Home > Discovery Bank > Net Loans and Leases

Discovery Bank, Net Loans and Leases

2009-06-30Rank
Net loans and leases$124,633,0003,432
Loan loss allowance$3,910,0001,822
Total loans and leases$128,543,0003,380
Unearned income$135,000970
Loans and leases, gross$128,678,0003,376
All real estate loans$90,921,0003,490
Real estate loans in domestic offices$90,921,0003,490
Construction and development loans$25,215,0002,027
Commercial RE$55,824,0002,278
Commercial real estate owner-occupied$23,754,0002,406
Commercial real estate other non-farm non-residential$32,070,0001,795
Multifamily residential real estate$1,527,0003,705
1-4 family residential loans$5,676,0006,692
Farmland loans$2,679,0003,336
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$36,357,0001,640
To non-U.S. addresseesNANA
Loans to individuals$1,400,0006,025
Credit card loans$01,631
Related Plans$601,0001,019
Consumer Loans - AutoNANA
Other loans to individuals$799,0006,612
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$683,0001,576
Non 1-4 family restructured loans & leases$683,0001,300
Residential 1-4 family construction$3,762,0002,779
Other construction, all land development and other land$21,453,0001,773
Allowance for loan and lease losses in tier 2$1,811,0002,838
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$128,392,0003,358
Loan loss allowance$3,514,0001,915
Total loans and leases$131,906,0003,335
Unearned income$122,0001,038
Loans and leases, gross$132,028,0003,335
All real estate loans$90,133,0003,526
Real estate loans in domestic offices$90,133,0003,526
Construction and development loans$23,981,0002,181
Commercial RE$56,659,0002,229
Commercial real estate owner-occupied$23,508,0002,409
Commercial real estate other non-farm non-residential$33,151,0001,714
Multifamily residential real estate$1,540,0003,630
1-4 family residential loans$5,262,0006,787
Farmland loans$2,691,0003,306
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$40,188,0001,508
To non-U.S. addresseesNANA
Loans to individuals$1,707,0005,696
Credit card loans$01,668
Related Plans$1,030,000731
Consumer Loans - AutoNANA
Other loans to individuals$677,0006,837
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$684,0001,296
Non 1-4 family restructured loans & leases$684,0001,052
Residential 1-4 family construction$3,596,0003,014
Other construction, all land development and other land$20,385,0001,887
Allowance for loan and lease losses in tier 2$1,886,0002,720
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$131,740,0003,316
Loan loss allowance$3,424,0001,892
Total loans and leases$135,164,0003,287
Unearned income$71,0001,288
Loans and leases, gross$135,235,0003,287
All real estate loans$94,517,0003,410
Real estate loans in domestic offices$94,517,0003,410
Construction and development loans$29,497,0001,983
Commercial RE$54,724,0002,266
Commercial real estate owner-occupied$24,944,0002,272
Commercial real estate other non-farm non-residential$29,780,0001,841
Multifamily residential real estate$1,555,0003,594
1-4 family residential loans$6,038,0006,653
Farmland loans$2,703,0003,290
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$38,953,0001,568
To non-U.S. addresseesNANA
Loans to individuals$1,765,0005,727
Credit card loans$01,704
Related Plans$1,033,000756
Consumer Loans - AutoNANA
Other loans to individuals$732,0006,845
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$633,0001,065
Non 1-4 family restructured loans & leases$633,000892
Residential 1-4 family construction$7,363,0002,087
Other construction, all land development and other land$22,134,0001,814
Allowance for loan and lease losses in tier 2$1,932,0002,662
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$135,439,0003,235
Loan loss allowance$3,570,0001,687
Total loans and leases$139,009,0003,206
Unearned income$109,0001,103
Loans and leases, gross$139,118,0003,206
All real estate loans$98,494,0003,311
Real estate loans in domestic offices$98,494,0003,310
Construction and development loans$33,639,0001,854
Commercial RE$55,551,0002,204
Commercial real estate owner-occupied$24,991,0002,240
Commercial real estate other non-farm non-residential$30,560,0001,789
Multifamily residential real estate$1,565,0003,545
1-4 family residential loans$5,024,0006,869
Farmland loans$2,715,0003,273
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$38,819,0001,568
To non-U.S. addresseesNANA
Loans to individuals$1,805,0005,758
Credit card loans$01,740
Related Plans$1,038,000745
Consumer Loans - AutoNANA
Other loans to individuals$767,0006,867
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$637,000888
Non 1-4 family restructured loans & leases$637,000754
Residential 1-4 family construction$9,626,0001,875
Other construction, all land development and other land$24,013,0001,732
Allowance for loan and lease losses in tier 2$1,999,0002,498
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$133,428,0003,252
Loan loss allowance$4,412,0001,341
Total loans and leases$137,840,0003,203
Unearned income$02,087
Loans and leases, gross$137,840,0003,204
All real estate loans$90,990,0003,461
Real estate loans in domestic offices$90,990,0003,461
Construction and development loans$34,664,0001,849
Commercial RE$47,719,0002,435
Commercial real estate owner-occupied$26,801,0002,062
Commercial real estate other non-farm non-residential$20,918,0002,305
Multifamily residential real estate$1,340,0003,681
1-4 family residential loans$4,545,0006,977
Farmland loans$2,722,0003,263
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$44,897,0001,403
To non-U.S. addresseesNANA
Loans to individuals$1,953,0005,643
Credit card loans$01,773
Related Plans$1,122,000682
Consumer Loans - AutoNANA
Other loans to individuals$831,0006,837
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$642,000718
Non 1-4 family restructured loans & leases$642,000604
Residential 1-4 family construction$11,161,0001,786
Other construction, all land development and other land$23,503,0001,764
Allowance for loan and lease losses in tier 2$2,095,0002,356
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$137,510,0003,137
Loan loss allowance$2,973,0001,850
Total loans and leases$140,483,0003,116
Unearned income$02,119
Loans and leases, gross$140,483,0003,118
All real estate loans$85,487,0003,558
Real estate loans in domestic offices$85,487,0003,558
Construction and development loans$32,903,0001,938
Commercial RE$47,303,0002,388
Commercial real estate owner-occupied$31,450,0001,775
Commercial real estate other non-farm non-residential$15,853,0002,685
Multifamily residential real estate$1,347,0003,627
1-4 family residential loans$3,934,0007,103
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$52,821,0001,193
To non-U.S. addresseesNANA
Loans to individuals$2,175,0005,411
Credit card loans$01,808
Related Plans$1,310,000596
Consumer Loans - AutoNANA
Other loans to individuals$865,0006,828
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$643,000563
Non 1-4 family restructured loans & leases$643,000486
Residential 1-4 family construction$12,820,0001,670
Other construction, all land development and other land$20,083,0001,930
Allowance for loan and lease losses in tier 2$2,101,0002,296
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$147,789,0002,934
Loan loss allowance$3,170,0001,725
Total loans and leases$150,959,0002,915
Unearned income$02,146
Loans and leases, gross$150,959,0002,915
All real estate loans$90,469,0003,406
Real estate loans in domestic offices$90,469,0003,405
Construction and development loans$35,067,0001,844
Commercial RE$48,321,0002,326
Commercial real estate owner-occupied$33,955,0001,568
Commercial real estate other non-farm non-residential$14,366,0002,629
Multifamily residential real estate$1,360,0003,558
1-4 family residential loans$5,721,0006,699
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$58,141,0001,072
To non-U.S. addresseesNANA
Loans to individuals$2,349,0005,303
Credit card loans$01,825
Related Plans$1,434,000568
Consumer Loans - AutoNANA
Other loans to individuals$915,0006,831
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$646,000480
Non 1-4 family restructured loans & leases$646,000480
Residential 1-4 family construction$9,092,0001,992
Other construction, all land development and other land$25,975,0001,599
Allowance for loan and lease losses in tier 2$2,252,0002,141
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$140,574,0003,017
Loan loss allowance$1,815,0002,734
Total loans and leases$142,389,0003,013
Unearned income$38,0001,596
Loans and leases, gross$142,427,0003,014
All real estate loans$91,758,0003,330
Real estate loans in domestic offices$91,758,0003,330
Construction and development loans$33,475,0001,863
Commercial RE$50,886,0002,207
Commercial real estate owner-occupied$37,240,0001,428
Commercial real estate other non-farm non-residential$13,646,0002,665
Multifamily residential real estate$1,373,0003,515
1-4 family residential loans$6,024,0006,617
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$48,559,0001,257
To non-U.S. addresseesNANA
Loans to individuals$2,110,0005,591
Credit card loans$01,864
Related Plans$1,325,000580
Consumer Loans - AutoNANA
Other loans to individuals$785,0007,055
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$646,000411
Non 1-4 family restructured loans & leases$646,000411
Residential 1-4 family construction$7,572,0002,256
Other construction, all land development and other land$25,903,0001,566
Allowance for loan and lease losses in tier 2$1,880,0002,466
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$136,087,0003,091
Loan loss allowance$1,905,0002,607
Total loans and leases$137,992,0003,087
Unearned income$02,209
Loans and leases, gross$137,992,0003,090
All real estate loans$90,979,0003,347
Real estate loans in domestic offices$90,979,0003,347
Construction and development loans$32,498,0001,886
Commercial RE$51,470,0002,167
Commercial real estate owner-occupied$38,910,0001,396
Commercial real estate other non-farm non-residential$12,560,0002,777
Multifamily residential real estate$1,383,0003,483
1-4 family residential loans$5,628,0006,721
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$45,305,0001,309
To non-U.S. addresseesNANA
Loans to individuals$1,708,0006,064
Credit card loans$01,890
Related Plans$947,000754
Consumer Loans - AutoNANA
Other loans to individuals$761,0007,105
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$5,619,0002,657
Other construction, all land development and other land$26,879,0001,491
Allowance for loan and lease losses in tier 2$1,963,0002,357
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$135,611,0003,070
Loan loss allowance$1,825,0002,705
Total loans and leases$137,436,0003,070
Unearned income$56,0001,485
Loans and leases, gross$137,492,0003,070
All real estate loans$87,564,0003,415
Real estate loans in domestic offices$87,564,0003,415
Construction and development loans$29,300,0001,981
Commercial RE$51,925,0002,168
Commercial real estate owner-occupied$38,408,0001,370
Commercial real estate other non-farm non-residential$13,517,0002,685
Multifamily residential real estate$1,223,0003,574
1-4 family residential loans$5,116,0006,878
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$47,956,0001,208
To non-U.S. addresseesNANA
Loans to individuals$1,972,0005,791
Credit card loans$01,908
Related Plans$1,139,000640
Consumer Loans - AutoNANA
Other loans to individuals$833,0007,030
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
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$4,305,0002,916
Other construction, all land development and other land$24,995,0001,531
Allowance for loan and lease losses in tier 2$1,872,0002,465
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$137,987,0003,005
Loan loss allowance$2,741,0001,884
Total loans and leases$140,728,0002,985
Unearned income$166,0001,023
Loans and leases, gross$140,894,0002,984
All real estate loans$95,170,0003,199
Real estate loans in domestic offices$95,170,0003,199
Construction and development loans$32,069,0001,839
Commercial RE$56,110,0002,015
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,226,0003,550
1-4 family residential loans$5,765,0006,756
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$43,603,0001,311
To non-U.S. addresseesNANA
Loans to individuals$2,121,0005,708
Credit card loans$01,942
Related Plans$1,456,000535
Consumer Loans - AutoNANA
Other loans to individuals$665,0007,324
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
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$2,002,0002,294
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$135,079,0003,045
Loan loss allowance$1,782,0002,721
Total loans and leases$136,861,0003,047
Unearned income$212,000944
Loans and leases, gross$137,073,0003,042
All real estate loans$92,379,0003,258
Real estate loans in domestic offices$92,379,0003,258
Construction and development loans$29,060,0001,943
Commercial RE$55,561,0002,020
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,234,0003,537
1-4 family residential loans$6,524,0006,613
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$43,172,0001,289
To non-U.S. addresseesNANA
Loans to individuals$1,522,0006,426
Credit card loans$01,963
Related Plans$833,000794
Consumer Loans - AutoNANA
Other loans to individuals$689,0007,375
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
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$1,826,0002,500
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$131,149,0003,092
Loan loss allowance$1,730,0002,768
Total loans and leases$132,879,0003,091
Unearned income$254,000853
Loans and leases, gross$133,133,0003,086
All real estate loans$90,727,0003,278
Real estate loans in domestic offices$90,727,0003,278
Construction and development loans$30,828,0001,796
Commercial RE$52,155,0002,103
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$987,0003,829
1-4 family residential loans$6,757,0006,580
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$40,963,0001,358
To non-U.S. addresseesNANA
Loans to individuals$1,443,0006,551
Credit card loans$01,970
Related Plans$684,000879
Consumer Loans - AutoNANA
Other loans to individuals$759,0007,330
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$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$1,774,0002,530
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$122,289,0003,206
Loan loss allowance$1,614,0002,888
Total loans and leases$123,903,0003,202
Unearned income$261,000845
Loans and leases, gross$124,164,0003,200
All real estate loans$84,833,0003,370
Real estate loans in domestic offices$84,833,0003,370
Construction and development loans$32,978,0001,653
Commercial RE$44,085,0002,377
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$991,0003,779
1-4 family residential loans$6,779,0006,555
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$38,398,0001,413
To non-U.S. addresseesNANA
Loans to individuals$933,0007,261
Credit card loans$01,991
Related Plans$197,0001,735
Consumer Loans - AutoNANA
Other loans to individuals$736,0007,361
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$1,653,0002,634
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$115,927,0003,317
Loan loss allowance$1,531,0002,973
Total loans and leases$117,458,0003,316
Unearned income$273,000834
Loans and leases, gross$117,731,0003,313
All real estate loans$77,077,0003,552
Real estate loans in domestic offices$77,077,0003,552
Construction and development loans$32,033,0001,604
Commercial RE$36,746,0002,675
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$995,0003,723
1-4 family residential loans$7,303,0006,470
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$39,987,0001,353
To non-U.S. addresseesNANA
Loans to individuals$667,0007,696
Credit card loans$02,019
Related Plans$103,0002,401
Consumer Loans - AutoNANA
Other loans to individuals$564,0007,669
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$1,567,0002,717
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$109,030,0003,427
Loan loss allowance$1,397,0003,190
Total loans and leases$110,427,0003,425
Unearned income$250,000878
Loans and leases, gross$110,677,0003,425
All real estate loans$74,137,0003,613
Real estate loans in domestic offices$74,137,0003,613
Construction and development loans$30,212,0001,597
Commercial RE$35,970,0002,667
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$999,0003,715
1-4 family residential loans$6,956,0006,571
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$34,580,0001,526
To non-U.S. addresseesNANA
Loans to individuals$1,823,0006,234
Credit card loans$02,058
Related Plans$81,0002,645
Consumer Loans - AutoNANA
Other loans to individuals$1,742,0006,064
All other loans & leases$137,0004,882
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$137,000249
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$1,428,0002,890
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$102,070,0003,531
Loan loss allowance$1,281,0003,371
Total loans and leases$103,351,0003,532
Unearned income$206,000975
Loans and leases, gross$103,557,0003,525
All real estate loans$72,646,0003,585
Real estate loans in domestic offices$72,646,0003,585
Construction and development loans$23,836,0001,801
Commercial RE$40,499,0002,396
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,006,0003,696
1-4 family residential loans$7,305,0006,479
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$29,568,0001,733
To non-U.S. addresseesNANA
Loans to individuals$1,343,0006,840
Credit card loans$02,079
Related Plans$53,0002,996
Consumer Loans - AutoNANA
Other loans to individuals$1,290,0006,707
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$1,312,0003,045
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$93,398,0003,740
Loan loss allowance$1,157,0003,659
Total loans and leases$94,555,0003,738
Unearned income$178,0001,048
Loans and leases, gross$94,733,0003,734
All real estate loans$62,278,0003,926
Real estate loans in domestic offices$62,278,0003,926
Construction and development loans$14,740,0002,342
Commercial RE$40,081,0002,388
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,024,0003,688
1-4 family residential loans$6,433,0006,740
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$31,233,0001,604
To non-U.S. addresseesNANA
Loans to individuals$1,222,0007,028
Credit card loans$02,109
Related Plans$23,0003,586
Consumer Loans - AutoNANA
Other loans to individuals$1,199,0006,851
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$1,175,0003,331
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$80,037,0004,154
Loan loss allowance$998,0004,049
Total loans and leases$81,035,0004,154
Unearned income$176,0001,049
Loans and leases, gross$81,211,0004,153
All real estate loans$54,203,0004,220
Real estate loans in domestic offices$54,203,0004,219
Construction and development loans$10,945,0002,675
Commercial RE$35,644,0002,590
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,024,0003,645
1-4 family residential loans$6,590,0006,720
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$25,777,0001,899
To non-U.S. addresseesNANA
Loans to individuals$1,231,0007,097
Credit card loans$02,153
Related Plans$17,0003,779
Consumer Loans - AutoNANA
Other loans to individuals$1,214,0006,918
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,020,0003,665
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$78,056,0004,187
Loan loss allowance$969,0004,121
Total loans and leases$79,025,0004,190
Unearned income$183,0001,042
Loans and leases, gross$79,208,0004,187
All real estate loans$54,087,0004,174
Real estate loans in domestic offices$54,087,0004,173
Construction and development loans$14,280,0002,226
Commercial RE$32,261,0002,707
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,024,0003,616
1-4 family residential loans$6,522,0006,758
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$23,923,0002,008
To non-U.S. addresseesNANA
Loans to individuals$1,198,0007,186
Credit card loans$02,193
Related Plans$16,0003,816
Consumer Loans - AutoNANA
Other loans to individuals$1,182,0007,025
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$979,0003,759
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$74,268,0004,289
Loan loss allowance$911,0004,298
Total loans and leases$75,179,0004,286
Unearned income$166,0001,099
Loans and leases, gross$75,345,0004,280
All real estate loans$52,185,0004,237
Real estate loans in domestic offices$52,185,0004,236
Construction and development loans$14,145,0002,121
Commercial RE$32,155,0002,682
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,024,0003,579
1-4 family residential loans$4,861,0007,228
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$21,861,0002,141
To non-U.S. addresseesNANA
Loans to individuals$1,299,0007,134
Credit card loans$02,244
Related Plans$33,0003,422
Consumer Loans - AutoNANA
Other loans to individuals$1,266,0006,966
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$911,0003,928
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$64,888,0004,607
Loan loss allowance$794,0004,680
Total loans and leases$65,682,0004,616
Unearned income$121,0001,260
Loans and leases, gross$65,803,0004,610
All real estate loans$43,446,0004,662
Real estate loans in domestic offices$43,446,0004,661
Construction and development loans$13,558,0002,126
Commercial RE$26,087,0003,003
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$770,0003,914
1-4 family residential loans$3,031,0007,771
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$21,476,0002,150
To non-U.S. addresseesNANA
Loans to individuals$881,0007,760
Credit card loans$02,299
Related Plans$27,0003,561
Consumer Loans - AutoNANA
Other loans to individuals$854,0007,609
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$794,0004,300
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$59,936,0004,848
Loan loss allowance$760,0004,787
Total loans and leases$60,696,0004,850
Unearned income$130,0001,251
Loans and leases, gross$60,826,0004,843
All real estate loans$32,778,0005,376
Real estate loans in domestic offices$32,778,0005,375
Construction and development loans$11,511,0002,276
Commercial RE$16,759,0003,815
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$773,0003,874
1-4 family residential loans$3,735,0007,606
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$27,223,0001,745
To non-U.S. addresseesNANA
Loans to individuals$826,0007,923
Credit card loans$02,642
Related Plans$22,0003,711
Consumer Loans - AutoNANA
Other loans to individuals$804,0007,772
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$760,0004,412
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$48,953,0005,465
Loan loss allowance$621,0005,416
Total loans and leases$49,574,0005,471
Unearned income$89,0001,470
Loans and leases, gross$49,663,0005,468
All real estate loans$29,977,0005,569
Real estate loans in domestic offices$29,977,0005,568
Construction and development loans$8,767,0002,616
Commercial RE$17,358,0003,704
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$777,0003,831
1-4 family residential loans$3,075,0007,846
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$18,872,0002,371
To non-U.S. addresseesNANA
Loans to individuals$814,0008,031
Credit card loans$02,679
Related Plans$44,0003,286
Consumer Loans - AutoNANA
Other loans to individuals$770,0007,908
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$621,0005,003
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$41,631,0005,930
Loan loss allowance$580,0005,602
Total loans and leases$42,211,0005,924
Unearned income$91,0001,434
Loans and leases, gross$42,302,0005,922
All real estate loans$28,380,0005,707
Real estate loans in domestic offices$28,380,0005,706
Construction and development loans$7,312,0002,828
Commercial RE$17,224,0003,653
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$781,0003,785
1-4 family residential loans$3,063,0007,878
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$12,979,0003,183
To non-U.S. addresseesNANA
Loans to individuals$943,0007,873
Credit card loans$02,701
Related Plans$16,0003,880
Consumer Loans - AutoNANA
Other loans to individuals$927,0007,722
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$580,0005,183
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$43,426,0005,729
Loan loss allowance$551,0005,693
Total loans and leases$43,977,0005,739
Unearned income$93,0001,439
Loans and leases, gross$44,070,0005,734
All real estate loans$31,231,0005,384
Real estate loans in domestic offices$31,231,0005,383
Construction and development loans$8,950,0002,409
Commercial RE$18,059,0003,491
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,256,0003,095
1-4 family residential loans$2,966,0007,950
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$12,025,0003,313
To non-U.S. addresseesNANA
Loans to individuals$813,0008,127
Credit card loans$02,744
Related Plans$7,0004,144
Consumer Loans - AutoNANA
Other loans to individuals$806,0007,970
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$551,0005,277
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$37,202,0006,229
Loan loss allowance$472,0006,149
Total loans and leases$37,674,0006,232
Unearned income$49,0001,772
Loans and leases, gross$37,723,0006,233
All real estate loans$27,017,0005,769
Real estate loans in domestic offices$27,017,0005,768
Construction and development loans$6,730,0002,800
Commercial RE$16,090,0003,652
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,264,0003,060
1-4 family residential loans$2,933,0007,999
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$9,682,0003,826
To non-U.S. addresseesNANA
Loans to individuals$1,023,0007,915
Credit card loans$02,781
Related Plans$22,0003,719
Consumer Loans - AutoNANA
Other loans to individuals$1,001,0007,754
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$472,0005,737
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$6,401,0009,243
Loan loss allowance$81,0009,169
Total loans and leases$6,482,0009,246
Unearned income$1,0003,111
Loans and leases, gross$6,483,0009,246
All real estate loans$2,906,0009,096
Real estate loans in domestic offices$2,906,0009,095
Construction and development loans$344,0006,875
Commercial RE$1,221,0007,812
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$1,341,0008,835
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$2,803,0006,695
To non-U.S. addresseesNANA
Loans to individuals$774,0008,516
Credit card loans$02,963
Related Plans$2,0004,310
Consumer Loans - AutoNANA
Other loans to individuals$772,0008,338
All other loans & leases$07,647
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$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$81,0009,098
Total loans and leasesNANA