Home > Dallas National Bank > Net Loans and Leases

Dallas National Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$35,059,0006,475
Loan loss allowance$665,0005,348
Total loans and leases$35,724,0006,463
Unearned income$02,119
Loans and leases, gross$35,724,0006,465
All real estate loans$18,644,0006,726
Real estate loans in domestic offices$18,644,0006,726
Construction and development loans$2,163,0005,600
Commercial RE$11,886,0005,019
Commercial real estate owner-occupied$06,257
Commercial real estate other non-farm non-residential$11,886,0003,144
Multifamily residential real estate$270,0005,230
1-4 family residential loans$4,290,0007,023
Farmland loans$35,0005,823
Loans held in foreign officesNANA
Farm loans$5,0005,092
Commercial and industrial loans$10,807,0004,015
To non-U.S. addresseesNANA
Loans to individuals$6,062,0002,954
Credit card loans$322,0001,023
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$5,740,0002,868
All other loans & leases$206,0004,393
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$206,0002,524
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$2,163,0004,158
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$665,0005,106
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$37,125,0006,379
Loan loss allowance$429,0006,338
Total loans and leases$37,554,0006,386
Unearned income$02,146
Loans and leases, gross$37,554,0006,388
All real estate loans$18,447,0006,733
Real estate loans in domestic offices$18,447,0006,733
Construction and development loans$1,981,0005,685
Commercial RE$12,104,0004,966
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$12,104,0002,860
Multifamily residential real estate$264,0005,198
1-4 family residential loans$3,885,0007,133
Farmland loans$213,0005,465
Loans held in foreign officesNANA
Farm loans$6,0005,132
Commercial and industrial loans$12,333,0003,718
To non-U.S. addresseesNANA
Loans to individuals$6,737,0002,749
Credit card loans$343,0001,043
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$6,394,0002,667
All other loans & leases$31,0005,984
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$31,0004,710
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$1,981,0003,644
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$429,0006,118
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$36,561,0006,413
Loan loss allowance$469,0006,180
Total loans and leases$37,030,0006,418
Unearned income$02,181
Loans and leases, gross$37,030,0006,418
All real estate loans$17,922,0006,773
Real estate loans in domestic offices$17,922,0006,773
Construction and development loans$1,681,0005,824
Commercial RE$11,444,0004,999
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$11,444,0002,902
Multifamily residential real estate$101,0005,683
1-4 family residential loans$4,477,0006,989
Farmland loans$219,0005,444
Loans held in foreign officesNANA
Farm loans$6,0005,170
Commercial and industrial loans$12,534,0003,650
To non-U.S. addresseesNANA
Loans to individuals$6,547,0002,832
Credit card loans$359,0001,006
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$6,188,0002,765
All other loans & leases$21,0006,103
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$21,0004,871
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$1,681,0003,854
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$469,0005,941
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$34,500,0006,532
Loan loss allowance$447,0006,301
Total loans and leases$34,947,0006,537
Unearned income$02,209
Loans and leases, gross$34,947,0006,539
All real estate loans$15,451,0006,988
Real estate loans in domestic offices$15,451,0006,987
Construction and development loans$1,814,0005,731
Commercial RE$9,712,0005,253
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$9,712,0003,089
Multifamily residential real estate$104,0005,702
1-4 family residential loans$3,598,0007,240
Farmland loans$223,0005,441
Loans held in foreign officesNANA
Farm loans$6,0005,192
Commercial and industrial loans$13,339,0003,519
To non-U.S. addresseesNANA
Loans to individuals$6,132,0002,997
Credit card loans$379,000988
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$5,753,0002,948
All other loans & leases$19,0006,144
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$19,0004,954
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$1,814,0003,791
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$447,0006,069
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$35,290,0006,481
Loan loss allowance$405,0006,539
Total loans and leases$35,695,0006,491
Unearned income$02,239
Loans and leases, gross$35,695,0006,492
All real estate loans$15,245,0007,014
Real estate loans in domestic offices$15,245,0007,014
Construction and development loans$2,783,0005,193
Commercial RE$8,690,0005,409
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$8,690,0003,216
Multifamily residential real estate$88,0005,765
1-4 family residential loans$3,455,0007,297
Farmland loans$229,0005,413
Loans held in foreign officesNANA
Farm loans$7,0005,213
Commercial and industrial loans$13,345,0003,482
To non-U.S. addresseesNANA
Loans to individuals$7,071,0002,649
Credit card loans$344,0001,026
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$6,727,0002,561
All other loans & leases$27,0005,949
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$27,0004,539
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$2,783,0003,390
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$405,0006,291
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$36,963,0006,374
Loan loss allowance$412,0006,490
Total loans and leases$37,375,0006,382
Unearned income$02,242
Loans and leases, gross$37,375,0006,383
All real estate loans$15,853,0006,969
Real estate loans in domestic offices$15,853,0006,969
Construction and development loans$3,013,0005,093
Commercial RE$8,559,0005,418
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$92,0005,720
1-4 family residential loans$4,142,0007,151
Farmland loans$47,0005,857
Loans held in foreign officesNANA
Farm loans$7,0005,226
Commercial and industrial loans$14,911,0003,223
To non-U.S. addresseesNANA
Loans to individuals$6,595,0002,845
Credit card loans$315,0001,109
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$6,280,0002,762
All other loans & leases$9,0006,546
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$9,0005,542
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$412,0006,245
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$37,007,0006,402
Loan loss allowance$332,0006,973
Total loans and leases$37,339,0006,409
Unearned income$02,260
Loans and leases, gross$37,339,0006,409
All real estate loans$16,661,0006,922
Real estate loans in domestic offices$16,661,0006,922
Construction and development loans$2,788,0005,167
Commercial RE$9,322,0005,272
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$88,0005,759
1-4 family residential loans$4,413,0007,145
Farmland loans$50,0005,883
Loans held in foreign officesNANA
Farm loans$8,0005,264
Commercial and industrial loans$14,164,0003,310
To non-U.S. addresseesNANA
Loans to individuals$6,478,0002,936
Credit card loans$260,0001,189
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$6,218,0002,828
All other loans & leases$28,0006,027
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$28,0004,627
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$332,0006,730
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$38,504,0006,294
Loan loss allowance$417,0006,510
Total loans and leases$38,921,0006,297
Unearned income$02,291
Loans and leases, gross$38,921,0006,299
All real estate loans$16,730,0006,918
Real estate loans in domestic offices$16,730,0006,918
Construction and development loans$2,404,0005,274
Commercial RE$9,412,0005,260
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$90,0005,764
1-4 family residential loans$4,772,0007,091
Farmland loans$52,0005,887
Loans held in foreign officesNANA
Farm loans$8,0005,314
Commercial and industrial loans$15,218,0003,133
To non-U.S. addresseesNANA
Loans to individuals$6,892,0002,762
Credit card loans$328,0001,081
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$6,564,0002,693
All other loans & leases$73,0005,353
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$73,0003,511
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$417,0006,232
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$37,926,0006,287
Loan loss allowance$478,0006,171
Total loans and leases$38,404,0006,291
Unearned income$02,300
Loans and leases, gross$38,404,0006,296
All real estate loans$17,054,0006,866
Real estate loans in domestic offices$17,054,0006,866
Construction and development loans$2,912,0004,963
Commercial RE$9,095,0005,300
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$113,0005,647
1-4 family residential loans$4,880,0007,041
Farmland loans$54,0005,894
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$14,441,0003,183
To non-U.S. addresseesNANA
Loans to individuals$6,909,0002,730
Credit card loans$332,0001,063
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$6,577,0002,662
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$478,0005,872
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$38,898,0006,240
Loan loss allowance$460,0006,277
Total loans and leases$39,358,0006,241
Unearned income$02,340
Loans and leases, gross$39,358,0006,241
All real estate loans$18,200,0006,783
Real estate loans in domestic offices$18,200,0006,783
Construction and development loans$3,038,0004,863
Commercial RE$9,995,0005,096
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$121,0005,604
1-4 family residential loans$5,046,0007,036
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$14,455,0003,162
To non-U.S. addresseesNANA
Loans to individuals$6,703,0002,849
Credit card loans$341,0001,105
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$6,362,0002,782
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$460,0005,986
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$40,235,0006,179
Loan loss allowance$436,0006,423
Total loans and leases$40,671,0006,185
Unearned income$02,362
Loans and leases, gross$40,671,0006,187
All real estate loans$19,553,0006,673
Real estate loans in domestic offices$19,553,0006,673
Construction and development loans$3,272,0004,694
Commercial RE$10,195,0005,030
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$90,0005,781
1-4 family residential loans$5,996,0006,831
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$14,560,0003,115
To non-U.S. addresseesNANA
Loans to individuals$6,558,0002,952
Credit card loans$359,0001,070
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$6,199,0002,906
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$436,0006,094
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$40,122,0006,113
Loan loss allowance$391,0006,677
Total loans and leases$40,513,0006,128
Unearned income$02,365
Loans and leases, gross$40,513,0006,130
All real estate loans$20,289,0006,570
Real estate loans in domestic offices$20,289,0006,570
Construction and development loans$3,666,0004,394
Commercial RE$10,397,0004,952
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$92,0005,754
1-4 family residential loans$6,134,0006,784
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$14,797,0003,086
To non-U.S. addresseesNANA
Loans to individuals$5,426,0003,391
Credit card loans$338,0001,111
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$5,088,0003,352
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$391,0006,367
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$39,390,0006,149
Loan loss allowance$378,0006,801
Total loans and leases$39,768,0006,161
Unearned income$02,408
Loans and leases, gross$39,768,0006,164
All real estate loans$20,278,0006,569
Real estate loans in domestic offices$20,278,0006,569
Construction and development loans$4,538,0004,062
Commercial RE$10,014,0004,996
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$88,0005,797
1-4 family residential loans$5,638,0006,946
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$13,865,0003,168
To non-U.S. addresseesNANA
Loans to individuals$5,568,0003,336
Credit card loans$325,0001,136
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$5,243,0003,292
All other loans & leases$57,0005,644
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$57,0003,809
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$378,0006,482
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$38,580,0006,225
Loan loss allowance$365,0006,880
Total loans and leases$38,945,0006,236
Unearned income$02,451
Loans and leases, gross$38,945,0006,236
All real estate loans$20,183,0006,563
Real estate loans in domestic offices$20,183,0006,562
Construction and development loans$3,966,0004,196
Commercial RE$10,452,0004,881
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$105,0005,720
1-4 family residential loans$5,660,0006,971
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$13,080,0003,284
To non-U.S. addresseesNANA
Loans to individuals$5,655,0003,359
Credit card loans$338,0001,175
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$5,317,0003,355
All other loans & leases$27,0006,252
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$27,0004,728
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$365,0006,567
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$37,302,0006,302
Loan loss allowance$345,0007,035
Total loans and leases$37,647,0006,306
Unearned income$02,459
Loans and leases, gross$37,647,0006,307
All real estate loans$19,557,0006,616
Real estate loans in domestic offices$19,557,0006,615
Construction and development loans$3,472,0004,330
Commercial RE$11,046,0004,739
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$118,0005,648
1-4 family residential loans$4,921,0007,178
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$12,280,0003,380
To non-U.S. addresseesNANA
Loans to individuals$5,764,0003,398
Credit card loans$309,0001,228
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$5,455,0003,345
All other loans & leases$46,0005,945
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$46,0004,204
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$345,0006,726
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$36,635,0006,314
Loan loss allowance$358,0006,972
Total loans and leases$36,993,0006,321
Unearned income$02,527
Loans and leases, gross$36,993,0006,321
All real estate loans$19,204,0006,638
Real estate loans in domestic offices$19,204,0006,637
Construction and development loans$3,407,0004,250
Commercial RE$9,925,0004,902
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$760,0003,969
1-4 family residential loans$5,112,0007,162
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$11,513,0003,509
To non-U.S. addresseesNANA
Loans to individuals$6,240,0003,223
Credit card loans$268,0001,351
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$5,972,0003,152
All other loans & leases$36,0006,073
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$36,0004,415
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$365,000728
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$358,0006,642
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$36,677,0006,270
Loan loss allowance$335,0007,103
Total loans and leases$37,012,0006,283
Unearned income$02,556
Loans and leases, gross$37,012,0006,287
All real estate loans$19,393,0006,572
Real estate loans in domestic offices$19,393,0006,571
Construction and development loans$2,483,0004,619
Commercial RE$10,972,0004,681
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$765,0003,921
1-4 family residential loans$5,173,0007,119
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$11,780,0003,418
To non-U.S. addresseesNANA
Loans to individuals$5,784,0003,438
Credit card loans$287,0001,323
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$5,497,0003,377
All other loans & leases$55,0005,751
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$55,0003,840
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$360,000712
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$335,0006,784
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$33,611,0006,506
Loan loss allowance$362,0006,951
Total loans and leases$33,973,0006,517
Unearned income$02,623
Loans and leases, gross$33,973,0006,518
All real estate loans$16,764,0006,879
Real estate loans in domestic offices$16,764,0006,878
Construction and development loans$3,781,0003,984
Commercial RE$7,002,0005,491
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$706,0003,970
1-4 family residential loans$5,225,0007,143
Farmland loans$50,0006,154
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$11,963,0003,356
To non-U.S. addresseesNANA
Loans to individuals$5,216,0003,831
Credit card loans$295,0001,457
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$4,921,0003,777
All other loans & leases$30,0006,305
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$30,0004,736
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$350,000745
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$362,0006,622
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$32,285,0006,637
Loan loss allowance$372,0006,953
Total loans and leases$32,657,0006,642
Unearned income$02,660
Loans and leases, gross$32,657,0006,645
All real estate loans$15,073,0007,103
Real estate loans in domestic offices$15,073,0007,102
Construction and development loans$2,594,0004,522
Commercial RE$5,947,0005,742
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$211,0005,250
1-4 family residential loans$6,269,0006,860
Farmland loans$52,0006,171
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$12,679,0003,239
To non-U.S. addresseesNANA
Loans to individuals$4,878,0004,079
Credit card loans$258,0001,574
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$4,620,0004,027
All other loans & leases$26,0006,387
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$26,0004,799
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$25,0001,100
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$372,0006,568
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$31,948,0006,661
Loan loss allowance$398,0006,736
Total loans and leases$32,346,0006,668
Unearned income$02,713
Loans and leases, gross$32,346,0006,671
All real estate loans$14,842,0007,128
Real estate loans in domestic offices$14,842,0007,127
Construction and development loans$2,748,0004,336
Commercial RE$5,544,0005,796
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$216,0005,201
1-4 family residential loans$6,279,0006,908
Farmland loans$55,0006,161
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$12,377,0003,266
To non-U.S. addresseesNANA
Loans to individuals$5,097,0004,006
Credit card loans$281,0001,513
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$4,816,0003,940
All other loans & leases$31,0006,259
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$31,0004,576
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$25,0001,111
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$398,0006,327
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$31,946,0006,615
Loan loss allowance$321,0007,265
Total loans and leases$32,267,0006,627
Unearned income$02,814
Loans and leases, gross$32,267,0006,632
All real estate loans$14,316,0007,182
Real estate loans in domestic offices$14,316,0007,181
Construction and development loans$2,513,0004,403
Commercial RE$5,500,0005,775
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$215,0005,177
1-4 family residential loans$6,030,0006,982
Farmland loans$58,0006,156
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$12,496,0003,236
To non-U.S. addresseesNANA
Loans to individuals$5,422,0003,856
Credit card loans$280,0001,536
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,142,0003,792
All other loans & leases$33,0006,243
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$33,0004,456
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$25,0001,129
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$321,0006,910
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$30,672,0006,761
Loan loss allowance$391,0006,705
Total loans and leases$31,063,0006,770
Unearned income$02,902
Loans and leases, gross$31,063,0006,774
All real estate loans$13,652,0007,295
Real estate loans in domestic offices$13,652,0007,294
Construction and development loans$2,178,0004,643
Commercial RE$4,847,0005,946
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$217,0005,172
1-4 family residential loans$6,348,0006,924
Farmland loans$62,0006,163
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$11,672,0003,360
To non-U.S. addresseesNANA
Loans to individuals$5,697,0003,838
Credit card loans$311,0001,530
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,386,0003,771
All other loans & leases$42,0006,133
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$42,0004,335
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$25,0001,144
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$391,0006,312
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$26,651,0007,171
Loan loss allowance$345,0007,002
Total loans and leases$26,996,0007,172
Unearned income$1,0003,111
Loans and leases, gross$26,997,0007,174
All real estate loans$12,054,0007,500
Real estate loans in domestic offices$12,054,0007,499
Construction and development loans$1,254,0005,306
Commercial RE$3,800,0006,234
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$227,0005,072
1-4 family residential loans$6,723,0006,839
Farmland loans$50,0006,306
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$8,771,0004,042
To non-U.S. addresseesNANA
Loans to individuals$6,139,0003,874
Credit card loans$258,0001,822
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$5,881,0003,774
All other loans & leases$33,0006,378
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$33,0004,684
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$345,0006,644
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$19,018,0008,024
Loan loss allowance$229,0008,016
Total loans and leases$19,247,0008,023
Unearned income$7,0003,131
Loans and leases, gross$19,254,0008,023
All real estate loans$7,806,0008,287
Real estate loans in domestic offices$7,806,0008,286
Construction and development loans$1,451,0004,901
Commercial RE$2,955,0006,602
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$215,0005,148
1-4 family residential loans$2,879,0008,290
Farmland loans$306,0005,551
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$5,921,0005,008
To non-U.S. addresseesNANA
Loans to individuals$5,508,0004,386
Credit card loans$173,0003,369
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,335,0004,258
All other loans & leases$19,0006,956
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$19,0005,488
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$60,0001,004
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$15,040,0008,627
Loan loss allowance$131,0009,164
Total loans and leases$15,171,0008,638
Unearned income$26,0003,043
Loans and leases, gross$15,197,0008,643
All real estate loans$5,010,0009,057
Real estate loans in domestic offices$5,010,0009,057
Construction and development loans$943,0005,493
Commercial RE$1,383,0007,829
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$197,0005,282
1-4 family residential loans$2,487,0008,652
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$6,116,0004,810
To non-U.S. addresseesNANA
Loans to individuals$4,048,0005,409
Credit card loans$111,0003,977
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,937,0005,268
All other loans & leases$23,0007,078
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$23,0003,909
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$483,000638
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$9,959,0009,471
Loan loss allowance$97,0009,688
Total loans and leases$10,056,0009,486
Unearned income$64,0002,877
Loans and leases, gross$10,120,0009,482
All real estate loans$4,086,0009,426
Real estate loans in domestic offices$4,086,0009,425
Construction and development loans$672,0005,857
Commercial RE$1,453,0007,716
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$210,0005,206
1-4 family residential loans$1,751,0009,186
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$3,008,0006,544
To non-U.S. addresseesNANA
Loans to individuals$3,026,0006,362
Credit card loans$72,0004,584
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,954,0006,206
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$4,690,00010,623
Loan loss allowance$31,00010,718
Total loans and leases$4,721,00010,634
Unearned income$112,0002,738
Loans and leases, gross$4,833,00010,623
All real estate loans$1,303,00010,570
Real estate loans in domestic offices$1,303,00010,570
Construction and development loans$08,938
Commercial RE$473,0009,384
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$830,00010,261
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$1,775,0007,849
To non-U.S. addresseesNANA
Loans to individuals$1,751,0008,231
Credit card loans$23,0005,651
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,728,0008,037
All other loans & leases$4,0008,594
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$4,0007,592
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