Home > HarVest Bank of Maryland > Net Loans and Leases

HarVest Bank of Maryland, Net Loans and Leases

2012-03-31Rank
Net loans and leases$86,740,0003,861
Loan loss allowance$2,502,0002,733
Total loans and leases$89,242,0003,843
Unearned income$01,750
Loans and leases, gross$89,242,0003,844
All real estate loans$77,807,0003,474
Real estate loans in domestic offices$77,807,0003,474
Construction and development loans$12,840,0001,914
Commercial RE$39,902,0002,698
Commercial real estate owner-occupied$25,444,0002,325
Commercial real estate other non-farm non-residential$14,458,0002,978
Multifamily residential real estate$1,060,0003,913
1-4 family residential loans$24,005,0003,812
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$11,332,0003,298
To non-U.S. addresseesNANA
Loans to individuals$103,0006,970
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$11,0006,445
Other loans to individuals$92,0006,675
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
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$339,0004,585
Other construction, all land development and other land$12,501,0001,581
Allowance for loan and lease losses in tier 2$1,283,0003,444
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$92,795,0003,760
Loan loss allowance$2,813,0002,503
Total loans and leases$95,608,0003,734
Unearned income$01,650
Loans and leases, gross$95,608,0003,735
All real estate loans$83,026,0003,344
Real estate loans in domestic offices$83,026,0003,344
Construction and development loans$13,535,0001,888
Commercial RE$41,806,0002,630
Commercial real estate owner-occupied$26,226,0002,159
Commercial real estate other non-farm non-residential$15,580,0002,685
Multifamily residential real estate$2,097,0003,192
1-4 family residential loans$25,588,0003,717
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$12,486,0003,167
To non-U.S. addresseesNANA
Loans to individuals$96,0007,040
Credit card loans$01,383
Related Plans$84,0002,294
Consumer Loans - Auto$12,0006,486
Other loans to individuals$07,056
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$05,098
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$343,0004,694
Other construction, all land development and other land$13,192,0001,553
Allowance for loan and lease losses in tier 2$1,299,0003,423
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$102,257,0003,550
Loan loss allowance$3,378,0002,163
Total loans and leases$105,635,0003,516
Unearned income$01,664
Loans and leases, gross$105,635,0003,516
All real estate loans$91,087,0003,136
Real estate loans in domestic offices$91,087,0003,136
Construction and development loans$13,554,0001,961
Commercial RE$46,720,0002,450
Commercial real estate owner-occupied$31,218,0001,858
Commercial real estate other non-farm non-residential$15,502,0002,683
Multifamily residential real estate$3,055,0002,791
1-4 family residential loans$27,758,0003,558
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$14,443,0002,886
To non-U.S. addresseesNANA
Loans to individuals$105,0007,086
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$20,0006,475
Other loans to individuals$85,0006,809
All other loans & leases$05,962
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$05,149
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$347,0004,707
Other construction, all land development and other land$13,207,0001,633
Allowance for loan and lease losses in tier 2$1,401,0003,270
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$104,350,0003,518
Loan loss allowance$3,912,0001,930
Total loans and leases$108,262,0003,476
Unearned income$01,683
Loans and leases, gross$108,262,0003,477
All real estate loans$93,726,0003,096
Real estate loans in domestic offices$93,726,0003,096
Construction and development loans$14,296,0001,954
Commercial RE$47,716,0002,426
Commercial real estate owner-occupied$32,529,0001,818
Commercial real estate other non-farm non-residential$15,187,0002,746
Multifamily residential real estate$3,063,0002,760
1-4 family residential loans$28,651,0003,498
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$14,425,0002,932
To non-U.S. addresseesNANA
Loans to individuals$112,0007,156
Credit card loans$01,424
Related Plans$1,0003,753
Consumer Loans - Auto$24,0006,502
Other loans to individuals$87,0006,860
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
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$351,0004,727
Other construction, all land development and other land$13,945,0001,601
Allowance for loan and lease losses in tier 2$1,401,0003,288
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$108,649,0003,446
Loan loss allowance$3,052,0002,375
Total loans and leases$111,701,0003,424
Unearned income$01,720
Loans and leases, gross$111,701,0003,426
All real estate loans$96,689,0003,068
Real estate loans in domestic offices$96,689,0003,068
Construction and development loans$14,713,0001,989
Commercial RE$49,794,0002,374
Commercial real estate owner-occupied$33,850,0001,777
Commercial real estate other non-farm non-residential$15,944,0002,690
Multifamily residential real estate$3,072,0002,763
1-4 family residential loans$29,110,0003,497
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$14,892,0002,883
To non-U.S. addresseesNANA
Loans to individuals$120,0007,206
Credit card loans$01,444
Related Plans$1,0003,791
Consumer Loans - Auto$29,0006,465
Other loans to individuals$90,0006,828
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$05,251
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$353,0004,827
Other construction, all land development and other land$14,360,0001,670
Allowance for loan and lease losses in tier 2$1,440,0003,234
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$111,011,0003,467
Loan loss allowance$2,798,0002,529
Total loans and leases$113,809,0003,451
Unearned income$01,740
Loans and leases, gross$113,809,0003,451
All real estate loans$103,981,0002,958
Real estate loans in domestic offices$103,981,0002,958
Construction and development loans$16,562,0001,928
Commercial RE$53,109,0002,292
Commercial real estate owner-occupied$35,344,0001,719
Commercial real estate other non-farm non-residential$17,765,0002,562
Multifamily residential real estate$3,159,0002,770
1-4 family residential loans$31,151,0003,415
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$9,561,0003,860
To non-U.S. addresseesNANA
Loans to individuals$267,0007,073
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$267,0006,949
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
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$1,735,0001,929
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$304,0005,153
Other construction, all land development and other land$16,258,0001,581
Allowance for loan and lease losses in tier 2$1,470,0003,227
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$119,858,0003,321
Loan loss allowance$2,237,0003,024
Total loans and leases$122,095,0003,323
Unearned income$01,821
Loans and leases, gross$122,095,0003,325
All real estate loans$110,747,0002,866
Real estate loans in domestic offices$110,747,0002,866
Construction and development loans$19,213,0001,801
Commercial RE$53,050,0002,307
Commercial real estate owner-occupied$35,197,0001,733
Commercial real estate other non-farm non-residential$17,853,0002,589
Multifamily residential real estate$4,031,0002,476
1-4 family residential loans$34,453,0003,263
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$11,064,0003,606
To non-U.S. addresseesNANA
Loans to individuals$284,0007,161
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$284,0007,012
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$706,0002,565
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$245,0005,470
Other construction, all land development and other land$18,968,0001,476
Allowance for loan and lease losses in tier 2$1,511,0003,200
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$134,171,0003,086
Loan loss allowance$2,026,0003,197
Total loans and leases$136,197,0003,089
Unearned income$01,847
Loans and leases, gross$136,197,0003,090
All real estate loans$120,093,0002,706
Real estate loans in domestic offices$120,093,0002,704
Construction and development loans$21,736,0001,741
Commercial RE$56,838,0002,220
Commercial real estate owner-occupied$37,166,0001,662
Commercial real estate other non-farm non-residential$19,672,0002,440
Multifamily residential real estate$4,714,0002,271
1-4 family residential loans$36,805,0003,145
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$15,800,0002,911
To non-U.S. addresseesNANA
Loans to individuals$303,0007,212
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$303,0007,056
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$1,962,0001,615
Non 1-4 family restructured loans & leases$1,402,0001,607
Residential 1-4 family construction$1,977,0003,049
Other construction, all land development and other land$19,759,0001,495
Allowance for loan and lease losses in tier 2$1,690,0002,931
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$136,586,0003,091
Loan loss allowance$1,826,0003,436
Total loans and leases$138,412,0003,095
Unearned income$01,879
Loans and leases, gross$138,412,0003,095
All real estate loans$121,144,0002,750
Real estate loans in domestic offices$121,144,0002,748
Construction and development loans$23,116,0001,812
Commercial RE$55,383,0002,301
Commercial real estate owner-occupied$35,221,0001,787
Commercial real estate other non-farm non-residential$20,162,0002,449
Multifamily residential real estate$4,739,0002,279
1-4 family residential loans$37,906,0003,122
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$16,790,0002,877
To non-U.S. addresseesNANA
Loans to individuals$479,0007,063
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$479,0006,873
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$1,482,0001,694
Non 1-4 family restructured loans & leases$968,0001,681
Residential 1-4 family construction$1,918,0003,285
Other construction, all land development and other land$21,198,0001,517
Allowance for loan and lease losses in tier 2$1,755,0002,891
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$141,424,0003,043
Loan loss allowance$1,731,0003,539
Total loans and leases$143,155,0003,058
Unearned income$01,933
Loans and leases, gross$143,155,0003,060
All real estate loans$124,011,0002,742
Real estate loans in domestic offices$124,011,0002,740
Construction and development loans$26,003,0001,753
Commercial RE$53,346,0002,380
Commercial real estate owner-occupied$32,922,0001,906
Commercial real estate other non-farm non-residential$20,424,0002,444
Multifamily residential real estate$4,760,0002,252
1-4 family residential loans$39,902,0003,044
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$18,646,0002,708
To non-U.S. addresseesNANA
Loans to individuals$497,0007,105
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$497,0006,902
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$3,769,000988
Non 1-4 family restructured loans & leases$3,201,000922
Residential 1-4 family construction$2,175,0003,231
Other construction, all land development and other land$23,828,0001,487
Allowance for loan and lease losses in tier 2$1,731,0002,954
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$146,218,0002,997
Loan loss allowance$1,805,0003,371
Total loans and leases$148,023,0003,003
Unearned income$01,958
Loans and leases, gross$148,023,0003,003
All real estate loans$128,547,0002,695
Real estate loans in domestic offices$128,547,0002,694
Construction and development loans$28,030,0001,777
Commercial RE$53,548,0002,351
Commercial real estate owner-occupied$33,090,0001,867
Commercial real estate other non-farm non-residential$20,458,0002,446
Multifamily residential real estate$6,011,0001,987
1-4 family residential loans$40,958,0003,000
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$19,149,0002,687
To non-U.S. addresseesNANA
Loans to individuals$327,0007,410
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$327,0007,236
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$2,427,0001,079
Non 1-4 family restructured loans & leases$1,855,0001,031
Residential 1-4 family construction$2,778,0003,078
Other construction, all land development and other land$25,252,0001,508
Allowance for loan and lease losses in tier 2$1,806,0002,855
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$148,362,0002,980
Loan loss allowance$1,660,0003,484
Total loans and leases$150,022,0002,992
Unearned income$01,988
Loans and leases, gross$150,022,0002,993
All real estate loans$128,876,0002,702
Real estate loans in domestic offices$128,876,0002,701
Construction and development loans$27,851,0001,909
Commercial RE$53,796,0002,333
Commercial real estate owner-occupied$33,325,0001,848
Commercial real estate other non-farm non-residential$20,471,0002,431
Multifamily residential real estate$7,241,0001,721
1-4 family residential loans$39,988,0003,051
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$19,020,0002,763
To non-U.S. addresseesNANA
Loans to individuals$2,126,0005,195
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$2,126,0004,941
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$1,855,0001,018
Non 1-4 family restructured loans & leases$1,855,000823
Residential 1-4 family construction$2,879,0003,180
Other construction, all land development and other land$24,972,0001,597
Allowance for loan and lease losses in tier 2$1,660,0003,044
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$154,743,0002,901
Loan loss allowance$1,558,0003,569
Total loans and leases$156,301,0002,910
Unearned income$02,035
Loans and leases, gross$156,301,0002,912
All real estate loans$133,728,0002,643
Real estate loans in domestic offices$133,728,0002,642
Construction and development loans$28,037,0001,996
Commercial RE$59,770,0002,119
Commercial real estate owner-occupied$36,057,0001,708
Commercial real estate other non-farm non-residential$23,713,0002,195
Multifamily residential real estate$3,881,0002,465
1-4 family residential loans$42,040,0002,928
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$19,354,0002,748
To non-U.S. addresseesNANA
Loans to individuals$3,219,0004,243
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$3,219,0003,995
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$2,942,0003,316
Other construction, all land development and other land$25,095,0001,654
Allowance for loan and lease losses in tier 2$1,558,0003,184
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$154,216,0002,930
Loan loss allowance$1,649,0003,360
Total loans and leases$155,865,0002,938
Unearned income$02,062
Loans and leases, gross$155,865,0002,938
All real estate loans$132,356,0002,660
Real estate loans in domestic offices$132,356,0002,659
Construction and development loans$25,614,0002,142
Commercial RE$64,071,0001,993
Commercial real estate owner-occupied$27,557,0002,103
Commercial real estate other non-farm non-residential$36,514,0001,603
Multifamily residential real estate$1,378,0003,730
1-4 family residential loans$41,293,0002,954
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$20,248,0002,736
To non-U.S. addresseesNANA
Loans to individuals$3,261,0004,314
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$3,261,0004,069
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$2,639,0003,634
Other construction, all land development and other land$22,975,0001,763
Allowance for loan and lease losses in tier 2$1,649,0003,008
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$156,200,0002,882
Loan loss allowance$1,242,0003,863
Total loans and leases$157,442,0002,891
Unearned income$02,087
Loans and leases, gross$157,442,0002,893
All real estate loans$125,113,0002,770
Real estate loans in domestic offices$125,113,0002,770
Construction and development loans$24,519,0002,267
Commercial RE$57,886,0002,121
Commercial real estate owner-occupied$11,975,0003,466
Commercial real estate other non-farm non-residential$45,911,0001,316
Multifamily residential real estate$611,0004,632
1-4 family residential loans$42,097,0002,864
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$30,202,0001,967
To non-U.S. addresseesNANA
Loans to individuals$2,128,0005,406
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$2,128,0005,154
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$3,728,0003,242
Other construction, all land development and other land$20,791,0001,907
Allowance for loan and lease losses in tier 2$1,242,0003,619
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$136,612,0003,191
Loan loss allowance$1,025,0004,255
Total loans and leases$137,637,0003,206
Unearned income$02,087
Loans and leases, gross$137,637,0003,208
All real estate loans$106,890,0003,082
Real estate loans in domestic offices$106,890,0003,081
Construction and development loans$16,262,0002,900
Commercial RE$49,359,0002,366
Commercial real estate owner-occupied$18,163,0002,726
Commercial real estate other non-farm non-residential$31,196,0001,738
Multifamily residential real estate$06,088
1-4 family residential loans$41,269,0002,853
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$28,756,0002,068
To non-U.S. addresseesNANA
Loans to individuals$1,991,0005,606
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$1,991,0005,360
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$824,0005,311
Other construction, all land development and other land$15,438,0002,294
Allowance for loan and lease losses in tier 2$1,025,0004,027
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$123,767,0003,381
Loan loss allowance$1,056,0004,116
Total loans and leases$124,823,0003,393
Unearned income$02,119
Loans and leases, gross$124,823,0003,395
All real estate loans$94,268,0003,321
Real estate loans in domestic offices$94,268,0003,320
Construction and development loans$16,546,0002,878
Commercial RE$39,268,0002,762
Commercial real estate owner-occupied$15,420,0002,899
Commercial real estate other non-farm non-residential$23,848,0002,074
Multifamily residential real estate$06,073
1-4 family residential loans$38,454,0002,946
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$28,965,0002,018
To non-U.S. addresseesNANA
Loans to individuals$1,590,0006,060
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$1,590,0005,800
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$808,0005,387
Other construction, all land development and other land$15,738,0002,242
Allowance for loan and lease losses in tier 2$1,056,0003,906
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$111,732,0003,651
Loan loss allowance$951,0004,365
Total loans and leases$112,683,0003,661
Unearned income$02,146
Loans and leases, gross$112,683,0003,661
All real estate loans$85,971,0003,529
Real estate loans in domestic offices$85,971,0003,529
Construction and development loans$15,007,0003,027
Commercial RE$31,622,0003,130
Commercial real estate owner-occupied$31,622,0001,672
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$39,342,0002,884
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$25,084,0002,246
To non-U.S. addresseesNANA
Loans to individuals$1,628,0006,081
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$1,628,0005,820
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$15,007,0002,197
Allowance for loan and lease losses in tier 2$951,0004,144
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$104,855,0003,752
Loan loss allowance$826,0004,753
Total loans and leases$105,681,0003,768
Unearned income$02,181
Loans and leases, gross$105,681,0003,768
All real estate loans$83,041,0003,574
Real estate loans in domestic offices$83,041,0003,574
Construction and development loans$14,987,0002,991
Commercial RE$29,912,0003,173
Commercial real estate owner-occupied$29,912,0001,732
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$540,0004,566
1-4 family residential loans$37,602,0002,944
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$21,267,0002,525
To non-U.S. addresseesNANA
Loans to individuals$1,373,0006,475
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$1,373,0006,223
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$14,987,0002,152
Allowance for loan and lease losses in tier 2$826,0004,518
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$90,746,0004,139
Loan loss allowance$766,0004,951
Total loans and leases$91,512,0004,145
Unearned income$02,209
Loans and leases, gross$91,512,0004,146
All real estate loans$77,992,0003,706
Real estate loans in domestic offices$77,992,0003,706
Construction and development loans$14,355,0003,027
Commercial RE$27,373,0003,356
Commercial real estate owner-occupied$27,373,0001,854
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$480,0004,685
1-4 family residential loans$35,784,0003,054
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$12,130,0003,703
To non-U.S. addresseesNANA
Loans to individuals$1,390,0006,471
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$1,390,0006,222
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$14,355,0002,179
Allowance for loan and lease losses in tier 2$766,0004,696
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$80,123,0004,425
Loan loss allowance$706,0005,180
Total loans and leases$80,829,0004,436
Unearned income$02,239
Loans and leases, gross$80,829,0004,438
All real estate loans$69,041,0003,952
Real estate loans in domestic offices$69,041,0003,952
Construction and development loans$13,217,0003,101
Commercial RE$21,892,0003,766
Commercial real estate owner-occupied$21,892,0002,113
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$363,0004,924
1-4 family residential loans$33,569,0003,186
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$9,827,0004,156
To non-U.S. addresseesNANA
Loans to individuals$1,961,0005,798
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$1,961,0005,554
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$13,217,0002,251
Allowance for loan and lease losses in tier 2$706,0004,923
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$68,486,0004,835
Loan loss allowance$642,0005,413
Total loans and leases$69,128,0004,843
Unearned income$02,242
Loans and leases, gross$69,128,0004,844
All real estate loans$59,664,0004,281
Real estate loans in domestic offices$59,664,0004,280
Construction and development loans$9,486,0003,543
Commercial RE$18,732,0004,046
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$103,0005,675
1-4 family residential loans$31,343,0003,350
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$7,568,0004,684
To non-U.S. addresseesNANA
Loans to individuals$1,896,0005,952
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$1,896,0005,699
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$642,0005,148
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$54,280,0005,464
Loan loss allowance$502,0006,053
Total loans and leases$54,782,0005,476
Unearned income$02,260
Loans and leases, gross$54,782,0005,476
All real estate loans$47,091,0004,857
Real estate loans in domestic offices$47,091,0004,857
Construction and development loans$8,489,0003,673
Commercial RE$15,633,0004,362
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$22,969,0004,062
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$5,939,0005,189
To non-U.S. addresseesNANA
Loans to individuals$1,752,0006,155
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$1,752,0005,918
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
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$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$502,0005,784
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$36,968,0006,386
Loan loss allowance$397,0006,626
Total loans and leases$37,365,0006,390
Unearned income$02,291
Loans and leases, gross$37,365,0006,391
All real estate loans$31,417,0005,759
Real estate loans in domestic offices$31,417,0005,759
Construction and development loans$7,652,0003,717
Commercial RE$14,704,0004,460
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$9,061,0006,102
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$4,513,0005,763
To non-U.S. addresseesNANA
Loans to individuals$1,435,0006,566
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$1,435,0006,328
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
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$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$397,0006,356
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$23,364,0007,280
Loan loss allowance$284,0007,279
Total loans and leases$23,648,0007,286
Unearned income$02,300
Loans and leases, gross$23,648,0007,287
All real estate loans$19,083,0006,698
Real estate loans in domestic offices$19,083,0006,698
Construction and development loans$3,821,0004,607
Commercial RE$10,196,0005,079
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$5,066,0006,996
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$3,201,0006,336
To non-U.S. addresseesNANA
Loans to individuals$1,364,0006,675
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,364,0006,447
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$284,0007,027
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$16,482,0007,826
Loan loss allowance$238,0007,584
Total loans and leases$16,720,0007,825
Unearned income$02,340
Loans and leases, gross$16,720,0007,826
All real estate loans$14,422,0007,116
Real estate loans in domestic offices$14,422,0007,116
Construction and development loans$3,695,0004,598
Commercial RE$8,875,0005,314
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$1,852,0007,972
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$1,406,0007,410
To non-U.S. addresseesNANA
Loans to individuals$892,0007,389
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$892,0007,194
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$238,0007,361
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$7,022,0008,549
Loan loss allowance$80,0008,516
Total loans and leases$7,102,0008,555
Unearned income$02,362
Loans and leases, gross$7,102,0008,556
All real estate loans$5,204,0008,220
Real estate loans in domestic offices$5,204,0008,220
Construction and development loans$07,794
Commercial RE$3,243,0006,685
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$1,961,0007,996
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$1,863,0007,119
To non-U.S. addresseesNANA
Loans to individuals$35,0008,600
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$35,0008,504
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$80,0008,456
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$3,296,0008,733
Loan loss allowance$26,0008,730
Total loans and leases$3,322,0008,734
Unearned income$02,365
Loans and leases, gross$3,322,0008,735
All real estate loans$2,364,0008,567
Real estate loans in domestic offices$2,364,0008,567
Construction and development loans$07,757
Commercial RE$739,0007,910
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$1,625,0008,105
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$922,0007,776
To non-U.S. addresseesNANA
Loans to individuals$36,0008,631
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$36,0008,559
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$26,0008,725
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$1,964,0008,829
Loan loss allowance$19,0008,800
Total loans and leases$1,983,0008,829
Unearned income$02,408
Loans and leases, gross$1,983,0008,829
All real estate loans$1,575,0008,695
Real estate loans in domestic offices$1,575,0008,695
Construction and development loans$07,793
Commercial RE$746,0007,953
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$829,0008,473
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$408,0008,179
To non-U.S. addresseesNANA
Loans to individuals$08,758
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$08,702
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$19,0008,792
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$717,0008,890
Loan loss allowance$6,0008,873
Total loans and leases$723,0008,891
Unearned income$02,451
Loans and leases, gross$723,0008,891
All real estate loans$723,0008,807
Real estate loans in domestic offices$723,0008,806
Construction and development loans$07,856
Commercial RE$500,0008,167
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$223,0008,719
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$08,520
To non-U.S. addresseesNANA
Loans to individuals$08,808
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$08,748
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
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$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$6,0008,868
Total loans and leasesNANA