Home > Citizens Bank of Rhode Island > Net Loans and Leases

Citizens Bank of Rhode Island, Net Loans and Leases

2007-06-30Rank
Net loans and leases$9,230,617,00091
Loan loss allowance$65,121,000116
Total loans and leases$9,295,738,00091
Unearned income$02,209
Loans and leases, gross$9,295,738,00091
All real estate loans$4,348,939,000109
Real estate loans in domestic offices$4,348,939,000108
Construction and development loans$45,337,0001,508
Commercial RE$651,120,000168
Commercial real estate owner-occupied$183,586,000245
Commercial real estate other non-farm non-residential$467,534,000131
Multifamily residential real estate$46,539,000339
1-4 family residential loans$3,605,943,00076
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$601,854,000150
To non-U.S. addressees$0171
Loans to individuals$4,237,081,00040
Credit card loans$696,290,00034
Related Plans$30,425,00065
Consumer Loans - AutoNANA
Other loans to individuals$3,510,366,00031
All other loans & leases$107,864,000156
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$29,294,000109
Other loans$32,159,000134
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$46,411,00049
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addressees$291,000111
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$1,782,0003,805
Other construction, all land development and other land$43,555,0001,044
Allowance for loan and lease losses in tier 2$67,231,000109
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$9,261,260,00088
Loan loss allowance$66,414,000109
Total loans and leases$9,327,674,00088
Unearned income$02,239
Loans and leases, gross$9,327,674,00088
All real estate loans$4,293,997,000104
Real estate loans in domestic offices$4,293,997,000102
Construction and development loans$38,885,0001,660
Commercial RE$666,801,000163
Commercial real estate owner-occupied$179,995,000247
Commercial real estate other non-farm non-residential$486,806,000127
Multifamily residential real estate$28,304,000500
1-4 family residential loans$3,560,007,00075
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$543,956,000154
To non-U.S. addressees$0174
Loans to individuals$4,408,235,00038
Credit card loans$703,817,00034
Related Plans$29,200,00065
Consumer Loans - AutoNANA
Other loans to individuals$3,675,218,00030
All other loans & leases$81,486,000172
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$30,775,000104
Other loans$14,530,000218
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$36,181,00052
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addressees$282,000109
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$1,439,0003,992
Other construction, all land development and other land$37,446,0001,148
Allowance for loan and lease losses in tier 2$70,736,00096
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$9,043,685,00088
Loan loss allowance$64,638,000109
Total loans and leases$9,108,323,00088
Unearned income$02,242
Loans and leases, gross$9,108,323,00088
All real estate loans$4,260,665,000102
Real estate loans in domestic offices$4,260,665,000100
Construction and development loans$87,804,000845
Commercial RE$620,281,000173
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$24,230,000545
1-4 family residential loans$3,528,350,00074
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$579,812,000146
To non-U.S. addressees$0163
Loans to individuals$4,203,002,00038
Credit card loans$740,769,00033
Related Plans$29,921,00063
Consumer Loans - AutoNANA
Other loans to individuals$3,432,312,00031
All other loans & leases$64,844,000191
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$28,779,000101
Other loans$9,658,000283
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$26,407,00066
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addressees$0138
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$68,558,000101
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$9,304,471,00087
Loan loss allowance$63,176,000118
Total loans and leases$9,367,647,00087
Unearned income$02,260
Loans and leases, gross$9,367,647,00087
All real estate loans$4,128,331,000110
Real estate loans in domestic offices$4,128,331,000109
Construction and development loans$101,987,000717
Commercial RE$562,555,000195
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$24,438,000545
1-4 family residential loans$3,439,351,00077
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$615,971,000142
To non-U.S. addressees$0164
Loans to individuals$4,187,877,00039
Credit card loans$651,246,00035
Related Plans$29,176,00065
Consumer Loans - AutoNANA
Other loans to individuals$3,507,455,00031
All other loans & leases$435,468,00071
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$18,744,000145
Other loans$41,603,000108
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$375,121,00019
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addressees$0138
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$66,824,000109
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$8,644,913,00096
Loan loss allowance$74,774,000107
Total loans and leases$8,719,687,00095
Unearned income$02,291
Loans and leases, gross$8,719,687,00095
All real estate loans$3,817,955,000116
Real estate loans in domestic offices$3,817,955,000116
Construction and development loans$102,412,000691
Commercial RE$551,297,000199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,641,000531
1-4 family residential loans$3,138,605,00089
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$617,373,000146
To non-U.S. addressees$15,714,00068
Loans to individuals$4,083,671,00041
Credit card loans$457,480,00039
Related Plans$28,305,00071
Consumer Loans - AutoNANA
Other loans to individuals$3,597,886,00028
All other loans & leases$200,688,000106
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$25,344,000106
Other loans$55,701,000105
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$119,643,00036
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addressees$0135
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$78,137,00096
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$8,464,365,00095
Loan loss allowance$61,306,000126
Total loans and leases$8,525,671,00095
Unearned income$02,300
Loans and leases, gross$8,525,671,00095
All real estate loans$3,791,293,000116
Real estate loans in domestic offices$3,791,293,000115
Construction and development loans$136,857,000504
Commercial RE$562,575,000188
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$29,009,000477
1-4 family residential loans$3,062,852,00088
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$644,424,000138
To non-U.S. addressees$14,998,00074
Loans to individuals$3,995,627,00040
Credit card loans$351,806,00041
Related Plans$27,775,00067
Consumer Loans - AutoNANA
Other loans to individuals$3,616,046,00027
All other loans & leases$94,327,000160
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$22,191,000120
Other loans$50,787,000101
Lease financing receivables$1,509,000519
Loans to depository institutions and acceptances of other banks$19,840,00074
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addressees$0136
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$64,835,000114
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$8,596,540,00091
Loan loss allowance$59,630,000128
Total loans and leases$8,656,170,00091
Unearned income$02,340
Loans and leases, gross$8,656,170,00092
All real estate loans$3,854,110,000114
Real estate loans in domestic offices$3,854,110,000113
Construction and development loans$140,275,000446
Commercial RE$546,605,000192
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$30,194,000463
1-4 family residential loans$3,137,036,00089
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$645,110,000139
To non-U.S. addressees$15,509,00071
Loans to individuals$3,771,951,00044
Credit card loans$215,772,00050
Related Plans$28,005,00066
Consumer Loans - AutoNANA
Other loans to individuals$3,528,174,00030
All other loans & leases$384,999,00072
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$23,248,000111
Other loans$52,231,000104
Lease financing receivables$1,569,000512
Loans to depository institutions and acceptances of other banks$307,951,00023
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addressees$0126
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$63,516,000116
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$8,092,140,00095
Loan loss allowance$69,239,000119
Total loans and leases$8,161,379,00095
Unearned income$02,362
Loans and leases, gross$8,161,379,00096
All real estate loans$3,645,978,000120
Real estate loans in domestic offices$3,645,978,000120
Construction and development loans$145,511,000400
Commercial RE$505,279,000199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$28,410,000463
1-4 family residential loans$2,966,778,00093
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$649,937,000135
To non-U.S. addressees$15,459,00071
Loans to individuals$3,728,812,00043
Credit card loans$215,437,00048
Related Plans$27,657,00065
Consumer Loans - AutoNANA
Other loans to individuals$3,485,718,00032
All other loans & leases$136,652,000126
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$18,413,000134
Other loans$43,187,000105
Lease financing receivables$4,912,000311
Loans to depository institutions and acceptances of other banks$70,140,00041
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addressees$0122
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$69,239,000109
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$8,135,710,00090
Loan loss allowance$75,780,000110
Total loans and leases$8,211,490,00090
Unearned income$02,365
Loans and leases, gross$8,211,490,00090
All real estate loans$3,671,434,000114
Real estate loans in domestic offices$3,671,434,000113
Construction and development loans$143,556,000369
Commercial RE$489,951,000199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$26,216,000502
1-4 family residential loans$3,011,711,00089
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$607,413,000137
To non-U.S. addressees$14,642,00067
Loans to individuals$3,502,224,00044
Credit card loans$201,699,00048
Related Plans$26,824,00066
Consumer Loans - AutoNANA
Other loans to individuals$3,273,701,00032
All other loans & leases$430,419,00064
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$17,238,000140
Other loans$48,899,00096
Lease financing receivables$5,077,000301
Loans to depository institutions and acceptances of other banks$359,205,00021
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addressees$0123
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$75,780,00098
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$7,473,874,00097
Loan loss allowance$69,232,000115
Total loans and leases$7,543,106,00097
Unearned income$02,408
Loans and leases, gross$7,543,106,00097
All real estate loans$3,543,535,000118
Real estate loans in domestic offices$3,543,535,000118
Construction and development loans$122,221,000397
Commercial RE$490,545,000196
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$24,492,000520
1-4 family residential loans$2,906,277,00093
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$598,636,000136
To non-U.S. addressees$15,552,00068
Loans to individuals$3,339,005,00044
Credit card loans$205,063,00047
Related Plans$26,192,00067
Consumer Loans - AutoNANA
Other loans to individuals$3,107,750,00031
All other loans & leases$61,930,000183
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$12,342,000187
Other loans$38,714,000107
Lease financing receivables$5,239,000289
Loans to depository institutions and acceptances of other banks$5,635,00098
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addressees$0120
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$69,232,000102
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$7,255,917,000100
Loan loss allowance$69,571,000123
Total loans and leases$7,325,488,000101
Unearned income$02,451
Loans and leases, gross$7,325,488,000101
All real estate loans$3,460,289,000119
Real estate loans in domestic offices$3,460,289,000118
Construction and development loans$126,927,000363
Commercial RE$476,292,000199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,230,000508
1-4 family residential loans$2,831,840,00098
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$611,344,000133
To non-U.S. addressees$16,358,00065
Loans to individuals$3,114,570,00047
Credit card loans$219,215,00053
Related Plans$26,097,00065
Consumer Loans - AutoNANA
Other loans to individuals$2,869,258,00035
All other loans & leases$139,285,000126
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$15,252,000143
Other loans$37,982,000117
Lease financing receivables$5,399,000304
Loans to depository institutions and acceptances of other banks$80,652,00047
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addressees$0113
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$69,571,000108
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$7,005,946,000104
Loan loss allowance$72,796,000124
Total loans and leases$7,078,742,000105
Unearned income$02,459
Loans and leases, gross$7,078,742,000105
All real estate loans$3,368,797,000122
Real estate loans in domestic offices$3,368,797,000121
Construction and development loans$138,067,000311
Commercial RE$498,068,000191
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$26,055,000491
1-4 family residential loans$2,706,607,00097
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$612,230,000135
To non-U.S. addressees$16,303,00065
Loans to individuals$3,037,772,00051
Credit card loans$231,723,00049
Related Plans$25,254,00069
Consumer Loans - AutoNANA
Other loans to individuals$2,780,795,00035
All other loans & leases$59,943,000195
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$11,649,000190
Other loans$19,272,000167
Lease financing receivables$5,584,000302
Loans to depository institutions and acceptances of other banks$23,438,00065
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addressees$0114
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$72,796,000111
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$6,893,609,000102
Loan loss allowance$73,879,000121
Total loans and leases$6,967,488,000102
Unearned income$02,527
Loans and leases, gross$6,967,488,000102
All real estate loans$3,224,601,000122
Real estate loans in domestic offices$3,224,601,000121
Construction and development loans$129,307,000306
Commercial RE$469,945,000198
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,199,000545
1-4 family residential loans$2,603,150,00099
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$584,592,000132
To non-U.S. addressees$15,830,00068
Loans to individuals$3,100,755,00049
Credit card loans$261,606,00046
Related Plans$24,470,00072
Consumer Loans - AutoNANA
Other loans to individuals$2,814,679,00035
All other loans & leases$57,540,000195
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$13,094,000155
Other loans$8,485,000266
Lease financing receivables$5,739,000300
Loans to depository institutions and acceptances of other banks$30,222,00058
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addressees$0112
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$73,879,000107
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$6,673,823,00099
Loan loss allowance$74,846,000119
Total loans and leases$6,748,669,00099
Unearned income$02,556
Loans and leases, gross$6,748,669,00099
All real estate loans$2,888,693,000126
Real estate loans in domestic offices$2,888,693,000125
Construction and development loans$126,345,000301
Commercial RE$432,059,000211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$18,567,000628
1-4 family residential loans$2,311,722,000100
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$587,715,000129
To non-U.S. addressees$16,901,00067
Loans to individuals$3,247,838,00045
Credit card loans$309,533,00045
Related Plans$23,824,00073
Consumer Loans - AutoNANA
Other loans to individuals$2,914,481,00031
All other loans & leases$24,423,000320
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$2,0003,787
Other loans$18,528,000162
Lease financing receivables$5,893,000306
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addressees$0109
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$74,846,000105
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$6,306,209,000104
Loan loss allowance$56,873,000144
Total loans and leases$6,363,082,000105
Unearned income$02,623
Loans and leases, gross$6,363,082,000105
All real estate loans$2,683,968,000132
Real estate loans in domestic offices$2,683,968,000131
Construction and development loans$126,780,000290
Commercial RE$426,195,000208
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$18,610,000625
1-4 family residential loans$2,112,383,000106
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$590,209,000130
To non-U.S. addressees$119,000139
Loans to individuals$2,978,303,00048
Credit card loans$02,642
Related Plans$23,865,00081
Consumer Loans - AutoNANA
Other loans to individuals$2,954,438,00031
All other loans & leases$110,602,000151
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$9,473,000210
Other loans$8,333,000274
Lease financing receivables$6,044,000300
Loans to depository institutions and acceptances of other banks$86,752,00051
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addressees$0103
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$56,873,000125
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$6,268,396,000104
Loan loss allowance$59,900,000142
Total loans and leases$6,328,296,000104
Unearned income$02,660
Loans and leases, gross$6,328,296,000105
All real estate loans$2,543,655,000132
Real estate loans in domestic offices$2,543,655,000131
Construction and development loans$114,682,000307
Commercial RE$401,118,000213
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$19,050,000604
1-4 family residential loans$2,008,805,000107
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$602,035,000123
To non-U.S. addressees$182,000138
Loans to individuals$3,011,119,00045
Credit card loans$02,679
Related Plans$23,299,00080
Consumer Loans - AutoNANA
Other loans to individuals$2,987,820,00025
All other loans & leases$171,487,000125
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$13,703,000152
Other loans$10,244,000244
Lease financing receivables$6,165,000306
Loans to depository institutions and acceptances of other banks$141,375,00042
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addressees$0105
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$59,900,000116
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$6,147,880,000106
Loan loss allowance$59,660,000141
Total loans and leases$6,207,540,000107
Unearned income$02,713
Loans and leases, gross$6,207,540,000107
All real estate loans$2,377,433,000138
Real estate loans in domestic offices$2,377,433,000136
Construction and development loans$116,393,000295
Commercial RE$384,571,000219
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$19,754,000584
1-4 family residential loans$1,856,715,000109
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$587,656,000123
To non-U.S. addressees$211,000133
Loans to individuals$3,065,292,00041
Credit card loans$02,701
Related Plans$22,797,00080
Consumer Loans - AutoNANA
Other loans to individuals$3,042,495,00026
All other loans & leases$177,159,000124
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$14,308,000142
Other loans$19,262,000171
Lease financing receivables$6,285,000305
Loans to depository institutions and acceptances of other banks$137,304,00042
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addressees$0104
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$59,660,000117
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$5,902,461,000109
Loan loss allowance$57,543,000143
Total loans and leases$5,960,004,000111
Unearned income$02,814
Loans and leases, gross$5,960,004,000111
All real estate loans$2,153,498,000148
Real estate loans in domestic offices$2,153,498,000147
Construction and development loans$125,830,000270
Commercial RE$361,158,000231
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$21,442,000538
1-4 family residential loans$1,645,068,000112
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$616,236,000126
To non-U.S. addressees$138,000144
Loans to individuals$3,163,426,00039
Credit card loans$02,744
Related Plans$22,633,00078
Consumer Loans - AutoNANA
Other loans to individuals$3,140,793,00026
All other loans & leases$26,844,000318
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$3,824,000463
Other loans$12,181,000216
Lease financing receivables$6,403,000301
Loans to depository institutions and acceptances of other banks$4,436,000151
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addressees$0105
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$57,543,000122
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$6,182,406,000104
Loan loss allowance$57,059,000144
Total loans and leases$6,239,465,000104
Unearned income$02,902
Loans and leases, gross$6,239,465,000104
All real estate loans$2,265,410,000138
Real estate loans in domestic offices$2,265,410,000137
Construction and development loans$139,994,000229
Commercial RE$357,386,000226
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$21,588,000511
1-4 family residential loans$1,746,442,000111
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$629,175,000126
To non-U.S. addressees$100,000143
Loans to individuals$3,211,386,00038
Credit card loans$02,781
Related Plans$23,458,00085
Consumer Loans - AutoNANA
Other loans to individuals$3,187,928,00026
All other loans & leases$133,494,000137
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$4,873,000369
Other loans$4,884,000382
Lease financing receivables$6,520,000304
Loans to depository institutions and acceptances of other banks$117,217,00053
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addressees$0103
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$57,059,000121
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$4,902,075,000127
Loan loss allowance$52,816,000162
Total loans and leases$4,954,891,000127
Unearned income$03,287
Loans and leases, gross$4,954,891,000127
All real estate loans$1,786,383,000158
Real estate loans in domestic offices$1,786,383,000157
Construction and development loans$173,168,000190
Commercial RE$335,868,000225
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$26,325,000418
1-4 family residential loans$1,251,022,000130
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$706,814,000122
To non-U.S. addressees$235,000144
Loans to individuals$2,383,028,00047
Credit card loans$02,963
Related Plans$28,480,00075
Consumer Loans - AutoNANA
Other loans to individuals$2,354,548,00029
All other loans & leases$78,666,000185
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$3,931,000416
Other loans$35,588,000135
Lease financing receivables$9,320,000272
Loans to depository institutions and acceptances of other banks$29,827,00072
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addressees$097
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$52,816,000133
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$3,274,289,000161
Loan loss allowance$62,275,000140
Total loans and leases$3,336,564,000161
Unearned income$03,634
Loans and leases, gross$3,336,564,000161
All real estate loans$1,532,125,000177
Real estate loans in domestic offices$1,532,125,000177
Construction and development loans$140,941,000183
Commercial RE$351,564,000208
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$29,792,000376
1-4 family residential loans$1,009,828,000164
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$727,695,000129
To non-U.S. addressees$169,000169
Loans to individuals$1,025,442,00089
Credit card loans$20,257,000212
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,005,185,00061
All other loans & leases$51,302,000232
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$7,779,000239
Other loans$22,764,000168
Lease financing receivables$19,458,000203
Loans to depository institutions and acceptances of other banks$1,301,000215
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$3,707,590,000149
Loan loss allowance$59,342,000138
Total loans and leases$3,766,932,000148
Unearned income$03,913
Loans and leases, gross$3,766,932,000148
All real estate loans$1,791,998,000155
Real estate loans in domestic offices$1,791,998,000155
Construction and development loans$143,372,000152
Commercial RE$381,498,000178
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$35,477,000312
1-4 family residential loans$1,231,651,000136
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$1,255,937,00092
To non-U.S. addressees$197,000171
Loans to individuals$427,373,000166
Credit card loans$12,166,000297
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$415,207,000131
All other loans & leases$291,624,00088
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$15,597,000139
Other loans$31,398,000151
Lease financing receivables$244,629,00061
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$3,226,669,000158
Loan loss allowance$56,890,000144
Total loans and leases$3,283,559,000157
Unearned income$178,0001,974
Loans and leases, gross$3,283,737,000157
All real estate loans$1,893,445,000139
Real estate loans in domestic offices$1,893,445,000139
Construction and development loans$73,647,000242
Commercial RE$417,971,000129
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$44,011,000250
1-4 family residential loans$1,357,816,000127
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$900,921,000105
To non-U.S. addressees$0219
Loans to individuals$307,673,000204
Credit card loans$13,572,000294
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$294,101,000161
All other loans & leases$181,698,000116
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$10,273,000172
Other loans$24,094,000165
Lease financing receivables$147,331,00072
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$3,004,496,000162
Loan loss allowance$52,817,000154
Total loans and leases$3,057,313,000162
Unearned income$1,224,000463
Loans and leases, gross$3,058,537,000161
All real estate loans$2,087,458,000125
Real estate loans in domestic offices$2,087,458,000124
Construction and development loans$38,616,000384
Commercial RE$383,003,000138
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$49,058,000238
1-4 family residential loans$1,616,781,000107
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$421,480,000160
To non-U.S. addressees$0228
Loans to individuals$419,567,000171
Credit card loans$167,112,000113
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$252,455,000187
All other loans & leases$130,032,000142
Loans to foreign governments and official institutions$094
Obligations of states and political subdivisions in U.S.$13,989,000156
Other loans$21,624,000183
Lease financing receivables$94,314,00095
Loans to depository institutions and acceptances of other banks$105,000512
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$2,321,724,000222
Loan loss allowance$31,566,000253
Total loans and leases$2,353,290,000222
Unearned income$1,135,0001,235
Loans and leases, gross$2,353,290,000222
All real estate loans$2,167,640,000133
Real estate loans in domestic offices$2,167,640,000133
Construction and development loans$12,808,0001,187
Commercial RE$332,504,000174
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$105,242,000141
1-4 family residential loans$1,717,084,000102
Farmland loans$2,0007,835
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$125,225,000379
To non-U.S. addressees$0238
Loans to individuals$49,893,000829
Credit card loans$1,684,0001,194
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$48,209,000735
All other loans & leases$11,667,000585
Loans to foreign governments and official institutions$0104
Obligations of states and political subdivisions in U.S.$1,654,000894
Other loans$40,0005,173
Lease financing receivables$9,973,000277
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$2,857,394,000190
Loan loss allowance$69,701,000150
Total loans and leases$2,927,095,000189
Unearned income$1,104,0001,363
Loans and leases, gross$2,927,095,000189
All real estate loans$2,647,768,000106
Real estate loans in domestic offices$2,647,768,000106
Construction and development loans$12,916,0001,089
Commercial RE$397,954,000149
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$96,801,000148
1-4 family residential loans$2,139,997,00086
Farmland loans$100,0007,440
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$162,572,000336
To non-U.S. addressees$0259
Loans to individuals$94,000,000563
Credit card loans$2,240,0001,060
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$91,760,000479
All other loans & leases$23,859,000409
Loans to foreign governments and official institutions$0113
Obligations of states and political subdivisions in U.S.$7,064,000341
Other loans$1,395,000984
Lease financing receivables$15,400,000219
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$1,241,000573
Non 1-4 family restructured loans & leases$1,241,000573
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$2,872,494,000177
Loan loss allowance$70,001,000152
Total loans and leases$2,942,495,000177
Unearned income$3,184,000686
Loans and leases, gross$2,942,495,000177
All real estate loans$2,635,923,000101
Real estate loans in domestic offices$2,635,923,000101
Construction and development loans$11,649,0001,113
Commercial RE$445,950,000126
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$106,105,000127
1-4 family residential loans$2,072,111,00076
Farmland loans$108,0007,707
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$165,361,000306
To non-U.S. addressees$0273
Loans to individuals$113,890,000492
Credit card loans$4,295,000745
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$109,595,000415
All other loans & leases$30,505,000352
Loans to foreign governments and official institutions$0122
Obligations of states and political subdivisions in U.S.$12,200,000232
Other loans$6,237,000416
Lease financing receivables$12,068,000222
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$362,0001,507
Non 1-4 family restructured loans & leases$362,0001,507
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$2,385,582,000187
Loan loss allowance$47,582,000199
Total loans and leases$2,433,164,000187
Unearned income$5,298,000486
Loans and leases, gross$2,433,164,000188
All real estate loans$2,162,489,000106
Real estate loans in domestic offices$2,162,489,000106
Construction and development loans$75,799,000192
Commercial RE$316,400,000172
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$83,017,000158
1-4 family residential loans$1,686,939,00083
Farmland loans$334,0006,598
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$98,937,000438
To non-U.S. addressees$0272
Loans to individuals$131,851,000410
Credit card loans$1,210,0001,534
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$130,641,000326
All other loans & leases$45,185,000302
Loans to foreign governments and official institutions$0124
Obligations of states and political subdivisions in U.S.$12,034,000261
Other loans$10,124,000341
Lease financing receivables$23,027,000164
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$313,0001,961
Non 1-4 family restructured loans & leases$313,0001,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$2,207,629,000182
Loan loss allowance$31,420,000279
Total loans and leases$2,239,049,000185
Unearned income$6,559,000472
Loans and leases, gross$2,239,049,000187
All real estate loans$1,773,224,000123
Real estate loans in domestic offices$1,773,224,000122
Construction and development loans$116,354,000136
Commercial RE$281,770,000182
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$38,944,000334
1-4 family residential loans$1,335,511,00098
Farmland loans$645,0005,349
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$287,343,000212
To non-U.S. addressees$0266
Loans to individuals$153,901,000343
Credit card loans$829,0001,955
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$153,072,000257
All other loans & leases$31,140,000378
Loans to foreign governments and official institutions$0142
Obligations of states and political subdivisions in U.S.$10,497,000327
Other loans$1,558,0001,045
Lease financing receivables$19,085,000174
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
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