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Citizens Bank & Trust Company, Net Loans and Leases

2011-09-30Rank
Net loans and leases$88,973,0003,871
Loan loss allowance$837,0005,050
Total loans and leases$89,810,0003,894
Unearned income$01,664
Loans and leases, gross$89,810,0003,894
All real estate loans$65,435,0003,922
Real estate loans in domestic offices$65,435,0003,922
Construction and development loans$8,465,0002,654
Commercial RE$28,311,0003,345
Commercial real estate owner-occupied$19,278,0002,687
Commercial real estate other non-farm non-residential$9,033,0003,478
Multifamily residential real estate$4,491,0002,277
1-4 family residential loans$22,644,0003,991
Farmland loans$1,524,0003,879
Loans held in foreign officesNANA
Farm loans$158,0004,173
Commercial and industrial loans$11,063,0003,412
To non-U.S. addresseesNANA
Loans to individuals$9,878,0001,450
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$4,528,0001,112
Other loans to individuals$5,350,0001,327
All other loans & leases$3,276,0001,356
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$3,276,000726
Other loans$05,149
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$583,0004,161
Other construction, all land development and other land$7,882,0002,259
Allowance for loan and lease losses in tier 2$837,0004,498
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$91,541,0003,855
Loan loss allowance$850,0005,046
Total loans and leases$92,391,0003,874
Unearned income$01,683
Loans and leases, gross$92,391,0003,876
All real estate loans$67,446,0003,896
Real estate loans in domestic offices$67,446,0003,896
Construction and development loans$10,125,0002,445
Commercial RE$28,928,0003,351
Commercial real estate owner-occupied$19,917,0002,652
Commercial real estate other non-farm non-residential$9,011,0003,500
Multifamily residential real estate$4,378,0002,317
1-4 family residential loans$22,573,0004,020
Farmland loans$1,442,0003,956
Loans held in foreign officesNANA
Farm loans$38,0004,513
Commercial and industrial loans$11,657,0003,386
To non-U.S. addresseesNANA
Loans to individuals$9,953,0001,457
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$6,859,000746
Other loans to individuals$3,094,0002,207
All other loans & leases$3,297,0001,365
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$3,297,000725
Other loans$05,218
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. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$2,076,0002,536
Other construction, all land development and other land$8,049,0002,289
Allowance for loan and lease losses in tier 2$865,0004,455
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$89,904,0003,924
Loan loss allowance$861,0005,043
Total loans and leases$90,765,0003,945
Unearned income$01,720
Loans and leases, gross$90,765,0003,945
All real estate loans$66,237,0003,960
Real estate loans in domestic offices$66,237,0003,960
Construction and development loans$8,873,0002,747
Commercial RE$29,363,0003,354
Commercial real estate owner-occupied$21,055,0002,571
Commercial real estate other non-farm non-residential$8,308,0003,623
Multifamily residential real estate$4,400,0002,319
1-4 family residential loans$22,333,0004,071
Farmland loans$1,268,0004,100
Loans held in foreign officesNANA
Farm loans$38,0004,525
Commercial and industrial loans$11,535,0003,420
To non-U.S. addresseesNANA
Loans to individuals$9,638,0001,516
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$6,847,000799
Other loans to individuals$2,791,0002,399
All other loans & leases$3,317,0001,368
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$3,317,000720
Other loans$05,251
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. addresseesNANA
Restructured Loans & leases$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$2,300,0002,477
Other construction, all land development and other land$6,573,0002,678
Allowance for loan and lease losses in tier 2$861,0004,485
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$89,001,0004,021
Loan loss allowance$854,0005,066
Total loans and leases$89,855,0004,041
Unearned income$01,740
Loans and leases, gross$89,855,0004,041
All real estate loans$64,485,0004,086
Real estate loans in domestic offices$64,485,0004,086
Construction and development loans$8,885,0002,858
Commercial RE$26,238,0003,586
Commercial real estate owner-occupied$18,832,0002,774
Commercial real estate other non-farm non-residential$7,406,0003,826
Multifamily residential real estate$4,420,0002,334
1-4 family residential loans$23,149,0004,073
Farmland loans$1,793,0003,772
Loans held in foreign officesNANA
Farm loans$38,0004,551
Commercial and industrial loans$12,164,0003,354
To non-U.S. addresseesNANA
Loans to individuals$9,583,0001,600
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$9,583,0001,450
All other loans & leases$3,585,0001,334
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$3,585,000685
Other loans$05,337
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. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$1,730,0003,037
Other construction, all land development and other land$7,155,0002,649
Allowance for loan and lease losses in tier 2$854,0004,546
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$85,595,0004,199
Loan loss allowance$829,0005,177
Total loans and leases$86,424,0004,216
Unearned income$01,821
Loans and leases, gross$86,424,0004,217
All real estate loans$64,503,0004,159
Real estate loans in domestic offices$64,503,0004,159
Construction and development loans$9,241,0002,935
Commercial RE$27,556,0003,538
Commercial real estate owner-occupied$20,060,0002,685
Commercial real estate other non-farm non-residential$7,496,0003,863
Multifamily residential real estate$4,439,0002,345
1-4 family residential loans$22,568,0004,199
Farmland loans$699,0004,654
Loans held in foreign officesNANA
Farm loans$565,0003,726
Commercial and industrial loans$11,314,0003,560
To non-U.S. addresseesNANA
Loans to individuals$9,684,0001,639
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$9,684,0001,505
All other loans & leases$358,0003,622
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$358,0002,245
Other loans$05,429
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. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$1,690,0003,229
Other construction, all land development and other land$7,551,0002,692
Allowance for loan and lease losses in tier 2$829,0004,693
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$80,530,0004,393
Loan loss allowance$746,0005,428
Total loans and leases$81,276,0004,422
Unearned income$01,847
Loans and leases, gross$81,276,0004,423
All real estate loans$53,953,0004,580
Real estate loans in domestic offices$53,953,0004,580
Construction and development loans$4,474,0004,092
Commercial RE$21,552,0004,007
Commercial real estate owner-occupied$16,088,0003,081
Commercial real estate other non-farm non-residential$5,464,0004,321
Multifamily residential real estate$4,055,0002,483
1-4 family residential loans$23,186,0004,160
Farmland loans$686,0004,680
Loans held in foreign officesNANA
Farm loans$435,0003,896
Commercial and industrial loans$18,078,0002,656
To non-U.S. addresseesNANA
Loans to individuals$8,418,0001,886
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$8,418,0001,740
All other loans & leases$392,0003,548
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$392,0002,178
Other loans$05,482
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. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$985,0004,044
Other construction, all land development and other land$3,489,0003,819
Allowance for loan and lease losses in tier 2$746,0004,975
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$78,066,0004,519
Loan loss allowance$676,0005,643
Total loans and leases$78,742,0004,546
Unearned income$01,879
Loans and leases, gross$78,742,0004,548
All real estate loans$51,895,0004,725
Real estate loans in domestic offices$51,895,0004,725
Construction and development loans$3,586,0004,506
Commercial RE$21,867,0004,031
Commercial real estate owner-occupied$16,365,0003,081
Commercial real estate other non-farm non-residential$5,502,0004,391
Multifamily residential real estate$3,643,0002,646
1-4 family residential loans$22,147,0004,287
Farmland loans$652,0004,759
Loans held in foreign officesNANA
Farm loans$435,0003,892
Commercial and industrial loans$17,600,0002,783
To non-U.S. addresseesNANA
Loans to individuals$8,405,0001,943
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$8,405,0001,782
All other loans & leases$407,0003,544
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$407,0002,142
Other loans$05,568
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. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$281,0005,546
Other construction, all land development and other land$3,305,0003,974
Allowance for loan and lease losses in tier 2$676,0005,257
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$75,659,0004,651
Loan loss allowance$634,0005,778
Total loans and leases$76,293,0004,668
Unearned income$01,933
Loans and leases, gross$76,293,0004,670
All real estate loans$50,912,0004,814
Real estate loans in domestic offices$50,912,0004,814
Construction and development loans$5,519,0004,005
Commercial RE$18,528,0004,389
Commercial real estate owner-occupied$14,244,0003,301
Commercial real estate other non-farm non-residential$4,284,0004,697
Multifamily residential real estate$3,427,0002,699
1-4 family residential loans$23,070,0004,222
Farmland loans$368,0005,111
Loans held in foreign officesNANA
Farm loans$61,0004,614
Commercial and industrial loans$16,609,0002,934
To non-U.S. addresseesNANA
Loans to individuals$8,250,0002,052
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$8,250,0001,873
All other loans & leases$461,0003,464
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$461,0002,088
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. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$134,0006,141
Other construction, all land development and other land$5,385,0003,455
Allowance for loan and lease losses in tier 2$634,0005,424
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$73,119,0004,787
Loan loss allowance$619,0005,783
Total loans and leases$73,738,0004,811
Unearned income$01,958
Loans and leases, gross$73,738,0004,813
All real estate loans$49,365,0004,929
Real estate loans in domestic offices$49,365,0004,929
Construction and development loans$6,180,0003,987
Commercial RE$17,333,0004,494
Commercial real estate owner-occupied$13,498,0003,373
Commercial real estate other non-farm non-residential$3,835,0004,838
Multifamily residential real estate$3,691,0002,581
1-4 family residential loans$21,793,0004,383
Farmland loans$368,0005,148
Loans held in foreign officesNANA
Farm loans$64,0004,640
Commercial and industrial loans$15,938,0003,044
To non-U.S. addresseesNANA
Loans to individuals$8,326,0002,068
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$8,326,0001,891
All other loans & leases$45,0005,429
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$45,0003,083
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. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$1,092,0004,464
Other construction, all land development and other land$5,088,0003,595
Allowance for loan and lease losses in tier 2$619,0005,452
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$69,506,0004,959
Loan loss allowance$625,0005,736
Total loans and leases$70,131,0004,974
Unearned income$01,988
Loans and leases, gross$70,131,0004,974
All real estate loans$49,037,0004,966
Real estate loans in domestic offices$49,037,0004,966
Construction and development loans$6,685,0003,962
Commercial RE$18,070,0004,422
Commercial real estate owner-occupied$14,418,0003,256
Commercial real estate other non-farm non-residential$3,652,0004,931
Multifamily residential real estate$3,696,0002,547
1-4 family residential loans$20,078,0004,579
Farmland loans$508,0004,981
Loans held in foreign officesNANA
Farm loans$84,0004,613
Commercial and industrial loans$13,403,0003,476
To non-U.S. addresseesNANA
Loans to individuals$7,569,0002,246
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$7,569,0002,069
All other loans & leases$38,0005,561
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$38,0003,122
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. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$1,222,0004,399
Other construction, all land development and other land$5,463,0003,582
Allowance for loan and lease losses in tier 2$625,0005,438
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$67,815,0005,044
Loan loss allowance$603,0005,781
Total loans and leases$68,418,0005,057
Unearned income$02,035
Loans and leases, gross$68,418,0005,057
All real estate loans$47,619,0005,031
Real estate loans in domestic offices$47,619,0005,031
Construction and development loans$5,911,0004,221
Commercial RE$17,695,0004,461
Commercial real estate owner-occupied$13,784,0003,317
Commercial real estate other non-farm non-residential$3,911,0004,846
Multifamily residential real estate$3,658,0002,548
1-4 family residential loans$19,816,0004,600
Farmland loans$539,0004,934
Loans held in foreign officesNANA
Farm loans$84,0004,615
Commercial and industrial loans$13,331,0003,526
To non-U.S. addresseesNANA
Loans to individuals$7,345,0002,324
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$7,345,0002,131
All other loans & leases$39,0005,532
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$39,0003,119
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. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$1,176,0004,625
Other construction, all land development and other land$4,735,0003,824
Allowance for loan and lease losses in tier 2$603,0005,511
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$67,089,0005,084
Loan loss allowance$574,0005,877
Total loans and leases$67,663,0005,098
Unearned income$02,062
Loans and leases, gross$67,663,0005,099
All real estate loans$47,181,0005,052
Real estate loans in domestic offices$47,181,0005,052
Construction and development loans$6,654,0004,159
Commercial RE$17,892,0004,421
Commercial real estate owner-occupied$14,941,0003,146
Commercial real estate other non-farm non-residential$2,951,0005,147
Multifamily residential real estate$2,086,0003,240
1-4 family residential loans$20,108,0004,528
Farmland loans$441,0005,056
Loans held in foreign officesNANA
Farm loans$84,0004,628
Commercial and industrial loans$12,998,0003,623
To non-U.S. addresseesNANA
Loans to individuals$7,334,0002,407
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$7,334,0002,212
All other loans & leases$66,0005,293
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$66,0002,995
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. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$912,0005,096
Other construction, all land development and other land$5,742,0003,617
Allowance for loan and lease losses in tier 2$574,0005,611
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$64,615,0005,184
Loan loss allowance$553,0005,875
Total loans and leases$65,168,0005,190
Unearned income$02,087
Loans and leases, gross$65,168,0005,192
All real estate loans$48,535,0004,983
Real estate loans in domestic offices$48,535,0004,983
Construction and development loans$6,254,0004,308
Commercial RE$20,522,0004,109
Commercial real estate owner-occupied$14,008,0003,185
Commercial real estate other non-farm non-residential$6,514,0004,159
Multifamily residential real estate$2,078,0003,215
1-4 family residential loans$18,681,0004,656
Farmland loans$1,000,0004,437
Loans held in foreign officesNANA
Farm loans$84,0004,683
Commercial and industrial loans$9,718,0004,242
To non-U.S. addresseesNANA
Loans to individuals$6,768,0002,642
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$6,768,0002,432
All other loans & leases$63,0005,353
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$63,0003,015
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. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$1,891,0004,228
Other construction, all land development and other land$4,363,0004,011
Allowance for loan and lease losses in tier 2$553,0005,632
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$60,728,0005,318
Loan loss allowance$537,0005,910
Total loans and leases$61,265,0005,327
Unearned income$02,087
Loans and leases, gross$61,265,0005,330
All real estate loans$46,244,0005,063
Real estate loans in domestic offices$46,244,0005,063
Construction and development loans$5,696,0004,420
Commercial RE$20,601,0004,036
Commercial real estate owner-occupied$12,957,0003,274
Commercial real estate other non-farm non-residential$7,644,0003,857
Multifamily residential real estate$1,423,0003,600
1-4 family residential loans$17,859,0004,692
Farmland loans$665,0004,779
Loans held in foreign officesNANA
Farm loans$122,0004,610
Commercial and industrial loans$8,287,0004,629
To non-U.S. addresseesNANA
Loans to individuals$6,548,0002,754
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$6,548,0002,542
All other loans & leases$64,0005,352
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$64,0003,026
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. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$2,422,0003,933
Other construction, all land development and other land$3,274,0004,332
Allowance for loan and lease losses in tier 2$537,0005,664
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$62,403,0005,193
Loan loss allowance$517,0005,966
Total loans and leases$62,920,0005,203
Unearned income$02,119
Loans and leases, gross$62,920,0005,204
All real estate loans$47,171,0004,961
Real estate loans in domestic offices$47,171,0004,961
Construction and development loans$5,382,0004,490
Commercial RE$24,211,0003,669
Commercial real estate owner-occupied$17,238,0002,726
Commercial real estate other non-farm non-residential$6,973,0003,940
Multifamily residential real estate$629,0004,497
1-4 family residential loans$16,224,0004,854
Farmland loans$725,0004,694
Loans held in foreign officesNANA
Farm loans$36,0004,888
Commercial and industrial loans$9,190,0004,342
To non-U.S. addresseesNANA
Loans to individuals$6,459,0002,776
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$6,459,0002,572
All other loans & leases$64,0005,345
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$64,0003,017
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. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$1,189,0004,961
Other construction, all land development and other land$4,193,0003,981
Allowance for loan and lease losses in tier 2$517,0005,726
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$60,759,0005,249
Loan loss allowance$524,0005,915
Total loans and leases$61,283,0005,257
Unearned income$02,146
Loans and leases, gross$61,283,0005,258
All real estate loans$45,610,0005,009
Real estate loans in domestic offices$45,610,0005,009
Construction and development loans$4,647,0004,670
Commercial RE$22,898,0003,725
Commercial real estate owner-occupied$15,385,0002,611
Commercial real estate other non-farm non-residential$7,513,0003,345
Multifamily residential real estate$448,0004,793
1-4 family residential loans$17,015,0004,721
Farmland loans$602,0004,844
Loans held in foreign officesNANA
Farm loans$39,0004,933
Commercial and industrial loans$9,087,0004,380
To non-U.S. addresseesNANA
Loans to individuals$6,457,0002,855
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$6,457,0002,643
All other loans & leases$90,0005,200
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$90,0002,922
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$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$658,0004,338
Other construction, all land development and other land$3,989,0003,554
Allowance for loan and lease losses in tier 2$524,0005,688
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$55,357,0005,470
Loan loss allowance$547,0005,821
Total loans and leases$55,904,0005,476
Unearned income$02,181
Loans and leases, gross$55,904,0005,477
All real estate loans$41,603,0005,185
Real estate loans in domestic offices$41,603,0005,185
Construction and development loans$4,372,0004,710
Commercial RE$20,129,0003,943
Commercial real estate owner-occupied$11,709,0002,932
Commercial real estate other non-farm non-residential$8,420,0003,213
Multifamily residential real estate$452,0004,753
1-4 family residential loans$15,968,0004,837
Farmland loans$682,0004,769
Loans held in foreign officesNANA
Farm loans$43,0004,931
Commercial and industrial loans$8,057,0004,572
To non-U.S. addresseesNANA
Loans to individuals$6,120,0002,999
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$6,120,0002,792
All other loans & leases$81,0005,191
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$81,0002,985
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$652,0004,421
Other construction, all land development and other land$3,720,0003,583
Allowance for loan and lease losses in tier 2$547,0005,568
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$54,360,0005,491
Loan loss allowance$558,0005,792
Total loans and leases$54,918,0005,498
Unearned income$02,209
Loans and leases, gross$54,918,0005,501
All real estate loans$40,454,0005,227
Real estate loans in domestic offices$40,454,0005,227
Construction and development loans$4,633,0004,626
Commercial RE$19,574,0003,973
Commercial real estate owner-occupied$10,796,0003,018
Commercial real estate other non-farm non-residential$8,778,0003,198
Multifamily residential real estate$456,0004,751
1-4 family residential loans$15,216,0004,938
Farmland loans$575,0004,893
Loans held in foreign officesNANA
Farm loans$184,0004,560
Commercial and industrial loans$8,753,0004,429
To non-U.S. addresseesNANA
Loans to individuals$5,446,0003,262
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$5,446,0003,058
All other loans & leases$81,0005,190
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$81,0003,009
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$754,0004,372
Other construction, all land development and other land$3,879,0003,547
Allowance for loan and lease losses in tier 2$558,0005,524
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$53,931,0005,471
Loan loss allowance$562,0005,781
Total loans and leases$54,493,0005,472
Unearned income$02,239
Loans and leases, gross$54,493,0005,472
All real estate loans$38,359,0005,324
Real estate loans in domestic offices$38,359,0005,324
Construction and development loans$4,464,0004,614
Commercial RE$17,981,0004,153
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$17,981,0002,337
Multifamily residential real estate$460,0004,697
1-4 family residential loans$14,927,0004,988
Farmland loans$527,0004,955
Loans held in foreign officesNANA
Farm loans$185,0004,573
Commercial and industrial loans$9,711,0004,189
To non-U.S. addresseesNANA
Loans to individuals$6,238,0002,927
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$6,238,0002,728
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$308,0004,686
Other construction, all land development and other land$4,156,0003,485
Allowance for loan and lease losses in tier 2$562,0005,507
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$51,556,0005,572
Loan loss allowance$566,0005,747
Total loans and leases$52,122,0005,581
Unearned income$02,242
Loans and leases, gross$52,122,0005,583
All real estate loans$36,898,0005,388
Real estate loans in domestic offices$36,898,0005,388
Construction and development loans$5,037,0004,443
Commercial RE$15,899,0004,340
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$464,0004,664
1-4 family residential loans$15,050,0004,985
Farmland loans$448,0005,046
Loans held in foreign officesNANA
Farm loans$207,0004,550
Commercial and industrial loans$8,978,0004,332
To non-U.S. addresseesNANA
Loans to individuals$6,039,0003,059
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$6,039,0002,862
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$566,0005,475
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$49,206,0005,732
Loan loss allowance$592,0005,628
Total loans and leases$49,798,0005,739
Unearned income$02,260
Loans and leases, gross$49,798,0005,740
All real estate loans$34,911,0005,538
Real estate loans in domestic offices$34,911,0005,538
Construction and development loans$4,583,0004,546
Commercial RE$15,191,0004,426
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$469,0004,682
1-4 family residential loans$14,140,0005,143
Farmland loans$528,0004,928
Loans held in foreign officesNANA
Farm loans$39,0005,061
Commercial and industrial loans$8,956,0004,301
To non-U.S. addresseesNANA
Loans to individuals$5,892,0003,150
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$5,892,0002,947
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$592,0005,353
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$47,521,0005,808
Loan loss allowance$581,0005,678
Total loans and leases$48,102,0005,814
Unearned income$02,291
Loans and leases, gross$48,102,0005,816
All real estate loans$33,616,0005,613
Real estate loans in domestic offices$33,616,0005,613
Construction and development loans$4,322,0004,511
Commercial RE$14,727,0004,455
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$472,0004,665
1-4 family residential loans$13,575,0005,249
Farmland loans$520,0004,947
Loans held in foreign officesNANA
Farm loans$41,0005,109
Commercial and industrial loans$8,802,0004,335
To non-U.S. addresseesNANA
Loans to individuals$5,643,0003,243
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$5,643,0003,041
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$581,0005,389
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$46,124,0005,821
Loan loss allowance$564,0005,732
Total loans and leases$46,688,0005,823
Unearned income$02,300
Loans and leases, gross$46,688,0005,824
All real estate loans$34,653,0005,483
Real estate loans in domestic offices$34,653,0005,483
Construction and development loans$4,424,0004,406
Commercial RE$18,267,0004,015
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$11,484,0005,584
Farmland loans$478,0005,022
Loans held in foreign officesNANA
Farm loans$43,0005,098
Commercial and industrial loans$6,502,0004,951
To non-U.S. addresseesNANA
Loans to individuals$5,490,0003,292
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$5,490,0003,093
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$564,0005,433
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$46,017,0005,823
Loan loss allowance$553,0005,777
Total loans and leases$46,570,0005,822
Unearned income$02,340
Loans and leases, gross$46,570,0005,823
All real estate loans$34,427,0005,498
Real estate loans in domestic offices$34,427,0005,498
Construction and development loans$4,868,0004,225
Commercial RE$17,731,0004,041
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$11,311,0005,655
Farmland loans$517,0004,951
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$6,343,0005,030
To non-U.S. addresseesNANA
Loans to individuals$5,800,0003,197
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$5,800,0002,995
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$553,0005,473
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$46,691,0005,788
Loan loss allowance$567,0005,731
Total loans and leases$47,258,0005,792
Unearned income$02,362
Loans and leases, gross$47,258,0005,792
All real estate loans$34,558,0005,466
Real estate loans in domestic offices$34,558,0005,466
Construction and development loans$5,002,0004,095
Commercial RE$17,699,0004,007
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$11,323,0005,668
Farmland loans$534,0004,949
Loans held in foreign officesNANA
Farm loans$3,0005,478
Commercial and industrial loans$6,922,0004,816
To non-U.S. addresseesNANA
Loans to individuals$5,775,0003,249
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$5,775,0003,062
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$567,0005,386
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$45,323,0005,788
Loan loss allowance$561,0005,715
Total loans and leases$45,884,0005,800
Unearned income$02,365
Loans and leases, gross$45,884,0005,801
All real estate loans$34,237,0005,416
Real estate loans in domestic offices$34,237,0005,416
Construction and development loans$4,682,0004,080
Commercial RE$17,454,0003,974
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$11,652,0005,584
Farmland loans$449,0005,074
Loans held in foreign officesNANA
Farm loans$3,0005,505
Commercial and industrial loans$6,007,0005,119
To non-U.S. addresseesNANA
Loans to individuals$5,637,0003,300
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$5,637,0003,119
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$561,0005,374
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$45,407,0005,748
Loan loss allowance$569,0005,692
Total loans and leases$45,976,0005,751
Unearned income$02,408
Loans and leases, gross$45,976,0005,754
All real estate loans$34,344,0005,400
Real estate loans in domestic offices$34,344,0005,400
Construction and development loans$3,946,0004,251
Commercial RE$18,810,0003,800
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$11,296,0005,662
Farmland loans$292,0005,394
Loans held in foreign officesNANA
Farm loans$7,0005,466
Commercial and industrial loans$5,881,0005,160
To non-U.S. addresseesNANA
Loans to individuals$5,744,0003,269
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$5,744,0003,084
All other loans & leases$07,209
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$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$569,0005,340
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$41,194,0006,038
Loan loss allowance$568,0005,693
Total loans and leases$41,762,0006,039
Unearned income$02,451
Loans and leases, gross$41,762,0006,042
All real estate loans$29,224,0005,792
Real estate loans in domestic offices$29,224,0005,791
Construction and development loans$2,942,0004,633
Commercial RE$14,061,0004,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$11,896,0005,565
Farmland loans$325,0005,353
Loans held in foreign officesNANA
Farm loans$7,0005,528
Commercial and industrial loans$6,835,0004,767
To non-U.S. addresseesNANA
Loans to individuals$5,696,0003,349
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$5,696,0003,177
All other loans & leases$07,253
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$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$568,0005,332
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$39,715,0006,139
Loan loss allowance$572,0005,671
Total loans and leases$40,287,0006,140
Unearned income$02,459
Loans and leases, gross$40,287,0006,141
All real estate loans$27,992,0005,844
Real estate loans in domestic offices$27,992,0005,843
Construction and development loans$1,713,0005,294
Commercial RE$13,566,0004,353
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$12,246,0005,476
Farmland loans$467,0005,101
Loans held in foreign officesNANA
Farm loans$7,0005,577
Commercial and industrial loans$6,433,0004,889
To non-U.S. addresseesNANA
Loans to individuals$5,855,0003,358
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$5,855,0003,173
All other loans & leases$07,310
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$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$572,0005,288
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$39,970,0006,095
Loan loss allowance$529,0005,878
Total loans and leases$40,499,0006,101
Unearned income$02,527
Loans and leases, gross$40,499,0006,102
All real estate loans$28,825,0005,768
Real estate loans in domestic offices$28,825,0005,767
Construction and development loans$1,595,0005,294
Commercial RE$14,401,0004,203
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$12,318,0005,449
Farmland loans$511,0005,039
Loans held in foreign officesNANA
Farm loans$7,0005,625
Commercial and industrial loans$5,816,0005,134
To non-U.S. addresseesNANA
Loans to individuals$5,851,0003,385
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$5,851,0003,202
All other loans & leases$07,327
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$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$529,0005,479
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$38,891,0006,112
Loan loss allowance$512,0005,976
Total loans and leases$39,403,0006,114
Unearned income$02,556
Loans and leases, gross$39,403,0006,118
All real estate loans$27,498,0005,834
Real estate loans in domestic offices$27,498,0005,833
Construction and development loans$1,172,0005,635
Commercial RE$13,053,0004,341
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$12,207,0005,469
Farmland loans$1,066,0004,207
Loans held in foreign officesNANA
Farm loans$7,0005,617
Commercial and industrial loans$6,205,0004,945
To non-U.S. addresseesNANA
Loans to individuals$5,693,0003,483
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$5,693,0003,284
All other loans & leases$07,315
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$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$512,0005,557
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$37,476,0006,216
Loan loss allowance$489,0006,103
Total loans and leases$37,965,0006,221
Unearned income$02,623
Loans and leases, gross$37,965,0006,224
All real estate loans$24,097,0006,123
Real estate loans in domestic offices$24,097,0006,121
Construction and development loans$1,788,0005,085
Commercial RE$9,500,0004,940
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$11,807,0005,540
Farmland loans$1,002,0004,292
Loans held in foreign officesNANA
Farm loans$11,0005,603
Commercial and industrial loans$8,056,0004,321
To non-U.S. addresseesNANA
Loans to individuals$5,801,0003,543
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$5,801,0003,355
All other loans & leases$07,368
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$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$489,0005,682
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$35,560,0006,376
Loan loss allowance$474,0006,238
Total loans and leases$36,034,0006,378
Unearned income$02,660
Loans and leases, gross$36,034,0006,380
All real estate loans$23,278,0006,223
Real estate loans in domestic offices$23,278,0006,221
Construction and development loans$2,455,0004,609
Commercial RE$8,462,0005,113
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$11,367,0005,641
Farmland loans$994,0004,320
Loans held in foreign officesNANA
Farm loans$11,0005,662
Commercial and industrial loans$6,732,0004,739
To non-U.S. addresseesNANA
Loans to individuals$6,013,0003,523
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$6,013,0003,332
All other loans & leases$07,399
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$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$474,0005,818
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$33,767,0006,504
Loan loss allowance$515,0005,949
Total loans and leases$34,282,0006,505
Unearned income$02,713
Loans and leases, gross$34,282,0006,506
All real estate loans$21,840,0006,333
Real estate loans in domestic offices$21,840,0006,332
Construction and development loans$1,744,0004,977
Commercial RE$8,243,0005,118
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$10,822,0005,785
Farmland loans$1,031,0004,275
Loans held in foreign officesNANA
Farm loans$11,0005,697
Commercial and industrial loans$6,675,0004,787
To non-U.S. addresseesNANA
Loans to individuals$5,756,0003,688
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$5,756,0003,490
All other loans & leases$07,414
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$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$515,0005,534
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$30,267,0006,765
Loan loss allowance$493,0006,055
Total loans and leases$30,760,0006,767
Unearned income$1,0002,627
Loans and leases, gross$30,761,0006,768
All real estate loans$19,941,0006,515
Real estate loans in domestic offices$19,941,0006,514
Construction and development loans$908,0005,826
Commercial RE$8,138,0005,103
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$10,242,0005,932
Farmland loans$653,0004,764
Loans held in foreign officesNANA
Farm loans$14,0005,674
Commercial and industrial loans$5,389,0005,307
To non-U.S. addresseesNANA
Loans to individuals$5,417,0003,859
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,417,0003,664
All other loans & leases$07,443
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$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$493,0005,624
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$29,049,0006,914
Loan loss allowance$479,0006,107
Total loans and leases$29,528,0006,905
Unearned income$1,0002,683
Loans and leases, gross$29,529,0006,905
All real estate loans$19,069,0006,610
Real estate loans in domestic offices$19,069,0006,607
Construction and development loans$657,0006,250
Commercial RE$7,725,0005,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$10,341,0005,923
Farmland loans$346,0005,364
Loans held in foreign officesNANA
Farm loans$14,0005,719
Commercial and industrial loans$4,895,0005,512
To non-U.S. addresseesNANA
Loans to individuals$5,551,0003,914
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,551,0003,696
All other loans & leases$07,514
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$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$479,0005,709
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$28,460,0006,989
Loan loss allowance$445,0006,200
Total loans and leases$28,905,0006,982
Unearned income$13,0002,403
Loans and leases, gross$28,918,0006,983
All real estate loans$19,718,0006,482
Real estate loans in domestic offices$19,718,0006,480
Construction and development loans$1,591,0004,975
Commercial RE$7,081,0005,108
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$10,933,0005,757
Farmland loans$113,0006,062
Loans held in foreign officesNANA
Farm loans$108,0005,395
Commercial and industrial loans$4,621,0005,681
To non-U.S. addresseesNANA
Loans to individuals$4,471,0004,837
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$4,471,0004,599
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$445,0005,802
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$28,425,0006,951
Loan loss allowance$431,0006,208
Total loans and leases$28,856,0006,947
Unearned income$14,0002,867
Loans and leases, gross$28,870,0006,950
All real estate loans$19,742,0006,395
Real estate loans in domestic offices$19,742,0006,393
Construction and development loans$08,220
Commercial RE$9,020,0004,434
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$10,662,0005,876
Farmland loans$60,0006,422
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$4,952,0005,490
To non-U.S. addresseesNANA
Loans to individuals$4,176,0005,249
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,176,0005,047
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$25,003,0007,333
Loan loss allowance$393,0006,506
Total loans and leases$25,396,0007,332
Unearned income$14,0003,273
Loans and leases, gross$25,410,0007,332
All real estate loans$17,024,0006,741
Real estate loans in domestic offices$17,024,0006,739
Construction and development loans$08,472
Commercial RE$6,938,0004,866
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$10,033,0006,000
Farmland loans$53,0006,660
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$4,196,0005,838
To non-U.S. addresseesNANA
Loans to individuals$4,141,0005,335
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,141,0005,101
All other loans & leases$49,0006,409
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$49,0003,646
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$21,984,0007,692
Loan loss allowance$401,0006,381
Total loans and leases$22,385,0007,686
Unearned income$12,0003,669
Loans and leases, gross$22,397,0007,698
All real estate loans$14,333,0007,093
Real estate loans in domestic offices$14,333,0007,092
Construction and development loans$413,0006,561
Commercial RE$5,052,0005,416
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$8,800,0006,345
Farmland loans$68,0006,769
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$4,341,0005,537
To non-U.S. addresseesNANA
Loans to individuals$3,723,0005,735
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,723,0005,501
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$20,559,0008,189
Loan loss allowance$409,0006,477
Total loans and leases$20,968,0008,165
Unearned income$6,0004,297
Loans and leases, gross$20,974,0008,175
All real estate loans$12,846,0007,582
Real estate loans in domestic offices$12,846,0007,581
Construction and development loans$55,0008,508
Commercial RE$4,521,0005,678
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$8,221,0006,737
Farmland loans$49,0007,203
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$4,901,0005,267
To non-U.S. addresseesNANA
Loans to individuals$3,227,0006,413
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,227,0006,177
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$37,0002,298
Non 1-4 family restructured loans & leases$37,0002,298
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$18,718,0008,673
Loan loss allowance$385,0006,943
Total loans and leases$19,103,0008,655
Unearned income$7,0005,907
Loans and leases, gross$19,103,0008,656
All real estate loans$12,155,0007,902
Real estate loans in domestic offices$12,155,0007,902
Construction and development loans$240,0007,660
Commercial RE$4,864,0005,606
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$7,042,0007,347
Farmland loans$9,0007,783
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$3,441,0006,329
To non-U.S. addresseesNANA
Loans to individuals$3,340,0006,516
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,340,0006,238
All other loans & leases$174,0005,498
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$174,0002,981
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$46,0002,496
Non 1-4 family restructured loans & leases$46,0002,496
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$17,328,0009,088
Loan loss allowance$489,0006,149
Total loans and leases$17,817,0009,054
Unearned income$10,0006,309
Loans and leases, gross$17,817,0009,057
All real estate loans$11,239,0008,265
Real estate loans in domestic offices$11,239,0008,265
Construction and development loans$119,0008,532
Commercial RE$4,245,0005,979
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$183,0006,090
1-4 family residential loans$6,496,0007,661
Farmland loans$196,0006,927
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$3,578,0006,182
To non-U.S. addresseesNANA
Loans to individuals$2,810,0007,231
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,810,0006,978
All other loans & leases$200,0005,502
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$200,0002,882
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$60,0002,600
Non 1-4 family restructured loans & leases$60,0002,600
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$16,678,0009,441
Loan loss allowance$468,0006,473
Total loans and leases$17,146,0009,408
Unearned income$22,0006,589
Loans and leases, gross$17,146,0009,410
All real estate loans$9,378,0009,026
Real estate loans in domestic offices$9,378,0009,026
Construction and development loans$43,0009,510
Commercial RE$2,941,0007,051
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$209,0006,183
1-4 family residential loans$5,963,0008,149
Farmland loans$222,0007,015
Loans held in foreign officesNANA
Farm loans$3,0007,985
Commercial and industrial loans$5,208,0004,879
To non-U.S. addresseesNANA
Loans to individuals$2,191,0008,235
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,191,0007,968
All other loans & leases$388,0004,512
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$388,0002,155
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$162,0002,264
Non 1-4 family restructured loans & leases$162,0002,264
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$18,165,0009,245
Loan loss allowance$450,0006,839
Total loans and leases$18,615,0009,212
Unearned income$89,0005,738
Loans and leases, gross$18,615,0009,217
All real estate loans$8,138,0009,690
Real estate loans in domestic offices$8,138,0009,690
Construction and development loans$010,482
Commercial RE$1,351,0009,160
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$196,0006,399
1-4 family residential loans$6,591,0008,005
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$7,838,0003,638
To non-U.S. addresseesNANA
Loans to individuals$2,645,0007,719
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,645,0007,464
All other loans & leases$83,0007,370
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$13,0007,522
Lease financing receivables$70,0001,537
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$209,0002,396
Non 1-4 family restructured loans & leases$209,0002,396
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$22,403,0008,407
Loan loss allowance$656,0005,275
Total loans and leases$23,059,0008,344
Unearned income$238,0004,502
Loans and leases, gross$23,059,0008,353
All real estate loans$11,373,0008,654
Real estate loans in domestic offices$11,373,0008,654
Construction and development loans$010,798
Commercial RE$2,658,0007,595
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$288,0005,819
1-4 family residential loans$8,295,0007,458
Farmland loans$132,0007,860
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$7,321,0003,898
To non-U.S. addresseesNANA
Loans to individuals$4,513,0005,770
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,513,0005,508
All other loans & leases$90,0007,577
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$6,0008,762
Lease financing receivables$84,0001,478
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$54,0004,163
Non 1-4 family restructured loans & leases$54,0004,163
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