Home > Florida Choice Bank > Net Loans and Leases

Florida Choice Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$720,729,000669
Loan loss allowance$4,326,0001,313
Total loans and leases$725,055,000674
Unearned income$830,000286
Loans and leases, gross$725,885,000672
All real estate loans$623,577,000592
Real estate loans in domestic offices$623,577,000592
Construction and development loans$295,068,000283
Commercial RE$219,640,000563
Commercial real estate owner-occupied$95,056,000569
Commercial real estate other non-farm non-residential$124,584,000489
Multifamily residential real estate$14,871,000886
1-4 family residential loans$90,676,0001,444
Farmland loans$3,322,0002,920
Loans held in foreign officesNANA
Farm loans$593,0003,897
Commercial and industrial loans$52,754,0001,195
To non-U.S. addressees$0165
Loans to individuals$4,916,0003,420
Credit card loans$01,808
Related Plans$1,145,000656
Consumer Loans - AutoNANA
Other loans to individuals$3,771,0003,834
All other loans & leases$44,045,000251
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$2,453,000798
Other loans$4,726,000473
Lease financing receivables$36,866,000117
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$22,024,000151
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$46,370,000560
Other construction, all land development and other land$248,698,000239
Allowance for loan and lease losses in tier 2$4,326,0001,193
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$798,195,000608
Loan loss allowance$12,673,000446
Total loans and leases$810,868,000605
Unearned income$902,000281
Loans and leases, gross$811,770,000604
All real estate loans$705,185,000514
Real estate loans in domestic offices$705,185,000514
Construction and development loans$373,624,000230
Commercial RE$218,306,000560
Commercial real estate owner-occupied$99,963,000516
Commercial real estate other non-farm non-residential$118,343,000516
Multifamily residential real estate$14,863,000881
1-4 family residential loans$94,985,0001,381
Farmland loans$3,407,0002,864
Loans held in foreign officesNANA
Farm loans$908,0003,627
Commercial and industrial loans$56,370,0001,108
To non-U.S. addressees$0174
Loans to individuals$4,716,0003,591
Credit card loans$01,825
Related Plans$771,000885
Consumer Loans - AutoNANA
Other loans to individuals$3,945,0003,807
All other loans & leases$44,591,000253
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$2,405,000827
Other loans$3,538,000573
Lease financing receivables$38,648,000118
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$16,828,000184
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$65,998,000411
Other construction, all land development and other land$307,626,000192
Allowance for loan and lease losses in tier 2$11,072,000472
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$781,372,000605
Loan loss allowance$10,385,000524
Total loans and leases$791,757,000603
Unearned income$936,000272
Loans and leases, gross$792,693,000603
All real estate loans$698,186,000507
Real estate loans in domestic offices$698,186,000507
Construction and development loans$375,550,000222
Commercial RE$220,229,000533
Commercial real estate owner-occupied$99,161,000508
Commercial real estate other non-farm non-residential$121,068,000492
Multifamily residential real estate$8,851,0001,279
1-4 family residential loans$90,338,0001,425
Farmland loans$3,218,0002,932
Loans held in foreign officesNANA
Farm loans$913,0003,670
Commercial and industrial loans$51,973,0001,170
To non-U.S. addressees$0179
Loans to individuals$4,952,0003,482
Credit card loans$01,864
Related Plans$883,000772
Consumer Loans - AutoNANA
Other loans to individuals$4,069,0003,762
All other loans & leases$36,669,000279
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$2,538,000783
Other loans$5,130,000421
Lease financing receivables$29,001,000137
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$16,830,000174
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$70,996,000396
Other construction, all land development and other land$304,554,000183
Allowance for loan and lease losses in tier 2$10,385,000484
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$766,049,000620
Loan loss allowance$9,886,000548
Total loans and leases$775,935,000616
Unearned income$1,265,000208
Loans and leases, gross$777,200,000616
All real estate loans$682,789,000522
Real estate loans in domestic offices$682,789,000522
Construction and development loans$359,420,000224
Commercial RE$221,174,000531
Commercial real estate owner-occupied$94,667,000559
Commercial real estate other non-farm non-residential$126,507,000473
Multifamily residential real estate$7,076,0001,510
1-4 family residential loans$91,894,0001,411
Farmland loans$3,225,0002,913
Loans held in foreign officesNANA
Farm loans$922,0003,702
Commercial and industrial loans$53,802,0001,114
To non-U.S. addressees$0171
Loans to individuals$5,340,0003,306
Credit card loans$01,890
Related Plans$1,031,000706
Consumer Loans - AutoNANA
Other loans to individuals$4,309,0003,606
All other loans & leases$34,347,000287
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,579,000770
Other loans$4,906,000438
Lease financing receivables$26,862,000144
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$17,244,000159
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$69,606,000412
Other construction, all land development and other land$289,814,000186
Allowance for loan and lease losses in tier 2$9,886,000514
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$470,771,000961
Loan loss allowance$6,416,000817
Total loans and leases$477,187,000960
Unearned income$762,000337
Loans and leases, gross$477,949,000960
All real estate loans$424,617,000841
Real estate loans in domestic offices$424,617,000841
Construction and development loans$244,484,000317
Commercial RE$144,629,000840
Commercial real estate owner-occupied$55,127,000954
Commercial real estate other non-farm non-residential$89,502,000662
Multifamily residential real estate$2,107,0002,932
1-4 family residential loans$32,293,0003,284
Farmland loans$1,104,0004,291
Loans held in foreign officesNANA
Farm loans$87,0004,821
Commercial and industrial loans$45,657,0001,275
To non-U.S. addressees$0174
Loans to individuals$2,465,0005,262
Credit card loans$01,908
Related Plans$1,350,000555
Consumer Loans - AutoNANA
Other loans to individuals$1,115,0006,628
All other loans & leases$5,123,000980
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$3,033,000592
Lease financing receivables$2,090,000467
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$9,801,000218
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$44,083,000629
Other construction, all land development and other land$200,401,000258
Allowance for loan and lease losses in tier 2$6,416,000757
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$452,494,000984
Loan loss allowance$6,217,000823
Total loans and leases$458,711,000977
Unearned income$843,000305
Loans and leases, gross$459,554,000975
All real estate loans$406,066,000861
Real estate loans in domestic offices$406,066,000860
Construction and development loans$231,901,000324
Commercial RE$135,770,000902
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,038,0002,060
1-4 family residential loans$33,374,0003,198
Farmland loans$983,0004,384
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$46,075,0001,248
To non-U.S. addresseesNANA
Loans to individuals$2,168,0005,641
Credit card loans$01,942
Related Plans$987,000710
Consumer Loans - AutoNANA
Other loans to individuals$1,181,0006,611
All other loans & leases$5,245,000949
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$2,900,000607
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$2,345,000124
Memoranda:
Loans not secured by real estate$8,558,000230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$6,217,000768
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$450,018,000990
Loan loss allowance$6,172,000830
Total loans and leases$456,190,000986
Unearned income$906,000298
Loans and leases, gross$457,096,000985
All real estate loans$402,270,000868
Real estate loans in domestic offices$402,270,000868
Construction and development loans$220,870,000340
Commercial RE$136,945,000877
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,311,0001,433
1-4 family residential loans$36,151,0003,037
Farmland loans$993,0004,365
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$48,404,0001,166
To non-U.S. addresseesNANA
Loans to individuals$3,572,0004,400
Credit card loans$01,963
Related Plans$760,000852
Consumer Loans - AutoNANA
Other loans to individuals$2,812,0004,816
All other loans & leases$2,850,0001,437
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$2,850,000596
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$5,706,000290
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$6,172,000782
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$442,887,000993
Loan loss allowance$5,928,000845
Total loans and leases$448,815,000993
Unearned income$891,000314
Loans and leases, gross$449,706,000991
All real estate loans$397,151,000870
Real estate loans in domestic offices$397,151,000869
Construction and development loans$205,090,000348
Commercial RE$147,250,000813
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,361,0001,565
1-4 family residential loans$37,433,0002,958
Farmland loans$1,017,0004,352
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$45,312,0001,227
To non-U.S. addresseesNANA
Loans to individuals$3,438,0004,497
Credit card loans$01,970
Related Plans$2,411,000357
Consumer Loans - AutoNANA
Other loans to individuals$1,027,0006,925
All other loans & leases$3,805,0001,196
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$3,805,000502
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$4,693,000322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$5,928,000790
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$379,335,0001,126
Loan loss allowance$5,079,000986
Total loans and leases$384,414,0001,124
Unearned income$710,000399
Loans and leases, gross$385,124,0001,121
All real estate loans$340,502,000973
Real estate loans in domestic offices$340,502,000973
Construction and development loans$180,152,000378
Commercial RE$124,268,000942
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,216,0001,994
1-4 family residential loans$31,698,0003,304
Farmland loans$168,0005,589
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$40,997,0001,317
To non-U.S. addresseesNANA
Loans to individuals$3,625,0004,300
Credit card loans$2,0001,976
Related Plans$2,631,000325
Consumer Loans - AutoNANA
Other loans to individuals$992,0006,981
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. addresseesNANA
Restructured Loans & leases$678,000337
Non 1-4 family restructured loans & leases$678,000337
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$5,079,000910
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$339,877,0001,242
Loan loss allowance$4,447,0001,112
Total loans and leases$344,324,0001,242
Unearned income$763,000359
Loans and leases, gross$345,087,0001,240
All real estate loans$295,242,0001,107
Real estate loans in domestic offices$295,242,0001,107
Construction and development loans$68,538,000873
Commercial RE$200,920,000529
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$150,0005,497
1-4 family residential loans$25,465,0003,775
Farmland loans$169,0005,601
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$47,647,0001,140
To non-U.S. addresseesNANA
Loans to individuals$2,198,0005,741
Credit card loans$3,0001,998
Related Plans$1,203,000574
Consumer Loans - AutoNANA
Other loans to individuals$992,0007,053
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. addresseesNANA
Restructured Loans & leases$682,000387
Non 1-4 family restructured loans & leases$682,000387
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$4,447,0001,017
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$277,443,0001,530
Loan loss allowance$3,110,0001,578
Total loans and leases$280,553,0001,531
Unearned income$670,000423
Loans and leases, gross$281,223,0001,528
All real estate loans$234,179,0001,390
Real estate loans in domestic offices$234,179,0001,390
Construction and development loans$55,917,000969
Commercial RE$155,490,000696
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$150,0005,514
1-4 family residential loans$22,453,0004,093
Farmland loans$169,0005,630
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$43,178,0001,218
To non-U.S. addresseesNANA
Loans to individuals$3,866,0004,292
Credit card loans$3,0002,036
Related Plans$1,858,000419
Consumer Loans - AutoNANA
Other loans to individuals$2,005,0005,782
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. addresseesNANA
Restructured Loans & leases$686,000371
Non 1-4 family restructured loans & leases$686,000371
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$3,110,0001,463
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$241,015,0001,698
Loan loss allowance$2,807,0001,709
Total loans and leases$243,822,0001,700
Unearned income$696,000394
Loans and leases, gross$244,518,0001,697
All real estate loans$211,897,0001,478
Real estate loans in domestic offices$211,897,0001,478
Construction and development loans$42,150,0001,147
Commercial RE$143,861,000740
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,003,0003,699
1-4 family residential loans$24,714,0003,834
Farmland loans$169,0005,650
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$29,602,0001,730
To non-U.S. addresseesNANA
Loans to individuals$3,019,0004,951
Credit card loans$4,0002,045
Related Plans$1,882,000399
Consumer Loans - AutoNANA
Other loans to individuals$1,133,0006,906
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$689,000359
Non 1-4 family restructured loans & leases$689,000359
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,806,0001,575
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$192,427,0002,056
Loan loss allowance$2,169,0002,165
Total loans and leases$194,596,0002,060
Unearned income$440,000581
Loans and leases, gross$195,036,0002,054
All real estate loans$169,844,0001,826
Real estate loans in domestic offices$169,844,0001,826
Construction and development loans$39,028,0001,152
Commercial RE$105,021,0001,022
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$860,0003,893
1-4 family residential loans$23,697,0003,938
Farmland loans$1,238,0004,062
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$21,936,0002,217
To non-U.S. addresseesNANA
Loans to individuals$3,256,0004,760
Credit card loans$4,0002,075
Related Plans$2,436,000320
Consumer Loans - AutoNANA
Other loans to individuals$816,0007,435
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$693,000342
Non 1-4 family restructured loans & leases$693,000342
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,169,0001,983
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$153,158,0002,488
Loan loss allowance$1,741,0002,597
Total loans and leases$154,899,0002,487
Unearned income$294,000783
Loans and leases, gross$155,193,0002,482
All real estate loans$134,317,0002,197
Real estate loans in domestic offices$134,317,0002,196
Construction and development loans$35,565,0001,172
Commercial RE$73,433,0001,425
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$987,0003,704
1-4 family residential loans$23,306,0003,977
Farmland loans$1,026,0004,317
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$18,752,0002,490
To non-U.S. addresseesNANA
Loans to individuals$2,112,0006,023
Credit card loans$4,0002,122
Related Plans$1,432,000488
Consumer Loans - AutoNANA
Other loans to individuals$676,0007,716
All other loans & leases$12,0006,685
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$12,0005,465
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$699,000355
Non 1-4 family restructured loans & leases$699,000355
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,741,0002,367
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$140,485,0002,643
Loan loss allowance$1,738,0002,594
Total loans and leases$142,223,0002,641
Unearned income$230,000920
Loans and leases, gross$142,453,0002,640
All real estate loans$126,739,0002,263
Real estate loans in domestic offices$126,739,0002,262
Construction and development loans$35,721,0001,098
Commercial RE$66,136,0001,514
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$994,0003,658
1-4 family residential loans$22,862,0003,979
Farmland loans$1,026,0004,317
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$14,466,0002,985
To non-U.S. addresseesNANA
Loans to individuals$1,234,0007,138
Credit card loans$02,193
Related Plans$528,000989
Consumer Loans - AutoNANA
Other loans to individuals$706,0007,747
All other loans & leases$14,0006,643
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$14,0005,396
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$703,000351
Non 1-4 family restructured loans & leases$703,000351
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,738,0002,351
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$135,701,0002,680
Loan loss allowance$1,765,0002,551
Total loans and leases$137,466,0002,681
Unearned income$193,0001,012
Loans and leases, gross$137,659,0002,680
All real estate loans$122,459,0002,288
Real estate loans in domestic offices$122,459,0002,287
Construction and development loans$38,881,000961
Commercial RE$58,645,0001,644
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,011,0003,599
1-4 family residential loans$22,896,0003,958
Farmland loans$1,026,0004,304
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$13,659,0003,124
To non-U.S. addresseesNANA
Loans to individuals$1,541,0006,835
Credit card loans$02,244
Related Plans$939,000659
Consumer Loans - AutoNANA
Other loans to individuals$602,0007,977
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$709,000359
Non 1-4 family restructured loans & leases$709,000359
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,765,0002,302
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$127,951,0002,747
Loan loss allowance$1,696,0002,621
Total loans and leases$129,647,0002,754
Unearned income$178,0001,051
Loans and leases, gross$129,825,0002,750
All real estate loans$115,467,0002,340
Real estate loans in domestic offices$115,467,0002,339
Construction and development loans$36,261,000972
Commercial RE$54,090,0001,735
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,007,0003,572
1-4 family residential loans$23,068,0003,917
Farmland loans$1,041,0004,240
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$12,715,0003,229
To non-U.S. addresseesNANA
Loans to individuals$1,642,0006,743
Credit card loans$02,299
Related Plans$865,000708
Consumer Loans - AutoNANA
Other loans to individuals$777,0007,733
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$715,000370
Non 1-4 family restructured loans & leases$715,000370
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,696,0002,347
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$120,740,0002,854
Loan loss allowance$1,562,0002,794
Total loans and leases$122,302,0002,862
Unearned income$176,0001,073
Loans and leases, gross$122,478,0002,859
All real estate loans$108,587,0002,430
Real estate loans in domestic offices$108,587,0002,429
Construction and development loans$34,672,000962
Commercial RE$48,331,0001,900
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$964,0003,582
1-4 family residential loans$23,579,0003,841
Farmland loans$1,041,0004,242
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$12,171,0003,314
To non-U.S. addresseesNANA
Loans to individuals$1,720,0006,755
Credit card loans$02,642
Related Plans$996,000645
Consumer Loans - AutoNANA
Other loans to individuals$724,0007,912
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$719,000404
Non 1-4 family restructured loans & leases$719,000404
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,562,0002,503
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$113,145,0002,993
Loan loss allowance$1,467,0002,938
Total loans and leases$114,612,0002,996
Unearned income$175,0001,097
Loans and leases, gross$114,787,0002,993
All real estate loans$102,257,0002,516
Real estate loans in domestic offices$102,257,0002,514
Construction and development loans$29,474,0001,068
Commercial RE$48,512,0001,841
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$939,0003,611
1-4 family residential loans$21,405,0004,073
Farmland loans$1,927,0003,415
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$10,862,0003,588
To non-U.S. addresseesNANA
Loans to individuals$1,668,0006,916
Credit card loans$02,679
Related Plans$130,0002,248
Consumer Loans - AutoNANA
Other loans to individuals$1,538,0006,842
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$499,000510
Non 1-4 family restructured loans & leases$499,000510
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,467,0002,624
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$102,705,0003,230
Loan loss allowance$1,412,0002,995
Total loans and leases$104,117,0003,227
Unearned income$206,000996
Loans and leases, gross$104,323,0003,228
All real estate loans$91,466,0002,702
Real estate loans in domestic offices$91,466,0002,701
Construction and development loans$12,988,0001,952
Commercial RE$58,043,0001,539
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$906,0003,593
1-4 family residential loans$19,329,0004,353
Farmland loans$200,0005,704
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$11,166,0003,515
To non-U.S. addresseesNANA
Loans to individuals$1,691,0006,912
Credit card loans$02,701
Related Plans$7,0004,143
Consumer Loans - AutoNANA
Other loans to individuals$1,684,0006,696
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$499,000484
Non 1-4 family restructured loans & leases$499,000484
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,338,0002,805
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$90,745,0003,519
Loan loss allowance$1,258,0003,226
Total loans and leases$92,003,0003,519
Unearned income$150,0001,168
Loans and leases, gross$92,153,0003,518
All real estate loans$75,627,0003,095
Real estate loans in domestic offices$75,627,0003,094
Construction and development loans$6,599,0002,891
Commercial RE$49,815,0001,708
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$19,213,0004,363
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$14,138,0002,969
To non-U.S. addresseesNANA
Loans to individuals$2,389,0006,199
Credit card loans$02,744
Related Plans$1,153,000591
Consumer Loans - AutoNANA
Other loans to individuals$1,236,0007,312
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$499,000479
Non 1-4 family restructured loans & leases$499,000479
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,168,0003,071
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$83,262,0003,755
Loan loss allowance$1,148,0003,393
Total loans and leases$84,410,0003,760
Unearned income$129,0001,280
Loans and leases, gross$84,539,0003,759
All real estate loans$69,755,0003,257
Real estate loans in domestic offices$69,755,0003,256
Construction and development loans$9,788,0002,219
Commercial RE$42,788,0001,906
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$17,179,0004,653
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$12,480,0003,223
To non-U.S. addresseesNANA
Loans to individuals$2,304,0006,388
Credit card loans$02,781
Related Plans$1,110,000625
Consumer Loans - AutoNANA
Other loans to individuals$1,194,0007,474
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,096,0003,186
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$55,968,0004,904
Loan loss allowance$837,0004,118
Total loans and leases$56,805,0004,892
Unearned income$23,0002,181
Loans and leases, gross$56,828,0004,895
All real estate loans$45,864,0004,203
Real estate loans in domestic offices$45,864,0004,202
Construction and development loans$8,072,0002,370
Commercial RE$22,363,0002,777
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$15,429,0004,912
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$8,771,0004,042
To non-U.S. addresseesNANA
Loans to individuals$2,193,0006,756
Credit card loans$02,963
Related Plans$863,000751
Consumer Loans - AutoNANA
Other loans to individuals$1,330,0007,578
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$679,0004,454
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$41,179,0005,832
Loan loss allowance$592,0005,163
Total loans and leases$41,771,0005,828
Unearned income$8,0003,071
Loans and leases, gross$41,779,0005,829
All real estate loans$33,463,0004,943
Real estate loans in domestic offices$33,463,0004,943
Construction and development loans$6,383,0002,416
Commercial RE$16,239,0003,199
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$10,841,0005,838
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$6,286,0004,848
To non-U.S. addresseesNANA
Loans to individuals$2,025,0007,193
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,025,0007,007
All other loans & leases$5,0007,617
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$5,0006,629
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$14,413,0008,699
Loan loss allowance$202,0008,417
Total loans and leases$14,615,0008,713
Unearned income$03,913
Loans and leases, gross$14,615,0008,716
All real estate loans$10,909,0007,789
Real estate loans in domestic offices$10,909,0007,788
Construction and development loans$08,472
Commercial RE$6,221,0005,126
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$4,688,0007,694
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$2,923,0006,691
To non-U.S. addresseesNANA
Loans to individuals$783,0009,018
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$783,0008,901
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA