Home > Florida Shores Bank - Southeast > Net Loans and Leases

Florida Shores Bank - Southeast, Net Loans and Leases

2013-12-31Rank
Net loans and leases$122,895,0002,982
Loan loss allowance$2,091,0002,807
Total loans and leases$124,986,0002,984
Unearned income$01,565
Loans and leases, gross$124,986,0002,985
All real estate loans$105,567,0002,742
Real estate loans in domestic offices$105,567,0002,741
Construction and development loans$139,0005,880
Commercial RE$65,408,0001,887
Commercial real estate owner-occupied$36,975,0001,713
Commercial real estate other non-farm non-residential$28,433,0001,981
Multifamily residential real estate$7,046,0001,822
1-4 family residential loans$32,126,0003,082
Farmland loans$848,0004,337
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$17,988,0002,415
To non-U.S. addresseesNANA
Loans to individuals$1,399,0004,808
Credit card loans$01,269
Related Plans$03,755
Consumer Loans - Auto$236,0004,888
Other loans to individuals$1,163,0003,780
All other loans & leases$33,0004,811
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,117
Other loans$33,0003,473
Lease financing receivables$01,079
Loans to depository institutions and acceptances of other banks$0259
Memoranda:
Loans not secured by real estate$01,247
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$177,0003,768
Non 1-4 family restructured loans & leases$177,0003,153
Residential 1-4 family construction$4,0005,447
Other construction, all land development and other land$135,0005,161
Allowance for loan and lease losses in tier 2$1,695,0002,701
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$127,262,0002,923
Loan loss allowance$2,103,0002,876
Total loans and leases$129,365,0002,920
Unearned income$01,604
Loans and leases, gross$129,365,0002,921
All real estate loans$109,875,0002,639
Real estate loans in domestic offices$109,875,0002,638
Construction and development loans$152,0005,914
Commercial RE$69,790,0001,773
Commercial real estate owner-occupied$40,437,0001,584
Commercial real estate other non-farm non-residential$29,353,0001,941
Multifamily residential real estate$6,295,0001,927
1-4 family residential loans$32,623,0003,058
Farmland loans$1,015,0004,230
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$17,841,0002,411
To non-U.S. addresseesNANA
Loans to individuals$1,478,0004,759
Credit card loans$01,281
Related Plans$03,790
Consumer Loans - Auto$258,0004,867
Other loans to individuals$1,220,0003,738
All other loans & leases$171,0003,935
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,135
Other loans$171,0002,090
Lease financing receivables$01,095
Loans to depository institutions and acceptances of other banks$0274
Memoranda:
Loans not secured by real estate$01,250
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$179,0003,789
Non 1-4 family restructured loans & leases$179,0003,168
Residential 1-4 family construction$9,0005,476
Other construction, all land development and other land$143,0005,213
Allowance for loan and lease losses in tier 2$1,724,0002,678
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$122,449,0002,992
Loan loss allowance$1,961,0003,044
Total loans and leases$124,410,0002,997
Unearned income$01,623
Loans and leases, gross$124,410,0002,999
All real estate loans$107,048,0002,703
Real estate loans in domestic offices$107,048,0002,702
Construction and development loans$313,0005,657
Commercial RE$70,938,0001,752
Commercial real estate owner-occupied$37,495,0001,687
Commercial real estate other non-farm non-residential$33,443,0001,787
Multifamily residential real estate$6,295,0001,929
1-4 family residential loans$29,502,0003,272
Farmland loans$05,424
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$16,147,0002,577
To non-U.S. addresseesNANA
Loans to individuals$1,215,0005,105
Credit card loans$01,302
Related Plans$03,818
Consumer Loans - Auto$256,0004,912
Other loans to individuals$959,0004,201
All other loans & leases$05,629
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,128
Other loans$04,852
Lease financing receivables$01,098
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,262
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$187,0003,763
Non 1-4 family restructured loans & leases$187,0003,154
Residential 1-4 family construction$313,0004,550
Other construction, all land development and other land$05,580
Allowance for loan and lease losses in tier 2$1,680,0002,726
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$122,819,0002,972
Loan loss allowance$1,940,0003,125
Total loans and leases$124,759,0002,979
Unearned income$01,647
Loans and leases, gross$124,759,0002,980
All real estate loans$109,292,0002,654
Real estate loans in domestic offices$109,292,0002,653
Construction and development loans$321,0005,702
Commercial RE$73,837,0001,706
Commercial real estate owner-occupied$36,382,0001,720
Commercial real estate other non-farm non-residential$37,455,0001,664
Multifamily residential real estate$5,380,0002,091
1-4 family residential loans$29,754,0003,269
Farmland loans$05,469
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$13,937,0002,824
To non-U.S. addresseesNANA
Loans to individuals$1,530,0004,717
Credit card loans$01,317
Related Plans$03,843
Consumer Loans - Auto$284,0004,845
Other loans to individuals$1,246,0003,681
All other loans & leases$05,662
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,146
Other loans$04,855
Lease financing receivables$01,112
Loans to depository institutions and acceptances of other banks$0281
Memoranda:
Loans not secured by real estate$01,278
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$194,0003,728
Non 1-4 family restructured loans & leases$194,0003,116
Residential 1-4 family construction$165,0004,986
Other construction, all land development and other land$156,0005,264
Allowance for loan and lease losses in tier 2$1,688,0002,725
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$120,268,0003,055
Loan loss allowance$3,332,0002,082
Total loans and leases$123,600,0003,033
Unearned income$01,656
Loans and leases, gross$123,600,0003,035
All real estate loans$107,657,0002,696
Real estate loans in domestic offices$107,657,0002,695
Construction and development loans$329,0005,767
Commercial RE$75,720,0001,667
Commercial real estate owner-occupied$36,995,0001,697
Commercial real estate other non-farm non-residential$38,725,0001,598
Multifamily residential real estate$5,518,0002,061
1-4 family residential loans$26,090,0003,575
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$14,297,0002,787
To non-U.S. addresseesNANA
Loans to individuals$1,646,0004,709
Credit card loans$01,332
Related Plans$03,887
Consumer Loans - Auto$365,0004,662
Other loans to individuals$1,281,0003,719
All other loans & leases$05,717
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$04,923
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,302
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$226,0003,802
Non 1-4 family restructured loans & leases$226,0003,209
Residential 1-4 family construction$05,571
Other construction, all land development and other land$329,0005,047
Allowance for loan and lease losses in tier 2$1,687,0002,747
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$123,354,0003,011
Loan loss allowance$2,347,0002,799
Total loans and leases$125,701,0003,012
Unearned income$01,698
Loans and leases, gross$125,701,0003,013
All real estate loans$104,763,0002,775
Real estate loans in domestic offices$104,763,0002,775
Construction and development loans$337,0005,832
Commercial RE$75,769,0001,654
Commercial real estate owner-occupied$33,961,0001,839
Commercial real estate other non-farm non-residential$41,808,0001,505
Multifamily residential real estate$4,200,0002,386
1-4 family residential loans$24,457,0003,746
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$18,836,0002,305
To non-U.S. addresseesNANA
Loans to individuals$1,309,0005,199
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$883,0003,530
Other loans to individuals$426,0005,630
All other loans & leases$793,0002,754
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$793,0001,179
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,478
Non 1-4 family restructured loans & leases$03,926
Residential 1-4 family construction$05,642
Other construction, all land development and other land$337,0005,108
Allowance for loan and lease losses in tier 2$1,705,0002,741
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$118,751,0003,107
Loan loss allowance$1,943,0003,212
Total loans and leases$120,694,0003,116
Unearned income$01,710
Loans and leases, gross$120,694,0003,116
All real estate loans$104,621,0002,797
Real estate loans in domestic offices$104,621,0002,796
Construction and development loans$598,0005,465
Commercial RE$78,531,0001,606
Commercial real estate owner-occupied$32,481,0001,918
Commercial real estate other non-farm non-residential$46,050,0001,397
Multifamily residential real estate$2,877,0002,833
1-4 family residential loans$22,615,0003,931
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$14,028,0002,857
To non-U.S. addresseesNANA
Loans to individuals$1,372,0005,146
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$1,083,0003,236
Other loans to individuals$289,0006,052
All other loans & leases$673,0002,915
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$673,0001,265
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$598,0003,929
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$1,670,0002,816
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$105,449,0003,401
Loan loss allowance$2,826,0002,484
Total loans and leases$108,275,0003,393
Unearned income$01,750
Loans and leases, gross$108,275,0003,396
All real estate loans$92,591,0003,064
Real estate loans in domestic offices$92,591,0003,064
Construction and development loans$856,0005,287
Commercial RE$71,803,0001,720
Commercial real estate owner-occupied$35,224,0001,794
Commercial real estate other non-farm non-residential$36,579,0001,662
Multifamily residential real estate$2,271,0003,107
1-4 family residential loans$17,661,0004,446
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$13,492,0002,954
To non-U.S. addresseesNANA
Loans to individuals$1,579,0004,898
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$1,128,0003,198
Other loans to individuals$451,0005,616
All other loans & leases$613,0002,989
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$613,0001,321
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$05,671
Other construction, all land development and other land$856,0004,627
Allowance for loan and lease losses in tier 2$1,563,0002,977
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$100,970,0003,564
Loan loss allowance$2,826,0002,492
Total loans and leases$103,796,0003,541
Unearned income$01,650
Loans and leases, gross$103,796,0003,541
All real estate loans$87,992,0003,207
Real estate loans in domestic offices$87,992,0003,207
Construction and development loans$605,0005,626
Commercial RE$69,158,0001,793
Commercial real estate owner-occupied$36,169,0001,661
Commercial real estate other non-farm non-residential$32,989,0001,664
Multifamily residential real estate$2,291,0003,093
1-4 family residential loans$15,938,0004,671
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$13,605,0002,999
To non-U.S. addresseesNANA
Loans to individuals$1,706,0004,868
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$1,302,0003,030
Other loans to individuals$404,0005,857
All other loans & leases$493,0003,203
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$493,0001,474
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$05,766
Other construction, all land development and other land$605,0004,942
Allowance for loan and lease losses in tier 2$1,448,0003,173
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$99,300,0003,619
Loan loss allowance$1,681,0003,574
Total loans and leases$100,981,0003,626
Unearned income$01,664
Loans and leases, gross$100,981,0003,628
All real estate loans$84,224,0003,331
Real estate loans in domestic offices$84,224,0003,331
Construction and development loans$607,0005,691
Commercial RE$65,487,0001,879
Commercial real estate owner-occupied$35,179,0001,691
Commercial real estate other non-farm non-residential$30,308,0001,756
Multifamily residential real estate$2,309,0003,090
1-4 family residential loans$15,821,0004,716
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$14,614,0002,865
To non-U.S. addresseesNANA
Loans to individuals$1,716,0004,935
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$1,301,0003,105
Other loans to individuals$415,0005,875
All other loans & leases$427,0003,360
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$427,0001,555
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$05,851
Other construction, all land development and other land$607,0005,004
Allowance for loan and lease losses in tier 2$1,377,0003,307
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$101,052,0003,602
Loan loss allowance$1,831,0003,385
Total loans and leases$102,883,0003,605
Unearned income$01,683
Loans and leases, gross$102,883,0003,608
All real estate loans$83,744,0003,379
Real estate loans in domestic offices$83,744,0003,379
Construction and development loans$1,928,0004,688
Commercial RE$66,127,0001,868
Commercial real estate owner-occupied$33,628,0001,764
Commercial real estate other non-farm non-residential$32,499,0001,673
Multifamily residential real estate$2,328,0003,082
1-4 family residential loans$13,361,0005,076
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$16,842,0002,627
To non-U.S. addresseesNANA
Loans to individuals$1,835,0004,834
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$1,418,0003,019
Other loans to individuals$417,0005,902
All other loans & leases$461,0003,313
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$461,0001,499
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$1,928,0004,094
Allowance for loan and lease losses in tier 2$1,410,0003,266
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$96,367,0003,745
Loan loss allowance$1,530,0003,819
Total loans and leases$97,897,0003,750
Unearned income$01,720
Loans and leases, gross$97,897,0003,751
All real estate loans$79,478,0003,543
Real estate loans in domestic offices$79,478,0003,543
Construction and development loans$2,427,0004,523
Commercial RE$61,509,0002,006
Commercial real estate owner-occupied$28,255,0002,052
Commercial real estate other non-farm non-residential$33,254,0001,653
Multifamily residential real estate$2,227,0003,144
1-4 family residential loans$13,315,0005,133
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$16,743,0002,654
To non-U.S. addresseesNANA
Loans to individuals$1,168,0005,719
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$475,0004,816
Other loans to individuals$693,0005,113
All other loans & leases$509,0003,185
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$509,0001,433
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$05,950
Other construction, all land development and other land$2,427,0003,943
Allowance for loan and lease losses in tier 2$1,362,0003,393
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$99,497,0003,741
Loan loss allowance$1,530,0003,830
Total loans and leases$101,027,0003,748
Unearned income$01,740
Loans and leases, gross$101,027,0003,750
All real estate loans$81,569,0003,518
Real estate loans in domestic offices$81,569,0003,518
Construction and development loans$1,909,0004,900
Commercial RE$63,634,0001,967
Commercial real estate owner-occupied$28,922,0002,043
Commercial real estate other non-farm non-residential$34,712,0001,630
Multifamily residential real estate$2,669,0002,983
1-4 family residential loans$13,357,0005,185
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$18,066,0002,575
To non-U.S. addresseesNANA
Loans to individuals$723,0006,443
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$723,0006,260
All other loans & leases$669,0002,962
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$669,0001,324
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$06,097
Other construction, all land development and other land$1,909,0004,254
Allowance for loan and lease losses in tier 2$1,357,0003,447
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$84,978,0004,214
Loan loss allowance$1,531,0003,842
Total loans and leases$86,509,0004,215
Unearned income$01,821
Loans and leases, gross$86,509,0004,216
All real estate loans$68,977,0004,009
Real estate loans in domestic offices$68,977,0004,009
Construction and development loans$5,300,0003,760
Commercial RE$49,108,0002,441
Commercial real estate owner-occupied$29,210,0002,036
Commercial real estate other non-farm non-residential$19,898,0002,407
Multifamily residential real estate$2,084,0003,324
1-4 family residential loans$12,485,0005,381
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$16,799,0002,743
To non-U.S. addresseesNANA
Loans to individuals$733,0006,544
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$733,0006,325
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$06,230
Other construction, all land development and other land$5,300,0003,195
Allowance for loan and lease losses in tier 2$1,143,0003,898
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$76,752,0004,500
Loan loss allowance$2,003,0003,226
Total loans and leases$78,755,0004,483
Unearned income$01,847
Loans and leases, gross$78,755,0004,483
All real estate loans$57,998,0004,432
Real estate loans in domestic offices$57,998,0004,432
Construction and development loans$5,113,0003,917
Commercial RE$37,436,0002,983
Commercial real estate owner-occupied$12,350,0003,476
Commercial real estate other non-farm non-residential$25,086,0002,080
Multifamily residential real estate$2,094,0003,326
1-4 family residential loans$13,355,0005,306
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$19,961,0002,458
To non-U.S. addresseesNANA
Loans to individuals$796,0006,523
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$796,0006,307
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$06,314
Other construction, all land development and other land$5,113,0003,322
Allowance for loan and lease losses in tier 2$1,050,0004,122
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$71,712,0004,739
Loan loss allowance$1,375,0004,074
Total loans and leases$73,087,0004,730
Unearned income$01,879
Loans and leases, gross$73,087,0004,732
All real estate loans$52,845,0004,680
Real estate loans in domestic offices$52,845,0004,680
Construction and development loans$4,875,0004,097
Commercial RE$33,474,0003,236
Commercial real estate owner-occupied$9,279,0004,006
Commercial real estate other non-farm non-residential$24,195,0002,168
Multifamily residential real estate$2,119,0003,352
1-4 family residential loans$12,377,0005,480
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$19,785,0002,545
To non-U.S. addresseesNANA
Loans to individuals$457,0007,098
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$457,0006,913
All other loans & leases$06,346
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$06,411
Other construction, all land development and other land$4,875,0003,493
Allowance for loan and lease losses in tier 2$965,0004,386
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$70,855,0004,827
Loan loss allowance$1,366,0004,072
Total loans and leases$72,221,0004,816
Unearned income$01,933
Loans and leases, gross$72,221,0004,817
All real estate loans$52,149,0004,766
Real estate loans in domestic offices$52,149,0004,766
Construction and development loans$4,620,0004,253
Commercial RE$34,150,0003,204
Commercial real estate owner-occupied$9,176,0004,014
Commercial real estate other non-farm non-residential$24,974,0002,121
Multifamily residential real estate$2,133,0003,325
1-4 family residential loans$11,246,0005,681
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$19,779,0002,588
To non-U.S. addresseesNANA
Loans to individuals$293,0007,399
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$293,0007,236
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$06,551
Other construction, all land development and other land$4,620,0003,646
Allowance for loan and lease losses in tier 2$965,0004,407
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$57,697,0005,396
Loan loss allowance$1,138,0004,426
Total loans and leases$58,835,0005,386
Unearned income$01,958
Loans and leases, gross$58,835,0005,386
All real estate loans$40,098,0005,357
Real estate loans in domestic offices$40,098,0005,357
Construction and development loans$4,563,0004,388
Commercial RE$23,800,0003,895
Commercial real estate owner-occupied$14,688,0003,243
Commercial real estate other non-farm non-residential$9,112,0003,716
Multifamily residential real estate$1,982,0003,418
1-4 family residential loans$9,753,0005,942
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$18,274,0002,763
To non-U.S. addresseesNANA
Loans to individuals$463,0007,223
Credit card loans$01,596
Related Plans$114,0002,295
Consumer Loans - AutoNANA
Other loans to individuals$349,0007,197
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$4,563,0003,751
Allowance for loan and lease losses in tier 2$830,0004,772
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$52,344,0005,659
Loan loss allowance$797,0005,196
Total loans and leases$53,141,0005,655
Unearned income$01,988
Loans and leases, gross$53,141,0005,655
All real estate loans$37,926,0005,508
Real estate loans in domestic offices$37,926,0005,508
Construction and development loans$4,506,0004,485
Commercial RE$23,140,0003,949
Commercial real estate owner-occupied$11,767,0003,595
Commercial real estate other non-farm non-residential$11,373,0003,387
Multifamily residential real estate$1,985,0003,381
1-4 family residential loans$8,295,0006,207
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$14,917,0003,245
To non-U.S. addresseesNANA
Loans to individuals$298,0007,527
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$298,0007,373
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$4,506,0003,831
Allowance for loan and lease losses in tier 2$742,0005,030
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$44,482,0006,010
Loan loss allowance$677,0005,515
Total loans and leases$45,159,0006,007
Unearned income$02,035
Loans and leases, gross$45,159,0006,007
All real estate loans$30,234,0005,949
Real estate loans in domestic offices$30,234,0005,949
Construction and development loans$1,820,0005,637
Commercial RE$18,780,0004,351
Commercial real estate owner-occupied$8,157,0004,117
Commercial real estate other non-farm non-residential$10,623,0003,459
Multifamily residential real estate$2,005,0003,327
1-4 family residential loans$7,629,0006,331
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$14,691,0003,316
To non-U.S. addresseesNANA
Loans to individuals$234,0007,659
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$234,0007,526
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$06,780
Other construction, all land development and other land$1,820,0004,896
Allowance for loan and lease losses in tier 2$677,0005,225
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$34,561,0006,543
Loan loss allowance$526,0006,043
Total loans and leases$35,087,0006,543
Unearned income$1,0001,989
Loans and leases, gross$35,088,0006,543
All real estate loans$20,998,0006,568
Real estate loans in domestic offices$20,998,0006,568
Construction and development loans$1,652,0005,814
Commercial RE$10,703,0005,310
Commercial real estate owner-occupied$5,402,0004,602
Commercial real estate other non-farm non-residential$5,301,0004,470
Multifamily residential real estate$2,020,0003,268
1-4 family residential loans$6,623,0006,546
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$13,514,0003,550
To non-U.S. addresseesNANA
Loans to individuals$576,0007,255
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$576,0007,054
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$1,652,0005,016
Allowance for loan and lease losses in tier 2$526,0005,805
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$24,791,0007,140
Loan loss allowance$314,0006,956
Total loans and leases$25,105,0007,147
Unearned income$2,0001,978
Loans and leases, gross$25,107,0007,147
All real estate loans$15,975,0006,940
Real estate loans in domestic offices$15,975,0006,940
Construction and development loans$639,0006,651
Commercial RE$7,324,0005,814
Commercial real estate owner-occupied$3,708,0004,925
Commercial real estate other non-farm non-residential$3,616,0004,897
Multifamily residential real estate$2,031,0003,244
1-4 family residential loans$5,981,0006,685
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$8,954,0004,423
To non-U.S. addresseesNANA
Loans to individuals$178,0007,871
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$178,0007,738
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$639,0005,768
Allowance for loan and lease losses in tier 2$376,0006,442
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$18,888,0007,520
Loan loss allowance$287,0007,115
Total loans and leases$19,175,0007,522
Unearned income$12,0001,787
Loans and leases, gross$19,187,0007,522
All real estate loans$10,690,0007,401
Real estate loans in domestic offices$10,690,0007,401
Construction and development loans$639,0006,650
Commercial RE$3,684,0006,603
Commercial real estate owner-occupied$2,885,0005,087
Commercial real estate other non-farm non-residential$799,0006,102
Multifamily residential real estate$2,043,0003,164
1-4 family residential loans$4,324,0007,024
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$8,313,0004,621
To non-U.S. addresseesNANA
Loans to individuals$184,0007,920
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$184,0007,788
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$07,019
Other construction, all land development and other land$639,0005,747
Allowance for loan and lease losses in tier 2$255,0007,126
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$21,253,0007,343
Loan loss allowance$324,0006,895
Total loans and leases$21,577,0007,342
Unearned income$2,0002,015
Loans and leases, gross$21,579,0007,342
All real estate loans$11,026,0007,353
Real estate loans in domestic offices$11,026,0007,353
Construction and development loans$640,0006,658
Commercial RE$3,213,0006,709
Commercial real estate owner-occupied$2,673,0005,094
Commercial real estate other non-farm non-residential$540,0006,164
Multifamily residential real estate$3,365,0002,464
1-4 family residential loans$3,808,0007,135
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$10,366,0004,105
To non-U.S. addresseesNANA
Loans to individuals$187,0007,943
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$187,0007,811
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$640,0005,674
Allowance for loan and lease losses in tier 2$294,0006,877
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$17,229,0007,640
Loan loss allowance$263,0007,249
Total loans and leases$17,492,0007,636
Unearned income$42,0001,539
Loans and leases, gross$17,534,0007,634
All real estate loans$8,061,0007,661
Real estate loans in domestic offices$8,061,0007,661
Construction and development loans$449,0006,888
Commercial RE$5,189,0006,171
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$2,423,0007,548
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$9,333,0004,318
To non-U.S. addresseesNANA
Loans to individuals$140,0008,065
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$140,0007,944
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$263,0007,080
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$16,412,0007,723
Loan loss allowance$251,0007,338
Total loans and leases$16,663,0007,715
Unearned income$02,181
Loans and leases, gross$16,663,0007,716
All real estate loans$12,289,0007,241
Real estate loans in domestic offices$12,289,0007,241
Construction and development loans$78,0007,481
Commercial RE$6,297,0005,888
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$5,914,0006,640
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$4,333,0005,849
To non-U.S. addresseesNANA
Loans to individuals$41,0008,268
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$41,0008,164
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$251,0007,165
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$7,416,0008,316
Loan loss allowance$113,0008,150
Total loans and leases$7,529,0008,316
Unearned income$02,209
Loans and leases, gross$7,529,0008,316
All real estate loans$6,537,0007,880
Real estate loans in domestic offices$6,537,0007,880
Construction and development loans$07,686
Commercial RE$4,663,0006,291
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$1,874,0007,782
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$967,0007,649
To non-U.S. addresseesNANA
Loans to individuals$25,0008,363
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$25,0008,260
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$113,0008,077
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$3,292,0008,518
Loan loss allowance$50,0008,436
Total loans and leases$3,342,0008,519
Unearned income$02,239
Loans and leases, gross$3,342,0008,519
All real estate loans$3,327,0008,285
Real estate loans in domestic offices$3,327,0008,285
Construction and development loans$07,696
Commercial RE$2,500,0006,921
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$827,0008,183
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$15,0008,226
To non-U.S. addresseesNANA
Loans to individuals$08,465
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$50,0008,416
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$08,620
Loan loss allowance$08,586
Total loans and leases$08,620
Unearned income$02,242
Loans and leases, gross$08,620
All real estate loans$08,562
Real estate loans in domestic offices$08,562
Construction and development loans$07,711
Commercial RE$08,366
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$08,491
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$08,493
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$08,396
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$08,576
Total loans and leasesNANA