Home > E*TRADE United Bank > Net Loans and Leases

E*TRADE United Bank, Net Loans and Leases

2012-09-30Rank
Net loans and leases$59,388,0004,756
Loan loss allowance$07,121
Total loans and leases$59,388,0004,802
Unearned income$01,698
Loans and leases, gross$59,388,0004,803
All real estate loans$07,109
Real estate loans in domestic offices$07,109
Construction and development loans$06,414
Commercial RE$07,013
Commercial real estate owner-occupied$06,407
Commercial real estate other non-farm non-residential$06,557
Multifamily residential real estate$05,544
1-4 family residential loans$07,061
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$06,886
To non-U.S. addressees$0156
Loans to individuals$07,041
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$06,439
Other loans to individuals$06,900
All other loans & leases$59,388,000222
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$04,994
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$59,388,00035
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addressees$0189
Restructured Loans & leases$04,478
Non 1-4 family restructured loans & leases$03,926
Residential 1-4 family construction$05,642
Other construction, all land development and other land$05,765
Allowance for loan and lease losses in tier 2$07,114
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$07,209
Loan loss allowance$07,187
Total loans and leases$07,209
Unearned income$01,710
Loans and leases, gross$07,209
All real estate loans$07,173
Real estate loans in domestic offices$07,173
Construction and development loans$06,460
Commercial RE$07,077
Commercial real estate owner-occupied$06,450
Commercial real estate other non-farm non-residential$06,613
Multifamily residential real estate$05,582
1-4 family residential loans$07,126
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$06,949
To non-U.S. addressees$0163
Loans to individuals$07,106
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$06,494
Other loans to individuals$06,959
All other loans & leases$05,810
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$04,987
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addressees$0185
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$05,621
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$07,183
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$07,271
Loan loss allowance$07,247
Total loans and leases$07,271
Unearned income$01,750
Loans and leases, gross$07,271
All real estate loans$07,234
Real estate loans in domestic offices$07,234
Construction and development loans$06,502
Commercial RE$07,140
Commercial real estate owner-occupied$06,477
Commercial real estate other non-farm non-residential$06,664
Multifamily residential real estate$05,648
1-4 family residential loans$07,185
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$07,006
To non-U.S. addressees$0165
Loans to individuals$07,167
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$06,548
Other loans to individuals$07,007
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addressees$0180
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$05,671
Other construction, all land development and other land$05,870
Allowance for loan and lease losses in tier 2$07,243
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$90,972,0003,793
Loan loss allowance$07,295
Total loans and leases$90,972,0003,830
Unearned incomeNANA
Loans and leases, gross$90,972,0003,831
All real estate loans$07,280
Real estate loans in domestic offices$07,280
Construction and development loans$06,578
Commercial RE$07,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,650
1-4 family residential loans$07,231
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$90,972,000600
To non-U.S. addresseesNANA
Loans to individuals$07,215
Credit card loans$01,383
Related PlansNANA
Consumer Loans - Auto$06,594
Other loans to individuals$07,056
All other loans & leases$05,895
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,098
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$05,766
Other construction, all land development and other land$05,947
Allowance for loan and lease losses in tier 2$07,290
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$99,274,0003,620
Loan loss allowance$07,371
Total loans and leases$99,274,0003,662
Unearned incomeNANA
Loans and leases, gross$99,274,0003,664
All real estate loans$07,356
Real estate loans in domestic offices$07,356
Construction and development loans$06,669
Commercial RE$07,258
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,688
1-4 family residential loans$07,306
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$99,274,000564
To non-U.S. addresseesNANA
Loans to individuals$07,287
Credit card loans$01,404
Related PlansNANA
Consumer Loans - Auto$06,641
Other loans to individuals$07,104
All other loans & leases$05,962
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,149
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$05,851
Other construction, all land development and other land$06,028
Allowance for loan and lease losses in tier 2$07,368
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$76,098,0004,305
Loan loss allowance$07,447
Total loans and leases$76,098,0004,346
Unearned incomeNANA
Loans and leases, gross$76,098,0004,347
All real estate loans$07,429
Real estate loans in domestic offices$07,429
Construction and development loans$06,728
Commercial RE$07,330
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,733
1-4 family residential loans$07,378
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$76,098,000729
To non-U.S. addresseesNANA
Loans to individuals$07,362
Credit card loans$01,424
Related PlansNANA
Consumer Loans - Auto$06,685
Other loans to individuals$07,155
All other loans & leases$06,019
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$06,077
Allowance for loan and lease losses in tier 2$07,443
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$76,324,0004,310
Loan loss allowance$07,503
Total loans and leases$76,324,0004,354
Unearned incomeNANA
Loans and leases, gross$76,324,0004,354
All real estate loans$07,491
Real estate loans in domestic offices$07,491
Construction and development loans$06,784
Commercial RE$07,388
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,777
1-4 family residential loans$07,439
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$76,324,000719
To non-U.S. addresseesNANA
Loans to individuals$07,425
Credit card loans$01,444
Related PlansNANA
Consumer Loans - Auto$06,657
Other loans to individuals$07,138
All other loans & leases$06,055
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$05,950
Other construction, all land development and other land$06,156
Allowance for loan and lease losses in tier 2$07,499
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$82,689,0004,195
Loan loss allowance$07,582
Total loans and leases$82,689,0004,236
Unearned incomeNANA
Loans and leases, gross$82,689,0004,239
All real estate loans$07,571
Real estate loans in domestic offices$07,571
Construction and development loans$06,883
Commercial RE$07,464
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,836
1-4 family residential loans$07,520
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$82,689,000681
To non-U.S. addresseesNANA
Loans to individuals$07,499
Credit card loans$01,472
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,443
All other loans & leases$06,121
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$06,097
Other construction, all land development and other land$06,219
Allowance for loan and lease losses in tier 2$07,582
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$45,089,0005,762
Loan loss allowance$07,691
Total loans and leases$45,089,0005,798
Unearned incomeNANA
Loans and leases, gross$45,089,0005,799
All real estate loans$07,674
Real estate loans in domestic offices$07,674
Construction and development loans$06,984
Commercial RE$07,567
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,904
1-4 family residential loans$07,624
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$45,089,0001,194
To non-U.S. addresseesNANA
Loans to individuals$07,603
Credit card loans$01,488
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,547
All other loans & leases$06,219
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$06,230
Other construction, all land development and other land$06,309
Allowance for loan and lease losses in tier 2$07,688
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$29,135,0006,570
Loan loss allowance$07,760
Total loans and leases$29,135,0006,594
Unearned incomeNANA
Loans and leases, gross$29,135,0006,595
All real estate loans$07,742
Real estate loans in domestic offices$07,742
Construction and development loans$07,041
Commercial RE$07,633
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,923
1-4 family residential loans$07,695
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$29,135,0001,824
To non-U.S. addresseesNANA
Loans to individuals$07,661
Credit card loans$01,506
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,606
All other loans & leases$06,262
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$06,314
Other construction, all land development and other land$06,342
Allowance for loan and lease losses in tier 2$07,753
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$42,564,0005,958
Loan loss allowance$07,860
Total loans and leases$42,564,0005,994
Unearned incomeNANA
Loans and leases, gross$42,564,0005,995
All real estate loans$07,843
Real estate loans in domestic offices$07,843
Construction and development loans$07,137
Commercial RE$07,731
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$05,992
1-4 family residential loans$07,792
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$42,564,0001,320
To non-U.S. addresseesNANA
Loans to individuals$07,768
Credit card loans$01,527
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,706
All other loans & leases$06,346
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$06,411
Other construction, all land development and other land$06,428
Allowance for loan and lease losses in tier 2$07,854
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$29,723,0006,663
Loan loss allowance$07,932
Total loans and leases$29,723,0006,680
Unearned incomeNANA
Loans and leases, gross$29,723,0006,680
All real estate loans$07,916
Real estate loans in domestic offices$07,916
Construction and development loans$07,239
Commercial RE$07,799
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,027
1-4 family residential loans$07,867
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$29,723,0001,888
To non-U.S. addresseesNANA
Loans to individuals$07,835
Credit card loans$01,565
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,767
All other loans & leases$06,545
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$06,551
Other construction, all land development and other land$06,495
Allowance for loan and lease losses in tier 2$07,927
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$14,023,0007,572
Loan loss allowance$08,022
Total loans and leases$14,023,0007,589
Unearned incomeNANA
Loans and leases, gross$14,023,0007,589
All real estate loans$08,000
Real estate loans in domestic offices$08,000
Construction and development loans$07,344
Commercial RE$07,873
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,055
1-4 family residential loans$07,947
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$14,023,0003,315
To non-U.S. addresseesNANA
Loans to individuals$07,924
Credit card loans$01,596
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,854
All other loans & leases$06,590
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$06,588
Allowance for loan and lease losses in tier 2$08,015
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$13,182,0007,684
Loan loss allowance$08,113
Total loans and leases$13,182,0007,700
Unearned incomeNANA
Loans and leases, gross$13,182,0007,700
All real estate loans$08,093
Real estate loans in domestic offices$08,093
Construction and development loans$07,400
Commercial RE$07,965
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,096
1-4 family residential loans$08,034
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$13,182,0003,502
To non-U.S. addresseesNANA
Loans to individuals$08,021
Credit card loans$01,631
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,954
All other loans & leases$06,654
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$06,641
Allowance for loan and lease losses in tier 2$08,106
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$17,371,0007,503
Loan loss allowance$08,168
Total loans and leases$17,371,0007,513
Unearned incomeNANA
Loans and leases, gross$17,371,0007,514
All real estate loans$08,145
Real estate loans in domestic offices$08,145
Construction and development loans$07,449
Commercial RE$08,010
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,102
1-4 family residential loans$08,086
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$17,371,0002,971
To non-U.S. addresseesNANA
Loans to individuals$08,064
Credit card loans$01,668
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,001
All other loans & leases$06,670
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$06,780
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$08,161
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$31,218,0006,709
Loan loss allowance$08,224
Total loans and leases$31,218,0006,736
Unearned incomeNANA
Loans and leases, gross$31,218,0006,737
All real estate loans$08,198
Real estate loans in domestic offices$08,198
Construction and development loans$07,521
Commercial RE$08,064
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,092
1-4 family residential loans$08,133
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$31,218,0001,935
To non-U.S. addresseesNANA
Loans to individuals$08,113
Credit card loans$01,704
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,046
All other loans & leases$06,718
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$06,718
Allowance for loan and lease losses in tier 2$08,216
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$9,580,0008,039
Loan loss allowance$08,299
Total loans and leases$9,580,0008,044
Unearned incomeNANA
Loans and leases, gross$9,580,0008,044
All real estate loans$08,275
Real estate loans in domestic offices$08,275
Construction and development loans$07,594
Commercial RE$08,133
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,098
1-4 family residential loans$08,206
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$9,580,0004,278
To non-U.S. addresseesNANA
Loans to individuals$08,189
Credit card loans$01,740
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,111
All other loans & leases$06,774
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$08,290
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$08,395
Loan loss allowance$08,369
Total loans and leases$08,396
Unearned incomeNANA
Loans and leases, gross$08,396
All real estate loans$08,340
Real estate loans in domestic offices$08,340
Construction and development loans$07,641
Commercial RE$08,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,088
1-4 family residential loans$08,269
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,063
To non-U.S. addresseesNANA
Loans to individuals$08,264
Credit card loans$01,773
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,189
All other loans & leases$06,795
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$06,779
Allowance for loan and lease losses in tier 2$08,357
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$16,401,0007,659
Loan loss allowance$08,403
Total loans and leases$16,401,0007,682
Unearned incomeNANA
Loans and leases, gross$16,401,0007,682
All real estate loans$08,377
Real estate loans in domestic offices$08,377
Construction and development loans$07,647
Commercial RE$08,210
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,073
1-4 family residential loans$08,306
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$16,401,0003,119
To non-U.S. addresseesNANA
Loans to individuals$08,294
Credit card loans$01,808
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,217
All other loans & leases$06,844
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$06,685
Allowance for loan and lease losses in tier 2$08,397
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$08,475
Loan loss allowance$08,444
Total loans and leases$08,476
Unearned incomeNANA
Loans and leases, gross$08,476
All real estate loans$08,424
Real estate loans in domestic offices$08,424
Construction and development loans$07,636
Commercial RE$08,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,032
1-4 family residential loans$08,350
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,129
To non-U.S. addresseesNANA
Loans to individuals$08,336
Credit card loans$01,825
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,266
All other loans & leases$06,917
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$08,440
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$08,499
Loan loss allowance$08,465
Total loans and leases$08,499
Unearned incomeNANA
Loans and leases, gross$08,499
All real estate loans$08,440
Real estate loans in domestic offices$08,440
Construction and development loans$07,659
Commercial RE$08,258
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,045
1-4 family residential loans$08,371
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$08,360
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,283
All other loans & leases$06,931
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$08,455
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$08,551
Loan loss allowance$08,514
Total loans and leases$08,551
Unearned incomeNANA
Loans and leases, gross$08,551
All real estate loans$08,489
Real estate loans in domestic offices$08,489
Construction and development loans$07,686
Commercial RE$08,308
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,065
1-4 family residential loans$08,418
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$08,426
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,338
All other loans & leases$06,945
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$08,504
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$08,590
Loan loss allowance$08,553
Total loans and leases$08,590
Unearned incomeNANA
Loans and leases, gross$08,590
All real estate loans$08,530
Real estate loans in domestic offices$08,530
Construction and development loans$07,696
Commercial RE$08,340
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,075
1-4 family residential loans$08,460
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$08,465
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$06,988
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$08,542
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$08,620
Loan loss allowance$08,586
Total loans and leases$08,620
Unearned incomeNANA
Loans and leases, gross$08,620
All real estate loans$08,562
Real estate loans in domestic offices$08,562
Construction and development loans$07,711
Commercial RE$08,366
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$08,491
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$08,493
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,396
All other loans & leases$06,995
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$08,576
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$6,418,0008,475
Loan loss allowance$220,0007,663
Total loans and leases$6,638,0008,470
Unearned incomeNANA
Loans and leases, gross$6,638,0008,472
All real estate loans$5,978,0008,032
Real estate loans in domestic offices$5,978,0008,032
Construction and development loans$62,0007,606
Commercial RE$711,0007,849
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$5,205,0006,935
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$642,0007,907
To non-U.S. addresseesNANA
Loans to individuals$13,0008,517
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$13,0008,424
All other loans & leases$5,0006,758
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$5,0005,827
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$173,0007,802
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$17,310,0007,754
Loan loss allowance$221,0007,667
Total loans and leases$17,531,0007,761
Unearned incomeNANA
Loans and leases, gross$17,531,0007,761
All real estate loans$16,308,0006,961
Real estate loans in domestic offices$16,308,0006,961
Construction and development loans$339,0007,046
Commercial RE$715,0007,884
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$15,254,0004,995
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,200,0007,570
To non-U.S. addresseesNANA
Loans to individuals$15,0008,552
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$15,0008,466
All other loans & leases$8,0006,625
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,607
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$221,0007,483
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$17,817,0007,674
Loan loss allowance$227,0007,626
Total loans and leases$18,044,0007,677
Unearned incomeNANA
Loans and leases, gross$18,044,0007,677
All real estate loans$16,754,0006,892
Real estate loans in domestic offices$16,754,0006,892
Construction and development loans$929,0006,226
Commercial RE$719,0007,872
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$15,106,0004,983
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,269,0007,481
To non-U.S. addresseesNANA
Loans to individuals$17,0008,566
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$17,0008,480
All other loans & leases$4,0006,834
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$4,0005,897
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$227,0007,414
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$41,398,0006,099
Loan loss allowance$229,0007,649
Total loans and leases$41,627,0006,116
Unearned incomeNANA
Loans and leases, gross$41,627,0006,117
All real estate loans$39,698,0005,154
Real estate loans in domestic offices$39,698,0005,154
Construction and development loans$1,111,0006,027
Commercial RE$724,0007,891
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$37,863,0002,886
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,252,0007,521
To non-U.S. addresseesNANA
Loans to individuals$669,0007,691
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$669,0007,511
All other loans & leases$8,0006,702
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,671
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$229,0007,437
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$62,489,0004,982
Loan loss allowance$401,0006,645
Total loans and leases$62,890,0005,006
Unearned incomeNANA
Loans and leases, gross$62,890,0005,006
All real estate loans$61,476,0004,064
Real estate loans in domestic offices$61,476,0004,064
Construction and development loans$856,0006,252
Commercial RE$728,0007,921
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$59,892,0001,997
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$733,0007,900
To non-U.S. addresseesNANA
Loans to individuals$672,0007,746
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$672,0007,567
All other loans & leases$9,0006,666
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$9,0005,579
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$401,0006,329
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$88,668,0003,936
Loan loss allowance$356,0006,878
Total loans and leases$89,024,0003,963
Unearned incomeNANA
Loans and leases, gross$89,024,0003,966
All real estate loans$87,559,0003,169
Real estate loans in domestic offices$87,559,0003,169
Construction and development loans$1,169,0005,814
Commercial RE$732,0007,916
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$85,658,0001,446
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$784,0007,882
To non-U.S. addresseesNANA
Loans to individuals$675,0007,760
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$675,0007,586
All other loans & leases$6,0006,840
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$6,0005,885
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$356,0006,587
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$63,347,0004,841
Loan loss allowance$291,0007,341
Total loans and leases$63,638,0004,865
Unearned incomeNANA
Loans and leases, gross$63,638,0004,866
All real estate loans$61,582,0003,958
Real estate loans in domestic offices$61,582,0003,958
Construction and development loans$934,0006,049
Commercial RE$733,0007,964
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$59,915,0001,959
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$960,0007,785
To non-U.S. addresseesNANA
Loans to individuals$1,093,0007,221
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,093,0007,028
All other loans & leases$3,0007,032
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$3,0006,128
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$291,0007,053
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$49,286,0005,534
Loan loss allowance$223,0007,798
Total loans and leases$49,509,0005,560
Unearned incomeNANA
Loans and leases, gross$49,509,0005,564
All real estate loans$47,337,0004,587
Real estate loans in domestic offices$47,337,0004,586
Construction and development loans$555,0006,550
Commercial RE$738,0007,973
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$46,044,0002,432
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$822,0007,922
To non-U.S. addresseesNANA
Loans to individuals$1,343,0006,961
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,343,0006,741
All other loans & leases$7,0006,872
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$7,0005,808
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$223,0007,583
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$34,811,0006,459
Loan loss allowance$223,0007,831
Total loans and leases$35,034,0006,481
Unearned incomeNANA
Loans and leases, gross$35,034,0006,482
All real estate loans$33,364,0005,411
Real estate loans in domestic offices$33,364,0005,410
Construction and development loans$967,0005,992
Commercial RE$740,0008,002
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$31,657,0003,209
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$903,0007,873
To non-U.S. addresseesNANA
Loans to individuals$756,0007,842
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$756,0007,674
All other loans & leases$11,0006,760
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$11,0005,587
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$223,0007,610
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$32,372,0006,620
Loan loss allowance$223,0007,860
Total loans and leases$32,595,0006,639
Unearned incomeNANA
Loans and leases, gross$32,595,0006,641
All real estate loans$31,067,0005,576
Real estate loans in domestic offices$31,067,0005,575
Construction and development loans$879,0006,005
Commercial RE$795,0007,987
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$29,393,0003,360
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$749,0008,023
To non-U.S. addresseesNANA
Loans to individuals$771,0007,876
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$771,0007,705
All other loans & leases$8,0006,910
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,820
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$223,0007,633
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$34,752,0006,399
Loan loss allowance$193,0008,079
Total loans and leases$34,945,0006,420
Unearned incomeNANA
Loans and leases, gross$34,945,0006,422
All real estate loans$33,884,0005,305
Real estate loans in domestic offices$33,884,0005,304
Construction and development loans$719,0006,173
Commercial RE$797,0007,993
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$32,368,0003,079
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$285,0008,409
To non-U.S. addresseesNANA
Loans to individuals$768,0007,925
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$768,0007,746
All other loans & leases$8,0006,927
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0005,793
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$206,000780
Non 1-4 family restructured loans & leases$206,000780
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$193,0007,888
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$38,044,0006,177
Loan loss allowance$248,0007,718
Total loans and leases$38,292,0006,189
Unearned incomeNANA
Loans and leases, gross$38,292,0006,192
All real estate loans$37,203,0005,017
Real estate loans in domestic offices$37,203,0005,016
Construction and development loans$639,0006,325
Commercial RE$83,0008,753
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$36,481,0002,781
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$294,0008,455
To non-U.S. addresseesNANA
Loans to individuals$767,0008,007
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$767,0007,834
All other loans & leases$28,0006,352
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$28,0004,816
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$248,0007,457
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$48,322,0005,496
Loan loss allowance$343,0007,144
Total loans and leases$48,665,0005,510
Unearned incomeNANA
Loans and leases, gross$48,665,0005,510
All real estate loans$47,829,0004,366
Real estate loans in domestic offices$47,829,0004,365
Construction and development loans$554,0006,490
Commercial RE$167,0008,694
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$47,108,0002,302
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,750
To non-U.S. addresseesNANA
Loans to individuals$796,0008,061
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$796,0007,890
All other loans & leases$40,0006,090
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$40,0004,293
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,0001,472
Non 1-4 family restructured loans & leases$21,0001,472
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$343,0006,799
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$48,003,0005,483
Loan loss allowance$378,0006,894
Total loans and leases$48,381,0005,499
Unearned incomeNANA
Loans and leases, gross$48,381,0005,499
All real estate loans$47,576,0004,341
Real estate loans in domestic offices$47,576,0004,340
Construction and development loans$4,0007,953
Commercial RE$172,0008,716
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$47,400,0002,323
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,781
To non-U.S. addresseesNANA
Loans to individuals$794,0008,098
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$794,0007,927
All other loans & leases$11,0006,852
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$11,0005,614
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,0001,483
Non 1-4 family restructured loans & leases$21,0001,483
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$361,0006,645
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$46,172,0005,538
Loan loss allowance$282,0007,550
Total loans and leases$46,454,0005,558
Unearned incomeNANA
Loans and leases, gross$46,454,0005,560
All real estate loans$45,478,0004,395
Real estate loans in domestic offices$45,478,0004,394
Construction and development loans$4,0007,932
Commercial RE$177,0008,739
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$45,297,0002,387
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,820
To non-U.S. addresseesNANA
Loans to individuals$963,0007,894
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$963,0007,716
All other loans & leases$13,0006,761
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$13,0005,389
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,0001,479
Non 1-4 family restructured loans & leases$21,0001,479
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$282,0007,209
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$56,640,0004,924
Loan loss allowance$119,0008,731
Total loans and leases$56,759,0004,970
Unearned incomeNANA
Loans and leases, gross$56,759,0004,973
All real estate loans$55,752,0003,825
Real estate loans in domestic offices$55,752,0003,824
Construction and development loans$5,0007,993
Commercial RE$182,0008,772
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$55,565,0002,048
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,849
To non-U.S. addresseesNANA
Loans to individuals$989,0007,954
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$989,0007,777
All other loans & leases$18,0006,716
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$18,0005,319
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,0001,556
Non 1-4 family restructured loans & leases$21,0001,556
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$119,0008,624
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$60,367,0004,646
Loan loss allowance$681,0004,828
Total loans and leases$61,048,0004,655
Unearned incomeNANA
Loans and leases, gross$61,048,0004,658
All real estate loans$60,654,0003,455
Real estate loans in domestic offices$60,654,0003,454
Construction and development loans$108,0007,631
Commercial RE$204,0008,925
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$60,342,0001,897
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,072
To non-U.S. addresseesNANA
Loans to individuals$379,0009,026
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$379,0008,875
All other loans & leases$15,0006,925
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$15,0005,559
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$873,000292
Non 1-4 family restructured loans & leases$873,000292
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$556,0005,064
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$22,711,0007,583
Loan loss allowance$765,0004,296
Total loans and leases$23,476,0007,534
Unearned incomeNANA
Loans and leases, gross$23,476,0007,537
All real estate loans$22,949,0006,001
Real estate loans in domestic offices$22,949,0006,000
Construction and development loans$134,0007,523
Commercial RE$263,0009,021
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$22,552,0003,990
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$5,0009,306
To non-U.S. addresseesNANA
Loans to individuals$514,0009,145
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$514,0009,037
All other loans & leases$8,0007,442
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$8,0006,323
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$171,000998
Non 1-4 family restructured loans & leases$171,000998
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$217,000745
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$15,921,0008,516
Loan loss allowance$497,0005,714
Total loans and leases$16,418,0008,486
Unearned incomeNANA
Loans and leases, gross$16,418,0008,490
All real estate loans$15,881,0006,927
Real estate loans in domestic offices$15,881,0006,925
Construction and development loans$429,0006,635
Commercial RE$1,418,0007,793
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$14,034,0005,154
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,0009,608
To non-U.S. addresseesNANA
Loans to individuals$498,0009,423
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$498,0009,322
All other loans & leases$38,0006,645
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$38,0004,753
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$912,000337
Non 1-4 family restructured loans & leases$912,000337
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$184,000813
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$19,098,0008,122
Loan loss allowance$327,0007,116
Total loans and leases$19,425,0008,115
Unearned incomeNANA
Loans and leases, gross$19,425,0008,125
All real estate loans$18,661,0006,403
Real estate loans in domestic offices$18,661,0006,402
Construction and development loans$2,120,0003,909
Commercial RE$1,875,0007,279
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$38,0006,430
1-4 family residential loans$14,628,0004,985
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$222,0009,456
To non-U.S. addresseesNANA
Loans to individuals$455,0009,716
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$455,0009,612
All other loans & leases$87,0005,960
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$87,0003,639
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,413,000252
Non 1-4 family restructured loans & leases$1,413,000252
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$215,000784
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$18,981,0008,429
Loan loss allowance$357,0006,976
Total loans and leases$19,338,0008,414
Unearned incomeNANA
Loans and leases, gross$19,338,0008,425
All real estate loans$18,256,0006,572
Real estate loans in domestic offices$18,256,0006,572
Construction and development loans$2,328,0003,674
Commercial RE$1,062,0008,453
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$39,0006,777
1-4 family residential loans$14,827,0005,135
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$314,0009,700
To non-U.S. addresseesNANA
Loans to individuals$708,0009,829
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$708,0009,704
All other loans & leases$60,0006,665
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$60,0004,335
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,956,000168
Non 1-4 family restructured loans & leases$2,956,000168
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$229,000827
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$20,492,0008,360
Loan loss allowance$367,0007,132
Total loans and leases$20,859,0008,358
Unearned income$621,0001,863
Loans and leases, gross$21,480,0008,235
All real estate loans$19,900,0006,423
Real estate loans in domestic offices$19,900,0006,423
Construction and development loans$2,428,0003,728
Commercial RE$1,337,0008,351
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$39,0007,085
1-4 family residential loans$16,096,0005,015
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$728,0009,468
To non-U.S. addresseesNANA
Loans to individuals$834,00010,082
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$834,0009,930
All other loans & leases$18,0008,137
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$18,0006,406
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,936,000238
Non 1-4 family restructured loans & leases$2,936,000238
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$227,000892
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$22,309,0008,158
Loan loss allowance$166,0009,960
Total loans and leases$22,475,0008,179
Unearned income$603,0002,044
Loans and leases, gross$23,078,0008,093
All real estate loans$20,902,0006,336
Real estate loans in domestic offices$20,902,0006,335
Construction and development loans$2,811,0003,353
Commercial RE$1,185,0008,801
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$40,0007,375
1-4 family residential loans$16,866,0004,910
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,377,0008,661
To non-U.S. addresseesNANA
Loans to individuals$777,00010,522
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$777,00010,382
All other loans & leases$22,0008,277
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$22,0006,186
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,999,000305
Non 1-4 family restructured loans & leases$2,999,000305
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$153,0001,041
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$20,451,0008,648
Loan loss allowance$176,00010,258
Total loans and leases$20,627,0008,675
Unearned income$793,0001,864
Loans and leases, gross$21,420,0008,510
All real estate loans$20,552,0006,459
Real estate loans in domestic offices$20,552,0006,458
Construction and development loans$2,827,0003,256
Commercial RE$1,232,0009,075
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$40,0007,701
1-4 family residential loans$16,453,0005,045
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$266,00010,975
To non-U.S. addresseesNANA
Loans to individuals$522,00011,538
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$522,00011,417
All other loans & leases$80,0007,146
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$80,0004,268
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,677,000409
Non 1-4 family restructured loans & leases$2,677,000409
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$120,0001,185
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$18,108,0009,254
Loan loss allowance$373,0007,721
Total loans and leases$18,481,0009,243
Unearned income$372,0003,180
Loans and leases, gross$18,853,0009,174
All real estate loans$18,104,0006,955
Real estate loans in domestic offices$18,104,0006,954
Construction and development loans$1,885,0003,890
Commercial RE$1,335,0009,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$242,0006,061
1-4 family residential loans$14,642,0005,475
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$130,00011,822
To non-U.S. addresseesNANA
Loans to individuals$556,00012,051
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$556,00011,919
All other loans & leases$63,0007,750
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$63,0004,842
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,498,000764
Non 1-4 family restructured loans & leases$1,498,000764
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$201,0001,125
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$21,501,0008,578
Loan loss allowance$501,0006,452
Total loans and leases$22,002,0008,552
Unearned income$474,0003,133
Loans and leases, gross$22,476,0008,458
All real estate loans$21,122,0006,408
Real estate loans in domestic offices$21,122,0006,406
Construction and development loans$1,628,0004,165
Commercial RE$1,898,0008,545
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$288,0005,819
1-4 family residential loans$17,308,0005,040
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$635,00010,997
To non-U.S. addresseesNANA
Loans to individuals$636,00012,403
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$636,00012,275
All other loans & leases$83,0007,695
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$83,0004,513
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,576,000875
Non 1-4 family restructured loans & leases$1,576,000875
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$208,0001,191
Total loans and leasesNANA