Home > Haven Trust Bank > Net Loans and Leases

Haven Trust Bank, Net Loans and Leases

2008-09-30Rank
Net loans and leases$466,811,0001,060
Loan loss allowance$9,597,000684
Total loans and leases$476,408,0001,051
Unearned income$1,129,000209
Loans and leases, gross$477,537,0001,049
All real estate loans$437,690,000872
Real estate loans in domestic offices$437,690,000872
Construction and development loans$133,108,000580
Commercial RE$260,568,000498
Commercial real estate owner-occupied$185,487,000260
Commercial real estate other non-farm non-residential$75,081,000845
Multifamily residential real estate$6,584,0001,716
1-4 family residential loans$37,430,0003,127
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$32,310,0001,863
To non-U.S. addressees$0164
Loans to individuals$4,279,0003,722
Credit card loans$01,740
Related Plans$2,429,000384
Consumer Loans - AutoNANA
Other loans to individuals$1,850,0005,435
All other loans & leases$3,258,0001,428
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$3,258,000610
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. addressees$0139
Restructured Loans & leases$10,155,000123
Non 1-4 family restructured loans & leases$9,985,00094
Residential 1-4 family construction$79,027,000290
Other construction, all land development and other land$54,081,000951
Allowance for loan and lease losses in tier 2$6,395,000843
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$448,656,0001,082
Loan loss allowance$5,261,0001,131
Total loans and leases$453,917,0001,082
Unearned income$874,000275
Loans and leases, gross$454,791,0001,082
All real estate loans$404,141,000928
Real estate loans in domestic offices$404,141,000928
Construction and development loans$123,369,000647
Commercial RE$238,327,000527
Commercial real estate owner-occupied$155,699,000325
Commercial real estate other non-farm non-residential$82,628,000760
Multifamily residential real estate$1,773,0003,343
1-4 family residential loans$40,672,0002,888
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$43,026,0001,467
To non-U.S. addressees$0162
Loans to individuals$4,060,0003,878
Credit card loans$01,773
Related Plans$2,499,000368
Consumer Loans - AutoNANA
Other loans to individuals$1,561,0005,841
All other loans & leases$3,564,0001,326
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$3,564,000582
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. addressees$0138
Restructured Loans & leases$4,385,000211
Non 1-4 family restructured loans & leases$4,215,000171
Residential 1-4 family construction$83,761,000295
Other construction, all land development and other land$39,608,0001,220
Allowance for loan and lease losses in tier 2$5,261,000995
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$421,402,0001,124
Loan loss allowance$4,566,0001,247
Total loans and leases$425,968,0001,124
Unearned income$851,000280
Loans and leases, gross$426,819,0001,123
All real estate loans$316,390,0001,185
Real estate loans in domestic offices$316,390,0001,185
Construction and development loans$194,668,000426
Commercial RE$20,311,0004,005
Commercial real estate owner-occupied$20,311,0002,443
Commercial real estate other non-farm non-residential$06,686
Multifamily residential real estate$17,296,000792
1-4 family residential loans$84,115,0001,535
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$102,910,000627
To non-U.S. addressees$0165
Loans to individuals$3,926,0003,963
Credit card loans$01,808
Related Plans$641,000960
Consumer Loans - AutoNANA
Other loans to individuals$3,285,0004,173
All other loans & leases$3,593,0001,304
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$3,593,000563
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. addressees$0138
Restructured Loans & leases$2,021,000275
Non 1-4 family restructured loans & leases$968,000370
Residential 1-4 family construction$47,871,000546
Other construction, all land development and other land$146,797,000379
Allowance for loan and lease losses in tier 2$4,566,0001,130
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$416,577,0001,139
Loan loss allowance$4,252,0001,295
Total loans and leases$420,829,0001,139
Unearned income$842,000296
Loans and leases, gross$421,671,0001,138
All real estate loans$307,407,0001,211
Real estate loans in domestic offices$307,407,0001,211
Construction and development loans$183,118,000448
Commercial RE$20,102,0003,973
Commercial real estate owner-occupied$20,102,0002,267
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$15,548,000852
1-4 family residential loans$88,639,0001,469
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$107,068,000603
To non-U.S. addressees$0174
Loans to individuals$5,560,0003,204
Credit card loans$01,825
Related Plans$425,0001,216
Consumer Loans - AutoNANA
Other loans to individuals$5,135,0003,174
All other loans & leases$1,636,0002,135
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$1,636,000934
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. addressees$0140
Restructured Loans & leases$161,000882
Non 1-4 family restructured loans & leases$161,000882
Residential 1-4 family construction$50,787,000531
Other construction, all land development and other land$132,331,000414
Allowance for loan and lease losses in tier 2$4,252,0001,182
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$364,448,0001,281
Loan loss allowance$4,103,0001,290
Total loans and leases$368,551,0001,284
Unearned income$688,000352
Loans and leases, gross$369,239,0001,281
All real estate loans$272,216,0001,345
Real estate loans in domestic offices$272,216,0001,345
Construction and development loans$160,363,000498
Commercial RE$17,908,0004,185
Commercial real estate owner-occupied$17,908,0002,442
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$16,104,000812
1-4 family residential loans$77,841,0001,631
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$91,864,000662
To non-U.S. addressees$0179
Loans to individuals$5,138,0003,394
Credit card loans$01,864
Related Plans$319,0001,392
Consumer Loans - AutoNANA
Other loans to individuals$4,819,0003,332
All other loans & leases$21,0006,103
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$21,0004,871
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. addressees$0140
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$45,465,000597
Other construction, all land development and other land$114,898,000462
Allowance for loan and lease losses in tier 2$4,103,0001,214
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$334,076,0001,406
Loan loss allowance$3,852,0001,381
Total loans and leases$337,928,0001,410
Unearned income$474,000503
Loans and leases, gross$338,402,0001,409
All real estate loans$257,578,0001,434
Real estate loans in domestic offices$257,578,0001,434
Construction and development loans$162,276,000496
Commercial RE$10,047,0005,206
Commercial real estate owner-occupied$10,047,0003,085
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$9,922,0001,182
1-4 family residential loans$75,333,0001,692
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$75,745,000799
To non-U.S. addressees$0171
Loans to individuals$5,026,0003,450
Credit card loans$01,890
Related Plans$127,0002,217
Consumer Loans - AutoNANA
Other loans to individuals$4,899,0003,307
All other loans & leases$53,0005,499
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$53,0003,902
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. addressees$0146
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$46,657,000603
Other construction, all land development and other land$115,619,000443
Allowance for loan and lease losses in tier 2$3,852,0001,299
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$319,452,0001,456
Loan loss allowance$3,798,0001,391
Total loans and leases$323,250,0001,459
Unearned income$436,000544
Loans and leases, gross$323,686,0001,458
All real estate loans$252,438,0001,445
Real estate loans in domestic offices$252,438,0001,444
Construction and development loans$160,667,000485
Commercial RE$8,957,0005,365
Commercial real estate owner-occupied$8,957,0003,148
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$8,712,0001,281
1-4 family residential loans$74,102,0001,701
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$66,337,000878
To non-U.S. addressees$0174
Loans to individuals$4,844,0003,528
Credit card loans$01,908
Related Plans$127,0002,182
Consumer Loans - AutoNANA
Other loans to individuals$4,717,0003,384
All other loans & leases$67,0005,334
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$67,0003,545
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. addressees$0143
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$39,905,000688
Other construction, all land development and other land$120,762,000396
Allowance for loan and lease losses in tier 2$3,798,0001,306
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$308,418,0001,502
Loan loss allowance$3,706,0001,415
Total loans and leases$312,124,0001,501
Unearned income$462,000540
Loans and leases, gross$312,586,0001,499
All real estate loans$234,579,0001,540
Real estate loans in domestic offices$234,579,0001,539
Construction and development loans$150,002,000502
Commercial RE$10,824,0005,035
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,004,0001,473
1-4 family residential loans$66,749,0001,850
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$73,342,000790
To non-U.S. addresseesNANA
Loans to individuals$4,616,0003,706
Credit card loans$01,942
Related Plans$175,0001,925
Consumer Loans - AutoNANA
Other loans to individuals$4,441,0003,579
All other loans & leases$49,0005,647
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$49,0004,052
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$3,706,0001,328
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$286,905,0001,588
Loan loss allowance$3,568,0001,470
Total loans and leases$290,473,0001,592
Unearned income$487,000545
Loans and leases, gross$290,960,0001,588
All real estate loans$216,512,0001,632
Real estate loans in domestic offices$216,512,0001,632
Construction and development loans$142,282,000526
Commercial RE$10,799,0005,022
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,508,0001,962
1-4 family residential loans$58,923,0002,075
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$69,857,000815
To non-U.S. addresseesNANA
Loans to individuals$4,517,0003,803
Credit card loans$01,963
Related Plans$114,0002,300
Consumer Loans - AutoNANA
Other loans to individuals$4,403,0003,657
All other loans & leases$74,0005,347
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$74,0003,495
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$3,534,0001,395
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$260,623,0001,721
Loan loss allowance$3,318,0001,550
Total loans and leases$263,941,0001,717
Unearned income$603,000461
Loans and leases, gross$264,544,0001,714
All real estate loans$194,269,0001,801
Real estate loans in domestic offices$194,269,0001,800
Construction and development loans$135,439,000522
Commercial RE$6,532,0005,840
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,577,0002,220
1-4 family residential loans$48,721,0002,411
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$65,049,000874
To non-U.S. addresseesNANA
Loans to individuals$5,125,0003,501
Credit card loans$01,970
Related Plans$105,0002,367
Consumer Loans - AutoNANA
Other loans to individuals$5,020,0003,328
All other loans & leases$101,0005,065
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$101,0003,108
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$3,280,0001,471
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$236,618,0001,827
Loan loss allowance$3,043,0001,660
Total loans and leases$239,661,0001,824
Unearned income$02,300
Loans and leases, gross$239,661,0001,825
All real estate loans$176,494,0001,921
Real estate loans in domestic offices$176,494,0001,921
Construction and development loans$126,604,000533
Commercial RE$5,539,0006,039
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,920,0002,422
1-4 family residential loans$41,431,0002,683
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$58,691,000947
To non-U.S. addresseesNANA
Loans to individuals$4,347,0003,852
Credit card loans$01,991
Related Plans$16,0003,780
Consumer Loans - AutoNANA
Other loans to individuals$4,331,0003,649
All other loans & leases$129,0004,842
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$129,0002,801
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$2,996,0001,570
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$218,676,0001,945
Loan loss allowance$2,892,0001,727
Total loans and leases$221,568,0001,945
Unearned income$02,340
Loans and leases, gross$221,568,0001,946
All real estate loans$155,470,0002,106
Real estate loans in domestic offices$155,470,0002,106
Construction and development loans$115,020,000543
Commercial RE$4,642,0006,253
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,052,0002,828
1-4 family residential loans$33,756,0003,170
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$61,734,000890
To non-U.S. addresseesNANA
Loans to individuals$4,261,0003,969
Credit card loans$02,019
Related Plans$5,0004,107
Consumer Loans - AutoNANA
Other loans to individuals$4,256,0003,757
All other loans & leases$103,0005,102
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$103,0003,114
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$2,835,0001,620
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$204,240,0002,033
Loan loss allowance$2,664,0001,845
Total loans and leases$206,904,0002,031
Unearned income$02,362
Loans and leases, gross$206,904,0002,033
All real estate loans$163,356,0001,973
Real estate loans in domestic offices$163,356,0001,973
Construction and development loans$128,592,000464
Commercial RE$3,435,0006,616
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,976,0002,354
1-4 family residential loans$28,353,0003,567
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$39,532,0001,339
To non-U.S. addresseesNANA
Loans to individuals$3,924,0004,236
Credit card loans$02,058
Related Plans$5,0004,107
Consumer Loans - AutoNANA
Other loans to individuals$3,919,0004,026
All other loans & leases$92,0005,203
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$92,0003,227
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$2,664,0001,695
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$197,055,0002,058
Loan loss allowance$2,389,0002,013
Total loans and leases$199,444,0002,062
Unearned income$02,365
Loans and leases, gross$199,444,0002,064
All real estate loans$161,991,0001,944
Real estate loans in domestic offices$161,991,0001,944
Construction and development loans$133,281,000399
Commercial RE$3,404,0006,603
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,095,0003,578
1-4 family residential loans$24,211,0003,881
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$32,892,0001,572
To non-U.S. addresseesNANA
Loans to individuals$4,448,0003,895
Credit card loans$02,079
Related Plans$5,0004,096
Consumer Loans - AutoNANA
Other loans to individuals$4,443,0003,699
All other loans & leases$113,0005,041
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$113,0003,028
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$2,389,0001,847
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$185,553,0002,129
Loan loss allowance$2,119,0002,209
Total loans and leases$187,672,0002,125
Unearned income$02,408
Loans and leases, gross$187,672,0002,126
All real estate loans$153,646,0002,001
Real estate loans in domestic offices$153,646,0002,001
Construction and development loans$122,776,000396
Commercial RE$5,560,0005,988
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$25,310,0003,772
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$29,745,0001,685
To non-U.S. addresseesNANA
Loans to individuals$4,180,0004,053
Credit card loans$02,109
Related Plans$6,0004,082
Consumer Loans - AutoNANA
Other loans to individuals$4,174,0003,861
All other loans & leases$101,0005,145
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$101,0003,081
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$2,119,0002,030
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$147,078,0002,588
Loan loss allowance$1,769,0002,552
Total loans and leases$148,847,0002,585
Unearned income$02,451
Loans and leases, gross$148,847,0002,586
All real estate loans$118,676,0002,420
Real estate loans in domestic offices$118,676,0002,419
Construction and development loans$99,371,000468
Commercial RE$3,608,0006,536
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$15,697,0004,895
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$26,007,0001,889
To non-U.S. addresseesNANA
Loans to individuals$4,141,0004,182
Credit card loans$02,153
Related Plans$6,0004,101
Consumer Loans - AutoNANA
Other loans to individuals$4,135,0003,982
All other loans & leases$23,0006,349
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$23,0004,890
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$1,769,0002,334
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$134,214,0002,735
Loan loss allowance$1,569,0002,834
Total loans and leases$135,783,0002,736
Unearned income$02,459
Loans and leases, gross$135,783,0002,738
All real estate loans$105,424,0002,624
Real estate loans in domestic offices$105,424,0002,622
Construction and development loans$86,400,000491
Commercial RE$5,208,0006,011
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$13,816,0005,198
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$26,782,0001,819
To non-U.S. addresseesNANA
Loans to individuals$3,552,0004,722
Credit card loans$02,193
Related Plans$9,0004,006
Consumer Loans - AutoNANA
Other loans to individuals$3,543,0004,520
All other loans & leases$25,0006,338
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$25,0004,857
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$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,569,0002,560
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$123,572,0002,875
Loan loss allowance$1,561,0002,846
Total loans and leases$125,133,0002,878
Unearned income$02,527
Loans and leases, gross$125,133,0002,880
All real estate loans$96,403,0002,752
Real estate loans in domestic offices$96,403,0002,751
Construction and development loans$78,363,000503
Commercial RE$5,198,0005,991
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$12,842,0005,352
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$25,421,0001,881
To non-U.S. addresseesNANA
Loans to individuals$3,283,0004,989
Credit card loans$02,244
Related Plans$10,0003,992
Consumer Loans - AutoNANA
Other loans to individuals$3,273,0004,788
All other loans & leases$26,0006,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$26,0004,820
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$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,561,0002,552
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$107,783,0003,163
Loan loss allowance$1,311,0003,226
Total loans and leases$109,094,0003,167
Unearned income$02,556
Loans and leases, gross$109,094,0003,169
All real estate loans$83,611,0002,993
Real estate loans in domestic offices$83,611,0002,992
Construction and development loans$66,307,000555
Commercial RE$6,690,0005,565
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$10,614,0005,799
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$22,034,0002,101
To non-U.S. addresseesNANA
Loans to individuals$3,420,0004,902
Credit card loans$02,299
Related Plans$11,0003,985
Consumer Loans - AutoNANA
Other loans to individuals$3,409,0004,698
All other loans & leases$29,0006,226
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$29,0004,591
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$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,311,0002,914
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$100,562,0003,336
Loan loss allowance$1,211,0003,419
Total loans and leases$101,773,0003,341
Unearned income$02,623
Loans and leases, gross$101,773,0003,343
All real estate loans$78,790,0003,097
Real estate loans in domestic offices$78,790,0003,096
Construction and development loans$62,910,000568
Commercial RE$5,731,0005,824
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$10,149,0005,897
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$20,903,0002,188
To non-U.S. addresseesNANA
Loans to individuals$2,032,0006,407
Credit card loans$02,642
Related Plans$14,0003,910
Consumer Loans - AutoNANA
Other loans to individuals$2,018,0006,202
All other loans & leases$48,0005,948
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$48,0004,157
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$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$1,211,0003,092
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$88,405,0003,674
Loan loss allowance$1,161,0003,538
Total loans and leases$89,566,0003,668
Unearned income$02,660
Loans and leases, gross$89,566,0003,670
All real estate loans$67,491,0003,461
Real estate loans in domestic offices$67,491,0003,460
Construction and development loans$51,289,000659
Commercial RE$7,905,0005,239
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$8,297,0006,339
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$20,097,0002,243
To non-U.S. addresseesNANA
Loans to individuals$1,915,0006,633
Credit card loans$02,679
Related Plans$10,0004,074
Consumer Loans - AutoNANA
Other loans to individuals$1,905,0006,416
All other loans & leases$63,0005,759
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$63,0003,737
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$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,160,0003,194
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$79,898,0003,927
Loan loss allowance$1,100,0003,639
Total loans and leases$80,998,0003,934
Unearned income$02,713
Loans and leases, gross$80,998,0003,935
All real estate loans$62,006,0003,637
Real estate loans in domestic offices$62,006,0003,636
Construction and development loans$46,938,000678
Commercial RE$7,965,0005,188
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$7,103,0006,674
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$17,103,0002,587
To non-U.S. addresseesNANA
Loans to individuals$1,877,0006,707
Credit card loans$02,701
Related Plans$14,0003,946
Consumer Loans - AutoNANA
Other loans to individuals$1,863,0006,496
All other loans & leases$12,0006,807
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$12,0005,540
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$1,100,0003,285
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$80,457,0003,863
Loan loss allowance$1,036,0003,747
Total loans and leases$81,493,0003,864
Unearned income$02,814
Loans and leases, gross$81,493,0003,866
All real estate loans$58,632,0003,728
Real estate loans in domestic offices$58,632,0003,727
Construction and development loans$40,874,000733
Commercial RE$7,504,0005,256
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$10,254,0005,925
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$21,069,0002,128
To non-U.S. addresseesNANA
Loans to individuals$1,788,0006,833
Credit card loans$02,744
Related Plans$14,0003,928
Consumer Loans - AutoNANA
Other loans to individuals$1,774,0006,610
All other loans & leases$4,0007,171
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$4,0006,117
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$1,036,0003,386
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$73,130,0004,136
Loan loss allowance$981,0003,855
Total loans and leases$74,111,0004,136
Unearned income$02,902
Loans and leases, gross$74,111,0004,138
All real estate loans$52,786,0003,963
Real estate loans in domestic offices$52,786,0003,962
Construction and development loans$34,653,000819
Commercial RE$5,640,0005,707
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$12,493,0005,478
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$19,484,0002,263
To non-U.S. addresseesNANA
Loans to individuals$1,788,0006,935
Credit card loans$02,781
Related Plans$10,0004,052
Consumer Loans - AutoNANA
Other loans to individuals$1,778,0006,720
All other loans & leases$53,0005,957
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$53,0004,037
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$981,0003,496
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$50,534,0005,227
Loan loss allowance$874,0004,003
Total loans and leases$51,408,0005,219
Unearned income$03,287
Loans and leases, gross$51,408,0005,219
All real estate loans$31,826,0005,188
Real estate loans in domestic offices$31,826,0005,186
Construction and development loans$19,579,0001,238
Commercial RE$10,901,0004,242
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$1,346,0008,832
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$18,381,0002,339
To non-U.S. addresseesNANA
Loans to individuals$1,192,0007,979
Credit card loans$02,963
Related Plans$62,0002,981
Consumer Loans - AutoNANA
Other loans to individuals$1,130,0007,856
All other loans & leases$9,0007,154
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$9,0005,965
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$725,0004,237
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$20,543,0007,845
Loan loss allowance$201,0008,289
Total loans and leases$20,744,0007,854
Unearned income$03,634
Loans and leases, gross$20,744,0007,860
All real estate loans$14,780,0007,085
Real estate loans in domestic offices$14,780,0007,084
Construction and development loans$9,692,0001,828
Commercial RE$4,591,0005,815
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$174,0005,354
1-4 family residential loans$323,0009,557
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$5,453,0005,246
To non-U.S. addresseesNANA
Loans to individuals$511,0009,149
Credit card loans$63,0004,414
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$448,0009,130
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA