Delaware Sterling Bank & Trust Company, Net Loans and Leases

2008-06-30Rank
Net loans and leases$20,866,0007,396
Loan loss allowance$122,0007,980
Total loans and leases$20,988,0007,403
Unearned income$02,087
Loans and leases, gross$20,988,0007,403
All real estate loans$12,499,0007,233
Real estate loans in domestic offices$12,499,0007,233
Construction and development loans$2,028,0005,663
Commercial RE$5,578,0006,129
Commercial real estate owner-occupied$1,522,0005,494
Commercial real estate other non-farm non-residential$4,056,0004,743
Multifamily residential real estate$06,088
1-4 family residential loans$3,200,0007,315
Farmland loans$1,693,0003,879
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$3,494,0006,294
To non-U.S. addresseesNANA
Loans to individuals$113,0008,030
Credit card loans$01,773
Related Plans$45,0003,127
Consumer Loans - AutoNANA
Other loans to individuals$68,0007,998
All other loans & leases$4,882,0001,074
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$4,882,000464
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$1,333,000780
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$07,019
Other construction, all land development and other land$2,028,0004,827
Allowance for loan and lease losses in tier 2$124,0007,900
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$16,738,0007,639
Loan loss allowance$122,0008,007
Total loans and leases$16,860,0007,649
Unearned income$02,119
Loans and leases, gross$16,860,0007,649
All real estate loans$12,801,0007,198
Real estate loans in domestic offices$12,801,0007,198
Construction and development loans$3,021,0005,245
Commercial RE$4,046,0006,487
Commercial real estate owner-occupied$2,469,0005,152
Commercial real estate other non-farm non-residential$1,577,0005,568
Multifamily residential real estate$06,073
1-4 family residential loans$4,029,0007,085
Farmland loans$1,705,0003,829
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$3,962,0006,079
To non-U.S. addresseesNANA
Loans to individuals$89,0008,099
Credit card loans$01,808
Related Plans$18,0003,637
Consumer Loans - AutoNANA
Other loans to individuals$71,0008,028
All other loans & leases$8,0006,429
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$8,0005,501
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$1,374,000748
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$3,021,0004,349
Allowance for loan and lease losses in tier 2$124,0007,933
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$14,848,0007,794
Loan loss allowance$111,0008,073
Total loans and leases$14,959,0007,800
Unearned income$02,146
Loans and leases, gross$14,959,0007,800
All real estate loans$10,592,0007,403
Real estate loans in domestic offices$10,592,0007,403
Construction and development loans$2,466,0005,451
Commercial RE$3,078,0006,738
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$3,967,0007,108
Farmland loans$1,081,0004,324
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$4,222,0005,953
To non-U.S. addresseesNANA
Loans to individuals$136,0008,073
Credit card loans$01,825
Related Plans$62,0002,898
Consumer Loans - AutoNANA
Other loans to individuals$74,0008,071
All other loans & leases$9,0006,510
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$9,0005,597
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$1,282,000752
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$113,0008,011
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$13,075,0007,932
Loan loss allowance$107,0008,114
Total loans and leases$13,182,0007,941
Unearned income$02,181
Loans and leases, gross$13,182,0007,944
All real estate loans$9,487,0007,536
Real estate loans in domestic offices$9,487,0007,536
Construction and development loans$3,112,0005,118
Commercial RE$2,911,0006,787
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$3,463,0007,259
Farmland loans$1,0005,945
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$3,663,0006,150
To non-U.S. addresseesNANA
Loans to individuals$23,0008,309
Credit card loans$01,864
Related Plans$23,0003,537
Consumer Loans - AutoNANA
Other loans to individuals$08,283
All other loans & leases$9,0006,469
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$9,0005,482
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$1,080,000762
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$109,0008,048
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$12,681,0007,998
Loan loss allowance$98,0008,218
Total loans and leases$12,779,0008,008
Unearned income$02,209
Loans and leases, gross$12,779,0008,009
All real estate loans$8,285,0007,684
Real estate loans in domestic offices$8,285,0007,684
Construction and development loans$3,508,0004,944
Commercial RE$1,525,0007,311
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$3,252,0007,337
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$4,474,0005,807
To non-U.S. addresseesNANA
Loans to individuals$6,0008,402
Credit card loans$01,890
Related Plans$6,0004,038
Consumer Loans - AutoNANA
Other loans to individuals$08,338
All other loans & leases$14,0006,299
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$14,0005,204
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$1,131,000718
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$100,0008,152
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$12,692,0007,994
Loan loss allowance$89,0008,284
Total loans and leases$12,781,0007,998
Unearned income$02,239
Loans and leases, gross$12,781,0007,998
All real estate loans$8,043,0007,719
Real estate loans in domestic offices$8,043,0007,719
Construction and development loans$3,886,0004,791
Commercial RE$1,534,0007,332
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$2,623,0007,576
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$4,725,0005,665
To non-U.S. addresseesNANA
Loans to individuals$08,465
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$13,0006,327
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$13,0005,198
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$491,000886
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$91,0008,226
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$9,108,0008,263
Loan loss allowance$80,0008,351
Total loans and leases$9,188,0008,270
Unearned income$02,242
Loans and leases, gross$9,188,0008,271
All real estate loans$7,315,0007,818
Real estate loans in domestic offices$7,315,0007,818
Construction and development loans$3,296,0004,973
Commercial RE$1,543,0007,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$2,476,0007,651
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$1,870,0007,104
To non-U.S. addresseesNANA
Loans to individuals$08,493
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$08,396
All other loans & leases$3,0006,811
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$3,0005,975
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$411,000867
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$82,0008,298
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$8,358,0008,374
Loan loss allowance$57,0008,491
Total loans and leases$8,415,0008,377
Unearned income$02,260
Loans and leases, gross$8,415,0008,378
All real estate loans$6,845,0007,922
Real estate loans in domestic offices$6,845,0007,922
Construction and development loans$2,930,0005,104
Commercial RE$1,551,0007,357
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$2,364,0007,740
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$1,552,0007,326
To non-U.S. addresseesNANA
Loans to individuals$08,558
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$08,472
All other loans & leases$18,0006,274
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$18,0005,031
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$211,000953
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$58,0008,463
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$4,335,0008,613
Loan loss allowance$52,0008,551
Total loans and leases$4,387,0008,615
Unearned income$02,291
Loans and leases, gross$4,387,0008,615
All real estate loans$3,567,0008,372
Real estate loans in domestic offices$3,567,0008,372
Construction and development loans$1,515,0005,795
Commercial RE$872,0007,784
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$1,180,0008,179
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$820,0007,805
To non-U.S. addresseesNANA
Loans to individuals$08,591
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$08,507
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$561,000732
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$53,0008,532
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$3,477,0008,648
Loan loss allowance$52,0008,561
Total loans and leases$3,529,0008,648
Unearned income$02,300
Loans and leases, gross$3,529,0008,648
All real estate loans$3,085,0008,416
Real estate loans in domestic offices$3,085,0008,416
Construction and development loans$1,715,0005,589
Commercial RE$878,0007,763
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$492,0008,453
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$441,0008,035
To non-U.S. addresseesNANA
Loans to individuals$08,604
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$08,525
All other loans & leases$3,0006,878
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$3,0005,974
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$53,0008,532
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$2,019,0008,722
Loan loss allowance$52,0008,597
Total loans and leases$2,071,0008,722
Unearned income$02,340
Loans and leases, gross$2,071,0008,723
All real estate loans$2,071,0008,552
Real estate loans in domestic offices$2,071,0008,552
Construction and development loans$894,0006,248
Commercial RE$884,0007,779
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$293,0008,548
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$08,378
To non-U.S. addresseesNANA
Loans to individuals$08,645
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$08,566
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$53,0008,573
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$1,629,0008,757
Loan loss allowance$52,0008,629
Total loans and leases$1,681,0008,757
Unearned income$02,362
Loans and leases, gross$1,681,0008,757
All real estate loans$1,681,0008,618
Real estate loans in domestic offices$1,681,0008,618
Construction and development loans$514,0006,691
Commercial RE$876,0007,820
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$291,0008,585
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$08,397
To non-U.S. addresseesNANA
Loans to individuals$08,668
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$08,588
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$52,0008,603
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$1,578,0008,771
Loan loss allowance$45,0008,669
Total loans and leases$1,623,0008,771
Unearned income$02,365
Loans and leases, gross$1,623,0008,771
All real estate loans$1,620,0008,634
Real estate loans in domestic offices$1,620,0008,634
Construction and development loans$499,0006,635
Commercial RE$892,0007,810
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$229,0008,615
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$08,417
To non-U.S. addresseesNANA
Loans to individuals$08,688
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$08,629
All other loans & leases$3,0006,985
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$3,0006,113
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$45,0008,663
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$474,0008,853
Loan loss allowance$23,0008,792
Total loans and leases$497,0008,853
Unearned income$02,408
Loans and leases, gross$497,0008,853
All real estate loans$497,0008,777
Real estate loans in domestic offices$497,0008,777
Construction and development loans$497,0006,617
Commercial RE$08,626
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$08,752
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$08,475
To non-U.S. addresseesNANA
Loans to individuals$08,758
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$08,702
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
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$19,0008,792
Total loans and leasesNANA