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

Florida Shores Bank - Southwest, Net Loans and Leases

2013-12-31Rank
Net loans and leases$228,838,0001,806
Loan loss allowance$3,997,0001,670
Total loans and leases$232,835,0001,809
Unearned income$01,565
Loans and leases, gross$232,835,0001,809
All real estate loans$197,883,0001,655
Real estate loans in domestic offices$197,883,0001,655
Construction and development loans$14,284,0001,701
Commercial RE$120,496,0001,147
Commercial real estate owner-occupied$58,411,0001,117
Commercial real estate other non-farm non-residential$62,085,0001,135
Multifamily residential real estate$1,797,0003,300
1-4 family residential loans$60,852,0001,918
Farmland loans$454,0004,717
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$32,198,0001,558
To non-U.S. addressees$0177
Loans to individuals$1,572,0004,610
Credit card loans$01,269
Related Plans$03,755
Consumer Loans - Auto$106,0005,389
Other loans to individuals$1,466,0003,327
All other loans & leases$1,182,0002,355
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$1,032,0001,493
Other loans$150,0002,274
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. addressees$0190
Restructured Loans & leases$541,0003,016
Non 1-4 family restructured loans & leases$541,0002,451
Residential 1-4 family construction$2,045,0002,519
Other construction, all land development and other land$12,239,0001,450
Allowance for loan and lease losses in tier 2$3,142,0001,597
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$223,783,0001,828
Loan loss allowance$3,523,0001,906
Total loans and leases$227,306,0001,825
Unearned income$01,604
Loans and leases, gross$227,306,0001,826
All real estate loans$193,762,0001,667
Real estate loans in domestic offices$193,762,0001,667
Construction and development loans$13,767,0001,729
Commercial RE$120,261,0001,144
Commercial real estate owner-occupied$58,854,0001,101
Commercial real estate other non-farm non-residential$61,407,0001,127
Multifamily residential real estate$1,810,0003,315
1-4 family residential loans$57,465,0002,008
Farmland loans$459,0004,750
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$30,619,0001,600
To non-U.S. addressees$0171
Loans to individuals$1,727,0004,488
Credit card loans$01,281
Related Plans$03,790
Consumer Loans - Auto$127,0005,367
Other loans to individuals$1,600,0003,212
All other loans & leases$1,198,0002,341
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$1,073,0001,474
Other loans$125,0002,340
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. addressees$0188
Restructured Loans & leases$546,0003,050
Non 1-4 family restructured loans & leases$546,0002,488
Residential 1-4 family construction$2,268,0002,297
Other construction, all land development and other land$11,499,0001,520
Allowance for loan and lease losses in tier 2$3,158,0001,580
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$206,471,0001,951
Loan loss allowance$3,471,0001,965
Total loans and leases$209,942,0001,951
Unearned income$01,623
Loans and leases, gross$209,942,0001,951
All real estate loans$184,829,0001,724
Real estate loans in domestic offices$184,829,0001,724
Construction and development loans$14,589,0001,654
Commercial RE$118,804,0001,154
Commercial real estate owner-occupied$59,902,0001,066
Commercial real estate other non-farm non-residential$58,902,0001,159
Multifamily residential real estate$1,823,0003,298
1-4 family residential loans$49,144,0002,290
Farmland loans$469,0004,750
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$22,015,0002,073
To non-U.S. addressees$0169
Loans to individuals$1,867,0004,349
Credit card loans$01,302
Related Plans$03,818
Consumer Loans - Auto$103,0005,537
Other loans to individuals$1,764,0003,004
All other loans & leases$1,231,0002,291
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$1,114,0001,419
Other loans$117,0002,333
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. addressees$0192
Restructured Loans & leases$1,593,0001,998
Non 1-4 family restructured loans & leases$1,593,0001,576
Residential 1-4 family construction$3,164,0001,832
Other construction, all land development and other land$11,425,0001,543
Allowance for loan and lease losses in tier 2$2,929,0001,694
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$200,746,0001,986
Loan loss allowance$3,327,0002,086
Total loans and leases$204,073,0001,988
Unearned income$01,647
Loans and leases, gross$204,073,0001,988
All real estate loans$174,837,0001,805
Real estate loans in domestic offices$174,837,0001,805
Construction and development loans$12,037,0001,883
Commercial RE$110,220,0001,230
Commercial real estate owner-occupied$56,020,0001,135
Commercial real estate other non-farm non-residential$54,200,0001,239
Multifamily residential real estate$6,662,0001,848
1-4 family residential loans$45,441,0002,414
Farmland loans$477,0004,780
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$24,646,0001,899
To non-U.S. addressees$0164
Loans to individuals$3,837,0002,895
Credit card loans$01,317
Related Plans$03,843
Consumer Loans - Auto$109,0005,544
Other loans to individuals$3,728,0001,708
All other loans & leases$753,0002,712
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$741,0001,655
Other loans$12,0004,054
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. addressees$0191
Restructured Loans & leases$1,527,0002,068
Non 1-4 family restructured loans & leases$1,527,0001,665
Residential 1-4 family construction$05,496
Other construction, all land development and other land$12,037,0001,505
Allowance for loan and lease losses in tier 2$2,901,0001,699
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$187,144,0002,126
Loan loss allowance$3,125,0002,205
Total loans and leases$190,269,0002,120
Unearned income$01,656
Loans and leases, gross$190,269,0002,121
All real estate loans$160,407,0001,941
Real estate loans in domestic offices$160,407,0001,940
Construction and development loans$9,201,0002,288
Commercial RE$106,190,0001,258
Commercial real estate owner-occupied$56,277,0001,128
Commercial real estate other non-farm non-residential$49,913,0001,304
Multifamily residential real estate$1,653,0003,397
1-4 family residential loans$42,878,0002,571
Farmland loans$485,0004,805
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$24,458,0001,929
To non-U.S. addresseesNANA
Loans to individuals$4,212,0002,815
Credit card loans$01,332
Related Plans$03,887
Consumer Loans - Auto$260,0005,008
Other loans to individuals$3,952,0001,670
All other loans & leases$1,192,0002,339
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$1,137,0001,406
Other loans$55,0003,214
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$413,0003,399
Non 1-4 family restructured loans & leases$413,0002,829
Residential 1-4 family construction$05,571
Other construction, all land development and other land$9,201,0001,836
Allowance for loan and lease losses in tier 2$2,740,0001,798
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$178,760,0002,220
Loan loss allowance$2,842,0002,438
Total loans and leases$181,602,0002,231
Unearned income$01,698
Loans and leases, gross$181,602,0002,232
All real estate loans$152,519,0002,060
Real estate loans in domestic offices$152,519,0002,059
Construction and development loans$8,094,0002,498
Commercial RE$99,579,0001,321
Commercial real estate owner-occupied$53,501,0001,198
Commercial real estate other non-farm non-residential$46,078,0001,399
Multifamily residential real estate$1,665,0003,423
1-4 family residential loans$42,691,0002,605
Farmland loans$490,0004,836
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$23,017,0002,004
To non-U.S. addresseesNANA
Loans to individuals$5,838,0002,220
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$464,0004,464
Other loans to individuals$5,374,0001,291
All other loans & leases$228,0003,893
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$221,0002,479
Other loans$7,0004,466
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$8,094,0002,038
Allowance for loan and lease losses in tier 2$2,622,0001,891
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$172,946,0002,284
Loan loss allowance$2,451,0002,733
Total loans and leases$175,397,0002,293
Unearned income$01,710
Loans and leases, gross$175,397,0002,295
All real estate loans$148,635,0002,085
Real estate loans in domestic offices$148,635,0002,084
Construction and development loans$8,402,0002,461
Commercial RE$100,833,0001,303
Commercial real estate owner-occupied$57,273,0001,107
Commercial real estate other non-farm non-residential$43,560,0001,442
Multifamily residential real estate$1,210,0003,745
1-4 family residential loans$37,697,0002,844
Farmland loans$493,0004,845
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$21,441,0002,134
To non-U.S. addressees$0163
Loans to individuals$5,054,0002,523
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$178,0005,487
Other loans to individuals$4,876,0001,412
All other loans & leases$267,0003,767
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$236,0002,428
Other loans$31,0003,526
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addressees$0185
Restructured Loans & leases$3,296,0001,406
Non 1-4 family restructured loans & leases$1,666,0001,715
Residential 1-4 family construction$05,621
Other construction, all land development and other land$8,402,0002,016
Allowance for loan and lease losses in tier 2$2,451,0002,014
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$153,640,0002,519
Loan loss allowance$2,066,0003,103
Total loans and leases$155,706,0002,529
Unearned income$01,750
Loans and leases, gross$155,706,0002,529
All real estate loans$128,243,0002,367
Real estate loans in domestic offices$128,243,0002,366
Construction and development loans$7,377,0002,702
Commercial RE$90,113,0001,431
Commercial real estate owner-occupied$38,981,0001,632
Commercial real estate other non-farm non-residential$51,132,0001,290
Multifamily residential real estate$1,218,0003,774
1-4 family residential loans$29,039,0003,404
Farmland loans$496,0004,865
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$22,273,0002,077
To non-U.S. addressees$0165
Loans to individuals$4,927,0002,574
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$153,0005,673
Other loans to individuals$4,774,0001,412
All other loans & leases$262,0003,763
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$251,0002,396
Other loans$11,0004,180
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addressees$0180
Restructured Loans & leases$3,310,0001,342
Non 1-4 family restructured loans & leases$1,673,0001,653
Residential 1-4 family construction$05,671
Other construction, all land development and other land$7,377,0002,219
Allowance for loan and lease losses in tier 2$2,065,0002,354
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$152,845,0002,567
Loan loss allowance$3,178,0002,263
Total loans and leases$156,023,0002,569
Unearned income$01,650
Loans and leases, gross$156,023,0002,570
All real estate loans$124,393,0002,448
Real estate loans in domestic offices$124,393,0002,447
Construction and development loans$7,295,0002,792
Commercial RE$87,676,0001,471
Commercial real estate owner-occupied$38,844,0001,563
Commercial real estate other non-farm non-residential$48,832,0001,241
Multifamily residential real estate$05,650
1-4 family residential loans$28,923,0003,445
Farmland loans$499,0004,725
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$26,770,0001,845
To non-U.S. addresseesNANA
Loans to individuals$4,572,0002,804
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$147,0005,764
Other loans to individuals$4,425,0001,592
All other loans & leases$288,0003,698
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$265,0002,334
Other loans$23,0003,903
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$3,323,0001,473
Non 1-4 family restructured loans & leases$1,679,0001,805
Residential 1-4 family construction$695,0003,896
Other construction, all land development and other land$6,600,0002,433
Allowance for loan and lease losses in tier 2$2,275,0002,178
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$141,764,0002,746
Loan loss allowance$2,160,0003,040
Total loans and leases$143,924,0002,754
Unearned income$01,664
Loans and leases, gross$143,924,0002,756
All real estate loans$115,086,0002,631
Real estate loans in domestic offices$115,086,0002,630
Construction and development loans$6,905,0002,960
Commercial RE$85,036,0001,516
Commercial real estate owner-occupied$35,979,0001,657
Commercial real estate other non-farm non-residential$49,057,0001,223
Multifamily residential real estate$05,688
1-4 family residential loans$23,145,0003,942
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$23,756,0002,001
To non-U.S. addresseesNANA
Loans to individuals$4,794,0002,745
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$91,0006,084
Other loans to individuals$4,703,0001,500
All other loans & leases$288,0003,683
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$279,0002,307
Other loans$9,0004,481
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$6,014,000909
Non 1-4 family restructured loans & leases$4,363,000938
Residential 1-4 family construction$698,0003,959
Other construction, all land development and other land$6,207,0002,601
Allowance for loan and lease losses in tier 2$2,050,0002,384
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$132,210,0002,940
Loan loss allowance$2,015,0003,195
Total loans and leases$134,225,0002,953
Unearned income$01,683
Loans and leases, gross$134,225,0002,955
All real estate loans$102,643,0002,908
Real estate loans in domestic offices$102,643,0002,908
Construction and development loans$11,736,0002,239
Commercial RE$68,073,0001,823
Commercial real estate owner-occupied$36,126,0001,674
Commercial real estate other non-farm non-residential$31,947,0001,698
Multifamily residential real estate$05,733
1-4 family residential loans$22,834,0003,992
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$27,126,0001,834
To non-U.S. addresseesNANA
Loans to individuals$4,159,0003,104
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$50,0006,340
Other loans to individuals$4,109,0001,701
All other loans & leases$297,0003,692
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$293,0002,295
Other loans$4,0004,915
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$630,0004,102
Other construction, all land development and other land$11,106,0001,876
Allowance for loan and lease losses in tier 2$2,015,0002,427
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$125,750,0003,079
Loan loss allowance$1,900,0003,318
Total loans and leases$127,650,0003,087
Unearned income$01,720
Loans and leases, gross$127,650,0003,087
All real estate loans$100,125,0002,988
Real estate loans in domestic offices$100,125,0002,988
Construction and development loans$10,802,0002,456
Commercial RE$67,062,0001,862
Commercial real estate owner-occupied$36,236,0001,667
Commercial real estate other non-farm non-residential$30,826,0001,755
Multifamily residential real estate$05,777
1-4 family residential loans$22,261,0004,078
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$23,563,0002,058
To non-U.S. addresseesNANA
Loans to individuals$3,647,0003,424
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$63,0006,270
Other loans to individuals$3,584,0001,930
All other loans & leases$315,0003,638
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$307,0002,266
Other loans$8,0004,634
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$443,0004,615
Other construction, all land development and other land$10,359,0002,066
Allowance for loan and lease losses in tier 2$1,900,0002,578
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$112,974,0003,425
Loan loss allowance$1,683,0003,590
Total loans and leases$114,657,0003,434
Unearned income$01,740
Loans and leases, gross$114,657,0003,434
All real estate loans$87,919,0003,338
Real estate loans in domestic offices$87,919,0003,338
Construction and development loans$10,528,0002,606
Commercial RE$56,371,0002,190
Commercial real estate owner-occupied$29,177,0002,034
Commercial real estate other non-farm non-residential$27,194,0001,943
Multifamily residential real estate$05,836
1-4 family residential loans$21,020,0004,273
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$22,881,0002,146
To non-U.S. addresseesNANA
Loans to individuals$3,854,0003,434
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$3,854,0003,205
All other loans & leases$4,0005,909
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$4,0005,030
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$229,0005,374
Other construction, all land development and other land$10,299,0002,147
Allowance for loan and lease losses in tier 2$1,683,0002,902
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$106,318,0003,654
Loan loss allowance$1,642,0003,681
Total loans and leases$107,960,0003,660
Unearned income$01,821
Loans and leases, gross$107,960,0003,662
All real estate loans$84,266,0003,514
Real estate loans in domestic offices$84,266,0003,514
Construction and development loans$11,148,0002,637
Commercial RE$53,020,0002,309
Commercial real estate owner-occupied$25,165,0002,282
Commercial real estate other non-farm non-residential$27,855,0001,928
Multifamily residential real estate$05,904
1-4 family residential loans$20,098,0004,445
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$20,588,0002,360
To non-U.S. addresseesNANA
Loans to individuals$3,106,0003,974
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$3,106,0003,757
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$230,0005,517
Other construction, all land development and other land$10,918,0002,178
Allowance for loan and lease losses in tier 2$1,642,0002,991
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$108,769,0003,631
Loan loss allowance$1,611,0003,689
Total loans and leases$110,380,0003,636
Unearned income$01,847
Loans and leases, gross$110,380,0003,636
All real estate loans$88,495,0003,422
Real estate loans in domestic offices$88,495,0003,422
Construction and development loans$11,659,0002,653
Commercial RE$58,197,0002,161
Commercial real estate owner-occupied$27,610,0002,154
Commercial real estate other non-farm non-residential$30,587,0001,820
Multifamily residential real estate$05,923
1-4 family residential loans$18,639,0004,649
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$19,665,0002,488
To non-U.S. addresseesNANA
Loans to individuals$2,218,0004,797
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$2,218,0004,557
All other loans & leases$1,0006,198
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$1,0005,388
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$11,659,0002,165
Allowance for loan and lease losses in tier 2$1,611,0003,034
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$107,265,0003,709
Loan loss allowance$1,594,0003,753
Total loans and leases$108,859,0003,715
Unearned income$01,879
Loans and leases, gross$108,859,0003,717
All real estate loans$87,043,0003,510
Real estate loans in domestic offices$87,043,0003,510
Construction and development loans$13,719,0002,545
Commercial RE$57,820,0002,221
Commercial real estate owner-occupied$27,019,0002,225
Commercial real estate other non-farm non-residential$30,801,0001,836
Multifamily residential real estate$05,992
1-4 family residential loans$15,504,0005,064
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$17,840,0002,759
To non-U.S. addresseesNANA
Loans to individuals$3,975,0003,527
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$3,975,0003,291
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$13,719,0002,064
Allowance for loan and lease losses in tier 2$1,594,0003,122
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$101,023,0003,915
Loan loss allowance$1,540,0003,793
Total loans and leases$102,563,0003,914
Unearned income$01,933
Loans and leases, gross$102,563,0003,915
All real estate loans$85,961,0003,578
Real estate loans in domestic offices$85,961,0003,578
Construction and development loans$13,322,0002,699
Commercial RE$56,376,0002,276
Commercial real estate owner-occupied$33,525,0001,873
Commercial real estate other non-farm non-residential$22,851,0002,260
Multifamily residential real estate$06,027
1-4 family residential loans$16,263,0004,994
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$13,698,0003,336
To non-U.S. addresseesNANA
Loans to individuals$2,901,0004,378
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$2,901,0004,121
All other loans & leases$2,0006,414
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$2,0005,703
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$13,322,0002,193
Allowance for loan and lease losses in tier 2$1,540,0003,225
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$97,646,0004,042
Loan loss allowance$1,458,0003,827
Total loans and leases$99,104,0004,043
Unearned income$01,958
Loans and leases, gross$99,104,0004,046
All real estate loans$82,529,0003,709
Real estate loans in domestic offices$82,529,0003,709
Construction and development loans$11,043,0003,117
Commercial RE$54,373,0002,331
Commercial real estate owner-occupied$20,196,0002,703
Commercial real estate other non-farm non-residential$34,177,0001,706
Multifamily residential real estate$06,055
1-4 family residential loans$17,113,0004,922
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$13,088,0003,458
To non-U.S. addresseesNANA
Loans to individuals$3,474,0004,012
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$3,474,0003,767
All other loans & leases$13,0006,049
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$13,0005,060
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$11,043,0002,536
Allowance for loan and lease losses in tier 2$1,374,0003,482
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$87,081,0004,354
Loan loss allowance$1,314,0003,995
Total loans and leases$88,395,0004,356
Unearned income$01,988
Loans and leases, gross$88,395,0004,356
All real estate loans$76,418,0003,936
Real estate loans in domestic offices$76,418,0003,936
Construction and development loans$10,006,0003,379
Commercial RE$50,812,0002,446
Commercial real estate owner-occupied$21,157,0002,600
Commercial real estate other non-farm non-residential$29,655,0001,898
Multifamily residential real estate$06,096
1-4 family residential loans$15,600,0005,111
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$10,701,0003,925
To non-U.S. addresseesNANA
Loans to individuals$1,265,0006,181
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$1,265,0005,932
All other loans & leases$10,0006,187
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$10,0005,230
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$3,199,000707
Non 1-4 family restructured loans & leases$3,199,000581
Residential 1-4 family construction$06,716
Other construction, all land development and other land$10,006,0002,753
Allowance for loan and lease losses in tier 2$1,214,0003,791
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$70,947,0004,916
Loan loss allowance$1,076,0004,395
Total loans and leases$72,023,0004,912
Unearned income$02,035
Loans and leases, gross$72,023,0004,912
All real estate loans$64,111,0004,346
Real estate loans in domestic offices$64,111,0004,346
Construction and development loans$5,240,0004,372
Commercial RE$42,322,0002,778
Commercial real estate owner-occupied$42,322,0001,463
Commercial real estate other non-farm non-residential$06,737
Multifamily residential real estate$06,102
1-4 family residential loans$16,549,0004,979
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$7,209,0004,820
To non-U.S. addresseesNANA
Loans to individuals$702,0007,016
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$702,0006,802
All other loans & leases$1,0006,589
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$1,0005,892
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$5,240,0002,466
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$1,034,0004,161
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$55,540,0005,570
Loan loss allowance$838,0004,992
Total loans and leases$56,378,0005,571
Unearned income$02,062
Loans and leases, gross$56,378,0005,571
All real estate loans$52,226,0004,851
Real estate loans in domestic offices$52,226,0004,851
Construction and development loans$4,292,0004,725
Commercial RE$32,289,0003,264
Commercial real estate owner-occupied$12,024,0003,490
Commercial real estate other non-farm non-residential$20,265,0002,416
Multifamily residential real estate$06,092
1-4 family residential loans$15,645,0005,082
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$3,720,0006,114
To non-U.S. addresseesNANA
Loans to individuals$430,0007,464
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$430,0007,275
All other loans & leases$1,0006,652
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$1,0005,966
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$907,0005,108
Other construction, all land development and other land$3,385,0004,302
Allowance for loan and lease losses in tier 2$760,0004,938
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$50,403,0005,801
Loan loss allowance$766,0005,095
Total loans and leases$51,169,0005,800
Unearned income$02,087
Loans and leases, gross$51,169,0005,800
All real estate loans$32,270,0005,838
Real estate loans in domestic offices$32,270,0005,838
Construction and development loans$3,298,0005,124
Commercial RE$13,895,0004,854
Commercial real estate owner-occupied$13,895,0003,202
Commercial real estate other non-farm non-residential$06,779
Multifamily residential real estate$06,098
1-4 family residential loans$15,077,0005,113
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$18,650,0002,882
To non-U.S. addresseesNANA
Loans to individuals$244,0007,779
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$244,0007,620
All other loans & leases$6,0006,476
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$6,0005,635
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$3,298,0004,333
Allowance for loan and lease losses in tier 2$655,0005,236
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$36,484,0006,438
Loan loss allowance$555,0005,837
Total loans and leases$37,039,0006,434
Unearned income$02,087
Loans and leases, gross$37,039,0006,434
All real estate loans$27,519,0006,109
Real estate loans in domestic offices$27,519,0006,109
Construction and development loans$2,150,0005,606
Commercial RE$12,071,0005,049
Commercial real estate owner-occupied$8,556,0003,873
Commercial real estate other non-farm non-residential$3,515,0004,901
Multifamily residential real estate$06,088
1-4 family residential loans$13,298,0005,337
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$9,272,0004,363
To non-U.S. addresseesNANA
Loans to individuals$243,0007,837
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$243,0007,689
All other loans & leases$5,0006,542
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$5,0005,696
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$2,150,0004,766
Allowance for loan and lease losses in tier 2$445,0006,075
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$23,884,0007,171
Loan loss allowance$303,0007,014
Total loans and leases$24,187,0007,173
Unearned income$02,119
Loans and leases, gross$24,187,0007,173
All real estate loans$21,166,0006,515
Real estate loans in domestic offices$21,166,0006,515
Construction and development loans$1,195,0006,190
Commercial RE$10,939,0005,155
Commercial real estate owner-occupied$10,939,0003,470
Commercial real estate other non-farm non-residential$06,686
Multifamily residential real estate$06,073
1-4 family residential loans$9,032,0006,012
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$2,964,0006,549
To non-U.S. addresseesNANA
Loans to individuals$15,0008,254
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$15,0008,171
All other loans & leases$42,0005,639
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$42,0004,161
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$1,195,0005,211
Allowance for loan and lease losses in tier 2$303,0006,818
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$14,978,0007,786
Loan loss allowance$227,0007,464
Total loans and leases$15,205,0007,785
Unearned income$02,146
Loans and leases, gross$15,205,0007,786
All real estate loans$12,697,0007,200
Real estate loans in domestic offices$12,697,0007,200
Construction and development loans$07,636
Commercial RE$6,283,0005,906
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$6,414,0006,520
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$2,492,0006,762
To non-U.S. addresseesNANA
Loans to individuals$16,0008,291
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$16,0008,208
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$216,0007,363
Total loans and leasesNANA