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Equinox Bank, FSB, Net Loans and Leases

2005-09-30Rank
Net loans and leases$70,174,0004,618
Loan loss allowance$243,0007,589
Total loans and leases$70,417,0004,658
Unearned incomeNANA
Loans and leases, gross$70,417,0004,659
All real estate loans$69,622,0003,773
Real estate loans in domestic offices$69,622,0003,773
Construction and development loans$714,0006,413
Commercial RE$5,273,0006,111
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$223,0005,278
1-4 family residential loans$63,412,0001,916
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$679,0007,933
To non-U.S. addresseesNANA
Loans to individuals$116,0008,487
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$116,0008,371
All other loans & leases$07,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,347
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$243,0007,352
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$78,652,0004,270
Loan loss allowance$273,0007,413
Total loans and leases$78,925,0004,290
Unearned incomeNANA
Loans and leases, gross$78,925,0004,292
All real estate loans$78,102,0003,420
Real estate loans in domestic offices$78,102,0003,420
Construction and development loans$1,477,0005,569
Commercial RE$5,272,0006,078
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$225,0005,268
1-4 family residential loans$71,128,0001,697
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$695,0007,935
To non-U.S. addresseesNANA
Loans to individuals$128,0008,491
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$128,0008,391
All other loans & leases$07,142
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,355
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$273,0007,164
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$80,409,0004,153
Loan loss allowance$279,0007,415
Total loans and leases$80,688,0004,177
Unearned incomeNANA
Loans and leases, gross$80,688,0004,179
All real estate loans$79,802,0003,320
Real estate loans in domestic offices$79,802,0003,320
Construction and development loans$1,469,0005,525
Commercial RE$5,270,0006,071
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$226,0005,265
1-4 family residential loans$72,837,0001,670
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$732,0007,954
To non-U.S. addresseesNANA
Loans to individuals$154,0008,525
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$154,0008,423
All other loans & leases$07,209
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,408
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$279,0007,139
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$75,944,0004,304
Loan loss allowance$429,0006,461
Total loans and leases$76,373,0004,326
Unearned incomeNANA
Loans and leases, gross$76,373,0004,327
All real estate loans$74,957,0003,457
Real estate loans in domestic offices$74,957,0003,456
Construction and development loans$1,340,0005,644
Commercial RE$5,058,0006,094
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$217,0005,271
1-4 family residential loans$68,342,0001,762
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,241,0007,604
To non-U.S. addresseesNANA
Loans to individuals$175,0008,551
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$175,0008,453
All other loans & leases$07,253
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,422
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$90,0001,048
Non 1-4 family restructured loans & leases$90,0001,048
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$429,0006,126
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$69,985,0004,514
Loan loss allowance$460,0006,309
Total loans and leases$70,445,0004,530
Unearned incomeNANA
Loans and leases, gross$70,445,0004,533
All real estate loans$68,970,0003,610
Real estate loans in domestic offices$68,970,0003,609
Construction and development loans$1,852,0005,196
Commercial RE$5,828,0005,845
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$222,0005,253
1-4 family residential loans$61,068,0001,910
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,273,0007,597
To non-U.S. addresseesNANA
Loans to individuals$202,0008,568
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$202,0008,468
All other loans & leases$07,310
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,478
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$542,000440
Non 1-4 family restructured loans & leases$542,000440
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$460,0005,941
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$74,267,0004,290
Loan loss allowance$436,0006,462
Total loans and leases$74,703,0004,311
Unearned incomeNANA
Loans and leases, gross$74,703,0004,312
All real estate loans$73,220,0003,398
Real estate loans in domestic offices$73,220,0003,397
Construction and development loans$1,787,0005,141
Commercial RE$6,973,0005,521
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$518,0004,427
1-4 family residential loans$63,942,0001,813
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,265,0007,624
To non-U.S. addresseesNANA
Loans to individuals$218,0008,627
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$218,0008,530
All other loans & leases$07,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,488
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$177,000836
Non 1-4 family restructured loans & leases$177,000836
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$436,0006,078
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$79,084,0004,038
Loan loss allowance$421,0006,543
Total loans and leases$79,505,0004,062
Unearned incomeNANA
Loans and leases, gross$79,505,0004,065
All real estate loans$77,686,0003,167
Real estate loans in domestic offices$77,686,0003,166
Construction and development loans$2,207,0004,788
Commercial RE$6,862,0005,520
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$931,0003,680
1-4 family residential loans$67,686,0001,694
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,572,0007,406
To non-U.S. addresseesNANA
Loans to individuals$247,0008,607
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$247,0008,506
All other loans & leases$07,315
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,483
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$334,000597
Non 1-4 family restructured loans & leases$334,000597
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$421,0006,136
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$75,876,0004,119
Loan loss allowance$384,0006,824
Total loans and leases$76,260,0004,149
Unearned incomeNANA
Loans and leases, gross$76,260,0004,150
All real estate loans$73,796,0003,262
Real estate loans in domestic offices$73,796,0003,261
Construction and development loans$2,332,0004,704
Commercial RE$8,571,0005,129
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$938,0003,632
1-4 family residential loans$61,955,0001,811
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,119,0007,021
To non-U.S. addresseesNANA
Loans to individuals$345,0008,574
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$345,0008,445
All other loans & leases$07,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,537
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$657,000431
Non 1-4 family restructured loans & leases$657,000431
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$384,0006,453
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$71,783,0004,272
Loan loss allowance$417,0006,597
Total loans and leases$72,200,0004,301
Unearned incomeNANA
Loans and leases, gross$72,200,0004,303
All real estate loans$69,884,0003,365
Real estate loans in domestic offices$69,884,0003,364
Construction and development loans$2,131,0004,807
Commercial RE$9,229,0004,959
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,182,0003,290
1-4 family residential loans$57,342,0001,971
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,998,0007,163
To non-U.S. addresseesNANA
Loans to individuals$318,0008,688
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$318,0008,560
All other loans & leases$07,399
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,563
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$604,000449
Non 1-4 family restructured loans & leases$604,000449
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$417,0006,183
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$68,296,0004,412
Loan loss allowance$395,0006,761
Total loans and leases$68,691,0004,439
Unearned incomeNANA
Loans and leases, gross$68,691,0004,443
All real estate loans$66,754,0003,446
Real estate loans in domestic offices$66,754,0003,445
Construction and development loans$1,880,0004,880
Commercial RE$9,054,0004,945
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,191,0003,241
1-4 family residential loans$54,629,0002,085
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,643,0007,447
To non-U.S. addresseesNANA
Loans to individuals$294,0008,767
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$294,0008,635
All other loans & leases$07,414
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,575
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$1,886,000169
Non 1-4 family restructured loans & leases$1,886,000169
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$395,0006,353
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$69,616,0004,309
Loan loss allowance$323,0007,249
Total loans and leases$69,939,0004,342
Unearned incomeNANA
Loans and leases, gross$69,939,0004,344
All real estate loans$68,161,0003,345
Real estate loans in domestic offices$68,161,0003,343
Construction and development loans$2,153,0004,623
Commercial RE$8,447,0005,034
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,197,0003,155
1-4 family residential loans$56,364,0002,006
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,511,0007,595
To non-U.S. addresseesNANA
Loans to individuals$267,0008,836
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$267,0008,716
All other loans & leases$07,443
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,571
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$537,000450
Non 1-4 family restructured loans & leases$537,000450
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$323,0006,894
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$65,190,0004,503
Loan loss allowance$317,0007,290
Total loans and leases$65,507,0004,527
Unearned incomeNANA
Loans and leases, gross$65,507,0004,530
All real estate loans$63,221,0003,512
Real estate loans in domestic offices$63,221,0003,511
Construction and development loans$1,828,0004,897
Commercial RE$7,489,0005,227
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$951,0003,421
1-4 family residential loans$52,953,0002,139
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,008,0007,208
To non-U.S. addresseesNANA
Loans to individuals$278,0008,862
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$278,0008,740
All other loans & leases$07,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,651
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$682,000424
Non 1-4 family restructured loans & leases$682,000424
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$317,0006,948
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$51,499,0005,178
Loan loss allowance$256,0007,736
Total loans and leases$51,755,0005,194
Unearned incomeNANA
Loans and leases, gross$51,755,0005,197
All real estate loans$49,031,0004,035
Real estate loans in domestic offices$49,031,0004,034
Construction and development loans$735,0006,060
Commercial RE$4,262,0006,037
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,121,0003,103
1-4 family residential loans$42,913,0002,549
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,429,0006,974
To non-U.S. addresseesNANA
Loans to individuals$295,0009,106
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$295,0008,961
All other loans & leases$07,647
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,796
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$282,000709
Non 1-4 family restructured loans & leases$282,000709
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$256,0007,439
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$34,019,0006,439
Loan loss allowance$200,0008,302
Total loans and leases$34,219,0006,456
Unearned incomeNANA
Loans and leases, gross$34,219,0006,460
All real estate loans$31,375,0005,140
Real estate loans in domestic offices$31,375,0005,139
Construction and development loans$129,0007,548
Commercial RE$54,0009,393
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,069,0003,081
1-4 family residential loans$30,123,0003,301
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,608,0006,892
To non-U.S. addresseesNANA
Loans to individuals$236,0009,438
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$236,0009,358
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
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$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$200,000761
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$3,868,0009,993
Loan loss allowance$35,0009,989
Total loans and leases$3,903,0009,998
Unearned incomeNANA
Loans and leases, gross$3,903,00010,000
All real estate loans$3,625,0009,397
Real estate loans in domestic offices$3,625,0009,397
Construction and development loans$08,472
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$3,625,0008,124
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$276,0009,249
To non-U.S. addresseesNANA
Loans to individuals$2,00010,074
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,00010,020
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
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$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$35,0001,034
Total loans and leasesNANA