Home > Dunnellon State Bank > Net Loans and Leases

Dunnellon State Bank, Net Loans and Leases

2007-12-31Rank
Net loans and leases$42,871,0006,070
Loan loss allowance$218,0007,512
Total loans and leases$43,089,0006,087
Unearned income$9,0001,866
Loans and leases, gross$43,098,0006,087
All real estate loans$42,589,0005,172
Real estate loans in domestic offices$42,589,0005,172
Construction and development loans$524,0006,803
Commercial RE$2,140,0007,044
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$39,925,0002,855
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$88,0008,055
To non-U.S. addresseesNANA
Loans to individuals$414,0007,709
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$414,0007,526
All other loans & leases$7,0006,582
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$7,0005,712
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$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$218,0007,354
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$43,369,0006,026
Loan loss allowance$218,0007,522
Total loans and leases$43,587,0006,045
Unearned income$9,0001,884
Loans and leases, gross$43,596,0006,045
All real estate loans$42,900,0005,102
Real estate loans in domestic offices$42,900,0005,102
Construction and development loans$608,0006,731
Commercial RE$3,180,0006,704
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$39,112,0002,867
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$39,0004,957
Commercial and industrial loans$101,0008,058
To non-U.S. addresseesNANA
Loans to individuals$549,0007,557
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$549,0007,369
All other loans & leases$7,0006,539
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$7,0005,609
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$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$218,0007,368
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$43,847,0006,025
Loan loss allowance$218,0007,568
Total loans and leases$44,065,0006,045
Unearned income$11,0001,873
Loans and leases, gross$44,076,0006,046
All real estate loans$43,383,0005,065
Real estate loans in domestic offices$43,383,0005,065
Construction and development loans$1,491,0005,946
Commercial RE$3,425,0006,637
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$38,467,0002,911
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$30,0005,025
Commercial and industrial loans$101,0008,116
To non-U.S. addresseesNANA
Loans to individuals$539,0007,620
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$539,0007,434
All other loans & leases$23,0006,056
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$23,0004,791
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$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$218,0007,410
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$43,669,0006,003
Loan loss allowance$213,0007,620
Total loans and leases$43,882,0006,023
Unearned income$11,0001,914
Loans and leases, gross$43,893,0006,025
All real estate loans$43,183,0005,042
Real estate loans in domestic offices$43,183,0005,042
Construction and development loans$2,277,0005,425
Commercial RE$2,608,0006,885
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$38,298,0002,909
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$82,0004,836
Commercial and industrial loans$88,0008,158
To non-U.S. addresseesNANA
Loans to individuals$536,0007,639
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$536,0007,460
All other loans & leases$4,0006,719
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$4,0005,818
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$213,0007,460
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$43,550,0006,006
Loan loss allowance$205,0007,682
Total loans and leases$43,755,0006,024
Unearned income$9,0001,940
Loans and leases, gross$43,764,0006,025
All real estate loans$43,175,0005,051
Real estate loans in domestic offices$43,175,0005,051
Construction and development loans$2,825,0005,170
Commercial RE$2,853,0006,801
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$37,497,0002,954
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$20,0005,128
Commercial and industrial loans$100,0008,172
To non-U.S. addresseesNANA
Loans to individuals$460,0007,802
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$460,0007,627
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$205,0007,529
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$41,975,0006,113
Loan loss allowance$198,0007,776
Total loans and leases$42,173,0006,125
Unearned income$8,0001,964
Loans and leases, gross$42,181,0006,126
All real estate loans$41,648,0005,128
Real estate loans in domestic offices$41,648,0005,128
Construction and development loans$3,699,0004,818
Commercial RE$2,929,0006,797
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$35,020,0003,108
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$70,0008,251
To non-U.S. addresseesNANA
Loans to individuals$459,0007,851
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$459,0007,680
All other loans & leases$4,0006,791
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$4,0005,890
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$197,0007,623
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$39,190,0006,260
Loan loss allowance$190,0007,840
Total loans and leases$39,380,0006,279
Unearned income$7,0001,997
Loans and leases, gross$39,387,0006,279
All real estate loans$38,811,0005,272
Real estate loans in domestic offices$38,811,0005,272
Construction and development loans$92,0007,505
Commercial RE$2,195,0007,066
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$36,524,0003,023
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$78,0008,263
To non-U.S. addresseesNANA
Loans to individuals$495,0007,864
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$495,0007,694
All other loans & leases$3,0006,885
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$3,0006,018
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$190,0007,687
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$37,698,0006,301
Loan loss allowance$188,0007,871
Total loans and leases$37,886,0006,324
Unearned income$7,0001,997
Loans and leases, gross$37,893,0006,324
All real estate loans$37,298,0005,322
Real estate loans in domestic offices$37,298,0005,322
Construction and development loans$18,0007,673
Commercial RE$2,444,0006,956
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$34,836,0003,087
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$88,0008,259
To non-U.S. addresseesNANA
Loans to individuals$505,0007,871
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$505,0007,708
All other loans & leases$2,0006,928
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$2,0006,074
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$188,0007,700
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$36,657,0006,382
Loan loss allowance$177,0007,972
Total loans and leases$36,834,0006,398
Unearned income$7,0002,038
Loans and leases, gross$36,841,0006,398
All real estate loans$36,372,0005,371
Real estate loans in domestic offices$36,372,0005,371
Construction and development loans$18,0007,689
Commercial RE$2,600,0006,918
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$33,754,0003,171
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$96,0008,285
To non-U.S. addresseesNANA
Loans to individuals$368,0008,122
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$368,0007,954
All other loans & leases$5,0006,835
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$5,0005,891
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$177,0007,819
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$34,814,0006,522
Loan loss allowance$173,0008,039
Total loans and leases$34,987,0006,535
Unearned income$9,0002,017
Loans and leases, gross$34,996,0006,536
All real estate loans$34,486,0005,471
Real estate loans in domestic offices$34,486,0005,471
Construction and development loans$19,0007,725
Commercial RE$2,487,0006,954
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$31,980,0003,288
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$105,0008,302
To non-U.S. addresseesNANA
Loans to individuals$401,0008,136
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$401,0007,970
All other loans & leases$4,0006,912
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$4,0005,969
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$173,0007,878
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$33,529,0006,556
Loan loss allowance$173,0008,033
Total loans and leases$33,702,0006,583
Unearned income$9,0002,015
Loans and leases, gross$33,711,0006,582
All real estate loans$33,221,0005,489
Real estate loans in domestic offices$33,221,0005,489
Construction and development loans$19,0007,672
Commercial RE$2,403,0006,973
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$30,799,0003,336
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$92,0008,326
To non-U.S. addresseesNANA
Loans to individuals$385,0008,161
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$385,0008,016
All other loans & leases$13,0006,557
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$13,0005,407
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$173,0007,890
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$31,708,0006,659
Loan loss allowance$173,0008,091
Total loans and leases$31,881,0006,679
Unearned income$10,0002,030
Loans and leases, gross$31,891,0006,679
All real estate loans$31,249,0005,626
Real estate loans in domestic offices$31,249,0005,626
Construction and development loans$07,793
Commercial RE$3,600,0006,559
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$27,649,0003,567
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$264,0008,278
To non-U.S. addresseesNANA
Loans to individuals$371,0008,246
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$371,0008,103
All other loans & leases$7,0006,840
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$7,0005,803
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$173,0007,940
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$30,786,0006,757
Loan loss allowance$173,0008,112
Total loans and leases$30,959,0006,777
Unearned income$10,0002,047
Loans and leases, gross$30,969,0006,779
All real estate loans$30,363,0005,683
Real estate loans in domestic offices$30,363,0005,682
Construction and development loans$07,856
Commercial RE$3,525,0006,568
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$26,838,0003,615
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$266,0008,314
To non-U.S. addresseesNANA
Loans to individuals$332,0008,375
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$332,0008,249
All other loans & leases$8,0006,835
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$8,0005,741
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$173,0007,974
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$30,551,0006,779
Loan loss allowance$173,0008,128
Total loans and leases$30,724,0006,796
Unearned income$8,0002,087
Loans and leases, gross$30,732,0006,796
All real estate loans$30,115,0005,675
Real estate loans in domestic offices$30,115,0005,673
Construction and development loans$07,882
Commercial RE$3,582,0006,521
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$26,533,0003,619
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$253,0008,356
To non-U.S. addresseesNANA
Loans to individuals$355,0008,403
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$355,0008,284
All other loans & leases$9,0006,845
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$9,0005,741
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$173,0007,986
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$30,041,0006,802
Loan loss allowance$173,0008,178
Total loans and leases$30,214,0006,823
Unearned income$8,0002,131
Loans and leases, gross$30,222,0006,825
All real estate loans$29,677,0005,685
Real estate loans in domestic offices$29,677,0005,684
Construction and development loans$07,903
Commercial RE$3,585,0006,518
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$26,092,0003,636
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$195,0008,452
To non-U.S. addresseesNANA
Loans to individuals$341,0008,482
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$341,0008,368
All other loans & leases$9,0006,865
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$9,0005,747
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$173,0008,035
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$29,810,0006,765
Loan loss allowance$173,0008,201
Total loans and leases$29,983,0006,791
Unearned income$8,0002,151
Loans and leases, gross$29,991,0006,792
All real estate loans$29,454,0005,660
Real estate loans in domestic offices$29,454,0005,659
Construction and development loans$07,899
Commercial RE$3,711,0006,434
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$25,743,0003,645
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$152,0008,510
To non-U.S. addresseesNANA
Loans to individuals$381,0008,458
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$381,0008,329
All other loans & leases$4,0007,104
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$4,0006,111
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$173,0008,036
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$29,713,0006,817
Loan loss allowance$173,0008,241
Total loans and leases$29,886,0006,847
Unearned income$9,0002,180
Loans and leases, gross$29,895,0006,849
All real estate loans$29,369,0005,651
Real estate loans in domestic offices$29,369,0005,650
Construction and development loans$07,933
Commercial RE$3,813,0006,408
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$25,556,0003,614
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$130,0008,576
To non-U.S. addresseesNANA
Loans to individuals$390,0008,523
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$390,0008,391
All other loans & leases$6,0007,068
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$6,0006,068
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$173,0008,091
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$29,590,0006,862
Loan loss allowance$173,0008,302
Total loans and leases$29,763,0006,884
Unearned income$9,0002,203
Loans and leases, gross$29,772,0006,886
All real estate loans$29,177,0005,654
Real estate loans in domestic offices$29,177,0005,653
Construction and development loans$07,969
Commercial RE$3,629,0006,451
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$25,483,0003,637
Farmland loans$65,0006,122
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$148,0008,611
To non-U.S. addresseesNANA
Loans to individuals$440,0008,549
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$440,0008,404
All other loans & leases$7,0007,020
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$7,0005,931
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$173,0008,141
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$30,326,0006,799
Loan loss allowance$173,0008,315
Total loans and leases$30,499,0006,829
Unearned income$10,0002,205
Loans and leases, gross$30,509,0006,828
All real estate loans$29,903,0005,541
Real estate loans in domestic offices$29,903,0005,540
Construction and development loans$07,975
Commercial RE$3,102,0006,638
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$26,713,0003,547
Farmland loans$88,0006,059
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$148,0008,640
To non-U.S. addresseesNANA
Loans to individuals$454,0008,575
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$454,0008,426
All other loans & leases$4,0007,180
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$4,0006,197
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$173,0008,141
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$30,740,0006,726
Loan loss allowance$173,0008,342
Total loans and leases$30,913,0006,743
Unearned income$12,0002,190
Loans and leases, gross$30,925,0006,745
All real estate loans$30,348,0005,480
Real estate loans in domestic offices$30,348,0005,479
Construction and development loans$07,955
Commercial RE$2,880,0006,711
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$27,378,0003,457
Farmland loans$90,0006,047
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$161,0008,660
To non-U.S. addresseesNANA
Loans to individuals$412,0008,674
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$412,0008,534
All other loans & leases$4,0007,171
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$4,0006,117
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$173,0008,166
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$28,325,0006,990
Loan loss allowance$173,0008,372
Total loans and leases$28,498,0007,010
Unearned income$12,0002,223
Loans and leases, gross$28,510,0007,012
All real estate loans$27,919,0005,678
Real estate loans in domestic offices$27,919,0005,677
Construction and development loans$08,017
Commercial RE$2,725,0006,824
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$24,703,0003,749
Farmland loans$491,0005,052
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$170,0008,687
To non-U.S. addresseesNANA
Loans to individuals$418,0008,712
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$418,0008,574
All other loans & leases$3,0007,333
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$3,0006,379
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$173,0008,201
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$31,638,0006,657
Loan loss allowance$172,0008,453
Total loans and leases$31,810,0006,685
Unearned income$18,0002,278
Loans and leases, gross$31,828,0006,685
All real estate loans$31,163,0005,249
Real estate loans in domestic offices$31,163,0005,247
Construction and development loans$08,160
Commercial RE$1,811,0007,353
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$28,855,0003,363
Farmland loans$497,0005,038
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$133,0008,923
To non-U.S. addresseesNANA
Loans to individuals$513,0008,872
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$513,0008,706
All other loans & leases$19,0006,772
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$19,0005,292
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$172,0008,269
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$31,972,0006,613
Loan loss allowance$158,0008,699
Total loans and leases$32,130,0006,639
Unearned income$20,0002,712
Loans and leases, gross$32,150,0006,640
All real estate loans$31,393,0005,138
Real estate loans in domestic offices$31,393,0005,137
Construction and development loans$08,220
Commercial RE$1,789,0007,371
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$29,604,0003,344
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$152,0009,131
To non-U.S. addresseesNANA
Loans to individuals$599,0009,031
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$599,0008,921
All other loans & leases$6,0007,549
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$6,0006,527
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$28,822,0006,921
Loan loss allowance$146,0009,008
Total loans and leases$28,968,0006,946
Unearned income$34,0002,903
Loans and leases, gross$29,002,0006,949
All real estate loans$28,395,0005,323
Real estate loans in domestic offices$28,395,0005,322
Construction and development loans$08,472
Commercial RE$2,064,0007,212
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$26,331,0003,539
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$139,0009,400
To non-U.S. addresseesNANA
Loans to individuals$468,0009,459
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$468,0009,358
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
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$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$26,175,0007,175
Loan loss allowance$134,0009,284
Total loans and leases$26,309,0007,190
Unearned income$51,0003,035
Loans and leases, gross$26,360,0007,189
All real estate loans$25,768,0005,444
Real estate loans in domestic offices$25,768,0005,444
Construction and development loans$08,593
Commercial RE$1,942,0007,215
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$23,222,0003,783
Farmland loans$604,0005,072
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$178,0009,521
To non-U.S. addresseesNANA
Loans to individuals$414,0009,771
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$414,0009,679
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$24,756,0007,542
Loan loss allowance$126,0009,762
Total loans and leases$24,882,0007,571
Unearned income$63,0003,251
Loans and leases, gross$24,945,0007,578
All real estate loans$24,264,0005,751
Real estate loans in domestic offices$24,264,0005,751
Construction and development loans$08,938
Commercial RE$2,147,0007,200
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$21,318,0004,143
Farmland loans$799,0004,780
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$89,00010,030
To non-U.S. addresseesNANA
Loans to individuals$592,00010,004
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$592,0009,886
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$22,476,0008,023
Loan loss allowance$120,00010,282
Total loans and leases$22,596,0008,056
Unearned income$65,0004,722
Loans and leases, gross$22,596,0008,061
All real estate loans$21,960,0006,152
Real estate loans in domestic offices$21,960,0006,152
Construction and development loans$40,0008,983
Commercial RE$2,153,0007,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$19,767,0004,409
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$79,00010,473
To non-U.S. addresseesNANA
Loans to individuals$622,00010,429
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$622,00010,300
All other loans & leases$09,363
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$21,568,0008,287
Loan loss allowance$103,00010,942
Total loans and leases$21,671,0008,333
Unearned income$72,0005,033
Loans and leases, gross$21,671,0008,338
All real estate loans$20,944,0006,331
Real estate loans in domestic offices$20,944,0006,330
Construction and development loans$174,0008,144
Commercial RE$1,426,0008,459
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$19,344,0004,525
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$68,00010,909
To non-U.S. addresseesNANA
Loans to individuals$731,00010,620
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$731,00010,468
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$18,013,0009,148
Loan loss allowance$91,00011,690
Total loans and leases$18,104,0009,195
Unearned income$58,0005,773
Loans and leases, gross$18,104,0009,198
All real estate loans$17,470,0006,991
Real estate loans in domestic offices$17,470,0006,990
Construction and development loans$151,0008,490
Commercial RE$1,050,0009,395
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$16,269,0005,096
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$66,00011,422
To non-U.S. addresseesNANA
Loans to individuals$603,00011,351
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$603,00011,219
All other loans & leases$23,0008,582
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$23,0005,057
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$15,914,0009,787
Loan loss allowance$57,00012,785
Total loans and leases$15,971,0009,853
Unearned income$74,0006,011
Loans and leases, gross$15,971,0009,859
All real estate loans$15,209,0007,579
Real estate loans in domestic offices$15,209,0007,578
Construction and development loans$79,0009,377
Commercial RE$1,398,0009,079
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$13,732,0005,698
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$169,00011,723
To non-U.S. addresseesNANA
Loans to individuals$623,00011,876
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$623,00011,742
All other loans & leases$44,0008,202
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$44,0005,022
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$14,179,00010,418
Loan loss allowance$97,00012,623
Total loans and leases$14,276,00010,459
Unearned income$88,0006,385
Loans and leases, gross$14,276,00010,461
All real estate loans$13,335,0008,062
Real estate loans in domestic offices$13,335,0008,062
Construction and development loans$94,0009,294
Commercial RE$1,254,0009,550
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$11,987,0006,242
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$202,00012,134
To non-U.S. addresseesNANA
Loans to individuals$764,00012,043
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$764,00011,890
All other loans & leases$63,0008,087
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$63,0004,948
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$58,0004,105
Non 1-4 family restructured loans & leases$58,0004,105
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