Home > Citizens State Bank > Net Loans and Leases

Citizens State Bank, Net Loans and Leases

2007-03-31Rank
Net loans and leases$67,664,0004,890
Loan loss allowance$1,004,0004,156
Total loans and leases$68,668,0004,889
Unearned income$02,239
Loans and leases, gross$68,668,0004,890
All real estate loans$44,143,0004,998
Real estate loans in domestic offices$44,143,0004,998
Construction and development loans$4,356,0004,651
Commercial RE$5,545,0006,069
Commercial real estate owner-occupied$29,0004,073
Commercial real estate other non-farm non-residential$5,516,0003,605
Multifamily residential real estate$8,636,0001,288
1-4 family residential loans$22,322,0004,098
Farmland loans$3,284,0002,847
Loans held in foreign officesNANA
Farm loans$8,874,0001,175
Commercial and industrial loans$13,917,0003,394
To non-U.S. addresseesNANA
Loans to individuals$1,672,0006,129
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$1,672,0005,887
All other loans & leases$62,0005,398
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$10,0003,414
Other loans$52,0003,821
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$2,331,0003,576
Other construction, all land development and other land$2,025,0003,991
Allowance for loan and lease losses in tier 2$733,0004,814
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$70,810,0004,741
Loan loss allowance$989,0004,183
Total loans and leases$71,799,0004,738
Unearned income$02,242
Loans and leases, gross$71,799,0004,741
All real estate loans$46,154,0004,891
Real estate loans in domestic offices$46,154,0004,891
Construction and development loans$6,558,0004,103
Commercial RE$5,528,0006,062
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,710,0001,253
1-4 family residential loans$22,066,0004,154
Farmland loans$3,292,0002,816
Loans held in foreign officesNANA
Farm loans$9,431,0001,130
Commercial and industrial loans$14,333,0003,313
To non-U.S. addresseesNANA
Loans to individuals$1,825,0006,024
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$1,825,0005,785
All other loans & leases$56,0005,536
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$10,0003,429
Other loans$46,0004,125
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$766,0004,643
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$68,629,0004,831
Loan loss allowance$966,0004,284
Total loans and leases$69,595,0004,824
Unearned income$02,260
Loans and leases, gross$69,595,0004,827
All real estate loans$46,559,0004,883
Real estate loans in domestic offices$46,559,0004,883
Construction and development loans$7,292,0003,887
Commercial RE$5,448,0006,087
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,877,0001,369
1-4 family residential loans$22,033,0004,159
Farmland loans$3,909,0002,534
Loans held in foreign officesNANA
Farm loans$8,703,0001,288
Commercial and industrial loans$12,372,0003,578
To non-U.S. addresseesNANA
Loans to individuals$1,896,0005,978
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$1,896,0005,752
All other loans & leases$65,0005,426
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$24,0003,364
Other loans$41,0004,170
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$738,0004,769
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$65,792,0004,929
Loan loss allowance$936,0004,331
Total loans and leases$66,728,0004,923
Unearned income$02,291
Loans and leases, gross$66,728,0004,924
All real estate loans$46,371,0004,860
Real estate loans in domestic offices$46,371,0004,860
Construction and development loans$7,506,0003,747
Commercial RE$4,693,0006,265
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,483,0001,200
1-4 family residential loans$21,167,0004,259
Farmland loans$3,522,0002,678
Loans held in foreign officesNANA
Farm loans$7,272,0001,479
Commercial and industrial loans$11,199,0003,788
To non-U.S. addresseesNANA
Loans to individuals$1,797,0006,129
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$1,797,0005,883
All other loans & leases$89,0005,190
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$24,0003,374
Other loans$65,0003,646
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$712,0004,843
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$64,127,0004,937
Loan loss allowance$907,0004,398
Total loans and leases$65,034,0004,934
Unearned income$02,300
Loans and leases, gross$65,034,0004,936
All real estate loans$43,602,0004,958
Real estate loans in domestic offices$43,602,0004,958
Construction and development loans$6,157,0003,948
Commercial RE$4,228,0006,371
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,249,0001,178
1-4 family residential loans$20,769,0004,261
Farmland loans$3,199,0002,778
Loans held in foreign officesNANA
Farm loans$9,048,0001,106
Commercial and industrial loans$10,501,0003,863
To non-U.S. addresseesNANA
Loans to individuals$1,835,0006,077
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,835,0005,834
All other loans & leases$48,0005,654
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$24,0003,397
Other loans$24,0004,660
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$707,0004,829
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$62,427,0005,003
Loan loss allowance$897,0004,402
Total loans and leases$63,324,0005,000
Unearned income$02,340
Loans and leases, gross$63,324,0005,002
All real estate loans$43,721,0004,914
Real estate loans in domestic offices$43,721,0004,914
Construction and development loans$5,540,0004,031
Commercial RE$4,249,0006,349
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,533,0001,144
1-4 family residential loans$21,206,0004,229
Farmland loans$3,193,0002,764
Loans held in foreign officesNANA
Farm loans$8,194,0001,274
Commercial and industrial loans$9,428,0004,099
To non-U.S. addresseesNANA
Loans to individuals$1,910,0006,080
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$1,910,0005,820
All other loans & leases$71,0005,430
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$52,0003,240
Other loans$19,0005,044
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$662,0004,979
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$59,521,0005,123
Loan loss allowance$889,0004,425
Total loans and leases$60,410,0005,122
Unearned income$02,362
Loans and leases, gross$60,410,0005,122
All real estate loans$41,506,0005,022
Real estate loans in domestic offices$41,506,0005,022
Construction and development loans$3,573,0004,569
Commercial RE$3,513,0006,593
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,545,0001,330
1-4 family residential loans$23,829,0003,955
Farmland loans$3,046,0002,841
Loans held in foreign officesNANA
Farm loans$7,851,0001,364
Commercial and industrial loans$9,151,0004,137
To non-U.S. addresseesNANA
Loans to individuals$1,781,0006,277
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,781,0006,025
All other loans & leases$121,0004,973
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$62,0003,209
Other loans$59,0003,783
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$617,0005,165
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$57,989,0005,133
Loan loss allowance$882,0004,419
Total loans and leases$58,871,0005,127
Unearned income$02,365
Loans and leases, gross$58,871,0005,127
All real estate loans$40,076,0005,048
Real estate loans in domestic offices$40,076,0005,048
Construction and development loans$3,006,0004,690
Commercial RE$3,192,0006,677
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,878,0001,257
1-4 family residential loans$22,932,0004,011
Farmland loans$3,068,0002,799
Loans held in foreign officesNANA
Farm loans$7,502,0001,370
Commercial and industrial loans$9,456,0004,042
To non-U.S. addresseesNANA
Loans to individuals$1,640,0006,440
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,640,0006,213
All other loans & leases$196,0004,483
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$87,0003,080
Other loans$109,0003,071
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$596,0005,211
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$53,788,0005,284
Loan loss allowance$873,0004,450
Total loans and leases$54,661,0005,278
Unearned income$02,408
Loans and leases, gross$54,661,0005,278
All real estate loans$36,460,0005,244
Real estate loans in domestic offices$36,460,0005,244
Construction and development loans$3,057,0004,603
Commercial RE$2,745,0006,869
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,840,0001,255
1-4 family residential loans$20,088,0004,331
Farmland loans$2,730,0002,962
Loans held in foreign officesNANA
Farm loans$7,984,0001,212
Commercial and industrial loans$8,467,0004,280
To non-U.S. addresseesNANA
Loans to individuals$1,632,0006,487
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$1,632,0006,272
All other loans & leases$118,0004,992
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$97,0003,071
Other loans$21,0004,937
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$29,0001,227
Non 1-4 family restructured loans & leases$29,0001,227
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$570,0005,334
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$52,794,0005,339
Loan loss allowance$864,0004,444
Total loans and leases$53,658,0005,330
Unearned income$02,451
Loans and leases, gross$53,658,0005,332
All real estate loans$35,563,0005,276
Real estate loans in domestic offices$35,563,0005,275
Construction and development loans$1,871,0005,230
Commercial RE$2,781,0006,858
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,369,0001,309
1-4 family residential loans$20,875,0004,234
Farmland loans$2,667,0002,978
Loans held in foreign officesNANA
Farm loans$8,343,0001,208
Commercial and industrial loans$8,038,0004,396
To non-U.S. addresseesNANA
Loans to individuals$1,549,0006,689
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$1,549,0006,493
All other loans & leases$165,0004,736
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$110,0003,035
Other loans$55,0003,892
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$29,0001,315
Non 1-4 family restructured loans & leases$29,0001,315
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$545,0005,445
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$49,608,0005,485
Loan loss allowance$843,0004,522
Total loans and leases$50,451,0005,480
Unearned income$02,459
Loans and leases, gross$50,451,0005,485
All real estate loans$32,590,0005,475
Real estate loans in domestic offices$32,590,0005,474
Construction and development loans$2,037,0005,066
Commercial RE$2,893,0006,797
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,646,0001,248
1-4 family residential loans$17,261,0004,659
Farmland loans$2,753,0002,900
Loans held in foreign officesNANA
Farm loans$8,085,0001,292
Commercial and industrial loans$8,107,0004,355
To non-U.S. addresseesNANA
Loans to individuals$1,506,0006,813
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$1,506,0006,616
All other loans & leases$163,0004,803
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$121,0002,989
Other loans$42,0004,312
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$29,0001,309
Non 1-4 family restructured loans & leases$29,0001,309
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$534,0005,477
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$47,998,0005,557
Loan loss allowance$835,0004,541
Total loans and leases$48,833,0005,550
Unearned income$02,527
Loans and leases, gross$48,833,0005,551
All real estate loans$31,245,0005,560
Real estate loans in domestic offices$31,245,0005,559
Construction and development loans$2,076,0004,923
Commercial RE$2,813,0006,827
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,090,0001,306
1-4 family residential loans$16,496,0004,757
Farmland loans$2,770,0002,852
Loans held in foreign officesNANA
Farm loans$8,085,0001,235
Commercial and industrial loans$7,933,0004,399
To non-U.S. addresseesNANA
Loans to individuals$1,329,0007,090
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$1,329,0006,885
All other loans & leases$241,0004,334
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$121,0002,997
Other loans$120,0002,969
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$29,0001,332
Non 1-4 family restructured loans & leases$29,0001,332
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$521,0005,533
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$46,524,0005,595
Loan loss allowance$748,0004,849
Total loans and leases$47,272,0005,602
Unearned income$02,556
Loans and leases, gross$47,272,0005,605
All real estate loans$29,248,0005,671
Real estate loans in domestic offices$29,248,0005,670
Construction and development loans$1,064,0005,755
Commercial RE$2,820,0006,796
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,008,0001,181
1-4 family residential loans$13,851,0005,159
Farmland loans$3,505,0002,429
Loans held in foreign officesNANA
Farm loans$9,305,000962
Commercial and industrial loans$7,208,0004,584
To non-U.S. addresseesNANA
Loans to individuals$1,353,0007,100
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$1,353,0006,900
All other loans & leases$158,0004,796
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$132,0002,949
Other loans$26,0004,716
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$46,0001,245
Non 1-4 family restructured loans & leases$46,0001,245
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$47,275,0005,551
Loan loss allowance$722,0004,935
Total loans and leases$47,997,0005,548
Unearned income$02,623
Loans and leases, gross$47,997,0005,551
All real estate loans$30,456,0005,540
Real estate loans in domestic offices$30,456,0005,539
Construction and development loans$1,136,0005,671
Commercial RE$2,893,0006,763
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,603,0001,103
1-4 family residential loans$14,094,0005,105
Farmland loans$3,730,0002,302
Loans held in foreign officesNANA
Farm loans$8,504,0001,128
Commercial and industrial loans$7,454,0004,510
To non-U.S. addresseesNANA
Loans to individuals$1,327,0007,227
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$1,327,0007,008
All other loans & leases$256,0004,325
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$144,0002,935
Other loans$112,0003,095
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$46,0001,305
Non 1-4 family restructured loans & leases$46,0001,305
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$520,0005,520
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$44,492,0005,728
Loan loss allowance$706,0005,021
Total loans and leases$45,198,0005,723
Unearned income$02,660
Loans and leases, gross$45,198,0005,726
All real estate loans$29,943,0005,572
Real estate loans in domestic offices$29,943,0005,571
Construction and development loans$962,0005,861
Commercial RE$2,885,0006,772
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,970,0001,136
1-4 family residential loans$14,621,0005,043
Farmland loans$3,505,0002,404
Loans held in foreign officesNANA
Farm loans$7,708,0001,339
Commercial and industrial loans$6,121,0004,988
To non-U.S. addresseesNANA
Loans to individuals$1,238,0007,426
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$1,238,0007,212
All other loans & leases$189,0004,675
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$154,0002,896
Other loans$35,0004,447
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$46,0001,311
Non 1-4 family restructured loans & leases$46,0001,311
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$480,0005,772
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$43,487,0005,785
Loan loss allowance$692,0005,035
Total loans and leases$44,179,0005,773
Unearned income$02,713
Loans and leases, gross$44,179,0005,774
All real estate loans$29,082,0005,626
Real estate loans in domestic offices$29,082,0005,625
Construction and development loans$911,0005,819
Commercial RE$2,934,0006,721
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,952,0001,120
1-4 family residential loans$13,723,0005,209
Farmland loans$3,562,0002,355
Loans held in foreign officesNANA
Farm loans$7,752,0001,306
Commercial and industrial loans$5,816,0005,137
To non-U.S. addresseesNANA
Loans to individuals$1,317,0007,378
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$1,317,0007,156
All other loans & leases$212,0004,521
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$154,0002,852
Other loans$58,0003,843
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$46,0001,322
Non 1-4 family restructured loans & leases$46,0001,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$472,0005,799
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$41,144,0005,907
Loan loss allowance$671,0005,082
Total loans and leases$41,815,0005,898
Unearned income$02,814
Loans and leases, gross$41,815,0005,899
All real estate loans$27,167,0005,764
Real estate loans in domestic offices$27,167,0005,763
Construction and development loans$1,363,0005,241
Commercial RE$2,685,0006,830
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,113,000998
1-4 family residential loans$10,633,0005,839
Farmland loans$3,373,0002,396
Loans held in foreign officesNANA
Farm loans$7,542,0001,255
Commercial and industrial loans$5,701,0005,176
To non-U.S. addresseesNANA
Loans to individuals$1,224,0007,544
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$1,224,0007,329
All other loans & leases$181,0004,689
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$155,0002,828
Other loans$26,0004,710
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$53,0001,296
Non 1-4 family restructured loans & leases$53,0001,296
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$436,0005,989
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$43,925,0005,707
Loan loss allowance$642,0005,178
Total loans and leases$44,567,0005,697
Unearned income$02,902
Loans and leases, gross$44,567,0005,697
All real estate loans$28,190,0005,658
Real estate loans in domestic offices$28,190,0005,657
Construction and development loans$1,140,0005,514
Commercial RE$2,755,0006,812
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,099,0001,060
1-4 family residential loans$12,889,0005,394
Farmland loans$3,307,0002,399
Loans held in foreign officesNANA
Farm loans$8,661,0001,126
Commercial and industrial loans$6,150,0004,950
To non-U.S. addresseesNANA
Loans to individuals$1,340,0007,483
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$1,340,0007,264
All other loans & leases$227,0004,509
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$154,0002,824
Other loans$73,0003,663
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$53,0001,355
Non 1-4 family restructured loans & leases$53,0001,355
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$465,0005,778
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$38,858,0006,048
Loan loss allowance$533,0005,607
Total loans and leases$39,391,0006,046
Unearned income$03,287
Loans and leases, gross$39,391,0006,052
All real estate loans$25,691,0005,784
Real estate loans in domestic offices$25,691,0005,781
Construction and development loans$520,0006,470
Commercial RE$1,993,0007,209
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,131,0001,177
1-4 family residential loans$14,210,0005,127
Farmland loans$2,837,0002,564
Loans held in foreign officesNANA
Farm loans$6,993,0001,439
Commercial and industrial loans$5,139,0005,429
To non-U.S. addresseesNANA
Loans to individuals$1,057,0008,140
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$1,057,0007,946
All other loans & leases$511,0003,459
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$182,0002,692
Other loans$329,0002,023
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$72,0001,222
Non 1-4 family restructured loans & leases$72,0001,222
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$423,0005,979
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$39,320,0005,980
Loan loss allowance$548,0005,418
Total loans and leases$39,868,0005,977
Unearned income$03,634
Loans and leases, gross$39,868,0005,986
All real estate loans$24,441,0005,823
Real estate loans in domestic offices$24,441,0005,822
Construction and development loans$870,0005,665
Commercial RE$2,416,0006,914
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,756,0001,168
1-4 family residential loans$12,957,0005,406
Farmland loans$2,442,0002,861
Loans held in foreign officesNANA
Farm loans$7,707,0001,258
Commercial and industrial loans$6,023,0004,969
To non-U.S. addresseesNANA
Loans to individuals$1,480,0007,825
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,480,0007,655
All other loans & leases$217,0004,614
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$203,0002,643
Other loans$14,0005,822
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$82,0001,368
Non 1-4 family restructured loans & leases$82,0001,368
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$38,068,0006,013
Loan loss allowance$435,0006,150
Total loans and leases$38,503,0006,021
Unearned income$03,913
Loans and leases, gross$38,503,0006,026
All real estate loans$22,262,0006,002
Real estate loans in domestic offices$22,262,0006,000
Construction and development loans$831,0005,699
Commercial RE$1,852,0007,408
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,301,0001,186
1-4 family residential loans$12,013,0005,552
Farmland loans$2,265,0002,975
Loans held in foreign officesNANA
Farm loans$8,280,0001,152
Commercial and industrial loans$5,898,0004,902
To non-U.S. addresseesNANA
Loans to individuals$1,820,0007,578
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,820,0007,381
All other loans & leases$243,0004,586
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$99,0003,250
Other loans$144,0002,996
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$82,0001,442
Non 1-4 family restructured loans & leases$82,0001,442
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$31,633,0006,537
Loan loss allowance$513,0005,523
Total loans and leases$32,146,0006,526
Unearned income$04,250
Loans and leases, gross$32,146,0006,539
All real estate loans$17,440,0006,587
Real estate loans in domestic offices$17,440,0006,586
Construction and development loans$529,0006,211
Commercial RE$2,170,0007,025
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,522,0001,484
1-4 family residential loans$8,109,0006,562
Farmland loans$3,110,0002,237
Loans held in foreign officesNANA
Farm loans$7,295,0001,386
Commercial and industrial loans$5,434,0004,939
To non-U.S. addresseesNANA
Loans to individuals$1,703,0007,881
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,703,0007,695
All other loans & leases$274,0004,436
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$128,0003,086
Other loans$146,0002,974
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$127,0001,417
Non 1-4 family restructured loans & leases$127,0001,417
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$25,273,0007,461
Loan loss allowance$377,0006,775
Total loans and leases$25,650,0007,453
Unearned income$04,740
Loans and leases, gross$25,650,0007,469
All real estate loans$12,231,0007,705
Real estate loans in domestic offices$12,231,0007,704
Construction and development loans$428,0006,629
Commercial RE$2,017,0007,332
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,926,0002,307
1-4 family residential loans$4,882,0008,002
Farmland loans$2,978,0002,253
Loans held in foreign officesNANA
Farm loans$7,443,0001,362
Commercial and industrial loans$4,289,0005,620
To non-U.S. addresseesNANA
Loans to individuals$1,611,0008,427
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,611,0008,221
All other loans & leases$76,0006,387
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$48,0004,006
Other loans$28,0005,465
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$243,0001,225
Non 1-4 family restructured loans & leases$243,0001,225
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$20,295,0008,391
Loan loss allowance$353,0007,270
Total loans and leases$20,648,0008,391
Unearned income$06,436
Loans and leases, gross$20,648,0008,394
All real estate loans$9,864,0008,488
Real estate loans in domestic offices$9,864,0008,487
Construction and development loans$630,0006,235
Commercial RE$2,095,0007,491
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,323,0002,939
1-4 family residential loans$2,862,0009,369
Farmland loans$2,954,0002,192
Loans held in foreign officesNANA
Farm loans$6,746,0001,456
Commercial and industrial loans$2,369,0007,320
To non-U.S. addresseesNANA
Loans to individuals$1,655,0008,620
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,655,0008,411
All other loans & leases$14,0008,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$14,0006,758
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$255,0001,373
Non 1-4 family restructured loans & leases$255,0001,373
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$17,730,0009,019
Loan loss allowance$318,0007,859
Total loans and leases$18,048,0009,016
Unearned income$06,974
Loans and leases, gross$18,048,0009,018
All real estate loans$7,024,0009,514
Real estate loans in domestic offices$7,024,0009,513
Construction and development loans$452,0006,764
Commercial RE$1,005,0009,102
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,095,0003,307
1-4 family residential loans$1,441,00010,677
Farmland loans$3,031,0002,117
Loans held in foreign officesNANA
Farm loans$6,233,0001,573
Commercial and industrial loans$3,033,0006,702
To non-U.S. addresseesNANA
Loans to individuals$1,734,0008,723
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,734,0008,496
All other loans & leases$24,0008,214
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$24,0006,076
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$219,0001,635
Non 1-4 family restructured loans & leases$219,0001,635
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$16,381,0009,500
Loan loss allowance$323,0008,078
Total loans and leases$16,704,0009,487
Unearned income$07,666
Loans and leases, gross$16,704,0009,493
All real estate loans$6,625,0009,996
Real estate loans in domestic offices$6,625,0009,996
Construction and development loans$352,0007,330
Commercial RE$1,178,0009,155
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,060,0003,514
1-4 family residential loans$1,038,00011,571
Farmland loans$2,997,0002,057
Loans held in foreign officesNANA
Farm loans$5,647,0001,746
Commercial and industrial loans$2,988,0006,699
To non-U.S. addresseesNANA
Loans to individuals$1,431,0009,551
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,431,0009,350
All other loans & leases$13,0009,062
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$13,0007,172
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$218,0001,993
Non 1-4 family restructured loans & leases$218,0001,993
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$13,804,00010,359
Loan loss allowance$316,0008,464
Total loans and leases$14,120,00010,341
Unearned income$08,395
Loans and leases, gross$14,120,00010,344
All real estate loans$6,120,00010,453
Real estate loans in domestic offices$6,120,00010,453
Construction and development loans$250,0007,927
Commercial RE$971,0009,869
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$612,0004,487
1-4 family residential loans$1,068,00012,046
Farmland loans$3,219,0001,794
Loans held in foreign officesNANA
Farm loans$4,951,0001,921
Commercial and industrial loans$1,926,0008,102
To non-U.S. addresseesNANA
Loans to individuals$1,116,00010,603
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,116,00010,419
All other loans & leases$7,0009,908
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$7,0008,350
Lease financing receivables$02,068
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$239,0002,266
Non 1-4 family restructured loans & leases$239,0002,266
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$10,764,00011,426
Loan loss allowance$320,0008,518
Total loans and leases$11,084,00011,401
Unearned income$09,230
Loans and leases, gross$11,084,00011,404
All real estate loans$4,745,00011,369
Real estate loans in domestic offices$4,745,00011,369
Construction and development loans$69,0009,633
Commercial RE$1,166,0009,753
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$379,0005,349
1-4 family residential loans$1,016,00012,571
Farmland loans$2,115,0002,570
Loans held in foreign officesNANA
Farm loans$4,788,0001,857
Commercial and industrial loans$875,00010,411
To non-U.S. addresseesNANA
Loans to individuals$646,00012,375
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$646,00012,247
All other loans & leases$30,0008,983
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$28,0005,484
Other loans$2,0009,665
Lease financing receivables$02,104
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$364,0002,122
Non 1-4 family restructured loans & leases$364,0002,122
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