions | $0 | 94 |
| Obligations of states and political subdivisions in U.S. | $13,350,000 | 168 |
| Other loans | $3,167,000 | 511 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | $8,000 | 586 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,447 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,657,000 | 293 |
| Non 1-4 family restructured loans & leases | $1,657,000 | 293 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $2,547,622,000 | 206 |
| Loan loss allowance | $58,880,000 | 157 |
| Total loans and leases | $2,606,502,000 | 205 |
| Unearned income | $1,110,000 | 1,252 |
| Loans and leases, gross | $2,606,502,000 | 205 |
| All real estate loans | $2,344,408,000 | 128 |
| Real estate loans in domestic offices | $2,344,408,000 | 128 |
| Construction and development loans | $11,559,000 | 1,299 |
| Commercial RE | $648,077,000 | 95 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $123,252,000 | 119 |
| 1-4 family residential loans | $1,561,520,000 | 112 |
| Farmland loans | $0 | 7,844 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,349 |
| Commercial and industrial loans | $194,568,000 | 281 |
| To non-U.S. addressees | $0 | 238 |
| Loans to individuals | $55,339,000 | 765 |
| Credit card loans | $2,570,000 | 887 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $52,769,000 | 686 |
| All other loans & leases | $13,297,000 | 548 |
| Loans to foreign governments and official institutions | $0 | 104 |
| Obligations of states and political subdivisions in U.S. | $6,441,000 | 339 |
| Other loans | $6,820,000 | 375 |
| Lease financing receivables | $0 | 2,012 |
| Loans to depository institutions and acceptances of other banks | $36,000 | 687 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,559 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $664,000 | 755 |
| Non 1-4 family restructured loans & leases | $664,000 | 755 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1995-12-31 | Rank | |
| Net loans and leases | $2,525,098,000 | 214 |
| Loan loss allowance | $72,732,000 | 145 |
| Total loans and leases | $2,597,830,000 | 212 |
| Unearned income | $850,000 | 1,632 |
| Loans and leases, gross | $2,597,830,000 | 212 |
| All real estate loans | $2,401,936,000 | 115 |
| Real estate loans in domestic offices | $2,401,936,000 | 115 |
| Construction and development loans | $10,226,000 | 1,322 |
| Commercial RE | $665,546,000 | 89 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $121,022,000 | 120 |
| 1-4 family residential loans | $1,605,142,000 | 115 |
| Farmland loans | $0 | 8,172 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,657 |
| Commercial and industrial loans | $121,875,000 | 400 |
| To non-U.S. addressees | $0 | 259 |
| Loans to individuals | $45,911,000 | 907 |
| Credit card loans | $2,053,000 | 1,107 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $43,858,000 | 821 |
| All other loans & leases | $28,958,000 | 359 |
| Loans to foreign governments and official institutions | $0 | 113 |
| Obligations of states and political subdivisions in U.S. | $5,547,000 | 417 |
| Other loans | $3,348,000 | 586 |
| Lease financing receivables | $0 | 2,051 |
| Loans to depository institutions and acceptances of other banks | $20,063,000 | 135 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,722 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $3,937,000 | 246 |
| Non 1-4 family restructured loans & leases | $3,937,000 | 246 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1994-12-31 | Rank | |
| Net loans and leases | $2,176,291,000 | 218 |
| Loan loss allowance | $59,980,000 | 168 |
| Total loans and leases | $2,236,271,000 | 217 |
| Unearned income | $2,478,000 | 843 |
| Loans and leases, gross | $2,236,271,000 | 218 |
| All real estate loans | $2,122,539,000 | 117 |
| Real estate loans in domestic offices | $2,122,539,000 | 117 |
| Construction and development loans | $5,864,000 | 1,966 |
| Commercial RE | $558,382,000 | 96 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $76,772,000 | 174 |
| 1-4 family residential loans | $1,481,521,000 | 118 |
| Farmland loans | $0 | 8,618 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,029 |
| Commercial and industrial loans | $68,398,000 | 565 |
| To non-U.S. addressees | $0 | 273 |
| Loans to individuals | $46,955,000 | 877 |
| Credit card loans | $1,404,000 | 1,401 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $45,551,000 | 791 |
| All other loans & leases | $857,000 | 2,993 |
| Loans to foreign governments and official institutions | $0 | 122 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,473 |
| Other loans | $769,000 | 1,472 |
| Lease financing receivables | $0 | 2,082 |
| Loans to depository institutions and acceptances of other banks | $88,000 | 781 |
| Memoranda: | ||
| Loans not secured by real estate | $543,000 | 773 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $897,000 | 859 |
| Non 1-4 family restructured loans & leases | $897,000 | 859 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1993-12-31 | Rank | |
| Net loans and leases | $1,582,193,000 | 271 |
| Loan loss allowance | $27,648,000 | 296 |
| Total loans and leases | $1,609,841,000 | 274 |
| Unearned income | $3,332,000 | 712 |
| Loans and leases, gross | $1,609,841,000 | 274 |
| All real estate loans | $1,489,754,000 | 166 |
| Real estate loans in domestic offices | $1,489,754,000 | 165 |
| Construction and development loans | $6,957,000 | 1,580 |
| Commercial RE | $202,890,000 | 271 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $42,196,000 | 315 |
| 1-4 family residential loans | $1,237,711,000 | 122 |
| Farmland loans | $0 | 8,903 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,303 |
| Commercial and industrial loans | $15,684,000 | 2,011 |
| To non-U.S. addressees | $0 | 272 |
| Loans to individuals | $107,735,000 | 486 |
| Credit card loans | $1,946,000 | 1,152 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $105,789,000 | 396 |
| All other loans & leases | $0 | 10,736 |
| Loans to foreign governments and official institutions | $0 | 124 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,852 |
| Other loans | $0 | 9,884 |
| Lease financing receivables | $0 | 2,068 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,089 |
| Memoranda: | ||
| Loans not secured by real estate | $621,000 | 741 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $4,408,000 | 378 |
| Non 1-4 family restructured loans & leases | $4,408,000 | 378 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1992-12-31 | Rank | |
| Net loans and leases | $1,327,311,000 | 312 |
| Loan loss allowance | $19,477,000 | 396 |
| Total loans and leases | $1,346,788,000 | 315 |
| Unearned income | $8,024,000 | 388 |
| Loans and leases, gross | $1,354,812,000 | 314 |
| All real estate loans | $1,251,148,000 | 195 |
| Real estate loans in domestic offices | $1,251,148,000 | 194 |
| Construction and development loans | $19,447,000 | 700 |
| Commercial RE | $164,809,000 | 310 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $66,531,000 | 200 |
| 1-4 family residential loans | $1,000,361,000 | 139 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $9,986,000 | 3,062 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $93,678,000 | 517 |
| Credit card loans | $1,705,000 | 1,287 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $91,973,000 | 424 |
| All other loans & leases | $0 | 11,131 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 10,230 |
| Lease financing receivables | $0 | 2,104 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $33,358,000 | 119 |
| Non 1-4 family restructured loans & leases | $33,358,000 | 119 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $12,390,000 | 61 |
| Total loans and leases | NA | NA |