Citizens Bank of Northern California, Net Loans and Leases

2011-06-30Rank
Net loans and leases$214,501,0001,910
Loan loss allowance$13,789,000625
Total loans and leases$228,290,0001,851
Unearned income$01,683
Loans and leases, gross$228,290,0001,851
All real estate loans$203,420,0001,629
Real estate loans in domestic offices$203,420,0001,629
Construction and development loans$20,741,0001,485
Commercial RE$120,307,0001,142
Commercial real estate owner-occupied$53,406,0001,154
Commercial real estate other non-farm non-residential$66,901,000930
Multifamily residential real estate$5,935,0001,955
1-4 family residential loans$56,437,0002,109
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$51,0004,461
Commercial and industrial loans$19,724,0002,339
To non-U.S. addressees$0151
Loans to individuals$4,199,0003,084
Credit card loans$01,424
Related Plans$560,000893
Consumer Loans - Auto$115,0006,024
Other loans to individuals$3,524,0001,991
All other loans & leases$896,0002,630
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$896,0001,127
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addressees$0158
Restructured Loans & leases$17,771,000323
Non 1-4 family restructured loans & leases$16,416,000243
Residential 1-4 family construction$9,744,000729
Other construction, all land development and other land$10,997,0001,888
Allowance for loan and lease losses in tier 2$3,149,0001,640
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$230,720,0001,821
Loan loss allowance$14,797,000584
Total loans and leases$245,517,0001,736
Unearned income$01,720
Loans and leases, gross$245,517,0001,736
All real estate loans$217,482,0001,557
Real estate loans in domestic offices$217,482,0001,557
Construction and development loans$23,983,0001,390
Commercial RE$129,740,0001,072
Commercial real estate owner-occupied$54,787,0001,135
Commercial real estate other non-farm non-residential$74,953,000847
Multifamily residential real estate$6,198,0001,913
1-4 family residential loans$57,561,0002,081
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$252,0004,014
Commercial and industrial loans$22,478,0002,135
To non-U.S. addressees$0140
Loans to individuals$4,252,0003,090
Credit card loans$01,444
Related Plans$536,000921
Consumer Loans - Auto$126,0005,981
Other loans to individuals$3,590,0001,926
All other loans & leases$1,053,0002,469
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$1,053,0001,047
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addressees$0160
Restructured Loans & leases$17,276,000313
Non 1-4 family restructured loans & leases$16,619,000231
Residential 1-4 family construction$11,769,000642
Other construction, all land development and other land$12,214,0001,844
Allowance for loan and lease losses in tier 2$3,292,0001,589
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$246,109,0001,754
Loan loss allowance$14,495,000607
Total loans and leases$260,604,0001,691
Unearned income$01,740
Loans and leases, gross$260,604,0001,691
All real estate loans$230,787,0001,484
Real estate loans in domestic offices$230,787,0001,484
Construction and development loans$28,030,0001,280
Commercial RE$134,922,0001,036
Commercial real estate owner-occupied$56,973,0001,107
Commercial real estate other non-farm non-residential$77,949,000818
Multifamily residential real estate$7,203,0001,726
1-4 family residential loans$60,632,0002,047
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$200,0004,165
Commercial and industrial loans$23,989,0002,070
To non-U.S. addressees$0137
Loans to individuals$4,305,0003,158
Credit card loans$01,472
Related Plans$521,000987
Consumer Loans - AutoNANA
Other loans to individuals$3,784,0003,239
All other loans & leases$1,323,0002,289
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$4,0003,195
Other loans$1,319,000981
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$21,434,000257
Non 1-4 family restructured loans & leases$20,653,000199
Residential 1-4 family construction$15,350,000524
Other construction, all land development and other land$12,680,0001,895
Allowance for loan and lease losses in tier 2$3,472,0001,533
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$266,889,0001,660
Loan loss allowance$14,486,000589
Total loans and leases$281,375,0001,608
Unearned income$01,821
Loans and leases, gross$281,375,0001,608
All real estate loans$244,344,0001,433
Real estate loans in domestic offices$244,344,0001,433
Construction and development loans$33,363,0001,187
Commercial RE$138,920,0001,011
Commercial real estate owner-occupied$58,098,0001,092
Commercial real estate other non-farm non-residential$80,822,000782
Multifamily residential real estate$7,799,0001,642
1-4 family residential loans$64,262,0002,009
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$340,0003,996
Commercial and industrial loans$29,904,0001,741
To non-U.S. addressees$0137
Loans to individuals$4,470,0003,153
Credit card loans$01,488
Related Plans$527,0001,019
Consumer Loans - AutoNANA
Other loans to individuals$3,943,0003,226
All other loans & leases$2,317,0001,737
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$6,0003,252
Other loans$2,311,000743
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addressees$0162
Restructured Loans & leases$19,942,000259
Non 1-4 family restructured loans & leases$19,161,000213
Residential 1-4 family construction$19,217,000468
Other construction, all land development and other land$14,146,0001,822
Allowance for loan and lease losses in tier 2$3,643,0001,481
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$273,361,0001,645
Loan loss allowance$15,922,000541
Total loans and leases$289,283,0001,580
Unearned income$01,847
Loans and leases, gross$289,283,0001,582
All real estate loans$251,083,0001,416
Real estate loans in domestic offices$251,083,0001,416
Construction and development loans$38,915,0001,092
Commercial RE$139,491,0001,012
Commercial real estate owner-occupied$60,567,0001,065
Commercial real estate other non-farm non-residential$78,924,000809
Multifamily residential real estate$7,843,0001,628
1-4 family residential loans$64,834,0002,001
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$240,0004,161
Commercial and industrial loans$30,718,0001,741
To non-U.S. addressees$0142
Loans to individuals$4,592,0003,142
Credit card loans$01,506
Related Plans$533,0001,029
Consumer Loans - AutoNANA
Other loans to individuals$4,059,0003,186
All other loans & leases$2,650,0001,606
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$9,0003,225
Other loans$2,641,000698
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addressees$0152
Restructured Loans & leases$16,886,000296
Non 1-4 family restructured loans & leases$16,389,000234
Residential 1-4 family construction$22,690,000419
Other construction, all land development and other land$16,225,0001,729
Allowance for loan and lease losses in tier 2$3,720,0001,466
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$283,062,0001,626
Loan loss allowance$13,561,000645
Total loans and leases$296,623,0001,579
Unearned income$01,879
Loans and leases, gross$296,623,0001,581
All real estate loans$258,659,0001,420
Real estate loans in domestic offices$258,659,0001,420
Construction and development loans$45,962,0001,050
Commercial RE$138,932,0001,045
Commercial real estate owner-occupied$63,639,0001,024
Commercial real estate other non-farm non-residential$75,293,000871
Multifamily residential real estate$7,903,0001,635
1-4 family residential loans$65,862,0002,003
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$71,0004,527
Commercial and industrial loans$29,341,0001,847
To non-U.S. addressees$0144
Loans to individuals$4,866,0003,044
Credit card loans$01,527
Related Plans$647,000947
Consumer Loans - AutoNANA
Other loans to individuals$4,219,0003,168
All other loans & leases$3,686,0001,336
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$12,0003,233
Other loans$3,674,000575
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$13,166,000354
Non 1-4 family restructured loans & leases$12,482,000284
Residential 1-4 family construction$26,628,000415
Other construction, all land development and other land$19,334,0001,637
Allowance for loan and lease losses in tier 2$3,879,0001,447
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$290,352,0001,612
Loan loss allowance$14,387,000606
Total loans and leases$304,739,0001,572
Unearned income$01,933
Loans and leases, gross$304,739,0001,573
All real estate loans$257,345,0001,458
Real estate loans in domestic offices$257,345,0001,458
Construction and development loans$45,813,0001,123
Commercial RE$137,483,0001,047
Commercial real estate owner-occupied$60,685,0001,062
Commercial real estate other non-farm non-residential$76,798,000861
Multifamily residential real estate$7,921,0001,632
1-4 family residential loans$66,128,0002,027
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$42,183,0001,361
To non-U.S. addressees$0153
Loans to individuals$5,211,0003,013
Credit card loans$01,565
Related Plans$765,000893
Consumer Loans - AutoNANA
Other loans to individuals$4,446,0003,147
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addressees$0150
Restructured Loans & leases$13,320,000342
Non 1-4 family restructured loans & leases$12,381,000285
Residential 1-4 family construction$26,567,000466
Other construction, all land development and other land$19,246,0001,736
Allowance for loan and lease losses in tier 2$3,991,0001,444
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$288,066,0001,658
Loan loss allowance$14,466,000599
Total loans and leases$302,532,0001,605
Unearned income$01,958
Loans and leases, gross$302,532,0001,605
All real estate loans$254,103,0001,510
Real estate loans in domestic offices$254,103,0001,510
Construction and development loans$61,925,000939
Commercial RE$140,521,0001,025
Commercial real estate owner-occupied$62,206,0001,016
Commercial real estate other non-farm non-residential$78,315,000843
Multifamily residential real estate$8,778,0001,501
1-4 family residential loans$42,879,0002,892
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$42,902,0001,337
To non-U.S. addressees$0152
Loans to individuals$5,527,0002,943
Credit card loans$01,596
Related Plans$727,000907
Consumer Loans - AutoNANA
Other loans to individuals$4,800,0003,053
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addressees$0151
Restructured Loans & leases$11,674,000331
Non 1-4 family restructured loans & leases$11,167,000276
Residential 1-4 family construction$37,187,000400
Other construction, all land development and other land$24,738,0001,544
Allowance for loan and lease losses in tier 2$4,041,0001,433
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$300,404,0001,628
Loan loss allowance$14,281,000579
Total loans and leases$314,685,0001,583
Unearned income$01,988
Loans and leases, gross$314,685,0001,584
All real estate loans$259,621,0001,509
Real estate loans in domestic offices$259,621,0001,509
Construction and development loans$65,288,000957
Commercial RE$141,279,0001,032
Commercial real estate owner-occupied$62,933,0001,012
Commercial real estate other non-farm non-residential$78,346,000839
Multifamily residential real estate$9,999,0001,359
1-4 family residential loans$43,055,0002,870
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$49,734,0001,231
To non-U.S. addressees$0159
Loans to individuals$5,330,0003,048
Credit card loans$01,631
Related Plans$675,000958
Consumer Loans - AutoNANA
Other loans to individuals$4,655,0003,151
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addressees$0147
Restructured Loans & leases$7,586,000372
Non 1-4 family restructured loans & leases$7,079,000309
Residential 1-4 family construction$40,841,000417
Other construction, all land development and other land$24,447,0001,623
Allowance for loan and lease losses in tier 2$4,288,0001,358
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$301,443,0001,630
Loan loss allowance$13,810,000561
Total loans and leases$315,253,0001,592
Unearned income$02,035
Loans and leases, gross$315,253,0001,592
All real estate loans$260,270,0001,508
Real estate loans in domestic offices$260,270,0001,508
Construction and development loans$67,915,000983
Commercial RE$142,049,0001,019
Commercial real estate owner-occupied$62,770,000992
Commercial real estate other non-farm non-residential$79,279,000824
Multifamily residential real estate$7,313,0001,686
1-4 family residential loans$42,993,0002,865
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$49,775,0001,238
To non-U.S. addressees$0167
Loans to individuals$5,208,0003,116
Credit card loans$01,668
Related Plans$568,0001,050
Consumer Loans - AutoNANA
Other loans to individuals$4,640,0003,179
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addressees$0145
Restructured Loans & leases$6,274,000323
Non 1-4 family restructured loans & leases$5,767,000277
Residential 1-4 family construction$41,871,000450
Other construction, all land development and other land$26,044,0001,608
Allowance for loan and lease losses in tier 2$4,322,0001,338
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$299,968,0001,653
Loan loss allowance$12,406,000609
Total loans and leases$312,374,0001,609
Unearned income$02,062
Loans and leases, gross$312,374,0001,610
All real estate loans$257,984,0001,519
Real estate loans in domestic offices$257,984,0001,519
Construction and development loans$69,730,000999
Commercial RE$139,923,0001,022
Commercial real estate owner-occupied$61,914,000999
Commercial real estate other non-farm non-residential$78,009,000837
Multifamily residential real estate$5,601,0001,960
1-4 family residential loans$42,730,0002,866
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$48,604,0001,300
To non-U.S. addressees$0165
Loans to individuals$5,786,0002,945
Credit card loans$01,704
Related Plans$838,000865
Consumer Loans - AutoNANA
Other loans to individuals$4,948,0003,102
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addressees$0142
Restructured Loans & leases$521,0001,160
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$45,491,000452
Other construction, all land development and other land$24,239,0001,705
Allowance for loan and lease losses in tier 2$4,270,0001,332
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$316,769,0001,571
Loan loss allowance$4,368,0001,435
Total loans and leases$321,137,0001,569
Unearned income$02,087
Loans and leases, gross$321,137,0001,572
All real estate loans$260,753,0001,497
Real estate loans in domestic offices$260,753,0001,497
Construction and development loans$80,136,000919
Commercial RE$131,808,0001,051
Commercial real estate owner-occupied$61,187,000977
Commercial real estate other non-farm non-residential$70,621,000900
Multifamily residential real estate$6,159,0001,793
1-4 family residential loans$42,650,0002,831
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$53,841,0001,192
To non-U.S. addressees$0164
Loans to individuals$6,543,0002,719
Credit card loans$01,740
Related Plans$1,353,000618
Consumer Loans - AutoNANA
Other loans to individuals$5,190,0003,041
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
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. addressees$0139
Restructured Loans & leases$3,814,000295
Non 1-4 family restructured loans & leases$3,814,000243
Residential 1-4 family construction$23,162,000948
Other construction, all land development and other land$56,974,000904
Allowance for loan and lease losses in tier 2$4,363,0001,257
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$313,151,0001,567
Loan loss allowance$3,525,0001,655
Total loans and leases$316,676,0001,571
Unearned income$02,087
Loans and leases, gross$316,676,0001,571
All real estate loans$257,107,0001,490
Real estate loans in domestic offices$257,107,0001,490
Construction and development loans$74,860,000996
Commercial RE$133,181,0001,008
Commercial real estate owner-occupied$61,269,000953
Commercial real estate other non-farm non-residential$71,912,000862
Multifamily residential real estate$7,827,0001,491
1-4 family residential loans$41,239,0002,855
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$52,980,0001,208
To non-U.S. addressees$0162
Loans to individuals$6,589,0002,743
Credit card loans$01,773
Related Plans$1,420,000573
Consumer Loans - AutoNANA
Other loans to individuals$5,169,0003,096
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
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. addressees$0138
Restructured Loans & leases$3,814,000240
Non 1-4 family restructured loans & leases$3,814,000184
Residential 1-4 family construction$22,006,0001,050
Other construction, all land development and other land$52,854,000963
Allowance for loan and lease losses in tier 2$3,709,0001,437
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$316,779,0001,538
Loan loss allowance$2,654,0002,028
Total loans and leases$319,433,0001,538
Unearned income$02,119
Loans and leases, gross$319,433,0001,538
All real estate loans$264,648,0001,423
Real estate loans in domestic offices$264,648,0001,423
Construction and development loans$81,754,000942
Commercial RE$139,038,000934
Commercial real estate owner-occupied$65,200,000865
Commercial real estate other non-farm non-residential$73,838,000818
Multifamily residential real estate$7,066,0001,550
1-4 family residential loans$36,790,0003,044
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$47,869,0001,304
To non-U.S. addressees$0165
Loans to individuals$6,916,0002,601
Credit card loans$01,808
Related Plans$1,148,000650
Consumer Loans - AutoNANA
Other loans to individuals$5,768,0002,852
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
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. addressees$0138
Restructured Loans & leases$3,949,000161
Non 1-4 family restructured loans & leases$3,949,000125
Residential 1-4 family construction$27,224,000935
Other construction, all land development and other land$54,530,000930
Allowance for loan and lease losses in tier 2$2,850,0001,775
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$301,216,0001,595
Loan loss allowance$3,919,0001,428
Total loans and leases$305,135,0001,591
Unearned income$02,146
Loans and leases, gross$305,135,0001,591
All real estate loans$255,378,0001,468
Real estate loans in domestic offices$255,378,0001,468
Construction and development loans$84,954,000911
Commercial RE$127,720,0001,001
Commercial real estate owner-occupied$60,080,000917
Commercial real estate other non-farm non-residential$67,640,000908
Multifamily residential real estate$4,435,0002,072
1-4 family residential loans$38,269,0002,941
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$42,648,0001,425
To non-U.S. addresseesNANA
Loans to individuals$7,109,0002,602
Credit card loans$01,825
Related Plans$1,156,000665
Consumer Loans - AutoNANA
Other loans to individuals$5,953,0002,835
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
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$484,000562
Non 1-4 family restructured loans & leases$484,000562
Residential 1-4 family construction$33,005,000766
Other construction, all land development and other land$51,949,000967
Allowance for loan and lease losses in tier 2$4,084,0001,247
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$290,841,0001,612
Loan loss allowance$3,632,0001,484
Total loans and leases$294,473,0001,613
Unearned income$02,181
Loans and leases, gross$294,473,0001,613
All real estate loans$239,502,0001,526
Real estate loans in domestic offices$239,502,0001,526
Construction and development loans$83,752,000907
Commercial RE$117,690,0001,055
Commercial real estate owner-occupied$55,560,000975
Commercial real estate other non-farm non-residential$62,130,000957
Multifamily residential real estate$3,045,0002,509
1-4 family residential loans$35,015,0003,106
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$48,572,0001,256
To non-U.S. addresseesNANA
Loans to individuals$6,400,0002,886
Credit card loans$01,864
Related Plans$949,000735
Consumer Loans - AutoNANA
Other loans to individuals$5,451,0003,033
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
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$41,912,000641
Other construction, all land development and other land$41,840,0001,107
Allowance for loan and lease losses in tier 2$3,813,0001,326
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$276,113,0001,694
Loan loss allowance$3,644,0001,473
Total loans and leases$279,757,0001,693
Unearned income$02,209
Loans and leases, gross$279,757,0001,693
All real estate loans$229,087,0001,598
Real estate loans in domestic offices$229,087,0001,598
Construction and development loans$81,691,000924
Commercial RE$112,059,0001,121
Commercial real estate owner-occupied$50,760,0001,081
Commercial real estate other non-farm non-residential$61,299,000948
Multifamily residential real estate$3,058,0002,475
1-4 family residential loans$32,279,0003,298
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$44,282,0001,346
To non-U.S. addresseesNANA
Loans to individuals$6,388,0002,907
Credit card loans$01,890
Related Plans$1,044,000701
Consumer Loans - AutoNANA
Other loans to individuals$5,344,0003,096
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
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$42,931,000647
Other construction, all land development and other land$38,760,0001,148
Allowance for loan and lease losses in tier 2$3,830,0001,312
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$256,972,0001,795
Loan loss allowance$3,424,0001,556
Total loans and leases$260,396,0001,792
Unearned income$02,239
Loans and leases, gross$260,396,0001,793
All real estate loans$217,712,0001,670
Real estate loans in domestic offices$217,712,0001,670
Construction and development loans$80,377,000919
Commercial RE$102,849,0001,196
Commercial real estate owner-occupied$50,117,0001,070
Commercial real estate other non-farm non-residential$52,732,0001,096
Multifamily residential real estate$3,073,0002,431
1-4 family residential loans$31,413,0003,345
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$36,759,0001,551
To non-U.S. addresseesNANA
Loans to individuals$5,925,0003,069
Credit card loans$01,908
Related Plans$978,000707
Consumer Loans - AutoNANA
Other loans to individuals$4,947,0003,281
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
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$39,016,000703
Other construction, all land development and other land$41,361,0001,063
Allowance for loan and lease losses in tier 2$3,610,0001,381
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$256,007,0001,778
Loan loss allowance$3,374,0001,547
Total loans and leases$259,381,0001,775
Unearned income$02,242
Loans and leases, gross$259,381,0001,775
All real estate loans$218,339,0001,636
Real estate loans in domestic offices$218,339,0001,635
Construction and development loans$82,059,000881
Commercial RE$99,359,0001,235
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,086,0002,383
1-4 family residential loans$33,835,0003,171
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$35,526,0001,594
To non-U.S. addresseesNANA
Loans to individuals$5,516,0003,241
Credit card loans$01,942
Related Plans$993,000705
Consumer Loans - AutoNANA
Other loans to individuals$4,523,0003,529
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
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$3,562,0001,382
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$247,941,0001,821
Loan loss allowance$3,273,0001,597
Total loans and leases$251,214,0001,819
Unearned income$02,260
Loans and leases, gross$251,214,0001,821
All real estate loans$212,782,0001,659
Real estate loans in domestic offices$212,782,0001,659
Construction and development loans$78,786,000900
Commercial RE$98,159,0001,236
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,099,0002,381
1-4 family residential loans$32,738,0003,254
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$32,964,0001,693
To non-U.S. addresseesNANA
Loans to individuals$5,468,0003,337
Credit card loans$01,963
Related Plans$898,000753
Consumer Loans - AutoNANA
Other loans to individuals$4,570,0003,558
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$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$3,478,0001,413
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$236,378,0001,883
Loan loss allowance$3,113,0001,657
Total loans and leases$239,491,0001,878
Unearned income$02,291
Loans and leases, gross$239,491,0001,879
All real estate loans$200,703,0001,741
Real estate loans in domestic offices$200,703,0001,740
Construction and development loans$71,210,000939
Commercial RE$96,034,0001,252
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,112,0002,376
1-4 family residential loans$30,347,0003,430
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$33,504,0001,662
To non-U.S. addresseesNANA
Loans to individuals$5,284,0003,427
Credit card loans$01,970
Related Plans$930,000722
Consumer Loans - AutoNANA
Other loans to individuals$4,354,0003,670
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$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$3,299,0001,465
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$217,281,0001,985
Loan loss allowance$2,860,0001,768
Total loans and leases$220,141,0001,984
Unearned income$02,300
Loans and leases, gross$220,141,0001,986
All real estate loans$186,927,0001,806
Real estate loans in domestic offices$186,927,0001,806
Construction and development loans$66,158,000947
Commercial RE$90,144,0001,303
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,124,0002,345
1-4 family residential loans$27,501,0003,621
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$27,863,0001,922
To non-U.S. addresseesNANA
Loans to individuals$5,351,0003,355
Credit card loans$01,991
Related Plans$1,006,000652
Consumer Loans - AutoNANA
Other loans to individuals$4,345,0003,644
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$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$3,018,0001,554
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$203,834,0002,074
Loan loss allowance$2,825,0001,763
Total loans and leases$206,659,0002,067
Unearned income$02,340
Loans and leases, gross$206,659,0002,070
All real estate loans$175,261,0001,884
Real estate loans in domestic offices$175,261,0001,884
Construction and development loans$64,828,000903
Commercial RE$79,749,0001,448
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,874,0001,806
1-4 family residential loans$25,810,0003,751
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$26,408,0001,970
To non-U.S. addresseesNANA
Loans to individuals$4,990,0003,576
Credit card loans$02,019
Related Plans$1,012,000675
Consumer Loans - AutoNANA
Other loans to individuals$3,978,0003,933
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$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$2,970,0001,558
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$191,105,0002,160
Loan loss allowance$2,660,0001,851
Total loans and leases$193,765,0002,157
Unearned income$02,362
Loans and leases, gross$193,765,0002,158
All real estate loans$164,661,0001,962
Real estate loans in domestic offices$164,661,0001,962
Construction and development loans$58,698,000929
Commercial RE$75,906,0001,487
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,711,0001,821
1-4 family residential loans$25,346,0003,813
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$24,331,0002,079
To non-U.S. addresseesNANA
Loans to individuals$4,773,0003,725
Credit card loans$02,058
Related Plans$1,060,000648
Consumer Loans - AutoNANA
Other loans to individuals$3,713,0004,181
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$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$2,801,0001,608
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$176,557,0002,265
Loan loss allowance$2,450,0001,974
Total loans and leases$179,007,0002,262
Unearned income$02,365
Loans and leases, gross$179,007,0002,263
All real estate loans$150,556,0002,071
Real estate loans in domestic offices$150,556,0002,071
Construction and development loans$51,264,000968
Commercial RE$72,716,0001,515
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,727,0001,800
1-4 family residential loans$21,849,0004,118
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$23,783,0002,108
To non-U.S. addresseesNANA
Loans to individuals$4,668,0003,760
Credit card loans$02,079
Related Plans$1,070,000621
Consumer Loans - AutoNANA
Other loans to individuals$3,598,0004,261
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$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$2,526,0001,749
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$156,845,0002,462
Loan loss allowance$2,158,0002,175
Total loans and leases$159,003,0002,455
Unearned income$02,408
Loans and leases, gross$159,003,0002,456
All real estate loans$133,659,0002,226
Real estate loans in domestic offices$133,659,0002,226
Construction and development loans$42,096,0001,072
Commercial RE$69,210,0001,527
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,883,0001,756
1-4 family residential loans$17,470,0004,663
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$21,069,0002,302
To non-U.S. addresseesNANA
Loans to individuals$4,246,0004,021
Credit card loans$02,109
Related Plans$822,000724
Consumer Loans - AutoNANA
Other loans to individuals$3,424,0004,410
All other loans & leases$29,0006,126
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$29,0001,408
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$2,237,0001,930
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$147,358,0002,580
Loan loss allowance$1,988,0002,324
Total loans and leases$149,346,0002,578
Unearned income$02,451
Loans and leases, gross$149,346,0002,579
All real estate loans$125,609,0002,311
Real estate loans in domestic offices$125,609,0002,310
Construction and development loans$38,873,0001,087
Commercial RE$65,162,0001,573
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,697,0001,573
1-4 family residential loans$15,877,0004,863
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$19,855,0002,381
To non-U.S. addresseesNANA
Loans to individuals$3,827,0004,418
Credit card loans$02,153
Related Plans$622,000891
Consumer Loans - AutoNANA
Other loans to individuals$3,205,0004,718
All other loans & leases$55,0005,753
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$55,0001,339
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$2,067,0002,048
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$138,345,0002,675
Loan loss allowance$1,788,0002,534
Total loans and leases$140,133,0002,679
Unearned income$02,459
Loans and leases, gross$140,133,0002,681
All real estate loans$117,071,0002,410
Real estate loans in domestic offices$117,071,0002,409
Construction and development loans$32,344,0001,209
Commercial RE$63,964,0001,547
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,958,0001,707
1-4 family residential loans$15,805,0004,864
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$18,439,0002,476
To non-U.S. addresseesNANA
Loans to individuals$3,821,0004,502
Credit card loans$02,193
Related Plans$771,000765
Consumer Loans - AutoNANA
Other loans to individuals$3,050,0004,934
All other loans & leases$802,0002,809
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$80,0001,287
Loans to depository institutions and acceptances of other banks$722,000204
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$1,867,0002,225
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$130,415,0002,765
Loan loss allowance$1,583,0002,799
Total loans and leases$131,998,0002,767
Unearned income$02,527
Loans and leases, gross$131,998,0002,769
All real estate loans$109,252,0002,504
Real estate loans in domestic offices$109,252,0002,502
Construction and development loans$30,131,0001,227
Commercial RE$58,562,0001,647
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,976,0001,680
1-4 family residential loans$15,583,0004,886
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$17,821,0002,556
To non-U.S. addresseesNANA
Loans to individuals$4,062,0004,363
Credit card loans$02,244
Related Plans$927,000662
Consumer Loans - AutoNANA
Other loans to individuals$3,135,0004,900
All other loans & leases$863,0002,707
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$104,0001,241
Loans to depository institutions and acceptances of other banks$759,000199
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$1,662,0002,410
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$116,089,0002,974
Loan loss allowance$1,413,0003,054
Total loans and leases$117,502,0002,975
Unearned income$02,556
Loans and leases, gross$117,502,0002,976
All real estate loans$96,296,0002,698
Real estate loans in domestic offices$96,296,0002,697
Construction and development loans$25,716,0001,335
Commercial RE$52,966,0001,780
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,047,0002,152
1-4 family residential loans$14,567,0005,041
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$16,967,0002,624
To non-U.S. addresseesNANA
Loans to individuals$3,314,0004,995
Credit card loans$02,299
Related Plans$722,000794
Consumer Loans - AutoNANA
Other loans to individuals$2,592,0005,439
All other loans & leases$925,0002,627
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$128,0001,222
Loans to depository institutions and acceptances of other banks$797,000212
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$1,487,0002,619
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$106,867,0003,175
Loan loss allowance$1,298,0003,254
Total loans and leases$108,165,0003,176
Unearned income$02,623
Loans and leases, gross$108,165,0003,180
All real estate loans$89,042,0002,824
Real estate loans in domestic offices$89,042,0002,823
Construction and development loans$23,112,0001,387
Commercial RE$48,626,0001,887
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,645,0002,283
1-4 family residential loans$14,659,0005,014
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$15,084,0002,871
To non-U.S. addresseesNANA
Loans to individuals$3,056,0005,353
Credit card loans$02,642
Related Plans$817,000753
Consumer Loans - AutoNANA
Other loans to individuals$2,239,0005,951
All other loans & leases$983,0002,603
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$151,0001,212
Loans to depository institutions and acceptances of other banks$832,000225
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$1,368,0002,798
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$93,392,0003,511
Loan loss allowance$1,206,0003,427
Total loans and leases$94,598,0003,513
Unearned income$02,660
Loans and leases, gross$94,598,0003,515
All real estate loans$76,631,0003,149
Real estate loans in domestic offices$76,631,0003,148
Construction and development loans$16,342,0001,738
Commercial RE$43,202,0002,025
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,655,0002,248
1-4 family residential loans$14,432,0005,080
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$14,090,0003,017
To non-U.S. addresseesNANA
Loans to individuals$2,878,0005,618
Credit card loans$7,0002,595
Related Plans$635,000908
Consumer Loans - AutoNANA
Other loans to individuals$2,236,0006,053
All other loans & leases$999,0002,549
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$174,0001,197
Loans to depository institutions and acceptances of other banks$825,000224
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$1,290,0002,936
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$86,353,0003,704
Loan loss allowance$1,170,0003,456
Total loans and leases$87,523,0003,705
Unearned income$02,713
Loans and leases, gross$87,523,0003,706
All real estate loans$68,438,0003,386
Real estate loans in domestic offices$68,438,0003,385
Construction and development loans$13,079,0001,942
Commercial RE$38,269,0002,187
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,667,0002,202
1-4 family residential loans$14,423,0005,099
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$15,165,0002,852
To non-U.S. addresseesNANA
Loans to individuals$2,981,0005,546
Credit card loans$607,000955
Related Plans$632,000900
Consumer Loans - AutoNANA
Other loans to individuals$1,742,0006,624
All other loans & leases$939,0002,592
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$197,0001,154
Loans to depository institutions and acceptances of other banks$742,000237
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$1,247,0002,982
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$83,377,0003,746
Loan loss allowance$1,098,0003,574
Total loans and leases$84,475,0003,742
Unearned income$02,814
Loans and leases, gross$84,475,0003,747
All real estate loans$66,810,0003,397
Real estate loans in domestic offices$66,810,0003,395
Construction and development loans$11,871,0002,011
Commercial RE$38,527,0002,100
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,546,0002,190
1-4 family residential loans$13,866,0005,178
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$13,830,0003,014
To non-U.S. addresseesNANA
Loans to individuals$2,840,0005,721
Credit card loans$561,0001,007
Related Plans$525,000997
Consumer Loans - AutoNANA
Other loans to individuals$1,754,0006,637
All other loans & leases$995,0002,503
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$216,0001,121
Loans to depository institutions and acceptances of other banks$779,000242
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$1,172,0003,062
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$85,709,0003,678
Loan loss allowance$1,038,0003,698
Total loans and leases$86,747,0003,681
Unearned income$02,902
Loans and leases, gross$86,747,0003,686
All real estate loans$69,431,0003,271
Real estate loans in domestic offices$69,431,0003,270
Construction and development loans$13,713,0001,800
Commercial RE$40,644,0001,980
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,557,0002,153
1-4 family residential loans$12,517,0005,473
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$13,770,0002,997
To non-U.S. addresseesNANA
Loans to individuals$2,573,0006,106
Credit card loans$588,0001,028
Related Plans$471,0001,082
Consumer Loans - AutoNANA
Other loans to individuals$1,514,0007,023
All other loans & leases$973,0002,575
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
Lease financing receivables$240,0001,105
Loans to depository institutions and acceptances of other banks$733,000251
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$1,105,0003,159
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$67,892,0004,277
Loan loss allowance$800,0004,279
Total loans and leases$68,692,0004,273
Unearned income$03,287
Loans and leases, gross$68,692,0004,280
All real estate loans$54,013,0003,768
Real estate loans in domestic offices$54,013,0003,767
Construction and development loans$17,623,0001,354
Commercial RE$26,595,0002,460
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,015,0003,246
1-4 family residential loans$8,780,0006,281
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$11,129,0003,466
To non-U.S. addresseesNANA
Loans to individuals$2,652,0006,280
Credit card loans$446,0001,328
Related Plans$569,000995
Consumer Loans - AutoNANA
Other loans to individuals$1,637,0007,155
All other loans & leases$898,0002,664
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$2,0006,598
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$896,000232
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$800,0003,928
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$54,504,0004,893
Loan loss allowance$703,0004,567
Total loans and leases$55,207,0004,892
Unearned income$03,634
Loans and leases, gross$55,207,0004,898
All real estate loans$43,705,0004,196
Real estate loans in domestic offices$43,705,0004,196
Construction and development loans$14,706,0001,350
Commercial RE$22,010,0002,617
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$206,0005,189
1-4 family residential loans$6,783,0006,888
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$7,877,0004,249
To non-U.S. addresseesNANA
Loans to individuals$2,908,0006,285
Credit card loans$460,0002,133
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,448,0006,524
All other loans & leases$717,0002,935
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$74,0003,719
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$643,000268
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,848,000157
Non 1-4 family restructured loans & leases$1,848,000157
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$48,049,0005,209
Loan loss allowance$620,0004,941
Total loans and leases$48,669,0005,208
Unearned income$03,913
Loans and leases, gross$48,669,0005,216
All real estate loans$37,115,0004,560
Real estate loans in domestic offices$37,115,0004,560
Construction and development loans$12,498,0001,424
Commercial RE$14,736,0003,246
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,383,0001,983
1-4 family residential loans$6,562,0007,017
Farmland loans$936,0004,461
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$6,678,0004,574
To non-U.S. addresseesNANA
Loans to individuals$4,477,0005,073
Credit card loans$354,0002,565
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,123,0005,118
All other loans & leases$399,0003,838
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$132,0003,111
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$267,000374
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,727,000181
Non 1-4 family restructured loans & leases$1,727,000181
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$35,485,0006,121
Loan loss allowance$471,0005,826
Total loans and leases$35,956,0006,123
Unearned income$04,250
Loans and leases, gross$35,956,0006,132
All real estate loans$25,960,0005,428
Real estate loans in domestic offices$25,960,0005,428
Construction and development loans$6,023,0002,122
Commercial RE$14,363,0003,049
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$479,0004,139
1-4 family residential loans$5,095,0007,579
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$7,982,0003,929
To non-U.S. addresseesNANA
Loans to individuals$1,653,0007,960
Credit card loans$343,0002,735
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,310,0008,295
All other loans & leases$361,0004,008
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$108,0003,342
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$253,000439
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$941,000364
Non 1-4 family restructured loans & leases$941,000364
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$29,604,0006,900
Loan loss allowance$473,0005,923
Total loans and leases$30,077,0006,891
Unearned income$33,0003,645
Loans and leases, gross$30,110,0006,908
All real estate loans$21,279,0006,131
Real estate loans in domestic offices$21,279,0006,131
Construction and development loans$6,686,0001,912
Commercial RE$10,255,0003,768
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$84,0006,342
1-4 family residential loans$4,254,0008,290
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$7,282,0004,114
To non-U.S. addresseesNANA
Loans to individuals$1,036,0009,308
Credit card loans$267,0003,289
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$769,0009,604
All other loans & leases$513,0003,519
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$13,0006,581
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$500,000379
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$18,282,0008,747
Loan loss allowance$245,0008,558
Total loans and leases$18,527,0008,757
Unearned income$06,436
Loans and leases, gross$18,527,0008,760
All real estate loans$11,055,0008,187
Real estate loans in domestic offices$11,055,0008,187
Construction and development loans$3,566,0003,032
Commercial RE$4,792,0005,642
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$2,697,0009,463
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$6,384,0004,493
To non-U.S. addresseesNANA
Loans to individuals$1,060,0009,673
Credit card loans$201,0003,871
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$859,0009,873
All other loans & leases$28,0007,751
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$28,0005,743
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$6,602,00011,290
Loan loss allowance$107,00010,885
Total loans and leases$6,709,00011,296
Unearned income$29,0005,785
Loans and leases, gross$6,709,00011,296
All real estate loans$3,275,00010,856
Real estate loans in domestic offices$3,275,00010,855
Construction and development loans$1,605,0004,421
Commercial RE$827,0009,443
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$843,00011,169
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$2,733,0007,006
To non-U.S. addresseesNANA
Loans to individuals$706,00010,678
Credit card loans$58,0005,428
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$648,00010,663
All other loans & leases$24,0008,214
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$24,0006,076
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA