Home > Fortress Bank > Net Loans and Leases

Fortress Bank, Net Loans and Leases

2007-09-30Rank
Net loans and leases$143,019,0002,970
Loan loss allowance$2,056,0002,447
Total loans and leases$145,075,0002,960
Unearned income$68,0001,386
Loans and leases, gross$145,143,0002,960
All real estate loans$97,459,0003,192
Real estate loans in domestic offices$97,459,0003,192
Construction and development loans$11,615,0003,390
Commercial RE$36,332,0002,832
Commercial real estate owner-occupied$363,0003,989
Commercial real estate other non-farm non-residential$35,969,0001,494
Multifamily residential real estate$3,552,0002,305
1-4 family residential loans$33,240,0003,222
Farmland loans$12,720,000993
Loans held in foreign officesNANA
Farm loans$7,024,0001,536
Commercial and industrial loans$26,352,0002,121
To non-U.S. addresseesNANA
Loans to individuals$11,447,0001,664
Credit card loans$469,000865
Related Plans$6,0004,002
Consumer Loans - AutoNANA
Other loans to individuals$10,972,0001,592
All other loans & leases$2,861,0001,504
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$2,324,000716
Lease financing receivables$537,000749
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$2,566,000131
Non 1-4 family restructured loans & leases$2,566,000131
Residential 1-4 family construction$6,040,0002,534
Other construction, all land development and other land$5,575,0003,226
Allowance for loan and lease losses in tier 2$1,857,0002,490
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$138,171,0003,053
Loan loss allowance$1,693,0002,862
Total loans and leases$139,864,0003,053
Unearned income$53,0001,482
Loans and leases, gross$139,917,0003,055
All real estate loans$94,182,0003,259
Real estate loans in domestic offices$94,182,0003,259
Construction and development loans$11,427,0003,374
Commercial RE$35,858,0002,841
Commercial real estate owner-occupied$368,0004,019
Commercial real estate other non-farm non-residential$35,490,0001,509
Multifamily residential real estate$2,626,0002,669
1-4 family residential loans$31,499,0003,360
Farmland loans$12,772,000970
Loans held in foreign officesNANA
Farm loans$6,895,0001,572
Commercial and industrial loans$24,472,0002,242
To non-U.S. addresseesNANA
Loans to individuals$11,486,0001,668
Credit card loans$463,000886
Related Plans$5,0004,072
Consumer Loans - AutoNANA
Other loans to individuals$11,018,0001,591
All other loans & leases$2,882,0001,498
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$2,237,000742
Lease financing receivables$645,000710
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$2,657,000116
Non 1-4 family restructured loans & leases$2,657,000116
Residential 1-4 family construction$5,991,0002,563
Other construction, all land development and other land$5,436,0003,234
Allowance for loan and lease losses in tier 2$1,693,0002,688
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$131,472,0003,159
Loan loss allowance$2,075,0002,419
Total loans and leases$133,547,0003,153
Unearned income$28,0001,715
Loans and leases, gross$133,575,0003,156
All real estate loans$88,630,0003,376
Real estate loans in domestic offices$88,630,0003,376
Construction and development loans$9,070,0003,654
Commercial RE$32,746,0002,978
Commercial real estate owner-occupied$24,330,0001,969
Commercial real estate other non-farm non-residential$8,416,0003,253
Multifamily residential real estate$2,632,0002,650
1-4 family residential loans$31,821,0003,319
Farmland loans$12,361,000986
Loans held in foreign officesNANA
Farm loans$7,091,0001,454
Commercial and industrial loans$24,089,0002,255
To non-U.S. addresseesNANA
Loans to individuals$10,805,0001,778
Credit card loans$408,000919
Related Plans$5,0004,075
Consumer Loans - AutoNANA
Other loans to individuals$10,392,0001,686
All other loans & leases$2,960,0001,420
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$2,209,000706
Lease financing receivables$751,000667
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$2,581,00098
Non 1-4 family restructured loans & leases$2,581,00098
Residential 1-4 family construction$4,718,0002,819
Other construction, all land development and other land$4,352,0003,435
Allowance for loan and lease losses in tier 2$1,681,0002,697
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$134,689,0003,078
Loan loss allowance$2,154,0002,309
Total loans and leases$136,843,0003,066
Unearned income$20,0001,797
Loans and leases, gross$136,863,0003,071
All real estate loans$90,709,0003,300
Real estate loans in domestic offices$90,709,0003,300
Construction and development loans$7,863,0003,823
Commercial RE$36,336,0002,766
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,571,0003,246
1-4 family residential loans$32,445,0003,269
Farmland loans$12,494,000940
Loans held in foreign officesNANA
Farm loans$7,329,0001,435
Commercial and industrial loans$25,244,0002,162
To non-U.S. addresseesNANA
Loans to individuals$11,047,0001,764
Credit card loans$424,000946
Related Plans$5,0004,070
Consumer Loans - AutoNANA
Other loans to individuals$10,618,0001,693
All other loans & leases$2,534,0001,562
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$1,667,000842
Lease financing receivables$867,000628
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$2,495,000112
Non 1-4 family restructured loans & leases$2,495,000112
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,701,0002,652
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$133,948,0003,069
Loan loss allowance$2,420,0002,114
Total loans and leases$136,368,0003,053
Unearned income$02,260
Loans and leases, gross$136,368,0003,055
All real estate loans$89,410,0003,335
Real estate loans in domestic offices$89,410,0003,335
Construction and development loans$7,370,0003,878
Commercial RE$37,051,0002,729
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$798,0004,067
1-4 family residential loans$32,108,0003,292
Farmland loans$12,083,000965
Loans held in foreign officesNANA
Farm loans$8,137,0001,368
Commercial and industrial loans$24,164,0002,199
To non-U.S. addresseesNANA
Loans to individuals$11,570,0001,696
Credit card loans$456,000897
Related Plans$5,0004,092
Consumer Loans - AutoNANA
Other loans to individuals$11,109,0001,638
All other loans & leases$3,087,0001,372
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$2,082,000724
Lease financing receivables$1,005,000609
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,354,000121
Non 1-4 family restructured loans & leases$2,354,000121
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,722,0002,618
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$130,056,0003,111
Loan loss allowance$2,723,0001,881
Total loans and leases$132,779,0003,093
Unearned income$02,291
Loans and leases, gross$132,779,0003,096
All real estate loans$85,559,0003,404
Real estate loans in domestic offices$85,559,0003,404
Construction and development loans$7,835,0003,682
Commercial RE$36,097,0002,761
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$752,0004,148
1-4 family residential loans$29,446,0003,498
Farmland loans$11,429,0001,018
Loans held in foreign officesNANA
Farm loans$7,662,0001,408
Commercial and industrial loans$25,295,0002,098
To non-U.S. addresseesNANA
Loans to individuals$11,132,0001,762
Credit card loans$461,000897
Related Plans$5,0004,101
Consumer Loans - AutoNANA
Other loans to individuals$10,666,0001,700
All other loans & leases$3,131,0001,358
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$1,989,000739
Lease financing receivables$1,142,000584
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,050,000246
Non 1-4 family restructured loans & leases$1,050,000246
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,683,0002,633
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$129,052,0003,070
Loan loss allowance$2,583,0001,958
Total loans and leases$131,635,0003,058
Unearned income$02,300
Loans and leases, gross$131,635,0003,063
All real estate loans$83,995,0003,394
Real estate loans in domestic offices$83,995,0003,394
Construction and development loans$7,614,0003,638
Commercial RE$36,093,0002,729
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$758,0004,114
1-4 family residential loans$29,501,0003,464
Farmland loans$10,029,0001,126
Loans held in foreign officesNANA
Farm loans$7,948,0001,275
Commercial and industrial loans$25,830,0002,036
To non-U.S. addresseesNANA
Loans to individuals$10,817,0001,796
Credit card loans$423,000924
Related Plans$6,0004,070
Consumer Loans - AutoNANA
Other loans to individuals$10,388,0001,730
All other loans & leases$3,045,0001,369
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$1,779,000767
Lease financing receivables$1,266,000564
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$1,005,000242
Non 1-4 family restructured loans & leases$1,005,000242
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,693,0002,590
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$127,727,0003,057
Loan loss allowance$3,793,0001,307
Total loans and leases$131,520,0003,019
Unearned income$02,340
Loans and leases, gross$131,520,0003,021
All real estate loans$83,833,0003,355
Real estate loans in domestic offices$83,833,0003,355
Construction and development loans$7,729,0003,551
Commercial RE$36,407,0002,691
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$764,0004,060
1-4 family residential loans$29,399,0003,493
Farmland loans$9,534,0001,167
Loans held in foreign officesNANA
Farm loans$7,581,0001,366
Commercial and industrial loans$25,622,0002,023
To non-U.S. addresseesNANA
Loans to individuals$11,265,0001,772
Credit card loans$418,000988
Related Plans$13,0003,877
Consumer Loans - AutoNANA
Other loans to individuals$10,834,0001,685
All other loans & leases$3,219,0001,299
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$1,807,000777
Lease financing receivables$1,412,000530
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$941,000281
Non 1-4 family restructured loans & leases$941,000281
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,649,0002,600
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$130,792,0002,981
Loan loss allowance$1,099,0003,819
Total loans and leases$131,891,0002,988
Unearned income$02,362
Loans and leases, gross$131,891,0002,989
All real estate loans$84,227,0003,313
Real estate loans in domestic offices$84,227,0003,313
Construction and development loans$7,002,0003,605
Commercial RE$37,159,0002,611
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,009,0003,693
1-4 family residential loans$29,024,0003,507
Farmland loans$10,033,0001,110
Loans held in foreign officesNANA
Farm loans$8,202,0001,294
Commercial and industrial loans$24,409,0002,074
To non-U.S. addresseesNANA
Loans to individuals$11,430,0001,770
Credit card loans$439,000959
Related Plans$13,0003,892
Consumer Loans - AutoNANA
Other loans to individuals$10,978,0001,701
All other loans & leases$3,623,0001,197
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$2,108,000695
Lease financing receivables$1,515,000527
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$967,000267
Non 1-4 family restructured loans & leases$967,000267
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,099,0003,550
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$105,182,0003,458
Loan loss allowance$1,070,0003,847
Total loans and leases$106,252,0003,461
Unearned income$02,365
Loans and leases, gross$106,252,0003,463
All real estate loans$65,109,0003,850
Real estate loans in domestic offices$65,109,0003,850
Construction and development loans$4,552,0004,124
Commercial RE$30,428,0002,925
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,018,0003,680
1-4 family residential loans$20,501,0004,271
Farmland loans$8,610,0001,244
Loans held in foreign officesNANA
Farm loans$6,980,0001,469
Commercial and industrial loans$22,442,0002,216
To non-U.S. addresseesNANA
Loans to individuals$10,041,0001,995
Credit card loans$405,0001,009
Related Plans$8,0004,008
Consumer Loans - AutoNANA
Other loans to individuals$9,628,0001,929
All other loans & leases$1,680,0001,951
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$1,680,000790
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$910,000280
Non 1-4 family restructured loans & leases$910,000280
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,070,0003,573
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$105,864,0003,396
Loan loss allowance$1,182,0003,599
Total loans and leases$107,046,0003,399
Unearned income$02,408
Loans and leases, gross$107,046,0003,399
All real estate loans$65,595,0003,795
Real estate loans in domestic offices$65,595,0003,795
Construction and development loans$4,763,0003,987
Commercial RE$30,804,0002,876
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,028,0003,681
1-4 family residential loans$20,670,0004,256
Farmland loans$8,330,0001,259
Loans held in foreign officesNANA
Farm loans$6,579,0001,448
Commercial and industrial loans$23,775,0002,059
To non-U.S. addresseesNANA
Loans to individuals$9,368,0002,130
Credit card loans$349,0001,097
Related Plans$8,0004,021
Consumer Loans - AutoNANA
Other loans to individuals$9,011,0002,057
All other loans & leases$1,729,0001,923
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$1,539,0001,072
Other loans$190,0002,377
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$746,000317
Non 1-4 family restructured loans & leases$746,000317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,182,0003,315
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$101,790,0003,470
Loan loss allowance$1,146,0003,645
Total loans and leases$102,936,0003,475
Unearned income$02,451
Loans and leases, gross$102,936,0003,481
All real estate loans$60,846,0003,945
Real estate loans in domestic offices$60,846,0003,944
Construction and development loans$5,154,0003,827
Commercial RE$26,899,0003,104
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,033,0003,630
1-4 family residential loans$19,595,0004,385
Farmland loans$8,165,0001,296
Loans held in foreign officesNANA
Farm loans$6,890,0001,458
Commercial and industrial loans$23,609,0002,061
To non-U.S. addresseesNANA
Loans to individuals$9,760,0002,111
Credit card loans$378,0001,114
Related Plans$9,0003,998
Consumer Loans - AutoNANA
Other loans to individuals$9,373,0002,027
All other loans & leases$1,831,0001,875
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,615,0001,028
Other loans$216,0002,294
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$690,000358
Non 1-4 family restructured loans & leases$690,000358
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,146,0003,357
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$97,848,0003,537
Loan loss allowance$1,103,0003,741
Total loans and leases$98,951,0003,544
Unearned income$02,459
Loans and leases, gross$98,951,0003,545
All real estate loans$58,096,0004,025
Real estate loans in domestic offices$58,096,0004,024
Construction and development loans$4,757,0003,872
Commercial RE$25,137,0003,158
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$838,0003,855
1-4 family residential loans$19,175,0004,424
Farmland loans$8,189,0001,277
Loans held in foreign officesNANA
Farm loans$6,357,0001,608
Commercial and industrial loans$23,537,0002,037
To non-U.S. addresseesNANA
Loans to individuals$9,108,0002,279
Credit card loans$358,0001,148
Related Plans$8,0004,036
Consumer Loans - AutoNANA
Other loans to individuals$8,742,0002,219
All other loans & leases$1,853,0001,842
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,667,0001,022
Other loans$186,0002,449
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$677,000364
Non 1-4 family restructured loans & leases$677,000364
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,103,0003,440
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$95,093,0003,574
Loan loss allowance$1,145,0003,644
Total loans and leases$96,238,0003,581
Unearned income$02,527
Loans and leases, gross$96,238,0003,583
All real estate loans$55,134,0004,100
Real estate loans in domestic offices$55,134,0004,099
Construction and development loans$3,831,0004,100
Commercial RE$24,227,0003,201
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$583,0004,283
1-4 family residential loans$18,759,0004,463
Farmland loans$7,734,0001,324
Loans held in foreign officesNANA
Farm loans$6,820,0001,450
Commercial and industrial loans$23,551,0002,024
To non-U.S. addresseesNANA
Loans to individuals$8,929,0002,343
Credit card loans$322,0001,221
Related Plans$8,0004,049
Consumer Loans - AutoNANA
Other loans to individuals$8,599,0002,274
All other loans & leases$1,804,0001,829
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,545,0001,029
Other loans$259,0002,126
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$632,000397
Non 1-4 family restructured loans & leases$632,000397
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,145,0003,298
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$90,407,0003,653
Loan loss allowance$1,037,0003,867
Total loans and leases$91,444,0003,654
Unearned income$02,556
Loans and leases, gross$91,444,0003,658
All real estate loans$52,765,0004,148
Real estate loans in domestic offices$52,765,0004,147
Construction and development loans$2,919,0004,393
Commercial RE$22,000,0003,335
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$586,0004,240
1-4 family residential loans$19,559,0004,323
Farmland loans$7,701,0001,288
Loans held in foreign officesNANA
Farm loans$6,311,0001,458
Commercial and industrial loans$21,608,0002,132
To non-U.S. addresseesNANA
Loans to individuals$9,051,0002,330
Credit card loans$333,0001,228
Related Plans$11,0003,985
Consumer Loans - AutoNANA
Other loans to individuals$8,707,0002,261
All other loans & leases$1,709,0001,880
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,610,000976
Other loans$99,0003,108
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$641,000404
Non 1-4 family restructured loans & leases$641,000404
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,037,0003,517
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$86,336,0003,759
Loan loss allowance$932,0004,155
Total loans and leases$87,268,0003,770
Unearned income$02,623
Loans and leases, gross$87,268,0003,777
All real estate loans$49,686,0004,283
Real estate loans in domestic offices$49,686,0004,282
Construction and development loans$3,138,0004,279
Commercial RE$20,052,0003,473
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$588,0004,200
1-4 family residential loans$18,832,0004,400
Farmland loans$7,076,0001,363
Loans held in foreign officesNANA
Farm loans$6,046,0001,565
Commercial and industrial loans$20,894,0002,190
To non-U.S. addresseesNANA
Loans to individuals$8,872,0002,475
Credit card loans$353,0001,328
Related Plans$7,0004,127
Consumer Loans - AutoNANA
Other loans to individuals$8,512,0002,405
All other loans & leases$1,770,0001,879
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,644,000985
Other loans$126,0002,961
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$649,000436
Non 1-4 family restructured loans & leases$649,000436
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$932,0003,792
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$81,277,0003,896
Loan loss allowance$921,0004,197
Total loans and leases$82,198,0003,910
Unearned income$02,660
Loans and leases, gross$82,198,0003,912
All real estate loans$45,194,0004,515
Real estate loans in domestic offices$45,194,0004,514
Construction and development loans$2,913,0004,341
Commercial RE$17,638,0003,667
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$598,0004,136
1-4 family residential loans$17,474,0004,610
Farmland loans$6,571,0001,438
Loans held in foreign officesNANA
Farm loans$6,499,0001,581
Commercial and industrial loans$20,255,0002,226
To non-U.S. addresseesNANA
Loans to individuals$8,872,0002,543
Credit card loans$351,0001,331
Related Plans$7,0004,153
Consumer Loans - AutoNANA
Other loans to individuals$8,514,0002,461
All other loans & leases$1,378,0002,166
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,111,0001,281
Other loans$267,0002,065
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$658,000424
Non 1-4 family restructured loans & leases$658,000424
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$921,0003,828
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$79,820,0003,931
Loan loss allowance$1,101,0003,635
Total loans and leases$80,921,0003,936
Unearned income$02,713
Loans and leases, gross$80,921,0003,937
All real estate loans$42,733,0004,620
Real estate loans in domestic offices$42,733,0004,619
Construction and development loans$2,277,0004,615
Commercial RE$16,627,0003,727
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$601,0004,100
1-4 family residential loans$16,630,0004,747
Farmland loans$6,598,0001,423
Loans held in foreign officesNANA
Farm loans$6,413,0001,589
Commercial and industrial loans$21,915,0002,080
To non-U.S. addresseesNANA
Loans to individuals$8,501,0002,658
Credit card loans$366,0001,307
Related Plans$9,0004,082
Consumer Loans - AutoNANA
Other loans to individuals$8,126,0002,616
All other loans & leases$1,359,0002,136
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,265,0001,151
Other loans$94,0003,261
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$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,101,0003,283
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$78,048,0003,956
Loan loss allowance$1,061,0003,681
Total loans and leases$79,109,0003,962
Unearned income$02,814
Loans and leases, gross$79,109,0003,962
All real estate loans$41,628,0004,627
Real estate loans in domestic offices$41,628,0004,626
Construction and development loans$2,037,0004,706
Commercial RE$14,799,0003,883
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$608,0004,065
1-4 family residential loans$17,987,0004,542
Farmland loans$6,197,0001,473
Loans held in foreign officesNANA
Farm loans$6,454,0001,477
Commercial and industrial loans$21,258,0002,111
To non-U.S. addresseesNANA
Loans to individuals$8,361,0002,746
Credit card loans$355,0001,337
Related Plans$9,0004,082
Consumer Loans - AutoNANA
Other loans to individuals$7,997,0002,677
All other loans & leases$1,408,0002,088
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$1,279,0001,123
Other loans$129,0002,802
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$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,061,0003,319
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$73,412,0004,121
Loan loss allowance$1,014,0003,755
Total loans and leases$74,426,0004,120
Unearned income$02,902
Loans and leases, gross$74,426,0004,122
All real estate loans$38,698,0004,815
Real estate loans in domestic offices$38,698,0004,814
Construction and development loans$2,230,0004,605
Commercial RE$13,312,0004,040
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$611,0004,023
1-4 family residential loans$16,516,0004,755
Farmland loans$6,029,0001,499
Loans held in foreign officesNANA
Farm loans$5,595,0001,764
Commercial and industrial loans$20,146,0002,197
To non-U.S. addresseesNANA
Loans to individuals$8,495,0002,780
Credit card loans$345,0001,442
Related Plans$11,0004,022
Consumer Loans - AutoNANA
Other loans to individuals$8,139,0002,696
All other loans & leases$1,492,0002,044
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,371,0001,058
Other loans$121,0003,050
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$1,014,0003,398
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$70,655,0004,144
Loan loss allowance$926,0003,812
Total loans and leases$71,581,0004,143
Unearned income$03,287
Loans and leases, gross$71,581,0004,144
All real estate loans$37,161,0004,758
Real estate loans in domestic offices$37,161,0004,756
Construction and development loans$2,705,0004,152
Commercial RE$13,446,0003,806
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$466,0004,262
1-4 family residential loans$14,188,0005,131
Farmland loans$6,356,0001,296
Loans held in foreign officesNANA
Farm loans$6,074,0001,623
Commercial and industrial loans$17,810,0002,404
To non-U.S. addresseesNANA
Loans to individuals$8,893,0002,877
Credit card loans$315,0001,633
Related Plans$5,0004,217
Consumer Loans - AutoNANA
Other loans to individuals$8,573,0002,790
All other loans & leases$1,643,0001,900
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$1,578,000899
Other loans$65,0003,845
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$396,000583
Non 1-4 family restructured loans & leases$396,000583
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$926,0003,487
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$63,219,0004,419
Loan loss allowance$844,0003,992
Total loans and leases$64,063,0004,416
Unearned income$03,634
Loans and leases, gross$64,063,0004,420
All real estate loans$33,044,0004,988
Real estate loans in domestic offices$33,044,0004,988
Construction and development loans$1,173,0005,238
Commercial RE$12,272,0003,782
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$117,0005,638
1-4 family residential loans$13,599,0005,277
Farmland loans$5,883,0001,370
Loans held in foreign officesNANA
Farm loans$5,160,0001,867
Commercial and industrial loans$16,191,0002,560
To non-U.S. addresseesNANA
Loans to individuals$8,066,0003,267
Credit card loans$281,0002,747
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,785,0003,186
All other loans & leases$1,602,0001,903
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,369,000971
Other loans$233,0002,322
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$401,000596
Non 1-4 family restructured loans & leases$401,000596
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$59,329,0004,556
Loan loss allowance$689,0004,603
Total loans and leases$60,018,0004,559
Unearned income$03,913
Loans and leases, gross$60,018,0004,568
All real estate loans$31,222,0005,055
Real estate loans in domestic offices$31,222,0005,055
Construction and development loans$1,615,0004,601
Commercial RE$10,950,0003,879
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$119,0005,735
1-4 family residential loans$12,227,0005,508
Farmland loans$6,311,0001,229
Loans held in foreign officesNANA
Farm loans$5,459,0001,822
Commercial and industrial loans$14,871,0002,615
To non-U.S. addresseesNANA
Loans to individuals$7,089,0003,665
Credit card loans$203,0003,293
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,886,0003,566
All other loans & leases$1,377,0002,034
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,289,0001,013
Other loans$88,0003,614
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$536,000513
Non 1-4 family restructured loans & leases$536,000513
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$54,542,0004,653
Loan loss allowance$763,0004,176
Total loans and leases$55,305,0004,646
Unearned income$04,250
Loans and leases, gross$55,305,0004,652
All real estate loans$28,922,0005,117
Real estate loans in domestic offices$28,922,0005,117
Construction and development loans$497,0006,309
Commercial RE$9,977,0003,836
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$270,0004,916
1-4 family residential loans$11,189,0005,706
Farmland loans$6,989,000969
Loans held in foreign officesNANA
Farm loans$5,162,0001,977
Commercial and industrial loans$13,721,0002,630
To non-U.S. addresseesNANA
Loans to individuals$6,022,0004,200
Credit card loans$161,0003,686
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,861,0004,058
All other loans & leases$1,478,0001,954
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,427,000910
Other loans$51,0004,404
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$545,000588
Non 1-4 family restructured loans & leases$545,000588
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$51,619,0004,851
Loan loss allowance$674,0004,627
Total loans and leases$52,293,0004,858
Unearned income$04,740
Loans and leases, gross$52,293,0004,871
All real estate loans$28,676,0005,239
Real estate loans in domestic offices$28,676,0005,238
Construction and development loans$542,0006,301
Commercial RE$10,194,0003,779
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$277,0005,125
1-4 family residential loans$10,164,0006,190
Farmland loans$7,499,000801
Loans held in foreign officesNANA
Farm loans$6,548,0001,577
Commercial and industrial loans$10,479,0003,171
To non-U.S. addresseesNANA
Loans to individuals$4,876,0005,042
Credit card loans$106,0004,420
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,770,0004,870
All other loans & leases$1,714,0001,783
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,585,000847
Other loans$129,0003,203
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$464,000808
Non 1-4 family restructured loans & leases$464,000808
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$48,104,0005,181
Loan loss allowance$785,0004,304
Total loans and leases$48,889,0005,175
Unearned income$06,436
Loans and leases, gross$48,889,0005,187
All real estate loans$27,439,0005,456
Real estate loans in domestic offices$27,439,0005,455
Construction and development loans$786,0005,873
Commercial RE$9,569,0003,915
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$156,0006,068
1-4 family residential loans$9,470,0006,542
Farmland loans$7,458,000745
Loans held in foreign officesNANA
Farm loans$7,206,0001,333
Commercial and industrial loans$7,820,0003,926
To non-U.S. addresseesNANA
Loans to individuals$4,322,0005,626
Credit card loans$63,0005,249
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,259,0005,400
All other loans & leases$2,102,0001,624
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,870,000824
Other loans$232,0002,608
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$534,000878
Non 1-4 family restructured loans & leases$534,000878
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$44,688,0005,398
Loan loss allowance$783,0004,317
Total loans and leases$45,471,0005,391
Unearned income$06,974
Loans and leases, gross$45,471,0005,401
All real estate loans$24,314,0005,865
Real estate loans in domestic offices$24,314,0005,863
Construction and development loans$864,0005,629
Commercial RE$7,316,0004,564
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$35,0007,427
1-4 family residential loans$7,294,0007,344
Farmland loans$8,805,000529
Loans held in foreign officesNANA
Farm loans$8,388,0001,074
Commercial and industrial loans$7,470,0003,952
To non-U.S. addresseesNANA
Loans to individuals$3,611,0006,350
Credit card loans$61,0005,377
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,550,0006,141
All other loans & leases$1,688,0001,905
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,623,000943
Other loans$65,0004,484
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,029,000661
Non 1-4 family restructured loans & leases$1,029,000661
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$39,960,0005,786
Loan loss allowance$679,0004,941
Total loans and leases$40,639,0005,774
Unearned income$07,666
Loans and leases, gross$40,639,0005,784
All real estate loans$22,502,0006,150
Real estate loans in domestic offices$22,502,0006,149
Construction and development loans$1,088,0005,174
Commercial RE$6,011,0005,126
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$40,0007,701
1-4 family residential loans$6,663,0007,824
Farmland loans$8,700,000466
Loans held in foreign officesNANA
Farm loans$7,690,0001,169
Commercial and industrial loans$6,757,0004,110
To non-U.S. addresseesNANA
Loans to individuals$2,439,0007,863
Credit card loans$62,0005,480
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,377,0007,698
All other loans & leases$1,251,0002,353
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,243,0001,213
Other loans$8,0007,883
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,049,000771
Non 1-4 family restructured loans & leases$1,049,000771
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$37,042,0006,050
Loan loss allowance$417,0007,192
Total loans and leases$37,459,0006,071
Unearned income$08,395
Loans and leases, gross$37,459,0006,079
All real estate loans$21,328,0006,349
Real estate loans in domestic offices$21,328,0006,348
Construction and development loans$173,0008,486
Commercial RE$5,083,0005,672
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$65,0007,638
1-4 family residential loans$6,148,0008,249
Farmland loans$9,859,000311
Loans held in foreign officesNANA
Farm loans$7,800,0001,050
Commercial and industrial loans$5,489,0004,699
To non-U.S. addresseesNANA
Loans to individuals$2,054,0008,683
Credit card loans$58,0005,626
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,996,0008,538
All other loans & leases$788,0003,262
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$729,0001,816
Other loans$59,0004,954
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,051,000930
Non 1-4 family restructured loans & leases$1,051,000930
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$34,730,0006,341
Loan loss allowance$454,0006,917
Total loans and leases$35,184,0006,363
Unearned income$09,230
Loans and leases, gross$35,184,0006,381
All real estate loans$21,657,0006,292
Real estate loans in domestic offices$21,657,0006,290
Construction and development loans$310,0007,571
Commercial RE$5,819,0005,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$63,0007,782
1-4 family residential loans$5,390,0008,861
Farmland loans$10,075,000252
Loans held in foreign officesNANA
Farm loans$7,485,0001,020
Commercial and industrial loans$3,594,0006,255
To non-U.S. addresseesNANA
Loans to individuals$1,514,00010,173
Credit card loans$49,0005,844
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,465,00010,069
All other loans & leases$933,0003,208
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$761,0001,908
Other loans$172,0003,413
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA