Home > Equitable Bank > Net Loans and Leases

Equitable Bank, Net Loans and Leases

2007-12-31Rank
Net loans and leases$156,837,0002,787
Loan loss allowance$3,054,0001,770
Total loans and leases$159,891,0002,773
Unearned income$152,000997
Loans and leases, gross$160,043,0002,768
All real estate loans$122,783,0002,738
Real estate loans in domestic offices$122,783,0002,738
Construction and development loans$35,316,0001,839
Commercial RE$61,025,0001,940
Commercial real estate owner-occupied$28,094,0001,819
Commercial real estate other non-farm non-residential$32,931,0001,605
Multifamily residential real estate$9,898,0001,191
1-4 family residential loans$14,075,0005,135
Farmland loans$2,469,0003,326
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$32,496,0001,807
To non-U.S. addresseesNANA
Loans to individuals$4,671,0003,614
Credit card loans$01,825
Related Plans$179,0001,940
Consumer Loans - AutoNANA
Other loans to individuals$4,492,0003,470
All other loans & leases$93,0005,169
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$93,0003,463
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$11,124,000242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$648,000476
Non 1-4 family restructured loans & leases$648,000476
Residential 1-4 family construction$10,325,0001,838
Other construction, all land development and other land$24,991,0001,644
Allowance for loan and lease losses in tier 2$1,934,0002,429
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$157,666,0002,721
Loan loss allowance$2,008,0002,492
Total loans and leases$159,674,0002,717
Unearned income$191,000900
Loans and leases, gross$159,865,0002,716
All real estate loans$123,071,0002,710
Real estate loans in domestic offices$123,071,0002,710
Construction and development loans$38,650,0001,703
Commercial RE$59,952,0001,933
Commercial real estate owner-occupied$26,171,0001,906
Commercial real estate other non-farm non-residential$33,781,0001,558
Multifamily residential real estate$10,139,0001,161
1-4 family residential loans$12,245,0005,418
Farmland loans$2,085,0003,563
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$32,987,0001,742
To non-U.S. addresseesNANA
Loans to individuals$3,679,0004,223
Credit card loans$01,864
Related Plans$150,0002,050
Consumer Loans - AutoNANA
Other loans to individuals$3,529,0004,085
All other loans & leases$129,0004,815
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$129,0002,900
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$11,195,000221
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$674,000398
Non 1-4 family restructured loans & leases$674,000398
Residential 1-4 family construction$7,994,0002,183
Other construction, all land development and other land$30,656,0001,389
Allowance for loan and lease losses in tier 2$1,938,0002,398
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$156,496,0002,736
Loan loss allowance$2,008,0002,498
Total loans and leases$158,504,0002,730
Unearned income$219,000852
Loans and leases, gross$158,723,0002,728
All real estate loans$121,311,0002,719
Real estate loans in domestic offices$121,311,0002,719
Construction and development loans$38,317,0001,691
Commercial RE$59,393,0001,947
Commercial real estate owner-occupied$26,654,0001,889
Commercial real estate other non-farm non-residential$32,739,0001,599
Multifamily residential real estate$11,627,0001,041
1-4 family residential loans$10,446,0005,757
Farmland loans$1,528,0003,921
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$34,024,0001,693
To non-U.S. addresseesNANA
Loans to individuals$2,924,0004,827
Credit card loans$01,890
Related Plans$132,0002,183
Consumer Loans - AutoNANA
Other loans to individuals$2,792,0004,703
All other loans & leases$464,0003,530
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$464,0001,706
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$11,524,000195
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$701,000352
Non 1-4 family restructured loans & leases$701,000352
Residential 1-4 family construction$9,275,0002,008
Other construction, all land development and other land$29,042,0001,417
Allowance for loan and lease losses in tier 2$1,958,0002,364
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$153,321,0002,759
Loan loss allowance$1,999,0002,497
Total loans and leases$155,320,0002,755
Unearned income$250,000810
Loans and leases, gross$155,570,0002,753
All real estate loans$118,023,0002,753
Real estate loans in domestic offices$118,023,0002,753
Construction and development loans$39,221,0001,649
Commercial RE$53,970,0002,091
Commercial real estate owner-occupied$24,540,0001,962
Commercial real estate other non-farm non-residential$29,430,0001,721
Multifamily residential real estate$13,414,000922
1-4 family residential loans$9,783,0005,880
Farmland loans$1,635,0003,810
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$34,710,0001,634
To non-U.S. addresseesNANA
Loans to individuals$2,685,0005,032
Credit card loans$01,908
Related Plans$125,0002,197
Consumer Loans - AutoNANA
Other loans to individuals$2,560,0004,915
All other loans & leases$153,0004,625
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$153,0002,661
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$9,789,000220
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$388,000491
Non 1-4 family restructured loans & leases$388,000491
Residential 1-4 family construction$6,060,0002,515
Other construction, all land development and other land$33,161,0001,252
Allowance for loan and lease losses in tier 2$1,905,0002,429
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$151,199,0002,783
Loan loss allowance$1,979,0002,492
Total loans and leases$153,178,0002,776
Unearned income$280,000781
Loans and leases, gross$153,458,0002,775
All real estate loans$111,711,0002,847
Real estate loans in domestic offices$111,711,0002,846
Construction and development loans$29,939,0001,939
Commercial RE$57,066,0001,986
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$15,849,000794
1-4 family residential loans$8,857,0006,095
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$38,788,0001,452
To non-U.S. addresseesNANA
Loans to individuals$2,479,0005,315
Credit card loans$01,942
Related Plans$133,0002,183
Consumer Loans - AutoNANA
Other loans to individuals$2,346,0005,225
All other loans & leases$480,0003,494
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$480,0001,668
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$10,171,000199
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$903,000291
Non 1-4 family restructured loans & leases$903,000291
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,891,0002,422
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$151,645,0002,746
Loan loss allowance$1,929,0002,551
Total loans and leases$153,574,0002,744
Unearned income$290,000774
Loans and leases, gross$153,864,0002,742
All real estate loans$110,004,0002,858
Real estate loans in domestic offices$110,004,0002,858
Construction and development loans$26,931,0002,037
Commercial RE$55,400,0002,024
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$15,662,000801
1-4 family residential loans$12,011,0005,524
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$41,193,0001,348
To non-U.S. addresseesNANA
Loans to individuals$2,450,0005,392
Credit card loans$01,963
Related Plans$134,0002,149
Consumer Loans - AutoNANA
Other loans to individuals$2,316,0005,309
All other loans & leases$217,0004,339
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$217,0002,281
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$9,362,000208
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$907,000288
Non 1-4 family restructured loans & leases$907,000288
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,929,0002,369
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$140,741,0002,903
Loan loss allowance$1,829,0002,656
Total loans and leases$142,570,0002,896
Unearned income$285,000802
Loans and leases, gross$142,855,0002,892
All real estate loans$100,824,0003,027
Real estate loans in domestic offices$100,824,0003,026
Construction and development loans$23,242,0002,168
Commercial RE$51,904,0002,114
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$15,265,000819
1-4 family residential loans$10,413,0005,836
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$39,511,0001,392
To non-U.S. addresseesNANA
Loans to individuals$2,415,0005,452
Credit card loans$01,970
Related Plans$118,0002,258
Consumer Loans - AutoNANA
Other loans to individuals$2,297,0005,339
All other loans & leases$104,0005,038
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$104,0003,072
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$7,888,000230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$919,000277
Non 1-4 family restructured loans & leases$919,000277
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,826,0002,471
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$132,722,0002,992
Loan loss allowance$1,757,0002,711
Total loans and leases$134,479,0002,988
Unearned income$252,000869
Loans and leases, gross$134,731,0002,988
All real estate loans$91,380,0003,214
Real estate loans in domestic offices$91,380,0003,214
Construction and development loans$19,429,0002,332
Commercial RE$50,167,0002,148
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$12,816,000928
1-4 family residential loans$8,968,0006,091
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$40,716,0001,326
To non-U.S. addresseesNANA
Loans to individuals$2,287,0005,555
Credit card loans$01,991
Related Plans$200,0001,718
Consumer Loans - AutoNANA
Other loans to individuals$2,087,0005,545
All other loans & leases$348,0003,836
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$348,0001,838
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$8,007,000214
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$525,000403
Non 1-4 family restructured loans & leases$525,000403
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,698,0002,580
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$125,875,0003,087
Loan loss allowance$1,682,0002,749
Total loans and leases$127,557,0003,085
Unearned income$223,000943
Loans and leases, gross$127,780,0003,082
All real estate loans$86,107,0003,293
Real estate loans in domestic offices$86,107,0003,293
Construction and development loans$20,830,0002,163
Commercial RE$45,731,0002,263
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$12,898,000909
1-4 family residential loans$6,648,0006,623
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$38,438,0001,408
To non-U.S. addresseesNANA
Loans to individuals$2,508,0005,398
Credit card loans$02,019
Related Plans$218,0001,702
Consumer Loans - AutoNANA
Other loans to individuals$2,290,0005,389
All other loans & leases$727,0002,981
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$727,0001,277
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$9,338,000177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$602,000417
Non 1-4 family restructured loans & leases$602,000417
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,580,0002,692
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$121,482,0003,153
Loan loss allowance$1,866,0002,528
Total loans and leases$123,348,0003,147
Unearned income$211,000975
Loans and leases, gross$123,559,0003,146
All real estate loans$84,394,0003,311
Real estate loans in domestic offices$84,394,0003,311
Construction and development loans$24,291,0001,882
Commercial RE$41,310,0002,413
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$14,264,000832
1-4 family residential loans$4,529,0007,218
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$36,445,0001,458
To non-U.S. addresseesNANA
Loans to individuals$2,436,0005,509
Credit card loans$02,058
Related Plans$197,0001,785
Consumer Loans - AutoNANA
Other loans to individuals$2,239,0005,500
All other loans & leases$284,0004,090
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$284,0002,043
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$8,198,000185
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$891,000286
Non 1-4 family restructured loans & leases$891,000286
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,574,0002,665
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$122,956,0003,043
Loan loss allowance$1,549,0002,899
Total loans and leases$124,505,0003,045
Unearned income$226,000921
Loans and leases, gross$124,731,0003,039
All real estate loans$89,674,0003,104
Real estate loans in domestic offices$89,674,0003,104
Construction and development loans$26,653,0001,655
Commercial RE$41,530,0002,354
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$14,412,000808
1-4 family residential loans$7,079,0006,523
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$32,234,0001,596
To non-U.S. addresseesNANA
Loans to individuals$2,323,0005,635
Credit card loans$02,079
Related Plans$166,0001,948
Consumer Loans - AutoNANA
Other loans to individuals$2,157,0005,600
All other loans & leases$500,0003,428
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$500,0001,543
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$5,659,000220
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$913,000279
Non 1-4 family restructured loans & leases$913,000279
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,549,0002,664
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$113,716,0003,187
Loan loss allowance$1,546,0002,881
Total loans and leases$115,262,0003,186
Unearned income$171,0001,071
Loans and leases, gross$115,433,0003,184
All real estate loans$79,875,0003,318
Real estate loans in domestic offices$79,875,0003,318
Construction and development loans$26,833,0001,562
Commercial RE$37,884,0002,485
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,108,0001,222
1-4 family residential loans$7,050,0006,568
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$33,121,0001,526
To non-U.S. addresseesNANA
Loans to individuals$2,093,0005,962
Credit card loans$02,109
Related Plans$258,0001,513
Consumer Loans - AutoNANA
Other loans to individuals$1,835,0006,041
All other loans & leases$343,0003,866
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$343,0001,818
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$5,286,000217
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$26,0001,249
Non 1-4 family restructured loans & leases$26,0001,249
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,532,0002,647
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$113,582,0003,184
Loan loss allowance$1,533,0002,883
Total loans and leases$115,115,0003,183
Unearned income$139,0001,184
Loans and leases, gross$115,254,0003,181
All real estate loans$81,169,0003,249
Real estate loans in domestic offices$81,169,0003,248
Construction and development loans$26,174,0001,532
Commercial RE$37,604,0002,481
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,179,0001,342
1-4 family residential loans$10,212,0005,895
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$31,478,0001,584
To non-U.S. addresseesNANA
Loans to individuals$2,081,0006,059
Credit card loans$02,153
Related Plans$306,0001,373
Consumer Loans - AutoNANA
Other loans to individuals$1,775,0006,208
All other loans & leases$526,0003,395
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$526,0001,490
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$5,010,000223
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,503,0002,665
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$117,078,0003,063
Loan loss allowance$1,513,0002,919
Total loans and leases$118,591,0003,058
Unearned income$129,0001,227
Loans and leases, gross$118,720,0003,056
All real estate loans$84,856,0003,075
Real estate loans in domestic offices$84,856,0003,074
Construction and development loans$27,766,0001,374
Commercial RE$38,984,0002,367
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,960,0001,208
1-4 family residential loans$10,146,0005,920
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$31,303,0001,552
To non-U.S. addresseesNANA
Loans to individuals$2,115,0006,114
Credit card loans$02,193
Related Plans$302,0001,375
Consumer Loans - AutoNANA
Other loans to individuals$1,813,0006,252
All other loans & leases$446,0003,610
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$446,0001,612
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$4,256,000252
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$1,513,0002,639
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$119,443,0002,961
Loan loss allowance$1,474,0002,978
Total loans and leases$120,917,0002,958
Unearned income$128,0001,227
Loans and leases, gross$121,045,0002,958
All real estate loans$85,333,0003,017
Real estate loans in domestic offices$85,333,0003,016
Construction and development loans$26,453,0001,373
Commercial RE$40,104,0002,283
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,121,0001,176
1-4 family residential loans$10,655,0005,806
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$33,128,0001,495
To non-U.S. addresseesNANA
Loans to individuals$2,221,0006,055
Credit card loans$02,244
Related Plans$287,0001,407
Consumer Loans - AutoNANA
Other loans to individuals$1,934,0006,184
All other loans & leases$363,0003,852
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$363,0001,810
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$4,748,000231
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$1,474,0002,669
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$119,547,0002,908
Loan loss allowance$1,432,0003,030
Total loans and leases$120,979,0002,909
Unearned income$139,0001,186
Loans and leases, gross$121,118,0002,907
All real estate loans$83,199,0003,006
Real estate loans in domestic offices$83,199,0003,005
Construction and development loans$24,664,0001,375
Commercial RE$39,485,0002,256
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,292,0001,153
1-4 family residential loans$10,758,0005,770
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$35,278,0001,365
To non-U.S. addresseesNANA
Loans to individuals$2,286,0005,994
Credit card loans$02,299
Related Plans$288,0001,404
Consumer Loans - AutoNANA
Other loans to individuals$1,998,0006,137
All other loans & leases$355,0003,838
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$355,0001,784
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$5,044,000218
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,432,0002,708
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$114,072,0003,003
Loan loss allowance$1,407,0003,061
Total loans and leases$115,479,0003,013
Unearned income$109,0001,345
Loans and leases, gross$115,588,0003,014
All real estate loans$78,505,0003,109
Real estate loans in domestic offices$78,505,0003,108
Construction and development loans$27,434,0001,187
Commercial RE$37,458,0002,318
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,128,0001,401
1-4 family residential loans$7,485,0006,515
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$34,487,0001,408
To non-U.S. addresseesNANA
Loans to individuals$2,303,0006,106
Credit card loans$02,642
Related Plans$322,0001,352
Consumer Loans - AutoNANA
Other loans to individuals$1,981,0006,243
All other loans & leases$293,0004,157
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$293,0002,040
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$4,034,000254
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$1,407,0002,735
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$112,933,0003,003
Loan loss allowance$1,373,0003,100
Total loans and leases$114,306,0003,006
Unearned income$104,0001,369
Loans and leases, gross$114,410,0003,007
All real estate loans$77,723,0003,108
Real estate loans in domestic offices$77,723,0003,107
Construction and development loans$24,639,0001,255
Commercial RE$38,323,0002,233
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,856,0001,272
1-4 family residential loans$7,905,0006,449
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$34,063,0001,411
To non-U.S. addresseesNANA
Loans to individuals$2,233,0006,273
Credit card loans$02,679
Related Plans$287,0001,441
Consumer Loans - AutoNANA
Other loans to individuals$1,946,0006,374
All other loans & leases$392,0003,803
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$392,0001,706
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$4,034,000253
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,373,0002,780
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$111,615,0002,984
Loan loss allowance$1,354,0003,094
Total loans and leases$112,969,0002,987
Unearned income$118,0001,297
Loans and leases, gross$113,087,0002,988
All real estate loans$76,191,0003,129
Real estate loans in domestic offices$76,191,0003,128
Construction and development loans$17,936,0001,558
Commercial RE$40,551,0002,080
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,764,0001,062
1-4 family residential loans$8,940,0006,208
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$34,408,0001,401
To non-U.S. addresseesNANA
Loans to individuals$2,375,0006,169
Credit card loans$02,701
Related Plans$302,0001,412
Consumer Loans - AutoNANA
Other loans to individuals$2,073,0006,296
All other loans & leases$113,0005,196
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$113,0003,028
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$4,799,000227
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$1,354,0002,780
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$111,777,0002,935
Loan loss allowance$1,351,0003,046
Total loans and leases$113,128,0002,939
Unearned income$122,0001,297
Loans and leases, gross$113,250,0002,938
All real estate loans$75,038,0003,112
Real estate loans in domestic offices$75,038,0003,111
Construction and development loans$18,416,0001,465
Commercial RE$38,181,0002,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,810,0001,030
1-4 family residential loans$9,631,0006,056
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$35,503,0001,345
To non-U.S. addresseesNANA
Loans to individuals$2,624,0005,938
Credit card loans$02,744
Related Plans$332,0001,315
Consumer Loans - AutoNANA
Other loans to individuals$2,292,0006,059
All other loans & leases$85,0005,489
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$85,0003,311
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$5,710,000204
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,351,0002,716
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$112,494,0002,914
Loan loss allowance$1,301,0003,079
Total loans and leases$113,795,0002,920
Unearned income$139,0001,229
Loans and leases, gross$113,934,0002,919
All real estate loans$74,045,0003,126
Real estate loans in domestic offices$74,045,0003,125
Construction and development loans$17,145,0001,522
Commercial RE$38,361,0002,062
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,827,000989
1-4 family residential loans$9,712,0006,062
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$37,040,0001,287
To non-U.S. addresseesNANA
Loans to individuals$2,270,0006,430
Credit card loans$02,781
Related Plans$338,0001,332
Consumer Loans - AutoNANA
Other loans to individuals$1,932,0006,551
All other loans & leases$579,0003,284
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$579,0001,454
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$5,920,000208
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,301,0002,766
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$104,061,0003,038
Loan loss allowance$757,0004,459
Total loans and leases$104,818,0003,051
Unearned income$181,0001,111
Loans and leases, gross$104,999,0003,048
All real estate loans$64,267,0003,330
Real estate loans in domestic offices$64,267,0003,329
Construction and development loans$10,081,0002,046
Commercial RE$37,000,0001,905
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,267,000941
1-4 family residential loans$8,919,0006,249
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$35,286,0001,321
To non-U.S. addresseesNANA
Loans to individuals$4,699,0004,687
Credit card loans$692,000996
Related Plans$1,814,000430
Consumer Loans - AutoNANA
Other loans to individuals$2,193,0006,510
All other loans & leases$747,0002,922
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$747,0001,312
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$6,421,000201
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$757,0004,102
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$76,861,0003,818
Loan loss allowance$666,0004,742
Total loans and leases$77,527,0003,824
Unearned income$99,0001,626
Loans and leases, gross$77,626,0003,827
All real estate loans$50,457,0003,808
Real estate loans in domestic offices$50,457,0003,807
Construction and development loans$5,514,0002,653
Commercial RE$31,202,0001,993
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,237,0002,116
1-4 family residential loans$11,504,0005,697
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$23,458,0001,863
To non-U.S. addresseesNANA
Loans to individuals$3,215,0005,988
Credit card loans$824,0001,476
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,391,0006,587
All other loans & leases$496,0003,476
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$496,0001,586
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$516,000488
Non 1-4 family restructured loans & leases$516,000488
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$54,308,0004,840
Loan loss allowance$462,0005,953
Total loans and leases$54,770,0004,859
Unearned income$34,0002,903
Loans and leases, gross$54,804,0004,863
All real estate loans$34,685,0004,733
Real estate loans in domestic offices$34,685,0004,733
Construction and development loans$2,020,0004,227
Commercial RE$24,045,0002,298
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,065,0002,166
1-4 family residential loans$6,555,0007,023
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$17,880,0002,248
To non-U.S. addresseesNANA
Loans to individuals$2,104,0007,219
Credit card loans$594,0001,901
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,510,0007,811
All other loans & leases$135,0005,370
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$135,0003,079
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$42,478,0005,492
Loan loss allowance$408,0006,322
Total loans and leases$42,886,0005,505
Unearned income$33,0003,284
Loans and leases, gross$42,919,0005,509
All real estate loans$27,951,0005,228
Real estate loans in domestic offices$27,951,0005,228
Construction and development loans$1,494,0004,515
Commercial RE$18,931,0002,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,709,0001,758
1-4 family residential loans$4,817,0007,692
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$12,805,0002,763
To non-U.S. addresseesNANA
Loans to individuals$2,074,0007,395
Credit card loans$685,0001,816
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,389,0008,175
All other loans & leases$89,0005,937
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$89,0003,609
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$41,440,0005,671
Loan loss allowance$421,0006,361
Total loans and leases$41,861,0005,687
Unearned income$36,0003,602
Loans and leases, gross$41,897,0005,692
All real estate loans$26,155,0005,534
Real estate loans in domestic offices$26,155,0005,534
Construction and development loans$1,927,0004,048
Commercial RE$17,013,0002,682
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,067,0002,225
1-4 family residential loans$5,148,0007,896
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$13,345,0002,632
To non-U.S. addresseesNANA
Loans to individuals$2,268,0007,517
Credit card loans$591,0002,179
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,677,0008,121
All other loans & leases$129,0005,713
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$129,0003,203
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$37,456,0006,118
Loan loss allowance$401,0006,781
Total loans and leases$37,857,0006,127
Unearned income$26,0005,388
Loans and leases, gross$37,857,0006,138
All real estate loans$23,939,0005,898
Real estate loans in domestic offices$23,939,0005,898
Construction and development loans$388,0006,994
Commercial RE$17,085,0002,632
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,424,0002,833
1-4 family residential loans$5,042,0008,185
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$11,376,0002,990
To non-U.S. addresseesNANA
Loans to individuals$2,369,0007,621
Credit card loans$556,0002,426
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,813,0008,171
All other loans & leases$199,0005,304
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$199,0002,810
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$35,459,0006,328
Loan loss allowance$555,0005,614
Total loans and leases$36,014,0006,318
Unearned income$22,0005,958
Loans and leases, gross$36,014,0006,331
All real estate loans$21,435,0006,269
Real estate loans in domestic offices$21,435,0006,268
Construction and development loans$19,0009,508
Commercial RE$15,304,0002,796
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$556,0004,448
1-4 family residential loans$5,556,0008,126
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$11,567,0002,850
To non-U.S. addresseesNANA
Loans to individuals$2,846,0007,180
Credit card loans$505,0002,580
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,341,0007,586
All other loans & leases$188,0005,608
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$188,0002,965
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$33,116,0006,601
Loan loss allowance$518,0006,030
Total loans and leases$33,634,0006,599
Unearned income$32,0006,309
Loans and leases, gross$33,634,0006,614
All real estate loans$21,829,0006,254
Real estate loans in domestic offices$21,829,0006,253
Construction and development loans$010,097
Commercial RE$13,864,0003,008
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$567,0004,595
1-4 family residential loans$7,398,0007,497
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$8,333,0003,536
To non-U.S. addresseesNANA
Loans to individuals$3,404,0006,594
Credit card loans$448,0002,751
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,956,0006,876
All other loans & leases$100,0006,808
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$100,0003,913
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$37,170,0006,032
Loan loss allowance$568,0005,809
Total loans and leases$37,738,0006,034
Unearned income$32,0006,902
Loans and leases, gross$37,738,0006,042
All real estate loans$23,500,0005,983
Real estate loans in domestic offices$23,500,0005,982
Construction and development loans$175,0008,462
Commercial RE$15,507,0002,673
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$305,0005,699
1-4 family residential loans$7,513,0007,605
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$8,455,0003,419
To non-U.S. addresseesNANA
Loans to individuals$5,661,0004,713
Credit card loans$476,0002,660
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,185,0004,759
All other loans & leases$154,0006,418
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$154,0003,472
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$40,571,0005,679
Loan loss allowance$517,0006,301
Total loans and leases$41,088,0005,690
Unearned income$20,0007,964
Loans and leases, gross$41,088,0005,705
All real estate loans$21,864,0006,249
Real estate loans in domestic offices$21,864,0006,247
Construction and development loans$010,798
Commercial RE$14,143,0002,870
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$393,0005,287
1-4 family residential loans$7,328,0007,868
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$11,655,0002,693
To non-U.S. addresseesNANA
Loans to individuals$7,199,0003,970
Credit card loans$565,0002,450
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,634,0004,029
All other loans & leases$390,0004,908
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$390,0002,293
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA