Home > Citizens Trust Company > Net Loans and Leases

Citizens Trust Company, Net Loans and Leases

2007-03-31Rank
Net loans and leases$61,224,0005,161
Loan loss allowance$602,0005,604
Total loans and leases$61,826,0005,168
Unearned income$41,0001,599
Loans and leases, gross$61,867,0005,168
All real estate loans$40,201,0005,208
Real estate loans in domestic offices$40,201,0005,208
Construction and development loans$256,0007,188
Commercial RE$6,220,0005,900
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$99,0005,716
1-4 family residential loans$32,965,0003,232
Farmland loans$661,0004,772
Loans held in foreign officesNANA
Farm loans$337,0004,295
Commercial and industrial loans$11,884,0003,718
To non-U.S. addresseesNANA
Loans to individuals$6,375,0002,879
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$6,375,0002,678
All other loans & leases$3,070,0001,389
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$3,041,000666
Other loans$29,0004,449
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$602,0005,330
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$60,444,0005,181
Loan loss allowance$587,0005,646
Total loans and leases$61,031,0005,188
Unearned income$41,0001,606
Loans and leases, gross$61,072,0005,188
All real estate loans$40,495,0005,177
Real estate loans in domestic offices$40,495,0005,177
Construction and development loans$249,0007,189
Commercial RE$6,322,0005,869
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$100,0005,692
1-4 family residential loans$33,154,0003,219
Farmland loans$670,0004,731
Loans held in foreign officesNANA
Farm loans$376,0004,271
Commercial and industrial loans$11,814,0003,720
To non-U.S. addresseesNANA
Loans to individuals$4,960,0003,516
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$4,960,0003,301
All other loans & leases$3,427,0001,288
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$3,396,000599
Other loans$31,0004,548
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$587,0005,380
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$60,671,0005,175
Loan loss allowance$581,0005,690
Total loans and leases$61,252,0005,182
Unearned income$38,0001,653
Loans and leases, gross$61,290,0005,180
All real estate loans$42,110,0005,108
Real estate loans in domestic offices$42,110,0005,108
Construction and development loans$232,0007,260
Commercial RE$6,670,0005,787
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$102,0005,706
1-4 family residential loans$34,523,0003,141
Farmland loans$583,0004,851
Loans held in foreign officesNANA
Farm loans$328,0004,372
Commercial and industrial loans$11,768,0003,683
To non-U.S. addresseesNANA
Loans to individuals$3,581,0004,391
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$3,581,0004,170
All other loans & leases$3,503,0001,254
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$3,478,000596
Other loans$25,0004,719
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$581,0005,408
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$59,896,0005,186
Loan loss allowance$591,0005,636
Total loans and leases$60,487,0005,194
Unearned income$38,0001,683
Loans and leases, gross$60,525,0005,196
All real estate loans$42,092,0005,092
Real estate loans in domestic offices$42,092,0005,092
Construction and development loans$63,0007,574
Commercial RE$6,708,0005,791
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$103,0005,711
1-4 family residential loans$34,628,0003,139
Farmland loans$590,0004,856
Loans held in foreign officesNANA
Farm loans$331,0004,398
Commercial and industrial loans$10,131,0004,015
To non-U.S. addresseesNANA
Loans to individuals$4,353,0003,899
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$4,353,0003,671
All other loans & leases$3,618,0001,243
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$3,579,000583
Other loans$39,0004,224
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$591,0005,360
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$58,582,0005,167
Loan loss allowance$591,0005,617
Total loans and leases$59,173,0005,181
Unearned income$26,0001,767
Loans and leases, gross$59,199,0005,181
All real estate loans$40,433,0005,125
Real estate loans in domestic offices$40,433,0005,125
Construction and development loans$8,0007,709
Commercial RE$4,933,0006,177
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$104,0005,694
1-4 family residential loans$35,024,0003,075
Farmland loans$364,0005,191
Loans held in foreign officesNANA
Farm loans$279,0004,486
Commercial and industrial loans$10,695,0003,818
To non-U.S. addresseesNANA
Loans to individuals$4,013,0004,037
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$4,013,0003,828
All other loans & leases$3,779,0001,182
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$3,751,000553
Other loans$28,0004,496
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$591,0005,305
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$58,551,0005,175
Loan loss allowance$617,0005,477
Total loans and leases$59,168,0005,183
Unearned income$27,0001,777
Loans and leases, gross$59,195,0005,184
All real estate loans$41,129,0005,058
Real estate loans in domestic offices$41,129,0005,058
Construction and development loans$9,0007,719
Commercial RE$5,052,0006,155
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$106,0005,679
1-4 family residential loans$35,594,0003,031
Farmland loans$368,0005,191
Loans held in foreign officesNANA
Farm loans$325,0004,440
Commercial and industrial loans$11,402,0003,679
To non-U.S. addresseesNANA
Loans to individuals$2,299,0005,614
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$2,299,0005,381
All other loans & leases$4,040,0001,120
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$3,991,000512
Other loans$49,0004,058
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$617,0005,178
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$59,347,0005,128
Loan loss allowance$647,0005,347
Total loans and leases$59,994,0005,141
Unearned income$26,0001,810
Loans and leases, gross$60,020,0005,141
All real estate loans$41,846,0005,004
Real estate loans in domestic offices$41,846,0005,004
Construction and development loans$10,0007,755
Commercial RE$5,330,0006,094
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$107,0005,699
1-4 family residential loans$36,027,0003,002
Farmland loans$372,0005,212
Loans held in foreign officesNANA
Farm loans$219,0004,688
Commercial and industrial loans$11,133,0003,673
To non-U.S. addresseesNANA
Loans to individuals$2,410,0005,538
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$2,410,0005,311
All other loans & leases$4,412,0001,052
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$4,378,000466
Other loans$34,0004,397
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$647,0005,018
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$59,558,0005,059
Loan loss allowance$647,0005,292
Total loans and leases$60,205,0005,066
Unearned income$24,0001,833
Loans and leases, gross$60,229,0005,070
All real estate loans$42,728,0004,895
Real estate loans in domestic offices$42,728,0004,895
Construction and development loans$11,0007,702
Commercial RE$5,531,0006,007
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$108,0005,688
1-4 family residential loans$36,702,0002,915
Farmland loans$376,0005,207
Loans held in foreign officesNANA
Farm loans$225,0004,693
Commercial and industrial loans$9,840,0003,950
To non-U.S. addresseesNANA
Loans to individuals$3,897,0004,233
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$3,897,0004,036
All other loans & leases$3,539,0001,208
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$3,497,000555
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$647,0004,965
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$57,775,0005,113
Loan loss allowance$666,0005,255
Total loans and leases$58,441,0005,125
Unearned income$25,0001,829
Loans and leases, gross$58,466,0005,126
All real estate loans$43,038,0004,851
Real estate loans in domestic offices$43,038,0004,851
Construction and development loans$12,0007,726
Commercial RE$5,275,0006,070
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$110,0005,700
1-4 family residential loans$37,262,0002,863
Farmland loans$379,0005,231
Loans held in foreign officesNANA
Farm loans$95,0005,020
Commercial and industrial loans$7,757,0004,473
To non-U.S. addresseesNANA
Loans to individuals$4,030,0004,151
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$4,030,0003,947
All other loans & leases$3,546,0001,199
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$3,520,000547
Other loans$26,0004,711
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$666,0004,906
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$58,231,0005,068
Loan loss allowance$654,0005,281
Total loans and leases$58,885,0005,077
Unearned income$25,0001,853
Loans and leases, gross$58,910,0005,078
All real estate loans$46,022,0004,661
Real estate loans in domestic offices$46,022,0004,660
Construction and development loans$13,0007,774
Commercial RE$7,782,0005,416
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$186,0005,390
1-4 family residential loans$37,658,0002,843
Farmland loans$383,0005,226
Loans held in foreign officesNANA
Farm loans$107,0005,047
Commercial and industrial loans$5,468,0005,314
To non-U.S. addresseesNANA
Loans to individuals$4,592,0003,911
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$4,592,0003,719
All other loans & leases$2,721,0001,435
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$2,692,000672
Other loans$29,0004,647
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$654,0004,935
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$60,319,0004,952
Loan loss allowance$713,0005,035
Total loans and leases$61,032,0004,953
Unearned income$32,0001,797
Loans and leases, gross$61,064,0004,954
All real estate loans$48,175,0004,483
Real estate loans in domestic offices$48,175,0004,482
Construction and development loans$61,0007,634
Commercial RE$8,242,0005,270
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$189,0005,384
1-4 family residential loans$39,296,0002,711
Farmland loans$387,0005,264
Loans held in foreign officesNANA
Farm loans$113,0005,071
Commercial and industrial loans$5,254,0005,368
To non-U.S. addresseesNANA
Loans to individuals$4,978,0003,769
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$4,978,0003,572
All other loans & leases$2,544,0001,500
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$2,511,000726
Other loans$33,0004,586
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$713,0004,653
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$60,548,0004,882
Loan loss allowance$682,0005,161
Total loans and leases$61,230,0004,896
Unearned income$34,0001,811
Loans and leases, gross$61,264,0004,898
All real estate loans$48,093,0004,461
Real estate loans in domestic offices$48,093,0004,460
Construction and development loans$118,0007,420
Commercial RE$8,349,0005,220
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$230,0005,236
1-4 family residential loans$39,396,0002,661
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$126,0005,054
Commercial and industrial loans$4,783,0005,597
To non-U.S. addresseesNANA
Loans to individuals$5,676,0003,473
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$5,676,0003,287
All other loans & leases$2,586,0001,470
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$2,552,000695
Other loans$34,0004,482
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$682,0004,765
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$62,531,0004,736
Loan loss allowance$659,0005,235
Total loans and leases$63,190,0004,749
Unearned income$34,0001,812
Loans and leases, gross$63,224,0004,752
All real estate loans$49,138,0004,346
Real estate loans in domestic offices$49,138,0004,345
Construction and development loans$120,0007,423
Commercial RE$8,469,0005,153
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$237,0005,178
1-4 family residential loans$40,312,0002,587
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$137,0005,026
Commercial and industrial loans$4,866,0005,551
To non-U.S. addresseesNANA
Loans to individuals$6,182,0003,262
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$6,182,0003,088
All other loans & leases$2,901,0001,345
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$2,857,000627
Other loans$44,0004,098
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$659,0004,829
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$61,573,0004,775
Loan loss allowance$629,0005,360
Total loans and leases$62,202,0004,782
Unearned income$35,0001,844
Loans and leases, gross$62,237,0004,783
All real estate loans$48,947,0004,331
Real estate loans in domestic offices$48,947,0004,330
Construction and development loans$123,0007,454
Commercial RE$7,315,0005,414
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$243,0005,143
1-4 family residential loans$41,266,0002,530
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$152,0005,021
Commercial and industrial loans$4,298,0005,797
To non-U.S. addresseesNANA
Loans to individuals$6,103,0003,382
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$6,103,0003,201
All other loans & leases$2,737,0001,424
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$2,708,000659
Other loans$29,0004,779
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$629,0004,977
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$61,019,0004,789
Loan loss allowance$626,0005,391
Total loans and leases$61,645,0004,802
Unearned income$46,0001,766
Loans and leases, gross$61,691,0004,800
All real estate loans$48,568,0004,327
Real estate loans in domestic offices$48,568,0004,326
Construction and development loans$125,0007,468
Commercial RE$7,250,0005,402
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$54,0005,972
1-4 family residential loans$41,139,0002,552
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$165,0005,033
Commercial and industrial loans$4,014,0005,932
To non-U.S. addresseesNANA
Loans to individuals$6,090,0003,472
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$6,090,0003,285
All other loans & leases$2,854,0001,380
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$2,850,000637
Other loans$4,0006,198
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$626,0004,971
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$61,831,0004,721
Loan loss allowance$620,0005,390
Total loans and leases$62,451,0004,734
Unearned income$48,0001,750
Loans and leases, gross$62,499,0004,734
All real estate loans$49,500,0004,229
Real estate loans in domestic offices$49,500,0004,228
Construction and development loans$169,0007,287
Commercial RE$7,269,0005,352
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$59,0005,928
1-4 family residential loans$42,003,0002,530
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$177,0005,025
Commercial and industrial loans$3,697,0006,100
To non-U.S. addresseesNANA
Loans to individuals$6,213,0003,462
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$6,213,0003,273
All other loans & leases$2,912,0001,351
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$2,903,000611
Other loans$9,0005,773
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$620,0004,980
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$64,675,0004,523
Loan loss allowance$590,0005,491
Total loans and leases$65,265,0004,542
Unearned income$51,0001,745
Loans and leases, gross$65,316,0004,544
All real estate loans$51,510,0004,058
Real estate loans in domestic offices$51,510,0004,057
Construction and development loans$172,0007,260
Commercial RE$7,051,0005,363
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$63,0005,914
1-4 family residential loans$44,224,0002,429
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$190,0004,993
Commercial and industrial loans$3,729,0006,086
To non-U.S. addresseesNANA
Loans to individuals$6,875,0003,202
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$6,875,0003,025
All other loans & leases$3,012,0001,333
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$3,005,000594
Other loans$7,0005,850
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$590,0005,070
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$66,229,0004,462
Loan loss allowance$559,0005,613
Total loans and leases$66,788,0004,476
Unearned income$52,0001,746
Loans and leases, gross$66,840,0004,474
All real estate loans$52,459,0003,981
Real estate loans in domestic offices$52,459,0003,980
Construction and development loans$175,0007,295
Commercial RE$6,349,0005,506
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$68,0005,891
1-4 family residential loans$45,867,0002,392
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$8,0005,756
Commercial and industrial loans$3,669,0006,090
To non-U.S. addresseesNANA
Loans to individuals$8,000,0002,933
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$8,000,0002,746
All other loans & leases$2,704,0001,440
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$2,698,000637
Other loans$6,0006,113
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$559,0005,198
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$67,001,0004,325
Loan loss allowance$487,0005,926
Total loans and leases$67,488,0004,335
Unearned income$52,0001,834
Loans and leases, gross$67,540,0004,341
All real estate loans$55,992,0003,673
Real estate loans in domestic offices$55,992,0003,672
Construction and development loans$333,0006,906
Commercial RE$7,193,0005,074
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$84,0005,804
1-4 family residential loans$48,382,0002,291
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$222,0005,091
Commercial and industrial loans$3,996,0005,971
To non-U.S. addresseesNANA
Loans to individuals$6,093,0003,897
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$6,093,0003,677
All other loans & leases$1,237,0002,249
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$1,228,0001,087
Other loans$9,0005,965
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$487,0005,525
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$61,737,0004,491
Loan loss allowance$903,0003,778
Total loans and leases$62,640,0004,487
Unearned income$48,0002,170
Loans and leases, gross$62,688,0004,483
All real estate loans$51,675,0003,742
Real estate loans in domestic offices$51,675,0003,741
Construction and development loans$445,0006,555
Commercial RE$7,518,0004,809
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$98,0005,768
1-4 family residential loans$43,439,0002,502
Farmland loans$175,0005,965
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$3,929,0006,033
To non-U.S. addressees$0195
Loans to individuals$6,114,0004,056
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,114,0003,869
All other loans & leases$970,0002,526
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$965,0001,248
Other loans$5,0006,629
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$57,750,0004,643
Loan loss allowance$828,0003,977
Total loans and leases$58,578,0004,633
Unearned income$57,0002,554
Loans and leases, gross$58,635,0004,634
All real estate loans$46,538,0003,911
Real estate loans in domestic offices$46,538,0003,910
Construction and development loans$446,0006,599
Commercial RE$5,848,0005,259
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$109,0005,796
1-4 family residential loans$39,946,0002,601
Farmland loans$189,0006,093
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$4,246,0005,812
To non-U.S. addressees$0221
Loans to individuals$6,740,0003,830
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,740,0003,630
All other loans & leases$1,111,0002,303
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$1,071,0001,166
Other loans$40,0004,675
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$47,161,0005,119
Loan loss allowance$793,0004,040
Total loans and leases$47,954,0005,109
Unearned income$81,0002,714
Loans and leases, gross$48,035,0005,112
All real estate loans$35,859,0004,469
Real estate loans in domestic offices$35,859,0004,468
Construction and development loans$371,0006,705
Commercial RE$3,798,0005,975
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$120,0005,738
1-4 family residential loans$31,364,0003,082
Farmland loans$206,0006,166
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$3,290,0006,320
To non-U.S. addressees$0219
Loans to individuals$7,576,0003,506
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,576,0003,286
All other loans & leases$1,310,0002,085
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$1,165,0001,040
Other loans$145,0002,982
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$45,041,0005,363
Loan loss allowance$748,0004,266
Total loans and leases$45,789,0005,356
Unearned income$110,0002,756
Loans and leases, gross$45,899,0005,360
All real estate loans$31,750,0004,940
Real estate loans in domestic offices$31,750,0004,939
Construction and development loans$405,0006,715
Commercial RE$3,354,0006,351
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$171,0005,696
1-4 family residential loans$27,600,0003,457
Farmland loans$220,0006,370
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$3,237,0006,417
To non-U.S. addresseesNANA
Loans to individuals$9,641,0003,010
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,641,0002,796
All other loans & leases$1,271,0002,145
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,245,0001,024
Other loans$26,0005,583
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$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$41,090,0005,773
Loan loss allowance$693,0004,708
Total loans and leases$41,783,0005,770
Unearned income$147,0003,801
Loans and leases, gross$41,783,0005,775
All real estate loans$28,450,0005,333
Real estate loans in domestic offices$28,450,0005,332
Construction and development loans$138,0008,244
Commercial RE$3,458,0006,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$208,0005,743
1-4 family residential loans$24,401,0003,851
Farmland loans$245,0006,499
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$3,170,0006,544
To non-U.S. addresseesNANA
Loans to individuals$9,484,0003,151
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,484,0002,948
All other loans & leases$826,0002,880
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$824,0001,447
Other loans$2,0008,232
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$38,772,0005,970
Loan loss allowance$638,0005,052
Total loans and leases$39,410,0005,962
Unearned income$227,0003,484
Loans and leases, gross$39,410,0005,965
All real estate loans$27,131,0005,502
Real estate loans in domestic offices$27,131,0005,501
Construction and development loans$36,0009,321
Commercial RE$3,656,0006,358
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$231,0005,804
1-4 family residential loans$22,948,0004,066
Farmland loans$260,0006,621
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$3,020,0006,711
To non-U.S. addresseesNANA
Loans to individuals$9,168,0003,244
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,168,0003,025
All other loans & leases$318,0004,667
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$305,0002,653
Other loans$13,0006,957
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$126,0002,084
Non 1-4 family restructured loans & leases$126,0002,084
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$36,599,0006,166
Loan loss allowance$574,0005,595
Total loans and leases$37,173,0006,160
Unearned income$419,0002,724
Loans and leases, gross$37,173,0006,175
All real estate loans$26,028,0005,640
Real estate loans in domestic offices$26,028,0005,639
Construction and development loans$45,0009,487
Commercial RE$3,991,0006,263
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$244,0005,958
1-4 family residential loans$21,504,0004,274
Farmland loans$244,0006,912
Loans held in foreign officesNANA
Farm loans$11,0007,832
Commercial and industrial loans$2,950,0006,752
To non-U.S. addresseesNANA
Loans to individuals$8,073,0003,550
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,073,0003,332
All other loans & leases$530,0003,919
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$527,0002,134
Other loans$3,0008,765
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$130,0002,464
Non 1-4 family restructured loans & leases$130,0002,464
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$32,818,0006,589
Loan loss allowance$511,0006,279
Total loans and leases$33,329,0006,591
Unearned income$853,0001,890
Loans and leases, gross$33,329,0006,599
All real estate loans$23,041,0006,066
Real estate loans in domestic offices$23,041,0006,065
Construction and development loans$46,0009,767
Commercial RE$3,065,0007,090
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$163,0006,655
1-4 family residential loans$19,765,0004,530
Farmland loans$2,0008,883
Loans held in foreign officesNANA
Farm loans$13,0008,064
Commercial and industrial loans$3,698,0006,032
To non-U.S. addresseesNANA
Loans to individuals$6,792,0004,036
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,792,0003,800
All other loans & leases$638,0003,671
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$638,0001,972
Other loans$09,884
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$134,0002,854
Non 1-4 family restructured loans & leases$134,0002,854
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$32,284,0006,697
Loan loss allowance$440,0007,056
Total loans and leases$32,724,0006,699
Unearned income$963,0001,993
Loans and leases, gross$32,724,0006,714
All real estate loans$22,196,0006,189
Real estate loans in domestic offices$22,196,0006,187
Construction and development loans$45,0009,987
Commercial RE$3,041,0007,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$277,0005,892
1-4 family residential loans$18,830,0004,771
Farmland loans$3,0009,087
Loans held in foreign officesNANA
Farm loans$16,0008,216
Commercial and industrial loans$3,972,0005,880
To non-U.S. addresseesNANA
Loans to individuals$6,704,0004,231
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,704,0003,977
All other loans & leases$799,0003,486
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$799,0001,847
Other loans$010,230
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$137,0003,285
Non 1-4 family restructured loans & leases$137,0003,285
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