Home > Citizens State Bank of Shipman > Net Loans and Leases

Citizens State Bank of Shipman, Net Loans and Leases

2011-06-30Rank
Net loans and leases$26,913,0006,400
Loan loss allowance$329,0006,494
Total loans and leases$27,242,0006,402
Unearned income$01,683
Loans and leases, gross$27,242,0006,402
All real estate loans$11,326,0006,704
Real estate loans in domestic offices$11,326,0006,704
Construction and development loans$289,0006,156
Commercial RE$1,969,0006,501
Commercial real estate owner-occupied$1,923,0005,251
Commercial real estate other non-farm non-residential$46,0006,207
Multifamily residential real estate$05,733
1-4 family residential loans$5,978,0006,217
Farmland loans$3,090,0003,086
Loans held in foreign officesNANA
Farm loans$4,206,0001,980
Commercial and industrial loans$9,001,0003,881
To non-U.S. addresseesNANA
Loans to individuals$2,443,0004,227
Credit card loans$01,424
Related Plans$49,0002,740
Consumer Loans - Auto$365,0005,085
Other loans to individuals$2,029,0002,984
All other loans & leases$266,0003,798
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$266,0002,343
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$252,0004,982
Other construction, all land development and other land$37,0005,977
Allowance for loan and lease losses in tier 2$329,0006,280
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$27,523,0006,400
Loan loss allowance$338,0006,507
Total loans and leases$27,861,0006,407
Unearned income$01,720
Loans and leases, gross$27,861,0006,407
All real estate loans$11,425,0006,736
Real estate loans in domestic offices$11,425,0006,736
Construction and development loans$384,0006,082
Commercial RE$1,984,0006,544
Commercial real estate owner-occupied$1,969,0005,256
Commercial real estate other non-farm non-residential$15,0006,275
Multifamily residential real estate$05,777
1-4 family residential loans$5,905,0006,282
Farmland loans$3,152,0003,045
Loans held in foreign officesNANA
Farm loans$4,395,0001,858
Commercial and industrial loans$9,129,0003,903
To non-U.S. addresseesNANA
Loans to individuals$2,643,0004,120
Credit card loans$01,444
Related Plans$47,0002,781
Consumer Loans - Auto$442,0004,902
Other loans to individuals$2,154,0002,883
All other loans & leases$269,0003,775
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$269,0002,337
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$384,0004,751
Other construction, all land development and other land$06,156
Allowance for loan and lease losses in tier 2$339,0006,281
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$28,918,0006,447
Loan loss allowance$289,0006,733
Total loans and leases$29,207,0006,451
Unearned income$01,740
Loans and leases, gross$29,207,0006,451
All real estate loans$11,545,0006,804
Real estate loans in domestic offices$11,545,0006,804
Construction and development loans$353,0006,270
Commercial RE$2,037,0006,598
Commercial real estate owner-occupied$06,111
Commercial real estate other non-farm non-residential$2,037,0005,190
Multifamily residential real estate$05,836
1-4 family residential loans$5,923,0006,342
Farmland loans$3,232,0003,022
Loans held in foreign officesNANA
Farm loans$5,309,0001,770
Commercial and industrial loans$9,291,0003,921
To non-U.S. addresseesNANA
Loans to individuals$2,777,0004,128
Credit card loans$01,472
Related Plans$63,0002,627
Consumer Loans - AutoNANA
Other loans to individuals$2,714,0003,958
All other loans & leases$285,0003,787
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$285,0002,333
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$06,097
Other construction, all land development and other land$353,0005,523
Allowance for loan and lease losses in tier 2$289,0006,564
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$29,695,0006,498
Loan loss allowance$512,0006,076
Total loans and leases$30,207,0006,497
Unearned income$01,821
Loans and leases, gross$30,207,0006,498
All real estate loans$12,768,0006,812
Real estate loans in domestic offices$12,768,0006,812
Construction and development loans$278,0006,478
Commercial RE$2,480,0006,547
Commercial real estate owner-occupied$400,0005,917
Commercial real estate other non-farm non-residential$2,080,0005,261
Multifamily residential real estate$05,904
1-4 family residential loans$6,558,0006,320
Farmland loans$3,452,0002,963
Loans held in foreign officesNANA
Farm loans$6,006,0001,676
Commercial and industrial loans$8,243,0004,209
To non-U.S. addresseesNANA
Loans to individuals$2,904,0004,131
Credit card loans$01,488
Related Plans$73,0002,545
Consumer Loans - AutoNANA
Other loans to individuals$2,831,0003,950
All other loans & leases$286,0003,839
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$286,0002,373
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$06,230
Other construction, all land development and other land$278,0005,730
Allowance for loan and lease losses in tier 2$466,0005,943
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$29,510,0006,552
Loan loss allowance$285,0006,874
Total loans and leases$29,795,0006,565
Unearned income$01,847
Loans and leases, gross$29,795,0006,566
All real estate loans$12,778,0006,857
Real estate loans in domestic offices$12,778,0006,857
Construction and development loans$265,0006,535
Commercial RE$2,498,0006,599
Commercial real estate owner-occupied$400,0005,948
Commercial real estate other non-farm non-residential$2,098,0005,297
Multifamily residential real estate$05,923
1-4 family residential loans$6,484,0006,372
Farmland loans$3,531,0002,940
Loans held in foreign officesNANA
Farm loans$5,765,0001,734
Commercial and industrial loans$8,262,0004,260
To non-U.S. addresseesNANA
Loans to individuals$2,813,0004,261
Credit card loans$01,506
Related Plans$60,0002,739
Consumer Loans - AutoNANA
Other loans to individuals$2,753,0004,079
All other loans & leases$177,0004,268
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$177,0002,568
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$06,314
Other construction, all land development and other land$265,0005,794
Allowance for loan and lease losses in tier 2$287,0006,703
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$29,372,0006,613
Loan loss allowance$300,0006,898
Total loans and leases$29,672,0006,619
Unearned income$01,879
Loans and leases, gross$29,672,0006,619
All real estate loans$13,166,0006,906
Real estate loans in domestic offices$13,166,0006,906
Construction and development loans$438,0006,417
Commercial RE$2,534,0006,672
Commercial real estate owner-occupied$400,0006,013
Commercial real estate other non-farm non-residential$2,134,0005,349
Multifamily residential real estate$05,992
1-4 family residential loans$6,391,0006,455
Farmland loans$3,803,0002,849
Loans held in foreign officesNANA
Farm loans$5,652,0001,698
Commercial and industrial loans$7,943,0004,400
To non-U.S. addresseesNANA
Loans to individuals$2,724,0004,418
Credit card loans$01,527
Related Plans$55,0002,873
Consumer Loans - AutoNANA
Other loans to individuals$2,669,0004,209
All other loans & leases$188,0004,249
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$188,0002,562
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$06,411
Other construction, all land development and other land$438,0005,672
Allowance for loan and lease losses in tier 2$300,0006,713
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$29,042,0006,690
Loan loss allowance$294,0006,979
Total loans and leases$29,336,0006,700
Unearned income$01,933
Loans and leases, gross$29,336,0006,700
All real estate loans$13,045,0006,969
Real estate loans in domestic offices$13,045,0006,969
Construction and development loans$380,0006,603
Commercial RE$2,915,0006,608
Commercial real estate owner-occupied$400,0006,036
Commercial real estate other non-farm non-residential$2,515,0005,243
Multifamily residential real estate$06,027
1-4 family residential loans$5,859,0006,581
Farmland loans$3,891,0002,813
Loans held in foreign officesNANA
Farm loans$6,013,0001,695
Commercial and industrial loans$7,182,0004,654
To non-U.S. addresseesNANA
Loans to individuals$2,938,0004,350
Credit card loans$01,565
Related Plans$73,0002,665
Consumer Loans - AutoNANA
Other loans to individuals$2,865,0004,155
All other loans & leases$158,0004,446
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$158,0002,667
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$06,551
Other construction, all land development and other land$380,0005,820
Allowance for loan and lease losses in tier 2$294,0006,796
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$28,289,0006,812
Loan loss allowance$281,0007,070
Total loans and leases$28,570,0006,824
Unearned income$01,958
Loans and leases, gross$28,570,0006,824
All real estate loans$13,231,0007,008
Real estate loans in domestic offices$13,231,0007,008
Construction and development loans$255,0006,864
Commercial RE$3,245,0006,570
Commercial real estate owner-occupied$400,0006,062
Commercial real estate other non-farm non-residential$2,845,0005,146
Multifamily residential real estate$06,055
1-4 family residential loans$5,821,0006,630
Farmland loans$3,910,0002,808
Loans held in foreign officesNANA
Farm loans$5,016,0001,930
Commercial and industrial loans$7,157,0004,704
To non-U.S. addresseesNANA
Loans to individuals$3,002,0004,388
Credit card loans$01,596
Related Plans$79,0002,625
Consumer Loans - AutoNANA
Other loans to individuals$2,923,0004,181
All other loans & leases$164,0004,510
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$164,0002,676
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$06,683
Other construction, all land development and other land$255,0006,067
Allowance for loan and lease losses in tier 2$282,0006,894
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$28,939,0006,808
Loan loss allowance$278,0007,129
Total loans and leases$29,217,0006,815
Unearned income$01,988
Loans and leases, gross$29,217,0006,815
All real estate loans$14,093,0007,008
Real estate loans in domestic offices$14,093,0007,008
Construction and development loans$823,0006,247
Commercial RE$3,264,0006,632
Commercial real estate owner-occupied$400,0006,079
Commercial real estate other non-farm non-residential$2,864,0005,181
Multifamily residential real estate$06,096
1-4 family residential loans$6,068,0006,625
Farmland loans$3,938,0002,780
Loans held in foreign officesNANA
Farm loans$4,588,0001,976
Commercial and industrial loans$7,145,0004,780
To non-U.S. addresseesNANA
Loans to individuals$3,204,0004,257
Credit card loans$01,631
Related Plans$72,0002,697
Consumer Loans - AutoNANA
Other loans to individuals$3,132,0004,053
All other loans & leases$187,0004,369
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$187,0002,584
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$06,716
Other construction, all land development and other land$823,0005,483
Allowance for loan and lease losses in tier 2$278,0006,967
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$26,914,0006,927
Loan loss allowance$278,0007,159
Total loans and leases$27,192,0006,935
Unearned income$02,035
Loans and leases, gross$27,192,0006,936
All real estate loans$13,884,0007,048
Real estate loans in domestic offices$13,884,0007,048
Construction and development loans$806,0006,356
Commercial RE$3,271,0006,663
Commercial real estate owner-occupied$400,0006,072
Commercial real estate other non-farm non-residential$2,871,0005,177
Multifamily residential real estate$06,102
1-4 family residential loans$6,070,0006,647
Farmland loans$3,737,0002,837
Loans held in foreign officesNANA
Farm loans$4,122,0002,048
Commercial and industrial loans$5,796,0005,264
To non-U.S. addresseesNANA
Loans to individuals$3,201,0004,257
Credit card loans$01,668
Related Plans$86,0002,567
Consumer Loans - AutoNANA
Other loans to individuals$3,115,0004,080
All other loans & leases$189,0004,384
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$189,0002,587
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$06,780
Other construction, all land development and other land$806,0005,537
Allowance for loan and lease losses in tier 2$278,0006,986
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$26,893,0006,973
Loan loss allowance$276,0007,189
Total loans and leases$27,169,0006,982
Unearned income$02,062
Loans and leases, gross$27,169,0006,982
All real estate loans$11,096,0007,313
Real estate loans in domestic offices$11,096,0007,313
Construction and development loans$758,0006,498
Commercial RE$400,0007,815
Commercial real estate owner-occupied$400,0006,054
Commercial real estate other non-farm non-residential$06,760
Multifamily residential real estate$06,092
1-4 family residential loans$6,038,0006,653
Farmland loans$3,900,0002,749
Loans held in foreign officesNANA
Farm loans$5,106,0001,887
Commercial and industrial loans$5,347,0005,466
To non-U.S. addresseesNANA
Loans to individuals$3,314,0004,272
Credit card loans$01,704
Related Plans$111,0002,367
Consumer Loans - AutoNANA
Other loans to individuals$3,203,0004,116
All other loans & leases$2,306,0001,800
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$191,0002,593
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$2,115,000148
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$06,884
Other construction, all land development and other land$758,0005,634
Allowance for loan and lease losses in tier 2$276,0007,016
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$25,378,0007,096
Loan loss allowance$232,0007,408
Total loans and leases$25,610,0007,107
Unearned income$02,087
Loans and leases, gross$25,610,0007,107
All real estate loans$12,944,0007,192
Real estate loans in domestic offices$12,944,0007,192
Construction and development loans$572,0006,726
Commercial RE$2,552,0006,921
Commercial real estate owner-occupied$400,0006,056
Commercial real estate other non-farm non-residential$2,152,0005,428
Multifamily residential real estate$06,098
1-4 family residential loans$5,816,0006,717
Farmland loans$4,004,0002,693
Loans held in foreign officesNANA
Farm loans$4,547,0002,033
Commercial and industrial loans$4,620,0005,746
To non-U.S. addresseesNANA
Loans to individuals$3,304,0004,334
Credit card loans$01,740
Related Plans$69,0002,790
Consumer Loans - AutoNANA
Other loans to individuals$3,235,0004,142
All other loans & leases$195,0004,440
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$195,0002,584
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$06,978
Other construction, all land development and other land$572,0005,845
Allowance for loan and lease losses in tier 2$232,0007,267
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$26,324,0007,061
Loan loss allowance$397,0006,532
Total loans and leases$26,721,0007,054
Unearned income$02,087
Loans and leases, gross$26,721,0007,054
All real estate loans$14,302,0007,089
Real estate loans in domestic offices$14,302,0007,089
Construction and development loans$572,0006,713
Commercial RE$3,764,0006,579
Commercial real estate owner-occupied$400,0006,003
Commercial real estate other non-farm non-residential$3,364,0004,954
Multifamily residential real estate$06,088
1-4 family residential loans$5,946,0006,692
Farmland loans$4,020,0002,661
Loans held in foreign officesNANA
Farm loans$4,175,0002,117
Commercial and industrial loans$4,076,0006,038
To non-U.S. addresseesNANA
Loans to individuals$4,080,0003,865
Credit card loans$01,773
Related Plans$652,000982
Consumer Loans - AutoNANA
Other loans to individuals$3,428,0004,052
All other loans & leases$89,0005,115
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$89,0002,915
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$07,019
Other construction, all land development and other land$572,0005,816
Allowance for loan and lease losses in tier 2$398,0006,311
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$26,866,0006,988
Loan loss allowance$327,0006,875
Total loans and leases$27,193,0006,990
Unearned income$02,119
Loans and leases, gross$27,193,0006,990
All real estate loans$15,221,0006,991
Real estate loans in domestic offices$15,221,0006,991
Construction and development loans$706,0006,592
Commercial RE$3,548,0006,632
Commercial real estate owner-occupied$410,0005,918
Commercial real estate other non-farm non-residential$3,138,0004,946
Multifamily residential real estate$06,073
1-4 family residential loans$6,844,0006,442
Farmland loans$4,123,0002,568
Loans held in foreign officesNANA
Farm loans$3,682,0002,175
Commercial and industrial loans$4,501,0005,849
To non-U.S. addresseesNANA
Loans to individuals$3,698,0004,108
Credit card loans$01,808
Related Plans$68,0002,774
Consumer Loans - AutoNANA
Other loans to individuals$3,630,0003,935
All other loans & leases$91,0005,108
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$91,0002,896
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$07,000
Other construction, all land development and other land$706,0005,620
Allowance for loan and lease losses in tier 2$327,0006,679
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$27,737,0006,960
Loan loss allowance$349,0006,754
Total loans and leases$28,086,0006,963
Unearned income$02,146
Loans and leases, gross$28,086,0006,965
All real estate loans$15,927,0006,933
Real estate loans in domestic offices$15,927,0006,933
Construction and development loans$647,0006,664
Commercial RE$3,537,0006,594
Commercial real estate owner-occupied$413,0003,921
Commercial real estate other non-farm non-residential$3,124,0003,930
Multifamily residential real estate$06,032
1-4 family residential loans$7,394,0006,306
Farmland loans$4,349,0002,473
Loans held in foreign officesNANA
Farm loans$4,457,0002,048
Commercial and industrial loans$3,905,0006,106
To non-U.S. addresseesNANA
Loans to individuals$3,757,0004,155
Credit card loans$01,825
Related Plans$65,0002,849
Consumer Loans - AutoNANA
Other loans to individuals$3,692,0003,963
All other loans & leases$40,0005,798
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$40,0003,179
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$04,803
Other construction, all land development and other land$647,0004,501
Allowance for loan and lease losses in tier 2$349,0006,555
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$27,631,0006,987
Loan loss allowance$341,0006,845
Total loans and leases$27,972,0006,988
Unearned income$02,181
Loans and leases, gross$27,972,0006,988
All real estate loans$16,124,0006,917
Real estate loans in domestic offices$16,124,0006,917
Construction and development loans$577,0006,765
Commercial RE$3,528,0006,587
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$7,518,0006,302
Farmland loans$4,501,0002,421
Loans held in foreign officesNANA
Farm loans$4,092,0002,177
Commercial and industrial loans$3,862,0006,060
To non-U.S. addresseesNANA
Loans to individuals$3,849,0004,107
Credit card loans$01,864
Related Plans$61,0002,879
Consumer Loans - AutoNANA
Other loans to individuals$3,788,0003,919
All other loans & leases$45,0005,663
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$45,0003,181
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$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$341,0006,631
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$27,867,0006,975
Loan loss allowance$338,0006,873
Total loans and leases$28,205,0006,974
Unearned income$02,209
Loans and leases, gross$28,205,0006,976
All real estate loans$16,847,0006,876
Real estate loans in domestic offices$16,847,0006,876
Construction and development loans$502,0006,846
Commercial RE$3,973,0006,470
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$7,652,0006,277
Farmland loans$4,720,0002,336
Loans held in foreign officesNANA
Farm loans$3,740,0002,280
Commercial and industrial loans$3,747,0006,138
To non-U.S. addresseesNANA
Loans to individuals$3,844,0004,106
Credit card loans$01,890
Related Plans$60,0002,877
Consumer Loans - AutoNANA
Other loans to individuals$3,784,0003,923
All other loans & leases$27,0005,955
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$27,0003,278
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$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$337,0006,652
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$29,173,0006,848
Loan loss allowance$326,0006,962
Total loans and leases$29,499,0006,854
Unearned income$02,239
Loans and leases, gross$29,499,0006,858
All real estate loans$17,290,0006,847
Real estate loans in domestic offices$17,290,0006,847
Construction and development loans$559,0006,765
Commercial RE$3,958,0006,463
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$7,926,0006,242
Farmland loans$4,847,0002,240
Loans held in foreign officesNANA
Farm loans$2,665,0002,587
Commercial and industrial loans$5,420,0005,422
To non-U.S. addresseesNANA
Loans to individuals$4,085,0003,932
Credit card loans$01,908
Related Plans$55,0002,948
Consumer Loans - AutoNANA
Other loans to individuals$4,030,0003,748
All other loans & leases$39,0005,719
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$28,0003,287
Other loans$11,0005,313
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$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$326,0006,721
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$30,644,0006,777
Loan loss allowance$324,0006,986
Total loans and leases$30,968,0006,782
Unearned income$02,242
Loans and leases, gross$30,968,0006,782
All real estate loans$17,595,0006,838
Real estate loans in domestic offices$17,595,0006,838
Construction and development loans$462,0006,852
Commercial RE$3,985,0006,457
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$8,210,0006,218
Farmland loans$4,938,0002,176
Loans held in foreign officesNANA
Farm loans$3,368,0002,354
Commercial and industrial loans$5,820,0005,261
To non-U.S. addresseesNANA
Loans to individuals$4,138,0003,965
Credit card loans$01,942
Related Plans$60,0002,910
Consumer Loans - AutoNANA
Other loans to individuals$4,078,0003,773
All other loans & leases$47,0005,675
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$30,0003,265
Other loans$17,0005,100
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$322,0006,767
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$29,274,0006,898
Loan loss allowance$321,0007,036
Total loans and leases$29,595,0006,901
Unearned income$02,260
Loans and leases, gross$29,595,0006,903
All real estate loans$18,480,0006,770
Real estate loans in domestic offices$18,480,0006,770
Construction and development loans$526,0006,821
Commercial RE$4,463,0006,317
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$8,365,0006,216
Farmland loans$5,126,0002,129
Loans held in foreign officesNANA
Farm loans$3,037,0002,531
Commercial and industrial loans$4,191,0005,893
To non-U.S. addresseesNANA
Loans to individuals$3,840,0004,205
Credit card loans$01,963
Related Plans$55,0002,987
Consumer Loans - AutoNANA
Other loans to individuals$3,785,0004,021
All other loans & leases$47,0005,661
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$43,0003,260
Other loans$4,0005,890
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$321,0006,799
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$28,985,0006,906
Loan loss allowance$410,0006,541
Total loans and leases$29,395,0006,902
Unearned income$02,291
Loans and leases, gross$29,395,0006,904
All real estate loans$18,263,0006,781
Real estate loans in domestic offices$18,263,0006,781
Construction and development loans$490,0006,809
Commercial RE$4,031,0006,439
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$8,582,0006,196
Farmland loans$5,160,0002,079
Loans held in foreign officesNANA
Farm loans$2,876,0002,584
Commercial and industrial loans$4,796,0005,642
To non-U.S. addresseesNANA
Loans to individuals$3,414,0004,519
Credit card loans$01,970
Related Plans$48,0003,107
Consumer Loans - AutoNANA
Other loans to individuals$3,366,0004,326
All other loans & leases$46,0005,685
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$44,0003,244
Other loans$2,0006,094
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$410,0006,282
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$29,645,0006,815
Loan loss allowance$399,0006,608
Total loans and leases$30,044,0006,811
Unearned income$02,300
Loans and leases, gross$30,044,0006,811
All real estate loans$18,873,0006,718
Real estate loans in domestic offices$18,873,0006,718
Construction and development loans$502,0006,749
Commercial RE$3,984,0006,429
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$9,230,0006,027
Farmland loans$5,157,0002,026
Loans held in foreign officesNANA
Farm loans$2,799,0002,510
Commercial and industrial loans$4,970,0005,514
To non-U.S. addresseesNANA
Loans to individuals$3,362,0004,515
Credit card loans$01,991
Related Plans$56,0002,945
Consumer Loans - AutoNANA
Other loans to individuals$3,306,0004,349
All other loans & leases$40,0005,793
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$39,0003,295
Other loans$1,0006,184
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$399,0006,309
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$31,452,0006,723
Loan loss allowance$410,0006,552
Total loans and leases$31,862,0006,726
Unearned income$02,340
Loans and leases, gross$31,862,0006,726
All real estate loans$20,085,0006,603
Real estate loans in domestic offices$20,085,0006,603
Construction and development loans$986,0006,150
Commercial RE$3,881,0006,463
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$9,124,0006,096
Farmland loans$6,094,0001,770
Loans held in foreign officesNANA
Farm loans$3,801,0002,194
Commercial and industrial loans$4,758,0005,630
To non-U.S. addresseesNANA
Loans to individuals$3,167,0004,802
Credit card loans$02,019
Related Plans$61,0002,875
Consumer Loans - AutoNANA
Other loans to individuals$3,106,0004,621
All other loans & leases$51,0005,696
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$41,0003,305
Other loans$10,0005,538
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$410,0006,262
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$31,934,0006,715
Loan loss allowance$429,0006,474
Total loans and leases$32,363,0006,719
Unearned income$02,362
Loans and leases, gross$32,363,0006,719
All real estate loans$20,719,0006,556
Real estate loans in domestic offices$20,719,0006,556
Construction and development loans$936,0006,160
Commercial RE$3,923,0006,458
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$9,650,0006,009
Farmland loans$6,210,0001,734
Loans held in foreign officesNANA
Farm loans$3,464,0002,385
Commercial and industrial loans$5,077,0005,509
To non-U.S. addresseesNANA
Loans to individuals$3,045,0004,946
Credit card loans$02,058
Related Plans$61,0002,912
Consumer Loans - AutoNANA
Other loans to individuals$2,984,0004,768
All other loans & leases$58,0005,594
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$45,0003,304
Other loans$13,0005,310
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$429,0006,154
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$31,396,0006,705
Loan loss allowance$417,0006,522
Total loans and leases$31,813,0006,706
Unearned income$02,365
Loans and leases, gross$31,813,0006,707
All real estate loans$20,499,0006,540
Real estate loans in domestic offices$20,499,0006,540
Construction and development loans$1,045,0005,942
Commercial RE$3,833,0006,464
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$9,351,0006,051
Farmland loans$6,270,0001,682
Loans held in foreign officesNANA
Farm loans$3,188,0002,423
Commercial and industrial loans$5,151,0005,462
To non-U.S. addresseesNANA
Loans to individuals$2,924,0005,029
Credit card loans$02,079
Related Plans$54,0002,972
Consumer Loans - AutoNANA
Other loans to individuals$2,870,0004,875
All other loans & leases$51,0005,714
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$9,0003,571
Other loans$42,0004,237
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$417,0006,197
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$31,632,0006,666
Loan loss allowance$443,0006,379
Total loans and leases$32,075,0006,664
Unearned income$02,408
Loans and leases, gross$32,075,0006,664
All real estate loans$21,536,0006,440
Real estate loans in domestic offices$21,536,0006,440
Construction and development loans$1,280,0005,693
Commercial RE$4,090,0006,398
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$9,845,0005,955
Farmland loans$6,321,0001,640
Loans held in foreign officesNANA
Farm loans$3,035,0002,372
Commercial and industrial loans$4,541,0005,735
To non-U.S. addresseesNANA
Loans to individuals$2,929,0005,066
Credit card loans$02,109
Related Plans$50,0003,070
Consumer Loans - AutoNANA
Other loans to individuals$2,879,0004,910
All other loans & leases$34,0006,025
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$13,0003,583
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$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$443,0006,039
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$32,646,0006,628
Loan loss allowance$433,0006,438
Total loans and leases$33,079,0006,632
Unearned income$02,451
Loans and leases, gross$33,079,0006,633
All real estate loans$21,603,0006,431
Real estate loans in domestic offices$21,603,0006,430
Construction and development loans$857,0006,153
Commercial RE$4,144,0006,353
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$10,127,0005,910
Farmland loans$6,475,0001,589
Loans held in foreign officesNANA
Farm loans$4,346,0002,007
Commercial and industrial loans$4,033,0005,946
To non-U.S. addresseesNANA
Loans to individuals$3,078,0005,020
Credit card loans$02,153
Related Plans$57,0002,984
Consumer Loans - AutoNANA
Other loans to individuals$3,021,0004,857
All other loans & leases$19,0006,458
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$19,0003,562
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$433,0006,099
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$33,238,0006,571
Loan loss allowance$686,0005,143
Total loans and leases$33,924,0006,555
Unearned income$02,459
Loans and leases, gross$33,924,0006,558
All real estate loans$21,992,0006,374
Real estate loans in domestic offices$21,992,0006,373
Construction and development loans$806,0006,179
Commercial RE$4,775,0006,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$11,050,0005,716
Farmland loans$5,361,0001,844
Loans held in foreign officesNANA
Farm loans$4,582,0002,014
Commercial and industrial loans$4,377,0005,758
To non-U.S. addresseesNANA
Loans to individuals$2,946,0005,224
Credit card loans$02,193
Related Plans$53,0003,065
Consumer Loans - AutoNANA
Other loans to individuals$2,893,0005,070
All other loans & leases$27,0006,283
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$27,0003,501
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$485,0005,770
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$32,504,0006,609
Loan loss allowance$654,0005,287
Total loans and leases$33,158,0006,592
Unearned income$02,527
Loans and leases, gross$33,158,0006,594
All real estate loans$22,126,0006,329
Real estate loans in domestic offices$22,126,0006,328
Construction and development loans$1,239,0005,609
Commercial RE$4,623,0006,158
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$11,153,0005,692
Farmland loans$5,111,0001,866
Loans held in foreign officesNANA
Farm loans$4,249,0002,039
Commercial and industrial loans$4,200,0005,870
To non-U.S. addresseesNANA
Loans to individuals$2,551,0005,694
Credit card loans$02,244
Related Plans$49,0003,111
Consumer Loans - AutoNANA
Other loans to individuals$2,502,0005,527
All other loans & leases$32,0006,164
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$32,0003,484
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$490,0005,707
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$33,343,0006,505
Loan loss allowance$569,0005,692
Total loans and leases$33,912,0006,499
Unearned income$02,556
Loans and leases, gross$33,912,0006,502
All real estate loans$23,057,0006,216
Real estate loans in domestic offices$23,057,0006,215
Construction and development loans$1,662,0005,175
Commercial RE$4,399,0006,199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$11,843,0005,548
Farmland loans$5,153,0001,808
Loans held in foreign officesNANA
Farm loans$4,009,0002,009
Commercial and industrial loans$4,185,0005,847
To non-U.S. addresseesNANA
Loans to individuals$2,622,0005,621
Credit card loans$02,299
Related Plans$46,0003,183
Consumer Loans - AutoNANA
Other loans to individuals$2,576,0005,453
All other loans & leases$39,0005,996
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$39,0003,449
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$499,0005,635
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$30,754,0006,710
Loan loss allowance$544,0005,795
Total loans and leases$31,298,0006,705
Unearned income$02,623
Loans and leases, gross$31,298,0006,707
All real estate loans$21,966,0006,319
Real estate loans in domestic offices$21,966,0006,317
Construction and development loans$1,248,0005,564
Commercial RE$4,258,0006,244
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$11,399,0005,613
Farmland loans$5,061,0001,824
Loans held in foreign officesNANA
Farm loans$4,157,0002,051
Commercial and industrial loans$2,635,0006,696
To non-U.S. addresseesNANA
Loans to individuals$2,493,0005,901
Credit card loans$02,642
Related Plans$57,0003,025
Consumer Loans - AutoNANA
Other loans to individuals$2,436,0005,726
All other loans & leases$47,0005,969
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$47,0003,438
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$477,0005,754
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$30,308,0006,798
Loan loss allowance$513,0005,989
Total loans and leases$30,821,0006,795
Unearned income$02,660
Loans and leases, gross$30,821,0006,799
All real estate loans$19,697,0006,548
Real estate loans in domestic offices$19,697,0006,547
Construction and development loans$969,0005,856
Commercial RE$3,592,0006,466
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$9,988,0005,949
Farmland loans$5,148,0001,800
Loans held in foreign officesNANA
Farm loans$3,961,0002,200
Commercial and industrial loans$4,605,0005,654
To non-U.S. addresseesNANA
Loans to individuals$2,470,0006,010
Credit card loans$02,679
Related Plans$57,0003,069
Consumer Loans - AutoNANA
Other loans to individuals$2,413,0005,850
All other loans & leases$88,0005,461
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$58,0003,388
Other loans$06,563
Lease financing receivables$30,0001,531
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$477,0005,800
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$31,239,0006,723
Loan loss allowance$481,0006,170
Total loans and leases$31,720,0006,722
Unearned income$02,713
Loans and leases, gross$31,720,0006,724
All real estate loans$19,115,0006,631
Real estate loans in domestic offices$19,115,0006,630
Construction and development loans$1,051,0005,647
Commercial RE$3,091,0006,642
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$9,807,0006,034
Farmland loans$5,166,0001,786
Loans held in foreign officesNANA
Farm loans$3,708,0002,303
Commercial and industrial loans$6,180,0004,988
To non-U.S. addresseesNANA
Loans to individuals$2,623,0005,897
Credit card loans$02,701
Related Plans$59,0003,012
Consumer Loans - AutoNANA
Other loans to individuals$2,564,0005,735
All other loans & leases$94,0005,380
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$63,0003,294
Other loans$06,575
Lease financing receivables$31,0001,525
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$478,0005,766
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$29,213,0006,874
Loan loss allowance$470,0006,193
Total loans and leases$29,683,0006,872
Unearned income$02,814
Loans and leases, gross$29,683,0006,873
All real estate loans$18,534,0006,656
Real estate loans in domestic offices$18,534,0006,654
Construction and development loans$1,195,0005,441
Commercial RE$3,030,0006,640
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$8,998,0006,209
Farmland loans$5,311,0001,707
Loans held in foreign officesNANA
Farm loans$3,485,0002,297
Commercial and industrial loans$4,781,0005,580
To non-U.S. addresseesNANA
Loans to individuals$2,753,0005,803
Credit card loans$02,744
Related Plans$57,0003,026
Consumer Loans - AutoNANA
Other loans to individuals$2,696,0005,631
All other loans & leases$130,0005,048
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$71,0003,272
Other loans$06,571
Lease financing receivables$59,0001,429
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$460,0005,823
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$26,093,0007,209
Loan loss allowance$456,0006,238
Total loans and leases$26,549,0007,206
Unearned income$02,902
Loans and leases, gross$26,549,0007,208
All real estate loans$16,283,0006,957
Real estate loans in domestic offices$16,283,0006,955
Construction and development loans$1,061,0005,617
Commercial RE$955,0007,950
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$8,890,0006,278
Farmland loans$5,377,0001,651
Loans held in foreign officesNANA
Farm loans$3,812,0002,262
Commercial and industrial loans$3,385,0006,251
To non-U.S. addresseesNANA
Loans to individuals$2,886,0005,810
Credit card loans$02,781
Related Plans$58,0003,043
Consumer Loans - AutoNANA
Other loans to individuals$2,828,0005,633
All other loans & leases$183,0004,773
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$77,0003,249
Other loans$06,651
Lease financing receivables$106,0001,320
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$423,0006,053
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$25,704,0007,267
Loan loss allowance$420,0006,397
Total loans and leases$26,124,0007,259
Unearned income$03,287
Loans and leases, gross$26,124,0007,267
All real estate loans$14,986,0007,069
Real estate loans in domestic offices$14,986,0007,068
Construction and development loans$999,0005,640
Commercial RE$1,019,0008,002
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$8,183,0006,443
Farmland loans$4,785,0001,729
Loans held in foreign officesNANA
Farm loans$3,848,0002,240
Commercial and industrial loans$3,631,0006,177
To non-U.S. addresseesNANA
Loans to individuals$3,052,0005,914
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$3,052,0005,688
All other loans & leases$607,0003,209
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$258,0002,394
Other loans$06,796
Lease financing receivables$349,0001,026
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$420,0006,005
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$28,347,0006,958
Loan loss allowance$450,0006,053
Total loans and leases$28,797,0006,953
Unearned income$03,634
Loans and leases, gross$28,797,0006,956
All real estate loans$16,074,0006,892
Real estate loans in domestic offices$16,074,0006,890
Construction and development loans$1,214,0005,188
Commercial RE$757,0008,343
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$9,697,0006,134
Farmland loans$4,406,0001,808
Loans held in foreign officesNANA
Farm loans$3,857,0002,298
Commercial and industrial loans$3,930,0006,032
To non-U.S. addresseesNANA
Loans to individuals$3,675,0005,647
Credit card loans$87,0004,107
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,588,0005,510
All other loans & leases$1,261,0002,174
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$300,0002,315
Other loans$6,0006,527
Lease financing receivables$955,000690
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$30,807,0006,707
Loan loss allowance$534,0005,435
Total loans and leases$31,341,0006,701
Unearned income$03,913
Loans and leases, gross$31,341,0006,710
All real estate loans$15,975,0006,911
Real estate loans in domestic offices$15,975,0006,909
Construction and development loans$1,655,0004,567
Commercial RE$775,0008,478
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$8,862,0006,326
Farmland loans$4,683,0001,651
Loans held in foreign officesNANA
Farm loans$3,408,0002,550
Commercial and industrial loans$5,470,0005,128
To non-U.S. addresseesNANA
Loans to individuals$4,382,0005,138
Credit card loans$93,0004,189
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,289,0004,978
All other loans & leases$2,106,0001,587
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$345,0002,184
Other loans$4,0006,978
Lease financing receivables$1,757,000528
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$30,885,0006,619
Loan loss allowance$616,0004,898
Total loans and leases$31,501,0006,608
Unearned income$04,250
Loans and leases, gross$31,501,0006,620
All real estate loans$15,739,0006,856
Real estate loans in domestic offices$15,739,0006,855
Construction and development loans$1,502,0004,503
Commercial RE$809,0008,543
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$749,0003,484
1-4 family residential loans$9,044,0006,280
Farmland loans$3,635,0001,954
Loans held in foreign officesNANA
Farm loans$4,816,0002,102
Commercial and industrial loans$3,539,0006,116
To non-U.S. addresseesNANA
Loans to individuals$4,038,0005,473
Credit card loans$124,0003,996
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,914,0005,335
All other loans & leases$3,369,0001,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$373,0002,109
Other loans$4,0007,165
Lease financing receivables$2,992,000401
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$29,656,0006,896
Loan loss allowance$719,0004,407
Total loans and leases$30,375,0006,861
Unearned income$04,740
Loans and leases, gross$30,375,0006,878
All real estate loans$15,529,0007,057
Real estate loans in domestic offices$15,529,0007,057
Construction and development loans$1,452,0004,596
Commercial RE$926,0008,660
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$766,0003,640
1-4 family residential loans$8,699,0006,600
Farmland loans$3,686,0001,882
Loans held in foreign officesNANA
Farm loans$4,729,0002,158
Commercial and industrial loans$2,839,0006,763
To non-U.S. addresseesNANA
Loans to individuals$3,670,0005,997
Credit card loans$153,0003,979
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,517,0005,882
All other loans & leases$3,608,0001,061
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$295,0002,421
Other loans$7,0007,204
Lease financing receivables$3,306,000387
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$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$29,926,0006,985
Loan loss allowance$504,0005,883
Total loans and leases$30,430,0006,974
Unearned income$5,0006,000
Loans and leases, gross$30,430,0006,982
All real estate loans$16,679,0006,993
Real estate loans in domestic offices$16,679,0006,993
Construction and development loans$2,196,0003,925
Commercial RE$958,0008,885
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$783,0003,777
1-4 family residential loans$8,589,0006,816
Farmland loans$4,153,0001,600
Loans held in foreign officesNANA
Farm loans$4,853,0002,075
Commercial and industrial loans$2,922,0006,762
To non-U.S. addresseesNANA
Loans to individuals$3,674,0006,173
Credit card loans$117,0004,557
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,557,0006,007
All other loans & leases$2,307,0001,534
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$182,0003,128
Other loans$11,0007,065
Lease financing receivables$2,114,000483
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$31,889,0006,739
Loan loss allowance$606,0005,257
Total loans and leases$32,495,0006,729
Unearned income$256,0003,274
Loans and leases, gross$32,495,0006,741
All real estate loans$17,372,0006,904
Real estate loans in domestic offices$17,372,0006,904
Construction and development loans$2,159,0003,870
Commercial RE$1,959,0007,789
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$8,705,0006,871
Farmland loans$4,549,0001,382
Loans held in foreign officesNANA
Farm loans$4,998,0002,031
Commercial and industrial loans$5,572,0004,791
To non-U.S. addresseesNANA
Loans to individuals$3,100,0006,884
Credit card loans$126,0004,563
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,974,0006,784
All other loans & leases$1,709,0001,890
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$229,0002,979
Other loans$8,0007,582
Lease financing receivables$1,472,000553
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$24,268,0007,946
Loan loss allowance$486,0006,314
Total loans and leases$24,754,0007,933
Unearned income$07,666
Loans and leases, gross$24,754,0007,940
All real estate loans$12,458,0008,145
Real estate loans in domestic offices$12,458,0008,145
Construction and development loans$1,439,0004,603
Commercial RE$757,0009,957
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$6,008,0008,125
Farmland loans$4,254,0001,397
Loans held in foreign officesNANA
Farm loans$4,057,0002,429
Commercial and industrial loans$5,421,0004,755
To non-U.S. addresseesNANA
Loans to individuals$2,428,0007,875
Credit card loans$97,0004,950
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,331,0007,774
All other loans & leases$390,0004,499
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$97,0004,095
Other loans$2,0008,972
Lease financing receivables$291,0001,043
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$19,0003,612
Non 1-4 family restructured loans & leases$19,0003,612
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$19,296,0008,990
Loan loss allowance$471,0006,634
Total loans and leases$19,767,0008,952
Unearned income$08,395
Loans and leases, gross$19,767,0008,965
All real estate loans$10,221,0008,945
Real estate loans in domestic offices$10,221,0008,945
Construction and development loans$752,0005,831
Commercial RE$435,00011,151
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$4,981,0008,927
Farmland loans$4,053,0001,355
Loans held in foreign officesNANA
Farm loans$4,386,0002,177
Commercial and industrial loans$3,096,0006,628
To non-U.S. addresseesNANA
Loans to individuals$1,992,0008,793
Credit card loans$82,0005,217
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,910,0008,693
All other loans & leases$72,0007,568
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$68,0004,664
Other loans$4,0008,926
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$114,0003,024
Non 1-4 family restructured loans & leases$114,0003,024
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$14,850,00010,243
Loan loss allowance$527,0006,203
Total loans and leases$15,377,00010,169
Unearned income$09,230
Loans and leases, gross$15,377,00010,171
All real estate loans$7,474,00010,116
Real estate loans in domestic offices$7,474,00010,116
Construction and development loans$236,0008,045
Commercial RE$373,00011,735
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$4,622,0009,354
Farmland loans$2,243,0002,424
Loans held in foreign officesNANA
Farm loans$4,470,0002,005
Commercial and industrial loans$1,411,0009,222
To non-U.S. addresseesNANA
Loans to individuals$2,018,0009,146
Credit card loans$80,0005,319
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,938,0009,067
All other loans & leases$4,00010,536
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$3,0006,003
Other loans$1,0009,940
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$125,0003,385
Non 1-4 family restructured loans & leases$125,0003,385
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