Emigrant Savings Bank - Bronx/Westchester, Net Loans and Leases

2012-09-30Rank
Net loans and leases$249,826,0001,657
Loan loss allowance$3,310,0002,139
Total loans and leases$253,136,0001,660
Unearned income$01,698
Loans and leases, gross$253,136,0001,660
All real estate loans$251,528,0001,308
Real estate loans in domestic offices$251,528,0001,308
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$251,528,000510
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$1,608,0004,830
Credit card loans$01,337
Related Plans$83,0002,382
Consumer Loans - Auto$06,439
Other loans to individuals$1,525,0003,478
All other loans & leases$05,791
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$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addressees$0189
Restructured Loans & leases$6,925,000760
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$3,310,0001,526
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$260,191,0001,584
Loan loss allowance$3,252,0002,203
Total loans and leases$263,443,0001,594
Unearned income$01,710
Loans and leases, gross$263,443,0001,594
All real estate loans$261,808,0001,253
Real estate loans in domestic offices$261,808,0001,253
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$261,808,000486
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$1,635,0004,794
Credit card loans$01,346
Related Plans$90,0002,307
Consumer Loans - Auto$06,494
Other loans to individuals$1,545,0003,434
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$7,118,000755
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$3,252,0001,559
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$275,974,0001,501
Loan loss allowance$3,032,0002,355
Total loans and leases$279,006,0001,511
Unearned income$01,750
Loans and leases, gross$279,006,0001,511
All real estate loans$277,309,0001,179
Real estate loans in domestic offices$277,309,0001,178
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$277,309,000455
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$1,697,0004,767
Credit card loans$01,355
Related Plans$86,0002,342
Consumer Loans - Auto$06,548
Other loans to individuals$1,611,0003,342
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$7,490,000730
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$3,032,0001,666
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$285,896,0001,476
Loan loss allowance$3,021,0002,365
Total loans and leases$288,917,0001,483
Unearned income$01,650
Loans and leases, gross$288,917,0001,483
All real estate loans$287,145,0001,144
Real estate loans in domestic offices$287,145,0001,144
Construction and development loans$06,578
Commercial RE$07,186
Commercial real estate owner-occupied$05,999
Commercial real estate other non-farm non-residential$06,192
Multifamily residential real estate$05,650
1-4 family residential loans$287,145,000447
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$07,062
To non-U.S. addressees$0151
Loans to individuals$1,772,0004,781
Credit card loans$01,383
Related Plans$93,0002,218
Consumer Loans - Auto$06,594
Other loans to individuals$1,679,0003,326
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$05,098
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addressees$0159
Restructured Loans & leases$5,770,000966
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$3,021,0001,680
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$304,953,0001,395
Loan loss allowance$3,214,0002,245
Total loans and leases$308,167,0001,402
Unearned income$01,664
Loans and leases, gross$308,167,0001,402
All real estate loans$306,412,0001,071
Real estate loans in domestic offices$306,412,0001,071
Construction and development loans$06,669
Commercial RE$07,258
Commercial real estate owner-occupied$06,007
Commercial real estate other non-farm non-residential$06,224
Multifamily residential real estate$05,688
1-4 family residential loans$306,412,000417
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$07,134
To non-U.S. addressees$0149
Loans to individuals$1,755,0004,881
Credit card loans$01,404
Related Plans$87,0002,257
Consumer Loans - Auto$06,641
Other loans to individuals$1,668,0003,385
All other loans & leases$05,962
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$05,149
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addressees$0155
Restructured Loans & leases$5,749,000945
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$3,214,0001,593
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$320,141,0001,321
Loan loss allowance$3,026,0002,392
Total loans and leases$323,167,0001,331
Unearned income$01,683
Loans and leases, gross$323,167,0001,331
All real estate loans$321,354,0001,034
Real estate loans in domestic offices$321,354,0001,034
Construction and development loans$06,728
Commercial RE$07,330
Commercial real estate owner-occupied$06,043
Commercial real estate other non-farm non-residential$06,255
Multifamily residential real estate$05,733
1-4 family residential loans$321,354,000400
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$07,213
To non-U.S. addressees$0151
Loans to individuals$1,813,0004,854
Credit card loans$01,424
Related Plans$80,0002,327
Consumer Loans - Auto$06,685
Other loans to individuals$1,733,0003,296
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addressees$0158
Restructured Loans & leases$5,405,000960
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$3,026,0001,705
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$332,747,0001,276
Loan loss allowance$3,097,0002,353
Total loans and leases$335,844,0001,288
Unearned income$01,720
Loans and leases, gross$335,844,0001,288
All real estate loans$333,869,0001,011
Real estate loans in domestic offices$333,869,0001,011
Construction and development loans$06,784
Commercial RE$07,388
Commercial real estate owner-occupied$06,073
Commercial real estate other non-farm non-residential$06,288
Multifamily residential real estate$05,777
1-4 family residential loans$333,869,000391
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$07,277
To non-U.S. addressees$0140
Loans to individuals$1,975,0004,749
Credit card loans$01,444
Related Plans$87,0002,270
Consumer Loans - Auto$06,657
Other loans to individuals$1,888,0003,131
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addressees$0160
Restructured Loans & leases$3,989,0001,145
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$3,097,0001,679
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$341,934,0001,274
Loan loss allowance$3,021,0002,399
Total loans and leases$344,955,0001,281
Unearned income$01,740
Loans and leases, gross$344,955,0001,281
All real estate loans$342,908,0001,004
Real estate loans in domestic offices$342,908,0001,004
Construction and development loans$06,883
Commercial RE$07,464
Commercial real estate owner-occupied$06,111
Commercial real estate other non-farm non-residential$06,340
Multifamily residential real estate$05,836
1-4 family residential loans$342,908,000389
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$07,357
To non-U.S. addressees$0137
Loans to individuals$2,047,0004,818
Credit card loans$01,472
Related Plans$84,0002,374
Consumer Loans - AutoNANA
Other loans to individuals$1,963,0004,663
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$4,051,0001,177
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$3,021,0001,728
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$356,055,0001,244
Loan loss allowance$3,240,0002,271
Total loans and leases$359,295,0001,255
Unearned income$01,821
Loans and leases, gross$359,295,0001,255
All real estate loans$357,041,000980
Real estate loans in domestic offices$357,041,000980
Construction and development loans$06,984
Commercial RE$07,567
Commercial real estate owner-occupied$06,180
Commercial real estate other non-farm non-residential$06,424
Multifamily residential real estate$05,904
1-4 family residential loans$357,041,000377
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$07,455
To non-U.S. addressees$0137
Loans to individuals$2,254,0004,713
Credit card loans$01,488
Related Plans$96,0002,312
Consumer Loans - AutoNANA
Other loans to individuals$2,158,0004,562
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addressees$0162
Restructured Loans & leases$3,105,0001,299
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$3,240,0001,644
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$345,398,0001,300
Loan loss allowance$2,997,0002,418
Total loans and leases$348,395,0001,313
Unearned income$01,847
Loans and leases, gross$348,395,0001,313
All real estate loans$346,125,0001,027
Real estate loans in domestic offices$346,125,0001,027
Construction and development loans$07,041
Commercial RE$07,633
Commercial real estate owner-occupied$06,210
Commercial real estate other non-farm non-residential$06,473
Multifamily residential real estate$05,923
1-4 family residential loans$346,125,000391
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$07,516
To non-U.S. addressees$0142
Loans to individuals$2,270,0004,750
Credit card loans$01,506
Related Plans$94,0002,339
Consumer Loans - AutoNANA
Other loans to individuals$2,176,0004,584
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addressees$0152
Restructured Loans & leases$2,335,0001,462
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$2,997,0001,792
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$295,729,0001,561
Loan loss allowance$2,211,0003,034
Total loans and leases$297,940,0001,576
Unearned income$01,879
Loans and leases, gross$297,940,0001,577
All real estate loans$296,047,0001,240
Real estate loans in domestic offices$296,047,0001,240
Construction and development loans$07,137
Commercial RE$07,731
Commercial real estate owner-occupied$06,274
Commercial real estate other non-farm non-residential$06,560
Multifamily residential real estate$05,992
1-4 family residential loans$296,047,000458
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$07,608
To non-U.S. addressees$0144
Loans to individuals$1,893,0005,207
Credit card loans$01,527
Related Plans$107,0002,273
Consumer Loans - AutoNANA
Other loans to individuals$1,786,0005,064
All other loans & leases$06,346
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$962,0001,988
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$2,211,0002,414
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$303,243,0001,551
Loan loss allowance$2,166,0003,056
Total loans and leases$305,409,0001,564
Unearned income$01,933
Loans and leases, gross$305,409,0001,565
All real estate loans$303,519,0001,233
Real estate loans in domestic offices$303,519,0001,233
Construction and development loans$07,239
Commercial RE$07,799
Commercial real estate owner-occupied$06,301
Commercial real estate other non-farm non-residential$06,595
Multifamily residential real estate$06,027
1-4 family residential loans$303,519,000450
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$07,675
To non-U.S. addressees$0153
Loans to individuals$1,890,0005,329
Credit card loans$01,565
Related Plans$109,0002,309
Consumer Loans - AutoNANA
Other loans to individuals$1,781,0005,159
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addressees$0150
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$2,166,0002,474
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$313,812,0001,529
Loan loss allowance$2,201,0002,932
Total loans and leases$316,013,0001,540
Unearned income$01,958
Loans and leases, gross$316,013,0001,541
All real estate loans$313,954,0001,207
Real estate loans in domestic offices$313,954,0001,207
Construction and development loans$07,344
Commercial RE$07,873
Commercial real estate owner-occupied$06,334
Commercial real estate other non-farm non-residential$06,648
Multifamily residential real estate$06,055
1-4 family residential loans$313,954,000439
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$07,750
To non-U.S. addressees$0152
Loans to individuals$2,059,0005,247
Credit card loans$01,596
Related Plans$101,0002,399
Consumer Loans - AutoNANA
Other loans to individuals$1,958,0005,069
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addressees$0151
Restructured Loans & leases$1,806,0001,279
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$2,201,0002,430
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$325,838,0001,502
Loan loss allowance$876,0004,975
Total loans and leases$326,714,0001,521
Unearned income$01,988
Loans and leases, gross$326,714,0001,523
All real estate loans$324,716,0001,204
Real estate loans in domestic offices$324,716,0001,204
Construction and development loans$07,400
Commercial RE$07,965
Commercial real estate owner-occupied$06,369
Commercial real estate other non-farm non-residential$06,711
Multifamily residential real estate$06,096
1-4 family residential loans$324,716,000441
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$07,839
To non-U.S. addressees$0159
Loans to individuals$1,998,0005,322
Credit card loans$01,631
Related Plans$110,0002,322
Consumer Loans - AutoNANA
Other loans to individuals$1,888,0005,172
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addressees$0147
Restructured Loans & leases$417,0001,823
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$876,0004,615
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$345,212,0001,437
Loan loss allowance$991,0004,634
Total loans and leases$346,203,0001,456
Unearned income$02,035
Loans and leases, gross$346,203,0001,456
All real estate loans$344,154,0001,127
Real estate loans in domestic offices$344,154,0001,127
Construction and development loans$07,449
Commercial RE$08,010
Commercial real estate owner-occupied$06,367
Commercial real estate other non-farm non-residential$06,737
Multifamily residential real estate$06,102
1-4 family residential loans$344,154,000417
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$07,893
To non-U.S. addressees$0167
Loans to individuals$2,049,0005,318
Credit card loans$01,668
Related Plans$109,0002,340
Consumer Loans - AutoNANA
Other loans to individuals$1,940,0005,165
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addressees$0145
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$993,0004,275
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$356,596,0001,399
Loan loss allowance$993,0004,556
Total loans and leases$357,589,0001,416
Unearned income$02,062
Loans and leases, gross$357,589,0001,417
All real estate loans$355,531,0001,085
Real estate loans in domestic offices$355,531,0001,085
Construction and development loans$07,521
Commercial RE$08,064
Commercial real estate owner-occupied$06,364
Commercial real estate other non-farm non-residential$06,760
Multifamily residential real estate$06,092
1-4 family residential loans$355,531,000396
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$07,939
To non-U.S. addressees$0165
Loans to individuals$2,058,0005,407
Credit card loans$01,704
Related Plans$115,0002,341
Consumer Loans - AutoNANA
Other loans to individuals$1,943,0005,266
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addressees$0142
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$993,0004,243
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$361,878,0001,365
Loan loss allowance$777,0005,057
Total loans and leases$362,655,0001,379
Unearned income$02,087
Loans and leases, gross$362,655,0001,379
All real estate loans$360,516,0001,065
Real estate loans in domestic offices$360,516,0001,065
Construction and development loans$07,594
Commercial RE$08,133
Commercial real estate owner-occupied$06,370
Commercial real estate other non-farm non-residential$06,779
Multifamily residential real estate$06,098
1-4 family residential loans$360,516,000391
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$08,005
To non-U.S. addressees$0164
Loans to individuals$2,139,0005,396
Credit card loans$01,740
Related Plans$115,0002,350
Consumer Loans - AutoNANA
Other loans to individuals$2,024,0005,256
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addressees$0139
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$777,0004,804
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$366,235,0001,338
Loan loss allowance$677,0005,333
Total loans and leases$366,912,0001,348
Unearned income$02,087
Loans and leases, gross$366,912,0001,348
All real estate loans$364,831,0001,026
Real estate loans in domestic offices$364,831,0001,026
Construction and development loans$07,641
Commercial RE$08,186
Commercial real estate owner-occupied$06,333
Commercial real estate other non-farm non-residential$06,789
Multifamily residential real estate$06,088
1-4 family residential loans$364,831,000379
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$08,063
To non-U.S. addressees$0162
Loans to individuals$2,081,0005,514
Credit card loans$01,773
Related Plans$101,0002,441
Consumer Loans - AutoNANA
Other loans to individuals$1,980,0005,364
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addressees$0138
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$677,0005,095
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$52,027,0005,652
Loan loss allowance$91,0008,128
Total loans and leases$52,118,0005,677
Unearned income$02,119
Loans and leases, gross$52,118,0005,677
All real estate loans$50,077,0004,833
Real estate loans in domestic offices$50,077,0004,833
Construction and development loans$07,647
Commercial RE$08,210
Commercial real estate owner-occupied$06,257
Commercial real estate other non-farm non-residential$06,686
Multifamily residential real estate$06,073
1-4 family residential loans$50,077,0002,404
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$08,100
To non-U.S. addressees$0165
Loans to individuals$2,041,0005,551
Credit card loans$01,808
Related Plans$108,0002,365
Consumer Loans - AutoNANA
Other loans to individuals$1,933,0005,422
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addressees$0138
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$91,0008,092
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$46,706,0005,888
Loan loss allowance$91,0008,160
Total loans and leases$46,797,0005,910
Unearned income$02,146
Loans and leases, gross$46,797,0005,910
All real estate loans$44,617,0005,064
Real estate loans in domestic offices$44,617,0005,064
Construction and development loans$07,636
Commercial RE$08,247
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$44,617,0002,610
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$08,129
To non-U.S. addressees$0174
Loans to individuals$2,180,0005,484
Credit card loans$01,825
Related Plans$118,0002,310
Consumer Loans - AutoNANA
Other loans to individuals$2,062,0005,356
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addressees$0140
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$91,0008,128
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$38,235,0006,323
Loan loss allowance$79,0008,234
Total loans and leases$38,314,0006,355
Unearned income$02,181
Loans and leases, gross$38,314,0006,355
All real estate loans$36,017,0005,519
Real estate loans in domestic offices$36,017,0005,519
Construction and development loans$07,659
Commercial RE$08,258
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$36,017,0003,046
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$08,142
To non-U.S. addressees$0179
Loans to individuals$2,297,0005,400
Credit card loans$01,864
Related Plans$121,0002,249
Consumer Loans - AutoNANA
Other loans to individuals$2,176,0005,297
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addressees$0140
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$79,0008,200
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$32,156,0006,678
Loan loss allowance$67,0008,337
Total loans and leases$32,223,0006,699
Unearned income$02,209
Loans and leases, gross$32,223,0006,699
All real estate loans$29,956,0005,892
Real estate loans in domestic offices$29,956,0005,892
Construction and development loans$07,686
Commercial RE$08,308
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$29,956,0003,457
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$08,195
To non-U.S. addressees$0171
Loans to individuals$2,267,0005,464
Credit card loans$01,890
Related Plans$114,0002,308
Consumer Loans - AutoNANA
Other loans to individuals$2,153,0005,339
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addressees$0146
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$67,0008,311
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$29,617,0006,822
Loan loss allowance$55,0008,419
Total loans and leases$29,672,0006,845
Unearned income$02,239
Loans and leases, gross$29,672,0006,846
All real estate loans$27,311,0006,054
Real estate loans in domestic offices$27,311,0006,054
Construction and development loans$07,696
Commercial RE$08,340
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$27,311,0003,646
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$08,237
To non-U.S. addressees$0174
Loans to individuals$2,361,0005,370
Credit card loans$01,908
Related Plans$116,0002,263
Consumer Loans - AutoNANA
Other loans to individuals$2,245,0005,248
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addressees$0143
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$55,0008,396
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$26,890,0007,030
Loan loss allowance$43,0008,486
Total loans and leases$26,933,0007,053
Unearned income$02,242
Loans and leases, gross$26,933,0007,054
All real estate loans$24,596,0006,267
Real estate loans in domestic offices$24,596,0006,267
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$24,596,0003,884
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$08,262
To non-U.S. addressees$0163
Loans to individuals$2,337,0005,463
Credit card loans$01,942
Related Plans$117,0002,283
Consumer Loans - AutoNANA
Other loans to individuals$2,220,0005,341
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addressees$0138
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$43,0008,471
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$23,003,0007,334
Loan loss allowance$42,0008,553
Total loans and leases$23,045,0007,352
Unearned income$02,260
Loans and leases, gross$23,045,0007,353
All real estate loans$20,624,0006,595
Real estate loans in domestic offices$20,624,0006,595
Construction and development loans$07,770
Commercial RE$08,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$20,624,0004,313
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$08,316
To non-U.S. addressees$0164
Loans to individuals$2,421,0005,416
Credit card loans$01,963
Related Plans$131,0002,175
Consumer Loans - AutoNANA
Other loans to individuals$2,290,0005,339
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addressees$0138
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$42,0008,540
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$21,804,0007,425
Loan loss allowance$32,0008,621
Total loans and leases$21,836,0007,442
Unearned income$02,291
Loans and leases, gross$21,836,0007,443
All real estate loans$19,337,0006,694
Real estate loans in domestic offices$19,337,0006,694
Construction and development loans$07,765
Commercial RE$08,471
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$19,337,0004,467
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$08,334
To non-U.S. addressees$0169
Loans to individuals$2,499,0005,347
Credit card loans$01,970
Related Plans$112,0002,311
Consumer Loans - AutoNANA
Other loans to individuals$2,387,0005,250
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addressees$0135
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$32,0008,608
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$16,151,0007,802
Loan loss allowance$24,0008,660
Total loans and leases$16,175,0007,825
Unearned income$02,300
Loans and leases, gross$16,175,0007,825
All real estate loans$13,793,0007,166
Real estate loans in domestic offices$13,793,0007,166
Construction and development loans$07,747
Commercial RE$08,484
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$13,793,0005,172
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$08,345
To non-U.S. addressees$0170
Loans to individuals$2,382,0005,460
Credit card loans$01,991
Related Plans$127,0002,166
Consumer Loans - AutoNANA
Other loans to individuals$2,255,0005,342
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addressees$0136
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$24,0008,646
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$10,070,0008,317
Loan loss allowance$2,0008,731
Total loans and leases$10,072,0008,333
Unearned income$02,340
Loans and leases, gross$10,072,0008,334
All real estate loans$7,563,0007,886
Real estate loans in domestic offices$7,563,0007,886
Construction and development loans$07,763
Commercial RE$08,506
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$7,563,0006,422
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$08,378
To non-U.S. addressees$0173
Loans to individuals$2,509,0005,396
Credit card loans$02,019
Related Plans$117,0002,292
Consumer Loans - AutoNANA
Other loans to individuals$2,392,0005,291
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addressees$0126
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$3,0008,721
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$445,692,000920
Loan loss allowance$229,0007,685
Total loans and leases$445,921,000931
Unearned income$02,362
Loans and leases, gross$445,921,000931
All real estate loans$443,365,000717
Real estate loans in domestic offices$443,365,000717
Construction and development loans$07,794
Commercial RE$08,539
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$443,365,000305
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$08,397
To non-U.S. addressees$0168
Loans to individuals$2,555,0005,382
Credit card loans$02,058
Related Plans$112,0002,322
Consumer Loans - AutoNANA
Other loans to individuals$2,443,0005,272
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addressees$0122
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$229,0007,465
Total loans and leasesNANA