Home > Colorado Capital Bank > Net Loans and Leases

Colorado Capital Bank, Net Loans and Leases

2011-06-30Rank
Net loans and leases$512,392,000814
Loan loss allowance$31,127,000300
Total loans and leases$543,519,000791
Unearned income$01,683
Loans and leases, gross$543,519,000791
All real estate loans$478,902,000679
Real estate loans in domestic offices$478,902,000679
Construction and development loans$266,439,000110
Commercial RE$49,087,0002,378
Commercial real estate owner-occupied$2,147,0005,173
Commercial real estate other non-farm non-residential$46,940,0001,272
Multifamily residential real estate$9,790,0001,403
1-4 family residential loans$153,586,000840
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$60,170,000889
To non-U.S. addressees$0151
Loans to individuals$4,317,0003,025
Credit card loans$01,424
Related Plans$2,822,000300
Consumer Loans - Auto$578,0004,515
Other loans to individuals$917,0004,597
All other loans & leases$130,0004,309
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$130,0002,462
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$658,000791
Loans secured by real estate to non-U.S. addressees$0158
Restructured Loans & leases$69,444,00094
Non 1-4 family restructured loans & leases$61,070,00069
Residential 1-4 family construction$56,557,000115
Other construction, all land development and other land$209,882,000115
Allowance for loan and lease losses in tier 2$6,778,000760
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$570,057,000740
Loan loss allowance$28,657,000334
Total loans and leases$598,714,000720
Unearned income$01,720
Loans and leases, gross$598,714,000720
All real estate loans$528,222,000621
Real estate loans in domestic offices$528,222,000621
Construction and development loans$291,506,000114
Commercial RE$52,499,0002,289
Commercial real estate owner-occupied$2,156,0005,200
Commercial real estate other non-farm non-residential$50,343,0001,208
Multifamily residential real estate$14,611,0001,037
1-4 family residential loans$169,606,000756
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$65,165,000839
To non-U.S. addressees$0140
Loans to individuals$5,238,0002,638
Credit card loans$01,444
Related Plans$3,623,000242
Consumer Loans - Auto$742,0004,220
Other loans to individuals$873,0004,690
All other loans & leases$89,0004,538
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$89,0002,738
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$747,000777
Loans secured by real estate to non-U.S. addressees$0160
Restructured Loans & leases$56,475,000116
Non 1-4 family restructured loans & leases$46,175,00089
Residential 1-4 family construction$66,353,000105
Other construction, all land development and other land$225,153,000116
Allowance for loan and lease losses in tier 2$7,373,000714
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$608,527,000704
Loan loss allowance$49,174,000214
Total loans and leases$657,701,000662
Unearned income$01,740
Loans and leases, gross$657,701,000662
All real estate loans$569,585,000591
Real estate loans in domestic offices$569,585,000591
Construction and development loans$321,281,000120
Commercial RE$53,199,0002,289
Commercial real estate owner-occupied$2,168,0005,237
Commercial real estate other non-farm non-residential$51,031,0001,203
Multifamily residential real estate$15,239,000993
1-4 family residential loans$179,866,000727
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$81,265,000695
To non-U.S. addressees$0137
Loans to individuals$6,174,0002,401
Credit card loans$01,472
Related Plans$4,289,000239
Consumer Loans - AutoNANA
Other loans to individuals$1,885,0004,733
All other loans & leases$677,0002,952
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$677,0001,317
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$747,000780
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$34,516,000161
Non 1-4 family restructured loans & leases$17,554,000243
Residential 1-4 family construction$79,692,00096
Other construction, all land development and other land$241,589,000125
Allowance for loan and lease losses in tier 2$8,041,000669
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$662,466,000646
Loan loss allowance$30,082,000319
Total loans and leases$692,548,000637
Unearned income$01,821
Loans and leases, gross$692,548,000637
All real estate loans$597,959,000562
Real estate loans in domestic offices$597,959,000562
Construction and development loans$336,471,000119
Commercial RE$60,085,0002,093
Commercial real estate owner-occupied$2,926,0005,078
Commercial real estate other non-farm non-residential$57,159,0001,104
Multifamily residential real estate$15,562,000975
1-4 family residential loans$185,841,000718
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$86,546,000645
To non-U.S. addressees$0137
Loans to individuals$7,858,0001,981
Credit card loans$01,488
Related Plans$6,075,000172
Consumer Loans - AutoNANA
Other loans to individuals$1,783,0004,938
All other loans & leases$185,0004,195
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$185,0002,251
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$1,152,000678
Loans secured by real estate to non-U.S. addressees$0162
Restructured Loans & leases$29,578,000166
Non 1-4 family restructured loans & leases$12,079,000346
Residential 1-4 family construction$93,099,00093
Other construction, all land development and other land$243,372,000129
Allowance for loan and lease losses in tier 2$8,634,000614
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$705,205,000607
Loan loss allowance$19,105,000468
Total loans and leases$724,310,000600
Unearned income$01,847
Loans and leases, gross$724,310,000600
All real estate loans$623,993,000519
Real estate loans in domestic offices$623,993,000519
Construction and development loans$352,352,000121
Commercial RE$65,423,0001,958
Commercial real estate owner-occupied$2,936,0005,089
Commercial real estate other non-farm non-residential$62,487,0001,030
Multifamily residential real estate$17,868,000866
1-4 family residential loans$188,350,000705
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$89,957,000645
To non-U.S. addressees$0142
Loans to individuals$10,327,0001,563
Credit card loans$01,506
Related Plans$6,966,000154
Consumer Loans - AutoNANA
Other loans to individuals$3,361,0003,622
All other loans & leases$33,0005,351
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$33,0003,948
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$1,111,000706
Loans secured by real estate to non-U.S. addressees$0152
Restructured Loans & leases$25,575,000183
Non 1-4 family restructured loans & leases$12,211,000324
Residential 1-4 family construction$102,756,00088
Other construction, all land development and other land$249,596,000129
Allowance for loan and lease losses in tier 2$8,942,000600
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$713,350,000619
Loan loss allowance$17,818,000507
Total loans and leases$731,168,000614
Unearned income$01,879
Loans and leases, gross$731,168,000614
All real estate loans$627,746,000538
Real estate loans in domestic offices$627,746,000538
Construction and development loans$365,057,000134
Commercial RE$71,865,0001,858
Commercial real estate owner-occupied$2,407,0005,302
Commercial real estate other non-farm non-residential$69,458,000942
Multifamily residential real estate$12,738,0001,155
1-4 family residential loans$178,086,000764
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$92,062,000632
To non-U.S. addressees$0144
Loans to individuals$11,323,0001,460
Credit card loans$01,527
Related Plans$7,934,000141
Consumer Loans - AutoNANA
Other loans to individuals$3,389,0003,653
All other loans & leases$37,0005,353
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$37,0003,874
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$545,000930
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$17,038,000276
Non 1-4 family restructured loans & leases$10,362,000342
Residential 1-4 family construction$109,979,00094
Other construction, all land development and other land$255,078,000143
Allowance for loan and lease losses in tier 2$9,029,000620
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$714,138,000623
Loan loss allowance$18,714,000490
Total loans and leases$732,852,000621
Unearned income$01,933
Loans and leases, gross$732,852,000621
All real estate loans$628,963,000544
Real estate loans in domestic offices$628,963,000544
Construction and development loans$373,197,000140
Commercial RE$76,575,0001,769
Commercial real estate owner-occupied$2,282,0005,357
Commercial real estate other non-farm non-residential$74,293,000887
Multifamily residential real estate$13,290,0001,089
1-4 family residential loans$165,901,000824
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$90,438,000669
To non-U.S. addressees$0153
Loans to individuals$11,750,0001,470
Credit card loans$01,565
Related Plans$8,821,000143
Consumer Loans - AutoNANA
Other loans to individuals$2,929,0004,101
All other loans & leases$1,701,0002,087
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$1,701,000855
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$2,140,000579
Loans secured by real estate to non-U.S. addressees$0150
Restructured Loans & leases$19,401,000232
Non 1-4 family restructured loans & leases$10,882,000342
Residential 1-4 family construction$119,336,00098
Other construction, all land development and other land$253,861,000153
Allowance for loan and lease losses in tier 2$9,084,000626
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$741,352,000623
Loan loss allowance$8,846,000923
Total loans and leases$750,198,000628
Unearned income$01,958
Loans and leases, gross$750,198,000628
All real estate loans$670,862,000535
Real estate loans in domestic offices$670,862,000535
Construction and development loans$422,840,000139
Commercial RE$78,117,0001,730
Commercial real estate owner-occupied$2,304,0005,360
Commercial real estate other non-farm non-residential$75,813,000866
Multifamily residential real estate$14,431,0001,027
1-4 family residential loans$155,474,000889
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$68,878,000886
To non-U.S. addressees$0152
Loans to individuals$10,430,0001,665
Credit card loans$01,596
Related Plans$8,803,000142
Consumer Loans - AutoNANA
Other loans to individuals$1,627,0005,432
All other loans & leases$28,0005,687
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$28,0004,441
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$3,526,000464
Loans secured by real estate to non-U.S. addressees$0151
Restructured Loans & leases$30,647,000131
Non 1-4 family restructured loans & leases$9,936,000307
Residential 1-4 family construction$154,612,00093
Other construction, all land development and other land$268,228,000169
Allowance for loan and lease losses in tier 2$8,846,000647
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$753,052,000630
Loan loss allowance$8,850,000908
Total loans and leases$761,902,000633
Unearned income$01,988
Loans and leases, gross$761,902,000633
All real estate loans$683,446,000543
Real estate loans in domestic offices$683,446,000543
Construction and development loans$431,688,000156
Commercial RE$79,425,0001,698
Commercial real estate owner-occupied$2,323,0005,369
Commercial real estate other non-farm non-residential$77,102,000851
Multifamily residential real estate$14,432,0001,038
1-4 family residential loans$157,901,000894
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$67,997,000923
To non-U.S. addressees$0159
Loans to individuals$10,345,0001,688
Credit card loans$01,631
Related Plans$8,975,000140
Consumer Loans - AutoNANA
Other loans to individuals$1,370,0005,805
All other loans & leases$114,0004,780
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$114,0002,911
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$5,299,000384
Loans secured by real estate to non-U.S. addressees$0147
Restructured Loans & leases$28,874,000114
Non 1-4 family restructured loans & leases$18,133,000135
Residential 1-4 family construction$164,309,000102
Other construction, all land development and other land$267,379,000187
Allowance for loan and lease losses in tier 2$8,850,000664
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$753,846,000646
Loan loss allowance$7,066,0001,047
Total loans and leases$760,912,000646
Unearned income$02,035
Loans and leases, gross$760,912,000646
All real estate loans$679,795,000553
Real estate loans in domestic offices$679,795,000553
Construction and development loans$435,590,000170
Commercial RE$83,484,0001,609
Commercial real estate owner-occupied$1,836,0005,514
Commercial real estate other non-farm non-residential$81,648,000805
Multifamily residential real estate$14,146,0001,043
1-4 family residential loans$146,575,000960
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$69,974,000914
To non-U.S. addressees$0167
Loans to individuals$10,909,0001,613
Credit card loans$01,668
Related Plans$9,684,000127
Consumer Loans - AutoNANA
Other loans to individuals$1,225,0006,022
All other loans & leases$234,0004,209
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$234,0002,266
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$7,447,000328
Loans secured by real estate to non-U.S. addressees$0145
Restructured Loans & leases$457,0001,473
Non 1-4 family restructured loans & leases$457,0001,202
Residential 1-4 family construction$171,429,000115
Other construction, all land development and other land$264,161,000203
Allowance for loan and lease losses in tier 2$7,066,000817
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$749,543,000648
Loan loss allowance$6,779,0001,050
Total loans and leases$756,322,000653
Unearned income$02,062
Loans and leases, gross$756,322,000653
All real estate loans$670,738,000561
Real estate loans in domestic offices$670,738,000561
Construction and development loans$435,262,000174
Commercial RE$81,486,0001,628
Commercial real estate owner-occupied$1,844,0005,485
Commercial real estate other non-farm non-residential$79,642,000822
Multifamily residential real estate$13,347,0001,058
1-4 family residential loans$140,643,0001,006
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$75,224,000874
To non-U.S. addressees$0165
Loans to individuals$10,097,0001,790
Credit card loans$01,704
Related Plans$8,673,000141
Consumer Loans - AutoNANA
Other loans to individuals$1,424,0005,857
All other loans & leases$263,0004,141
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$263,0002,222
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$490,0001,053
Loans secured by real estate to non-U.S. addressees$0142
Restructured Loans & leases$475,0001,200
Non 1-4 family restructured loans & leases$475,0001,005
Residential 1-4 family construction$177,770,000117
Other construction, all land development and other land$257,492,000219
Allowance for loan and lease losses in tier 2$6,779,000837
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$731,140,000668
Loan loss allowance$6,262,0001,000
Total loans and leases$737,402,000671
Unearned income$02,087
Loans and leases, gross$737,402,000672
All real estate loans$642,938,000587
Real estate loans in domestic offices$642,938,000587
Construction and development loans$431,627,000186
Commercial RE$74,673,0001,714
Commercial real estate owner-occupied$1,853,0005,475
Commercial real estate other non-farm non-residential$72,820,000867
Multifamily residential real estate$8,948,0001,390
1-4 family residential loans$127,690,0001,099
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$83,396,000787
To non-U.S. addressees$0164
Loans to individuals$11,029,0001,672
Credit card loans$01,740
Related Plans$9,536,000137
Consumer Loans - AutoNANA
Other loans to individuals$1,493,0005,853
All other loans & leases$39,0005,661
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$39,0004,293
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$2,507,000607
Loans secured by real estate to non-U.S. addressees$0139
Restructured Loans & leases$567,000947
Non 1-4 family restructured loans & leases$567,000806
Residential 1-4 family construction$173,692,000133
Other construction, all land development and other land$257,935,000229
Allowance for loan and lease losses in tier 2$6,262,000856
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$701,658,000691
Loan loss allowance$5,630,0001,065
Total loans and leases$707,288,000694
Unearned income$02,087
Loans and leases, gross$707,288,000695
All real estate loans$619,933,000602
Real estate loans in domestic offices$619,933,000602
Construction and development loans$423,335,000199
Commercial RE$73,042,0001,721
Commercial real estate owner-occupied$486,0005,949
Commercial real estate other non-farm non-residential$72,556,000850
Multifamily residential real estate$8,722,0001,400
1-4 family residential loans$114,834,0001,196
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$77,004,000845
To non-U.S. addressees$0162
Loans to individuals$10,205,0001,820
Credit card loans$01,773
Related Plans$9,051,000138
Consumer Loans - AutoNANA
Other loans to individuals$1,154,0006,358
All other loans & leases$146,0004,711
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$146,0002,868
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$2,558,000603
Loans secured by real estate to non-U.S. addressees$0138
Restructured Loans & leases$617,000740
Non 1-4 family restructured loans & leases$617,000621
Residential 1-4 family construction$157,797,000161
Other construction, all land development and other land$265,538,000223
Allowance for loan and lease losses in tier 2$5,630,000927
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$637,611,000748
Loan loss allowance$5,317,0001,062
Total loans and leases$642,928,000751
Unearned income$02,119
Loans and leases, gross$642,928,000752
All real estate loans$559,506,000659
Real estate loans in domestic offices$559,506,000659
Construction and development loans$384,423,000227
Commercial RE$60,837,0001,961
Commercial real estate owner-occupied$486,0005,865
Commercial real estate other non-farm non-residential$60,351,000989
Multifamily residential real estate$4,885,0001,988
1-4 family residential loans$109,361,0001,221
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$72,223,000880
To non-U.S. addressees$0165
Loans to individuals$10,942,0001,694
Credit card loans$01,808
Related Plans$9,520,000134
Consumer Loans - AutoNANA
Other loans to individuals$1,422,0006,025
All other loans & leases$257,0004,164
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$257,0002,292
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$3,061,000528
Loans secured by real estate to non-U.S. addressees$0138
Restructured Loans & leases$530,000618
Non 1-4 family restructured loans & leases$530,000542
Residential 1-4 family construction$145,829,000185
Other construction, all land development and other land$238,594,000245
Allowance for loan and lease losses in tier 2$5,317,000946
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$561,049,000847
Loan loss allowance$4,774,0001,154
Total loans and leases$565,823,000849
Unearned income$02,146
Loans and leases, gross$565,823,000849
All real estate loans$479,109,000775
Real estate loans in domestic offices$479,109,000775
Construction and development loans$303,391,000279
Commercial RE$28,603,0003,323
Commercial real estate owner-occupied$11,886,0002,906
Commercial real estate other non-farm non-residential$16,717,0002,433
Multifamily residential real estate$819,0004,163
1-4 family residential loans$146,296,000915
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$76,336,000819
To non-U.S. addressees$0174
Loans to individuals$9,271,0002,046
Credit card loans$01,825
Related Plans$7,750,000155
Consumer Loans - AutoNANA
Other loans to individuals$1,521,0005,951
All other loans & leases$1,107,0002,597
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$1,107,0001,157
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$973,000820
Loans secured by real estate to non-U.S. addressees$0140
Restructured Loans & leases$501,000551
Non 1-4 family restructured loans & leases$501,000551
Residential 1-4 family construction$122,335,000220
Other construction, all land development and other land$181,056,000314
Allowance for loan and lease losses in tier 2$4,774,0001,052
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$469,942,000983
Loan loss allowance$4,397,0001,200
Total loans and leases$474,339,000989
Unearned income$02,181
Loans and leases, gross$474,339,000989
All real estate loans$404,747,000896
Real estate loans in domestic offices$404,747,000896
Construction and development loans$258,979,000319
Commercial RE$25,275,0003,512
Commercial real estate owner-occupied$24,382,0002,008
Commercial real estate other non-farm non-residential$893,0004,242
Multifamily residential real estate$23,0005,983
1-4 family residential loans$120,470,0001,101
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$61,480,0001,004
To non-U.S. addressees$0179
Loans to individuals$7,945,0002,371
Credit card loans$01,864
Related Plans$6,201,000179
Consumer Loans - AutoNANA
Other loans to individuals$1,744,0005,742
All other loans & leases$167,0004,582
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$167,0002,640
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$1,503,000683
Loans secured by real estate to non-U.S. addressees$0140
Restructured Loans & leases$616,000425
Non 1-4 family restructured loans & leases$616,000425
Residential 1-4 family construction$93,049,000297
Other construction, all land development and other land$165,930,000328
Allowance for loan and lease losses in tier 2$4,397,0001,122
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$435,142,0001,060
Loan loss allowance$4,092,0001,295
Total loans and leases$439,234,0001,066
Unearned income$02,209
Loans and leases, gross$439,234,0001,067
All real estate loans$368,052,000978
Real estate loans in domestic offices$368,052,000977
Construction and development loans$225,640,000354
Commercial RE$21,642,0003,777
Commercial real estate owner-occupied$12,199,0002,891
Commercial real estate other non-farm non-residential$9,443,0003,126
Multifamily residential real estate$27,0005,985
1-4 family residential loans$120,743,0001,107
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$65,303,000937
To non-U.S. addressees$0171
Loans to individuals$5,756,0003,145
Credit card loans$01,890
Related Plans$4,552,000238
Consumer Loans - AutoNANA
Other loans to individuals$1,204,0006,491
All other loans & leases$123,0004,844
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$123,0002,946
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,729,000620
Loans secured by real estate to non-U.S. addressees$0146
Restructured Loans & leases$683,000360
Non 1-4 family restructured loans & leases$683,000360
Residential 1-4 family construction$114,453,000244
Other construction, all land development and other land$111,187,000457
Allowance for loan and lease losses in tier 2$4,092,0001,222
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$369,945,0001,251
Loan loss allowance$3,445,0001,544
Total loans and leases$373,390,0001,253
Unearned income$02,239
Loans and leases, gross$373,390,0001,254
All real estate loans$309,639,0001,161
Real estate loans in domestic offices$309,639,0001,161
Construction and development loans$174,430,000448
Commercial RE$22,678,0003,704
Commercial real estate owner-occupied$10,865,0002,964
Commercial real estate other non-farm non-residential$11,813,0002,865
Multifamily residential real estate$463,0004,692
1-4 family residential loans$112,068,0001,172
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$56,926,0001,033
To non-U.S. addressees$0174
Loans to individuals$6,778,0002,740
Credit card loans$01,908
Related Plans$5,310,000208
Consumer Loans - AutoNANA
Other loans to individuals$1,468,0006,111
All other loans & leases$47,0005,575
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$47,0003,941
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$3,582,000416
Loans secured by real estate to non-U.S. addressees$0143
Restructured Loans & leases$932,000269
Non 1-4 family restructured loans & leases$932,000269
Residential 1-4 family construction$99,662,000285
Other construction, all land development and other land$74,768,000650
Allowance for loan and lease losses in tier 2$3,445,0001,447
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$327,297,0001,410
Loan loss allowance$3,139,0001,653
Total loans and leases$330,436,0001,408
Unearned income$02,242
Loans and leases, gross$330,436,0001,408
All real estate loans$271,447,0001,321
Real estate loans in domestic offices$271,447,0001,321
Construction and development loans$156,158,000490
Commercial RE$22,333,0003,694
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$683,0004,244
1-4 family residential loans$92,273,0001,395
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$52,951,0001,089
To non-U.S. addressees$0163
Loans to individuals$5,925,0003,090
Credit card loans$01,942
Related Plans$4,819,000217
Consumer Loans - AutoNANA
Other loans to individuals$1,106,0006,708
All other loans & leases$113,0004,959
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$113,0003,088
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$6,742,000275
Loans secured by real estate to non-U.S. addressees$0138
Restructured Loans & leases$1,572,000184
Non 1-4 family restructured loans & leases$1,572,000184
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$3,139,0001,557
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$287,871,0001,582
Loan loss allowance$2,835,0001,842
Total loans and leases$290,706,0001,590
Unearned income$02,260
Loans and leases, gross$290,706,0001,591
All real estate loans$246,059,0001,447
Real estate loans in domestic offices$246,059,0001,447
Construction and development loans$145,394,000516
Commercial RE$21,082,0003,798
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$433,0004,758
1-4 family residential loans$79,150,0001,599
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$39,870,0001,395
To non-U.S. addressees$0164
Loans to individuals$4,714,0003,704
Credit card loans$01,963
Related Plans$3,521,000282
Consumer Loans - AutoNANA
Other loans to individuals$1,193,0006,640
All other loans & leases$63,0005,453
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$63,0003,666
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$10,281,000193
Loans secured by real estate to non-U.S. addressees$0138
Restructured Loans & leases$394,000503
Non 1-4 family restructured loans & leases$394,000503
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,835,0001,711
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$262,443,0001,712
Loan loss allowance$2,446,0002,082
Total loans and leases$264,889,0001,711
Unearned income$02,291
Loans and leases, gross$264,889,0001,712
All real estate loans$224,125,0001,557
Real estate loans in domestic offices$224,125,0001,557
Construction and development loans$121,377,000590
Commercial RE$24,880,0003,478
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$434,0004,745
1-4 family residential loans$77,434,0001,623
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$36,095,0001,542
To non-U.S. addresseesNANA
Loans to individuals$4,649,0003,734
Credit card loans$01,970
Related Plans$3,333,000298
Consumer Loans - AutoNANA
Other loans to individuals$1,316,0006,501
All other loans & leases$20,0006,220
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$20,0004,915
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$5,852,000286
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$401,000489
Non 1-4 family restructured loans & leases$401,000489
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,446,0001,939
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$217,783,0001,980
Loan loss allowance$2,029,0002,392
Total loans and leases$219,812,0001,987
Unearned income$02,300
Loans and leases, gross$219,812,0001,989
All real estate loans$187,077,0001,803
Real estate loans in domestic offices$187,077,0001,803
Construction and development loans$97,309,000687
Commercial RE$25,143,0003,423
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$577,0004,423
1-4 family residential loans$64,048,0001,904
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$29,128,0001,844
To non-U.S. addresseesNANA
Loans to individuals$3,561,0004,352
Credit card loans$01,991
Related Plans$2,244,000362
Consumer Loans - AutoNANA
Other loans to individuals$1,317,0006,517
All other loans & leases$46,0005,684
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$46,0003,960
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$4,054,000338
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$410,000466
Non 1-4 family restructured loans & leases$410,000466
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,030,0002,216
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$184,516,0002,266
Loan loss allowance$1,666,0002,776
Total loans and leases$186,182,0002,269
Unearned income$02,340
Loans and leases, gross$186,182,0002,271
All real estate loans$157,318,0002,081
Real estate loans in domestic offices$157,318,0002,081
Construction and development loans$75,071,000812
Commercial RE$20,803,0003,721
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$578,0004,375
1-4 family residential loans$60,866,0001,969
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$25,957,0001,998
To non-U.S. addresseesNANA
Loans to individuals$2,870,0005,068
Credit card loans$02,019
Related Plans$1,496,000489
Consumer Loans - AutoNANA
Other loans to individuals$1,374,0006,509
All other loans & leases$37,0005,928
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$37,0004,364
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$5,908,000252
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$452,000502
Non 1-4 family restructured loans & leases$452,000502
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,666,0002,575
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$151,969,0002,629
Loan loss allowance$1,264,0003,453
Total loans and leases$153,233,0002,635
Unearned income$02,362
Loans and leases, gross$153,233,0002,637
All real estate loans$121,678,0002,497
Real estate loans in domestic offices$121,678,0002,497
Construction and development loans$57,147,000950
Commercial RE$19,358,0003,819
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$436,0004,673
1-4 family residential loans$44,737,0002,537
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$29,309,0001,773
To non-U.S. addresseesNANA
Loans to individuals$2,209,0005,783
Credit card loans$02,058
Related Plans$826,000769
Consumer Loans - AutoNANA
Other loans to individuals$1,383,0006,558
All other loans & leases$37,0005,917
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$37,0004,322
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$3,416,000326
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$486,000469
Non 1-4 family restructured loans & leases$486,000469
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,264,0003,204
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$118,998,0003,130
Loan loss allowance$1,087,0003,802
Total loans and leases$120,085,0003,137
Unearned income$02,365
Loans and leases, gross$120,085,0003,138
All real estate loans$93,008,0003,015
Real estate loans in domestic offices$93,008,0003,014
Construction and development loans$47,069,0001,036
Commercial RE$14,467,0004,330
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$437,0004,669
1-4 family residential loans$31,035,0003,312
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$25,574,0001,974
To non-U.S. addresseesNANA
Loans to individuals$1,480,0006,641
Credit card loans$02,079
Related Plans$649,000866
Consumer Loans - AutoNANA
Other loans to individuals$831,0007,352
All other loans & leases$23,0006,275
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$23,0004,914
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$1,565,000439
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$83,0001,011
Non 1-4 family restructured loans & leases$83,0001,011
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,087,0003,529
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$82,286,0004,096
Loan loss allowance$942,0004,240
Total loans and leases$83,228,0004,093
Unearned income$112,0001,278
Loans and leases, gross$83,340,0004,090
All real estate loans$63,545,0003,885
Real estate loans in domestic offices$63,545,0003,885
Construction and development loans$31,389,0001,400
Commercial RE$9,924,0005,013
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$440,0004,673
1-4 family residential loans$21,792,0004,142
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$18,778,0002,508
To non-U.S. addresseesNANA
Loans to individuals$900,0007,479
Credit card loans$02,109
Related Plans$143,0002,079
Consumer Loans - AutoNANA
Other loans to individuals$757,0007,517
All other loans & leases$117,0005,002
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$30,0004,549
Lease financing receivables$87,0001,236
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$96,000982
Non 1-4 family restructured loans & leases$96,000982
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$942,0003,910
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$69,030,0004,554
Loan loss allowance$898,0004,350
Total loans and leases$69,928,0004,557
Unearned income$109,0001,302
Loans and leases, gross$70,037,0004,557
All real estate loans$53,471,0004,253
Real estate loans in domestic offices$53,471,0004,252
Construction and development loans$25,924,0001,546
Commercial RE$13,331,0004,425
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$14,216,0005,138
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$15,434,0002,899
To non-U.S. addresseesNANA
Loans to individuals$989,0007,433
Credit card loans$02,153
Related Plans$130,0002,188
Consumer Loans - AutoNANA
Other loans to individuals$859,0007,435
All other loans & leases$143,0004,885
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$35,0004,411
Lease financing receivables$108,0001,215
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$100,0001,018
Non 1-4 family restructured loans & leases$100,0001,018
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$898,0004,012
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$52,363,0005,333
Loan loss allowance$803,0004,671
Total loans and leases$53,166,0005,327
Unearned income$98,0001,366
Loans and leases, gross$53,264,0005,326
All real estate loans$38,778,0005,037
Real estate loans in domestic offices$38,778,0005,036
Construction and development loans$19,276,0001,813
Commercial RE$9,134,0005,077
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$10,368,0005,871
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$13,344,0003,183
To non-U.S. addresseesNANA
Loans to individuals$973,0007,528
Credit card loans$02,193
Related Plans$151,0002,057
Consumer Loans - AutoNANA
Other loans to individuals$822,0007,575
All other loans & leases$169,0004,764
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$38,0004,423
Lease financing receivables$131,0001,182
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$134,000934
Non 1-4 family restructured loans & leases$134,000934
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$769,0004,429
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$48,490,0005,532
Loan loss allowance$731,0004,951
Total loans and leases$49,221,0005,530
Unearned income$51,0001,667
Loans and leases, gross$49,272,0005,528
All real estate loans$35,421,0005,221
Real estate loans in domestic offices$35,421,0005,220
Construction and development loans$17,436,0001,837
Commercial RE$7,897,0005,319
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$10,088,0005,920
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$12,560,0003,311
To non-U.S. addresseesNANA
Loans to individuals$1,097,0007,410
Credit card loans$02,244
Related Plans$170,0001,930
Consumer Loans - AutoNANA
Other loans to individuals$927,0007,474
All other loans & leases$194,0004,613
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$31,0004,594
Lease financing receivables$163,0001,136
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$143,000923
Non 1-4 family restructured loans & leases$143,000923
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$672,0004,811
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$40,900,0005,979
Loan loss allowance$684,0005,121
Total loans and leases$41,584,0005,972
Unearned income$53,0001,653
Loans and leases, gross$41,637,0005,968
All real estate loans$30,016,0005,604
Real estate loans in domestic offices$30,016,0005,603
Construction and development loans$13,661,0002,113
Commercial RE$7,397,0005,393
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$8,958,0006,150
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$10,200,0003,780
To non-U.S. addresseesNANA
Loans to individuals$1,136,0007,391
Credit card loans$02,299
Related Plans$128,0002,210
Consumer Loans - AutoNANA
Other loans to individuals$1,008,0007,372
All other loans & leases$285,0004,137
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$76,0003,445
Lease financing receivables$209,0001,095
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$223,000757
Non 1-4 family restructured loans & leases$223,000757
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$584,0005,187
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$38,393,0006,157
Loan loss allowance$722,0004,935
Total loans and leases$39,115,0006,141
Unearned income$51,0001,695
Loans and leases, gross$39,166,0006,140
All real estate loans$28,050,0005,772
Real estate loans in domestic offices$28,050,0005,771
Construction and development loans$14,293,0001,964
Commercial RE$6,699,0005,583
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$7,058,0006,620
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$9,770,0003,857
To non-U.S. addresseesNANA
Loans to individuals$1,056,0007,596
Credit card loans$02,642
Related Plans$121,0002,321
Consumer Loans - AutoNANA
Other loans to individuals$935,0007,579
All other loans & leases$290,0004,168
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$2,0006,382
Lease financing receivables$288,0001,039
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$535,0005,446
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$35,050,0006,420
Loan loss allowance$589,0005,591
Total loans and leases$35,639,0006,413
Unearned income$38,0001,829
Loans and leases, gross$35,677,0006,413
All real estate loans$25,047,0006,049
Real estate loans in domestic offices$25,047,0006,048
Construction and development loans$11,880,0002,176
Commercial RE$5,453,0005,870
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$7,714,0006,494
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$9,168,0004,014
To non-U.S. addresseesNANA
Loans to individuals$1,079,0007,644
Credit card loans$02,679
Related Plans$120,0002,346
Consumer Loans - AutoNANA
Other loans to individuals$959,0007,618
All other loans & leases$383,0003,831
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$6,0006,009
Lease financing receivables$377,000976
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$508,0005,608
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$32,851,0006,579
Loan loss allowance$680,0005,088
Total loans and leases$33,531,0006,560
Unearned income$50,0001,725
Loans and leases, gross$33,581,0006,555
All real estate loans$22,105,0006,313
Real estate loans in domestic offices$22,105,0006,312
Construction and development loans$9,337,0002,424
Commercial RE$5,240,0005,884
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$7,528,0006,565
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$9,769,0003,859
To non-U.S. addresseesNANA
Loans to individuals$1,207,0007,512
Credit card loans$02,701
Related Plans$181,0001,907
Consumer Loans - AutoNANA
Other loans to individuals$1,026,0007,578
All other loans & leases$500,0003,480
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$13,0005,463
Lease financing receivables$487,000892
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$486,0005,709
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$35,974,0006,298
Loan loss allowance$375,0006,880
Total loans and leases$36,349,0006,303
Unearned income$52,0001,734
Loans and leases, gross$36,401,0006,304
All real estate loans$23,962,0006,088
Real estate loans in domestic offices$23,962,0006,087
Construction and development loans$11,290,0002,080
Commercial RE$5,470,0005,785
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$494,0004,325
1-4 family residential loans$6,708,0006,784
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$10,654,0003,592
To non-U.S. addresseesNANA
Loans to individuals$1,155,0007,635
Credit card loans$02,744
Related Plans$132,0002,200
Consumer Loans - AutoNANA
Other loans to individuals$1,023,0007,635
All other loans & leases$630,0003,128
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$5,0006,033
Lease financing receivables$625,000805
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$375,0006,468
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$37,264,0006,222
Loan loss allowance$395,0006,676
Total loans and leases$37,659,0006,233
Unearned income$52,0001,746
Loans and leases, gross$37,711,0006,234
All real estate loans$24,050,0006,082
Real estate loans in domestic offices$24,050,0006,081
Construction and development loans$7,922,0002,529
Commercial RE$12,004,0004,267
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$4,124,0007,621
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$11,584,0003,379
To non-U.S. addresseesNANA
Loans to individuals$1,241,0007,619
Credit card loans$02,781
Related Plans$169,0001,985
Consumer Loans - AutoNANA
Other loans to individuals$1,072,0007,662
All other loans & leases$836,0002,789
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$12,0005,706
Lease financing receivables$824,000733
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$395,0006,283
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$33,433,0006,481
Loan loss allowance$318,0007,215
Total loans and leases$33,751,0006,496
Unearned income$54,0001,811
Loans and leases, gross$33,805,0006,495
All real estate loans$10,053,0007,844
Real estate loans in domestic offices$10,053,0007,843
Construction and development loans$6,784,0002,624
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$3,269,0008,020
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$20,448,0002,134
To non-U.S. addresseesNANA
Loans to individuals$1,340,0007,783
Credit card loans$02,963
Related Plans$238,0001,677
Consumer Loans - AutoNANA
Other loans to individuals$1,102,0007,896
All other loans & leases$1,964,0001,705
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$1,964,000541
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$318,0006,877
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$26,826,0007,103
Loan loss allowance$265,0007,676
Total loans and leases$27,091,0007,113
Unearned income$47,0002,183
Loans and leases, gross$27,138,0007,112
All real estate loans$6,539,0008,534
Real estate loans in domestic offices$6,539,0008,533
Construction and development loans$3,928,0003,197
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$2,611,0008,406
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$15,559,0002,655
To non-U.S. addresseesNANA
Loans to individuals$1,130,0008,337
Credit card loans$52,0004,571
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,078,0008,272
All other loans & leases$3,910,0001,079
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$3,910,000384
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$16,932,0008,368
Loan loss allowance$163,0008,825
Total loans and leases$17,095,0008,389
Unearned income$32,0002,927
Loans and leases, gross$17,127,0008,389
All real estate loans$3,832,0009,342
Real estate loans in domestic offices$3,832,0009,342
Construction and development loans$2,235,0004,063
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$1,597,0009,095
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$7,001,0004,446
To non-U.S. addresseesNANA
Loans to individuals$609,0009,263
Credit card loans$31,0005,107
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$578,0009,216
All other loans & leases$5,685,000823
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$2,0007,227
Lease financing receivables$5,683,000336
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$5,487,00010,058
Loan loss allowance$53,00010,081
Total loans and leases$5,540,00010,066
Unearned income$6,0003,844
Loans and leases, gross$5,546,00010,068
All real estate loans$820,00010,202
Real estate loans in domestic offices$820,00010,202
Construction and development loans$156,0007,599
Commercial RE$010,045
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$664,0009,886
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$2,156,0007,291
To non-U.S. addresseesNANA
Loans to individuals$90,00010,178
Credit card loans$8,0005,774
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$82,00010,121
All other loans & leases$2,480,0001,401
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$5,0007,010
Lease financing receivables$2,475,000436
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