Highland Falls Federal Savings and Loan Association, Net Loans and Leases

2012-06-30Rank
Net loans and leases$16,609,0006,698
Loan loss allowance$215,0006,711
Total loans and leases$16,824,0006,696
Unearned income$01,710
Loans and leases, gross$16,824,0006,697
All real estate loans$16,324,0006,156
Real estate loans in domestic offices$16,324,0006,156
Construction and development loans$06,460
Commercial RE$585,0006,798
Commercial real estate owner-occupied$585,0006,048
Commercial real estate other non-farm non-residential$06,613
Multifamily residential real estate$235,0005,018
1-4 family residential loans$15,504,0004,687
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$06,949
To non-U.S. addresseesNANA
Loans to individuals$500,0006,349
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$06,494
Other loans to individuals$500,0005,490
All other loans & leases$05,810
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$04,987
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$05,621
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$215,0006,600
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$17,750,0006,691
Loan loss allowance$215,0006,755
Total loans and leases$17,965,0006,697
Unearned income$01,750
Loans and leases, gross$17,965,0006,697
All real estate loans$17,490,0006,114
Real estate loans in domestic offices$17,490,0006,114
Construction and development loans$871,0005,277
Commercial RE$606,0006,841
Commercial real estate owner-occupied$606,0006,075
Commercial real estate other non-farm non-residential$06,664
Multifamily residential real estate$238,0005,074
1-4 family residential loans$15,775,0004,667
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$07,006
To non-U.S. addresseesNANA
Loans to individuals$475,0006,413
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$06,548
Other loans to individuals$475,0005,554
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$871,0003,540
Other construction, all land development and other land$05,870
Allowance for loan and lease losses in tier 2$215,0006,645
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$18,366,0006,719
Loan loss allowance$215,0006,792
Total loans and leases$18,581,0006,729
Unearned incomeNANA
Loans and leases, gross$18,581,0006,729
All real estate loans$18,087,0006,121
Real estate loans in domestic offices$18,087,0006,121
Construction and development loans$876,0005,359
Commercial RE$627,0006,876
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$241,0005,078
1-4 family residential loans$16,343,0004,624
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,062
To non-U.S. addresseesNANA
Loans to individuals$494,0006,456
Credit card loans$01,383
Related PlansNANA
Consumer Loans - Auto$06,594
Other loans to individuals$494,0005,578
All other loans & leases$05,895
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,098
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$876,0003,586
Other construction, all land development and other land$05,947
Allowance for loan and lease losses in tier 2$215,0006,686
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$18,783,0006,769
Loan loss allowance$215,0006,856
Total loans and leases$18,998,0006,775
Unearned incomeNANA
Loans and leases, gross$18,998,0006,775
All real estate loans$18,502,0006,160
Real estate loans in domestic offices$18,502,0006,160
Construction and development loans$1,103,0005,211
Commercial RE$646,0006,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$245,0005,104
1-4 family residential loans$16,508,0004,635
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,134
To non-U.S. addresseesNANA
Loans to individuals$496,0006,541
Credit card loans$01,404
Related PlansNANA
Consumer Loans - Auto$06,641
Other loans to individuals$496,0005,645
All other loans & leases$05,962
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,149
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$1,103,0003,354
Other construction, all land development and other land$06,028
Allowance for loan and lease losses in tier 2$215,0006,748
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$19,094,0006,821
Loan loss allowance$215,0006,903
Total loans and leases$19,309,0006,823
Unearned incomeNANA
Loans and leases, gross$19,309,0006,823
All real estate loans$18,788,0006,199
Real estate loans in domestic offices$18,788,0006,199
Construction and development loans$1,110,0005,266
Commercial RE$715,0006,984
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$309,0005,010
1-4 family residential loans$16,654,0004,637
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,213
To non-U.S. addresseesNANA
Loans to individuals$521,0006,575
Credit card loans$01,424
Related PlansNANA
Consumer Loans - Auto$06,685
Other loans to individuals$521,0005,591
All other loans & leases$06,019
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$1,110,0003,385
Other construction, all land development and other land$06,077
Allowance for loan and lease losses in tier 2$215,0006,793
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$19,617,0006,830
Loan loss allowance$215,0006,952
Total loans and leases$19,832,0006,835
Unearned incomeNANA
Loans and leases, gross$19,832,0006,835
All real estate loans$19,331,0006,215
Real estate loans in domestic offices$19,331,0006,215
Construction and development loans$1,115,0005,338
Commercial RE$740,0007,020
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$511,0004,668
1-4 family residential loans$16,965,0004,638
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,277
To non-U.S. addresseesNANA
Loans to individuals$501,0006,661
Credit card loans$01,444
Related PlansNANA
Consumer Loans - Auto$06,657
Other loans to individuals$501,0005,648
All other loans & leases$06,055
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$1,115,0003,472
Other construction, all land development and other land$06,156
Allowance for loan and lease losses in tier 2$215,0006,844
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$19,975,0006,903
Loan loss allowance$215,0007,027
Total loans and leases$20,190,0006,910
Unearned incomeNANA
Loans and leases, gross$20,190,0006,911
All real estate loans$19,760,0006,261
Real estate loans in domestic offices$19,760,0006,261
Construction and development loans$927,0005,636
Commercial RE$967,0006,999
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$518,0004,702
1-4 family residential loans$17,348,0004,668
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,357
To non-U.S. addresseesNANA
Loans to individuals$430,0006,870
Credit card loans$01,472
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$430,0006,701
All other loans & leases$06,121
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$927,0003,940
Other construction, all land development and other land$06,219
Allowance for loan and lease losses in tier 2$215,0006,923
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$19,862,0007,012
Loan loss allowance$215,0007,113
Total loans and leases$20,077,0007,017
Unearned incomeNANA
Loans and leases, gross$20,077,0007,017
All real estate loans$19,702,0006,365
Real estate loans in domestic offices$19,702,0006,365
Construction and development loans$628,0006,056
Commercial RE$993,0007,085
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$525,0004,760
1-4 family residential loans$17,556,0004,734
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,455
To non-U.S. addresseesNANA
Loans to individuals$375,0007,043
Credit card loans$01,488
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$375,0006,870
All other loans & leases$06,219
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$628,0004,559
Other construction, all land development and other land$06,309
Allowance for loan and lease losses in tier 2$215,0007,002
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$20,397,0007,032
Loan loss allowance$215,0007,161
Total loans and leases$20,612,0007,037
Unearned incomeNANA
Loans and leases, gross$20,612,0007,037
All real estate loans$20,348,0006,365
Real estate loans in domestic offices$20,348,0006,365
Construction and development loans$07,041
Commercial RE$1,018,0007,124
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$530,0004,764
1-4 family residential loans$18,800,0004,627
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,516
To non-U.S. addresseesNANA
Loans to individuals$264,0007,254
Credit card loans$01,506
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$264,0007,118
All other loans & leases$06,262
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$06,314
Other construction, all land development and other land$06,342
Allowance for loan and lease losses in tier 2$215,0007,054
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$19,591,0007,157
Loan loss allowance$215,0007,230
Total loans and leases$19,806,0007,168
Unearned incomeNANA
Loans and leases, gross$19,806,0007,168
All real estate loans$19,539,0006,486
Real estate loans in domestic offices$19,539,0006,486
Construction and development loans$261,0006,654
Commercial RE$1,042,0007,201
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$537,0004,817
1-4 family residential loans$17,699,0004,781
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,608
To non-U.S. addresseesNANA
Loans to individuals$267,0007,364
Credit card loans$01,527
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$267,0007,215
All other loans & leases$06,346
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$261,0005,605
Other construction, all land development and other land$06,428
Allowance for loan and lease losses in tier 2$215,0007,118
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$19,852,0007,215
Loan loss allowance$215,0007,286
Total loans and leases$20,067,0007,221
Unearned incomeNANA
Loans and leases, gross$20,067,0007,221
All real estate loans$19,820,0006,517
Real estate loans in domestic offices$19,820,0006,517
Construction and development loans$200,0006,855
Commercial RE$1,066,0007,244
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$610,0004,708
1-4 family residential loans$17,944,0004,793
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,675
To non-U.S. addresseesNANA
Loans to individuals$247,0007,448
Credit card loans$01,565
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$247,0007,310
All other loans & leases$06,545
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$200,0005,924
Other construction, all land development and other land$06,495
Allowance for loan and lease losses in tier 2$215,0007,174
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$19,800,0007,281
Loan loss allowance$215,0007,336
Total loans and leases$20,015,0007,288
Unearned incomeNANA
Loans and leases, gross$20,015,0007,288
All real estate loans$19,762,0006,568
Real estate loans in domestic offices$19,762,0006,568
Construction and development loans$07,344
Commercial RE$1,089,0007,301
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$625,0004,670
1-4 family residential loans$18,048,0004,790
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,750
To non-U.S. addresseesNANA
Loans to individuals$253,0007,510
Credit card loans$01,596
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$253,0007,358
All other loans & leases$06,590
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$06,588
Allowance for loan and lease losses in tier 2$215,0007,214
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$19,226,0007,375
Loan loss allowance$215,0007,415
Total loans and leases$19,441,0007,374
Unearned incomeNANA
Loans and leases, gross$19,441,0007,375
All real estate loans$19,224,0006,662
Real estate loans in domestic offices$19,224,0006,662
Construction and development loans$07,400
Commercial RE$1,114,0007,362
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$639,0004,641
1-4 family residential loans$17,471,0004,881
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,839
To non-U.S. addresseesNANA
Loans to individuals$217,0007,634
Credit card loans$01,631
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$217,0007,504
All other loans & leases$06,654
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$06,641
Allowance for loan and lease losses in tier 2$215,0007,295
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$19,753,0007,356
Loan loss allowance$215,0007,450
Total loans and leases$19,968,0007,363
Unearned incomeNANA
Loans and leases, gross$19,968,0007,363
All real estate loans$19,691,0006,630
Real estate loans in domestic offices$19,691,0006,630
Construction and development loans$07,449
Commercial RE$1,176,0007,367
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$656,0004,588
1-4 family residential loans$17,859,0004,821
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,893
To non-U.S. addresseesNANA
Loans to individuals$277,0007,606
Credit card loans$01,668
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$277,0007,457
All other loans & leases$06,670
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$06,780
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$215,0007,319
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$20,230,0007,388
Loan loss allowance$215,0007,477
Total loans and leases$20,445,0007,395
Unearned incomeNANA
Loans and leases, gross$20,445,0007,395
All real estate loans$20,159,0006,628
Real estate loans in domestic offices$20,159,0006,628
Construction and development loans$07,521
Commercial RE$1,201,0007,400
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$668,0004,568
1-4 family residential loans$18,290,0004,741
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$07,939
To non-U.S. addresseesNANA
Loans to individuals$286,0007,672
Credit card loans$01,704
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$286,0007,507
All other loans & leases$06,718
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$06,718
Allowance for loan and lease losses in tier 2$215,0007,352
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$20,482,0007,407
Loan loss allowance$215,0007,501
Total loans and leases$20,697,0007,418
Unearned incomeNANA
Loans and leases, gross$20,697,0007,418
All real estate loans$20,413,0006,618
Real estate loans in domestic offices$20,413,0006,618
Construction and development loans$07,594
Commercial RE$1,224,0007,425
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$686,0004,525
1-4 family residential loans$18,503,0004,671
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,005
To non-U.S. addresseesNANA
Loans to individuals$284,0007,727
Credit card loans$01,740
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$284,0007,560
All other loans & leases$06,774
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$215,0007,361
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$20,185,0007,439
Loan loss allowance$235,0007,394
Total loans and leases$20,420,0007,445
Unearned incomeNANA
Loans and leases, gross$20,420,0007,445
All real estate loans$20,091,0006,629
Real estate loans in domestic offices$20,091,0006,629
Construction and development loans$07,641
Commercial RE$1,248,0007,430
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$700,0004,471
1-4 family residential loans$18,143,0004,655
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,063
To non-U.S. addresseesNANA
Loans to individuals$329,0007,724
Credit card loans$01,773
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$329,0007,554
All other loans & leases$06,795
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$07,019
Other construction, all land development and other land$06,779
Allowance for loan and lease losses in tier 2$206,0007,413
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$19,945,0007,420
Loan loss allowance$235,0007,388
Total loans and leases$20,180,0007,425
Unearned incomeNANA
Loans and leases, gross$20,180,0007,425
All real estate loans$19,827,0006,627
Real estate loans in domestic offices$19,827,0006,627
Construction and development loans$07,647
Commercial RE$1,271,0007,417
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$717,0004,367
1-4 family residential loans$17,839,0004,622
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,100
To non-U.S. addresseesNANA
Loans to individuals$353,0007,734
Credit card loans$01,808
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$353,0007,566
All other loans & leases$06,844
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$205,0007,411
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$19,359,0007,492
Loan loss allowance$235,0007,406
Total loans and leases$19,594,0007,498
Unearned incomeNANA
Loans and leases, gross$19,594,0007,498
All real estate loans$19,336,0006,664
Real estate loans in domestic offices$19,336,0006,664
Construction and development loans$07,636
Commercial RE$1,309,0007,388
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$733,0004,285
1-4 family residential loans$17,294,0004,680
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,129
To non-U.S. addresseesNANA
Loans to individuals$258,0007,908
Credit card loans$01,825
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$258,0007,761
All other loans & leases$06,917
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$205,0007,427
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$20,131,0007,441
Loan loss allowance$235,0007,436
Total loans and leases$20,366,0007,444
Unearned incomeNANA
Loans and leases, gross$20,366,0007,445
All real estate loans$20,102,0006,602
Real estate loans in domestic offices$20,102,0006,602
Construction and development loans$07,659
Commercial RE$1,520,0007,293
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$750,0004,206
1-4 family residential loans$17,832,0004,585
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$264,0007,927
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$264,0007,783
All other loans & leases$06,931
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$08,455
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$20,426,0007,451
Loan loss allowance$235,0007,477
Total loans and leases$20,661,0007,458
Unearned incomeNANA
Loans and leases, gross$20,661,0007,458
All real estate loans$20,357,0006,585
Real estate loans in domestic offices$20,357,0006,585
Construction and development loans$196,0007,285
Commercial RE$1,684,0007,244
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$763,0004,169
1-4 family residential loans$17,714,0004,605
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$304,0007,926
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$304,0007,764
All other loans & leases$06,945
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$196,0004,769
Allowance for loan and lease losses in tier 2$222,0007,382
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$20,168,0007,461
Loan loss allowance$235,0007,499
Total loans and leases$20,403,0007,468
Unearned incomeNANA
Loans and leases, gross$20,403,0007,468
All real estate loans$20,100,0006,613
Real estate loans in domestic offices$20,100,0006,613
Construction and development loans$484,0006,856
Commercial RE$1,789,0007,201
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$780,0004,125
1-4 family residential loans$17,047,0004,714
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$303,0007,964
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$303,0007,803
All other loans & leases$06,988
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$484,0004,610
Allowance for loan and lease losses in tier 2$216,0007,441
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$21,003,0007,425
Loan loss allowance$235,0007,517
Total loans and leases$21,238,0007,431
Unearned incomeNANA
Loans and leases, gross$21,238,0007,432
All real estate loans$20,884,0006,551
Real estate loans in domestic offices$20,884,0006,551
Construction and development loans$700,0006,603
Commercial RE$1,824,0007,178
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$791,0004,072
1-4 family residential loans$17,569,0004,656
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$354,0007,945
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$354,0007,779
All other loans & leases$06,995
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$223,0007,412
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$21,125,0007,453
Loan loss allowance$235,0007,563
Total loans and leases$21,360,0007,458
Unearned incomeNANA
Loans and leases, gross$21,360,0007,458
All real estate loans$20,907,0006,568
Real estate loans in domestic offices$20,907,0006,568
Construction and development loans$700,0006,616
Commercial RE$1,861,0007,191
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$858,0003,984
1-4 family residential loans$17,488,0004,698
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,0008,312
To non-U.S. addresseesNANA
Loans to individuals$450,0007,870
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$450,0007,698
All other loans & leases$07,040
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$224,0007,457
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$21,358,0007,454
Loan loss allowance$235,0007,578
Total loans and leases$21,593,0007,457
Unearned incomeNANA
Loans and leases, gross$21,593,0007,457
All real estate loans$21,182,0006,529
Real estate loans in domestic offices$21,182,0006,529
Construction and development loans$584,0006,689
Commercial RE$1,897,0007,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$874,0003,973
1-4 family residential loans$17,827,0004,658
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,0008,329
To non-U.S. addresseesNANA
Loans to individuals$408,0007,999
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$408,0007,826
All other loans & leases$07,072
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$225,0007,443
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$20,822,0007,455
Loan loss allowance$235,0007,578
Total loans and leases$21,057,0007,462
Unearned incomeNANA
Loans and leases, gross$21,057,0007,464
All real estate loans$20,698,0006,552
Real estate loans in domestic offices$20,698,0006,552
Construction and development loans$472,0006,784
Commercial RE$1,933,0007,165
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$781,0004,075
1-4 family residential loans$17,512,0004,669
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$6,0008,336
To non-U.S. addresseesNANA
Loans to individuals$353,0008,086
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$353,0007,926
All other loans & leases$07,062
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$226,0007,422
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$21,506,0007,462
Loan loss allowance$235,0007,602
Total loans and leases$21,741,0007,468
Unearned incomeNANA
Loans and leases, gross$21,741,0007,468
All real estate loans$21,384,0006,484
Real estate loans in domestic offices$21,384,0006,484
Construction and development loans$432,0006,828
Commercial RE$2,071,0007,105
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$991,0003,728
1-4 family residential loans$17,890,0004,620
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$6,0008,370
To non-U.S. addresseesNANA
Loans to individuals$351,0008,145
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$351,0007,985
All other loans & leases$07,115
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,381
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$21,642,0007,471
Loan loss allowance$235,0007,641
Total loans and leases$21,877,0007,476
Unearned incomeNANA
Loans and leases, gross$21,877,0007,477
All real estate loans$21,524,0006,485
Real estate loans in domestic offices$21,524,0006,485
Construction and development loans$260,0007,140
Commercial RE$1,826,0007,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,337,0003,331
1-4 family residential loans$18,101,0004,588
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$9,0008,382
To non-U.S. addresseesNANA
Loans to individuals$344,0008,205
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$344,0008,046
All other loans & leases$07,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,416
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$21,835,0007,419
Loan loss allowance$235,0007,635
Total loans and leases$22,070,0007,430
Unearned incomeNANA
Loans and leases, gross$22,070,0007,431
All real estate loans$21,662,0006,433
Real estate loans in domestic offices$21,662,0006,433
Construction and development loans$07,757
Commercial RE$1,858,0007,203
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,419,0003,253
1-4 family residential loans$18,385,0004,546
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$9,0008,405
To non-U.S. addresseesNANA
Loans to individuals$399,0008,147
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$399,0007,992
All other loans & leases$07,142
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,415
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$22,283,0007,397
Loan loss allowance$235,0007,690
Total loans and leases$22,518,0007,407
Unearned incomeNANA
Loans and leases, gross$22,518,0007,408
All real estate loans$22,184,0006,370
Real estate loans in domestic offices$22,184,0006,370
Construction and development loans$70,0007,534
Commercial RE$1,891,0007,226
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,512,0003,157
1-4 family residential loans$18,711,0004,510
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$12,0008,457
To non-U.S. addresseesNANA
Loans to individuals$322,0008,316
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$322,0008,188
All other loans & leases$07,209
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,458
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$22,958,0007,361
Loan loss allowance$235,0007,712
Total loans and leases$23,193,0007,369
Unearned incomeNANA
Loans and leases, gross$23,193,0007,369
All real estate loans$22,855,0006,307
Real estate loans in domestic offices$22,855,0006,306
Construction and development loans$268,0007,063
Commercial RE$1,924,0007,215
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,568,0003,059
1-4 family residential loans$19,095,0004,450
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$12,0008,504
To non-U.S. addresseesNANA
Loans to individuals$326,0008,380
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$326,0008,256
All other loans & leases$07,253
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,481
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$24,171,0007,288
Loan loss allowance$235,0007,745
Total loans and leases$24,406,0007,301
Unearned incomeNANA
Loans and leases, gross$24,406,0007,303
All real estate loans$23,966,0006,206
Real estate loans in domestic offices$23,966,0006,205
Construction and development loans$395,0006,800
Commercial RE$1,957,0007,200
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,817,0002,836
1-4 family residential loans$19,797,0004,347
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$15,0008,543
To non-U.S. addresseesNANA
Loans to individuals$425,0008,306
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$425,0008,173
All other loans & leases$07,310
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,512
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$23,800,0007,304
Loan loss allowance$235,0007,771
Total loans and leases$24,035,0007,317
Unearned incomeNANA
Loans and leases, gross$24,035,0007,318
All real estate loans$23,559,0006,205
Real estate loans in domestic offices$23,559,0006,204
Construction and development loans$07,903
Commercial RE$2,050,0007,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,686,0002,904
1-4 family residential loans$19,823,0004,320
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$15,0008,595
To non-U.S. addresseesNANA
Loans to individuals$461,0008,314
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$461,0008,183
All other loans & leases$07,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,523
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$24,590,0007,213
Loan loss allowance$235,0007,781
Total loans and leases$24,825,0007,233
Unearned incomeNANA
Loans and leases, gross$24,825,0007,237
All real estate loans$24,297,0006,109
Real estate loans in domestic offices$24,297,0006,107
Construction and development loans$286,0006,990
Commercial RE$2,140,0007,130
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,715,0002,825
1-4 family residential loans$20,156,0004,237
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$17,0008,624
To non-U.S. addresseesNANA
Loans to individuals$511,0008,283
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$511,0008,143
All other loans & leases$07,315
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,525
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$24,226,0007,277
Loan loss allowance$235,0007,824
Total loans and leases$24,461,0007,302
Unearned incomeNANA
Loans and leases, gross$24,461,0007,304
All real estate loans$23,945,0006,140
Real estate loans in domestic offices$23,945,0006,138
Construction and development loans$286,0007,012
Commercial RE$1,853,0007,281
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,500,0002,989
1-4 family residential loans$20,306,0004,213
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$17,0008,680
To non-U.S. addresseesNANA
Loans to individuals$499,0008,380
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$499,0008,243
All other loans & leases$07,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,572
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$23,841,0007,361
Loan loss allowance$235,0007,864
Total loans and leases$24,076,0007,380
Unearned incomeNANA
Loans and leases, gross$24,076,0007,381
All real estate loans$23,507,0006,197
Real estate loans in domestic offices$23,507,0006,195
Construction and development loans$217,0007,208
Commercial RE$1,671,0007,414
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,517,0002,952
1-4 family residential loans$20,102,0004,249
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$20,0008,713
To non-U.S. addresseesNANA
Loans to individuals$549,0008,406
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$549,0008,248
All other loans & leases$07,399
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,613
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$25,553,0007,223
Loan loss allowance$234,0007,889
Total loans and leases$25,787,0007,237
Unearned incomeNANA
Loans and leases, gross$25,787,0007,239
All real estate loans$25,247,0006,008
Real estate loans in domestic offices$25,247,0006,007
Construction and development loans$217,0007,121
Commercial RE$1,625,0007,475
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,593,0002,843
1-4 family residential loans$21,812,0004,047
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$20,0008,754
To non-U.S. addresseesNANA
Loans to individuals$520,0008,484
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$520,0008,324
All other loans & leases$07,414
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$234,0007,628
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$26,170,0007,148
Loan loss allowance$234,0007,884
Total loans and leases$26,404,0007,166
Unearned incomeNANA
Loans and leases, gross$26,404,0007,169
All real estate loans$25,869,0005,893
Real estate loans in domestic offices$25,869,0005,892
Construction and development loans$38,0007,752
Commercial RE$1,653,0007,445
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,611,0002,791
1-4 family residential loans$22,567,0003,948
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$22,0008,792
To non-U.S. addresseesNANA
Loans to individuals$513,0008,542
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$513,0008,395
All other loans & leases$07,443
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$234,0007,621
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$25,913,0007,231
Loan loss allowance$214,0008,057
Total loans and leases$26,127,0007,251
Unearned incomeNANA
Loans and leases, gross$26,127,0007,254
All real estate loans$25,563,0005,912
Real estate loans in domestic offices$25,563,0005,911
Construction and development loans$08,017
Commercial RE$1,936,0007,273
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$923,0003,462
1-4 family residential loans$22,704,0003,946
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$22,0008,822
To non-U.S. addresseesNANA
Loans to individuals$542,0008,562
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$542,0008,405
All other loans & leases$07,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$214,0007,826
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$26,580,0007,177
Loan loss allowance$214,0008,117
Total loans and leases$26,794,0007,195
Unearned incomeNANA
Loans and leases, gross$26,794,0007,201
All real estate loans$26,209,0005,737
Real estate loans in domestic offices$26,209,0005,734
Construction and development loans$890,0005,804
Commercial RE$1,778,0007,384
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$973,0003,296
1-4 family residential loans$22,568,0003,970
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$27,0009,023
To non-U.S. addresseesNANA
Loans to individuals$558,0008,814
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$558,0008,655
All other loans & leases$07,647
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$189,000889
Non 1-4 family restructured loans & leases$189,000889
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$214,0007,850
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$26,378,0007,152
Loan loss allowance$233,0007,971
Total loans and leases$26,611,0007,169
Unearned incomeNANA
Loans and leases, gross$26,611,0007,172
All real estate loans$26,125,0005,635
Real estate loans in domestic offices$26,125,0005,634
Construction and development loans$134,0007,523
Commercial RE$1,445,0007,673
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$645,0003,791
1-4 family residential loans$23,901,0003,829
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$32,0009,259
To non-U.S. addresseesNANA
Loans to individuals$454,0009,221
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$454,0009,121
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$228,000731
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$27,276,0007,095
Loan loss allowance$203,0008,409
Total loans and leases$27,479,0007,111
Unearned incomeNANA
Loans and leases, gross$27,479,0007,118
All real estate loans$26,962,0005,479
Real estate loans in domestic offices$26,962,0005,478
Construction and development loans$855,0005,656
Commercial RE$1,799,0007,445
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$683,0003,705
1-4 family residential loans$23,625,0003,808
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$37,0009,529
To non-U.S. addresseesNANA
Loans to individuals$480,0009,444
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$480,0009,344
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$203,000789
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$27,134,0007,060
Loan loss allowance$200,0008,547
Total loans and leases$27,334,0007,080
Unearned incomeNANA
Loans and leases, gross$27,334,0007,089
All real estate loans$26,560,0005,353
Real estate loans in domestic offices$26,560,0005,353
Construction and development loans$322,0006,892
Commercial RE$1,877,0007,277
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$596,0003,811
1-4 family residential loans$23,765,0003,731
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$40,0009,698
To non-U.S. addresseesNANA
Loans to individuals$734,0009,312
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$734,0009,189
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$125,0001,425
Non 1-4 family restructured loans & leases$125,0001,425
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$200,000812
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$28,592,0007,029
Loan loss allowance$170,0009,199
Total loans and leases$28,762,0007,057
Unearned incomeNANA
Loans and leases, gross$28,762,0007,072
All real estate loans$28,102,0005,307
Real estate loans in domestic offices$28,102,0005,306
Construction and development loans$248,0007,341
Commercial RE$1,964,0007,379
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$535,0004,188
1-4 family residential loans$25,355,0003,693
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$44,00010,106
To non-U.S. addresseesNANA
Loans to individuals$616,0009,973
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$616,0009,851
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$170,000918
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$29,776,0007,009
Loan loss allowance$509,0005,836
Total loans and leases$30,285,0006,994
Unearned income$127,0003,975
Loans and leases, gross$30,412,0006,984
All real estate loans$29,640,0005,223
Real estate loans in domestic offices$29,640,0005,222
Construction and development loans$159,0008,112
Commercial RE$2,824,0006,891
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$811,0003,720
1-4 family residential loans$25,846,0003,718
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$47,00010,550
To non-U.S. addresseesNANA
Loans to individuals$725,00010,245
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$725,00010,115
All other loans & leases$09,363
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$261,0001,358
Non 1-4 family restructured loans & leases$261,0001,358
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$239,000871
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$29,946,0006,988
Loan loss allowance$460,0006,392
Total loans and leases$30,406,0007,002
Unearned income$165,0003,972
Loans and leases, gross$30,571,0006,983
All real estate loans$29,693,0005,201
Real estate loans in domestic offices$29,693,0005,201
Construction and development loans$198,0007,975
Commercial RE$2,925,0006,914
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$978,0003,502
1-4 family residential loans$25,592,0003,761
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$51,00010,949
To non-U.S. addresseesNANA
Loans to individuals$827,00010,424
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$827,00010,279
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$31,0002,946
Non 1-4 family restructured loans & leases$31,0002,946
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$248,000891
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$30,822,0006,916
Loan loss allowance$400,0007,149
Total loans and leases$31,222,0006,917
Unearned income$159,0004,381
Loans and leases, gross$31,381,0006,910
All real estate loans$30,514,0005,053
Real estate loans in domestic offices$30,514,0005,053
Construction and development loans$400,0007,087
Commercial RE$2,879,0007,114
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,299,0003,148
1-4 family residential loans$25,936,0003,741
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$53,00011,454
To non-U.S. addresseesNANA
Loans to individuals$814,00010,887
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$814,00010,715
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$31,0003,447
Non 1-4 family restructured loans & leases$31,0003,447
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$198,0001,038
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$33,002,0006,562
Loan loss allowance$431,0007,049
Total loans and leases$33,433,0006,570
Unearned income$265,0003,751
Loans and leases, gross$33,698,0006,540
All real estate loans$32,819,0004,773
Real estate loans in domestic offices$32,819,0004,773
Construction and development loans$717,0005,917
Commercial RE$2,965,0007,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,512,0002,931
1-4 family residential loans$27,625,0003,602
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$56,00012,029
To non-U.S. addresseesNANA
Loans to individuals$823,00011,332
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$823,00011,160
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$229,0001,065
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$35,533,0006,244
Loan loss allowance$306,0008,705
Total loans and leases$35,839,0006,285
Unearned income$143,0005,532
Loans and leases, gross$35,982,0006,281
All real estate loans$34,978,0004,573
Real estate loans in domestic offices$34,978,0004,573
Construction and development loans$467,0006,804
Commercial RE$2,952,0007,292
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,938,0002,535
1-4 family residential loans$29,621,0003,532
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$100,00012,441
To non-U.S. addresseesNANA
Loans to individuals$904,00011,665
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$904,00011,500
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$113,0003,494
Non 1-4 family restructured loans & leases$113,0003,494
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$287,0001,068
Total loans and leasesNANA