Home > ING Bank, fsb > Net Loans and Leases
ING Bank, fsb, Net Loans and Leases
| 2012-09-30 | Rank | |
| Net loans and leases | $36,989,956,000 | 30 |
| Loan loss allowance | $23,731,000 | 343 |
| Total loans and leases | $37,013,687,000 | 30 |
| Unearned income | $0 | 1,698 |
| Loans and leases, gross | $37,013,687,000 | 30 |
| All real estate loans | $36,830,041,000 | 13 |
| Real estate loans in domestic offices | $36,830,041,000 | 13 |
| Construction and development loans | $0 | 6,414 |
| Commercial RE | $14,242,000 | 4,358 |
| Commercial real estate owner-occupied | $0 | 6,407 |
| Commercial real estate other non-farm non-residential | $14,242,000 | 2,963 |
| Multifamily residential real estate | $0 | 5,544 |
| 1-4 family residential loans | $36,815,799,000 | 9 |
| Farmland loans | $0 | 5,571 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,716 |
| Commercial and industrial loans | $48,000 | 6,847 |
| To non-U.S. addressees | $0 | 156 |
| Loans to individuals | $73,666,000 | 264 |
| Credit card loans | $0 | 1,337 |
| Related Plans | $56,610,000 | 46 |
| Consumer Loans - Auto | $0 | 6,439 |
| Other loans to individuals | $17,056,000 | 391 |
| All other loans & leases | $109,932,000 | 158 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,210 |
| Other loans | $109,932,000 | 90 |
| Lease financing receivables | $0 | 1,140 |
| Loans to depository institutions and acceptances of other banks | $0 | 285 |
| Memoranda: | ||
| Loans not secured by real estate | $48,000 | 1,193 |
| Loans secured by real estate to non-U.S. addressees | $0 | 189 |
| Restructured Loans & leases | $0 | 4,478 |
| Non 1-4 family restructured loans & leases | $0 | 3,926 |
| Residential 1-4 family construction | $0 | 5,642 |
| Other construction, all land development and other land | $0 | 5,765 |
| Allowance for loan and lease losses in tier 2 | $23,731,000 | 245 |
| Total loans and leases | NA | NA |
| 2012-06-30 | Rank | |
| Net loans and leases | $39,039,115,000 | 29 |
| Loan loss allowance | $412,000 | 6,060 |
| Total loans and leases | $39,039,527,000 | 29 |
| Unearned income | $0 | 1,710 |
| Loans and leases, gross | $39,039,527,000 | 29 |
| All real estate loans | $38,497,077,000 | 13 |
| Real estate loans in domestic offices | $38,497,077,000 | 13 |
| Construction and development loans | $1,493,000 | 4,674 |
| Commercial RE | $32,766,000 | 3,015 |
| Commercial real estate owner-occupied | $5,541,000 | 4,636 |
| Commercial real estate other non-farm non-residential | $27,225,000 | 2,041 |
| Multifamily residential real estate | $0 | 5,582 |
| 1-4 family residential loans | $38,462,818,000 | 9 |
| Farmland loans | $0 | 5,602 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,756 |
| Commercial and industrial loans | $352,622,000 | 195 |
| To non-U.S. addressees | $124,753,000 | 41 |
| Loans to individuals | $75,471,000 | 254 |
| Credit card loans | $0 | 1,346 |
| Related Plans | $56,029,000 | 45 |
| Consumer Loans - Auto | $0 | 6,494 |
| Other loans to individuals | $19,442,000 | 349 |
| All other loans & leases | $114,357,000 | 147 |
| Loans to foreign governments and official institutions | $0 | 24 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,221 |
| Other loans | $114,357,000 | 81 |
| Lease financing receivables | $0 | 1,152 |
| Loans to depository institutions and acceptances of other banks | $0 | 297 |
| Memoranda: | ||
| Loans not secured by real estate | $352,622,000 | 20 |
| Loans secured by real estate to non-U.S. addressees | $0 | 185 |
| Restructured Loans & leases | $0 | 4,440 |
| Non 1-4 family restructured loans & leases | $0 | 3,880 |
| Residential 1-4 family construction | $1,310,000 | 2,933 |
| Other construction, all land development and other land | $183,000 | 5,409 |
| Allowance for loan and lease losses in tier 2 | $412,000 | 5,789 |
| Total loans and leases | NA | NA |
| 2012-03-31 | Rank | |
| Net loans and leases | $40,046,484,000 | 28 |
| Loan loss allowance | $450,000 | 5,967 |
| Total loans and leases | $40,046,934,000 | 29 |
| Unearned income | $0 | 1,750 |
| Loans and leases, gross | $40,046,934,000 | 29 |
| All real estate loans | $39,488,459,000 | 12 |
| Real estate loans in domestic offices | $39,488,459,000 | 12 |
| Construction and development loans | $2,005,000 | 4,409 |
| Commercial RE | $30,445,000 | 3,168 |
| Commercial real estate owner-occupied | $5,753,000 | 4,629 |
| Commercial real estate other non-farm non-residential | $24,692,000 | 2,173 |
| Multifamily residential real estate | $0 | 5,648 |
| 1-4 family residential loans | $39,456,009,000 | 8 |
| Farmland loans | $0 | 5,642 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 4,769 |
| Commercial and industrial loans | $375,495,000 | 180 |
| To non-U.S. addressees | $141,417,000 | 37 |
| Loans to individuals | $76,557,000 | 245 |
| Credit card loans | $0 | 1,355 |
| Related Plans | $54,729,000 | 45 |
| Consumer Loans - Auto | $0 | 6,548 |
| Other loans to individuals | $21,828,000 | 308 |
| All other loans & leases | $106,423,000 | 151 |
| Loans to foreign governments and official institutions | $0 | 22 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,224 |
| Other loans | $106,423,000 | 81 |
| Lease financing receivables | $0 | 1,160 |
| Loans to depository institutions and acceptances of other banks | $0 | 297 |
| Memoranda: | ||
| Loans not secured by real estate | $375,495,000 | 18 |
| Loans secured by real estate to non-U.S. addressees | $0 | 180 |
| Restructured Loans & leases | $0 | 4,366 |
| Non 1-4 family restructured loans & leases | $0 | 3,800 |
| Residential 1-4 family construction | $2,005,000 | 2,404 |
| Other construction, all land development and other land | $0 | 5,870 |
| Allowance for loan and lease losses in tier 2 | $450,000 | 5,675 |
| Total loans and leases | NA | NA |
| 2011-12-31 | Rank | |
| Net loans and leases | $41,050,800,000 | 28 |
| Loan loss allowance | $446,935,000 | 42 |
| Total loans and leases | $41,497,735,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $41,497,735,000 | 28 |
| All real estate loans | $40,934,236,000 | 12 |
| Real estate loans in domestic offices | $40,934,236,000 | 12 |
| Construction and development loans | $3,692,000 | 3,760 |
| Commercial RE | $42,088,000 | 2,615 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,650 |
| 1-4 family residential loans | $40,888,456,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $405,409,000 | 170 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $156,361,000 | 165 |
| Credit card loans | $0 | 1,383 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,594 |
| Other loans to individuals | $156,361,000 | 83 |
| All other loans & leases | $1,729,000 | 1,949 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $1,729,000 | 822 |
| Lease financing receivables | $0 | 1,166 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,659,883,000 | 11 |
| Non 1-4 family restructured loans & leases | $0 | 3,918 |
| Residential 1-4 family construction | $135,000 | 5,322 |
| Other construction, all land development and other land | $3,557,000 | 3,252 |
| Allowance for loan and lease losses in tier 2 | $396,990,000 | 33 |
| Total loans and leases | NA | NA |
| 2011-09-30 | Rank | |
| Net loans and leases | $40,725,531,000 | 26 |
| Loan loss allowance | $435,028,000 | 42 |
| Total loans and leases | $41,160,559,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $41,160,559,000 | 28 |
| All real estate loans | $40,582,287,000 | 12 |
| Real estate loans in domestic offices | $40,582,287,000 | 12 |
| Construction and development loans | $5,853,000 | 3,205 |
| Commercial RE | $45,200,000 | 2,497 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,688 |
| 1-4 family residential loans | $40,531,234,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $419,418,000 | 169 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $157,274,000 | 164 |
| Credit card loans | $0 | 1,404 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,641 |
| Other loans to individuals | $157,274,000 | 84 |
| All other loans & leases | $1,580,000 | 2,031 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $1,580,000 | 857 |
| Lease financing receivables | $0 | 1,173 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,616,305,000 | 11 |
| Non 1-4 family restructured loans & leases | $0 | 3,801 |
| Residential 1-4 family construction | $708,000 | 3,938 |
| Other construction, all land development and other land | $5,145,000 | 2,856 |
| Allowance for loan and lease losses in tier 2 | $398,143,000 | 32 |
| Total loans and leases | NA | NA |
| 2011-06-30 | Rank | |
| Net loans and leases | $41,069,154,000 | 26 |
| Loan loss allowance | $425,792,000 | 44 |
| Total loans and leases | $41,494,946,000 | 26 |
| Unearned income | NA | NA |
| Loans and leases, gross | $41,494,946,000 | 26 |
| All real estate loans | $40,923,288,000 | 12 |
| Real estate loans in domestic offices | $40,923,288,000 | 12 |
| Construction and development loans | $6,501,000 | 3,141 |
| Commercial RE | $45,533,000 | 2,516 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,733 |
| 1-4 family residential loans | $40,871,254,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $424,870,000 | 166 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $144,662,000 | 175 |
| Credit card loans | $0 | 1,424 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,685 |
| Other loans to individuals | $144,662,000 | 91 |
| All other loans & leases | $2,126,000 | 1,744 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $2,126,000 | 740 |
| Lease financing receivables | $0 | 1,194 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,573,002,000 | 11 |
| Non 1-4 family restructured loans & leases | $0 | 3,685 |
| Residential 1-4 family construction | $1,287,000 | 3,211 |
| Other construction, all land development and other land | $5,214,000 | 2,916 |
| Allowance for loan and lease losses in tier 2 | $406,090,000 | 33 |
| Total loans and leases | NA | NA |
| 2011-03-31 | Rank | |
| Net loans and leases | $41,003,842,000 | 26 |
| Loan loss allowance | $422,208,000 | 49 |
| Total loans and leases | $41,426,050,000 | 26 |
| Unearned income | NA | NA |
| Loans and leases, gross | $41,426,050,000 | 26 |
| All real estate loans | $40,833,594,000 | 12 |
| Real estate loans in domestic offices | $40,833,594,000 | 12 |
| Construction and development loans | $9,149,000 | 2,693 |
| Commercial RE | $49,163,000 | 2,398 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,777 |
| 1-4 family residential loans | $40,775,282,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $445,112,000 | 164 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $137,884,000 | 184 |
| Credit card loans | $0 | 1,444 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | $0 | 6,657 |
| Other loans to individuals | $137,884,000 | 91 |
| All other loans & leases | $9,460,000 | 658 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $9,460,000 | 295 |
| Lease financing receivables | $0 | 1,202 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,552,254,000 | 11 |
| Non 1-4 family restructured loans & leases | $0 | 3,491 |
| Residential 1-4 family construction | $4,133,000 | 1,650 |
| Other construction, all land development and other land | $5,016,000 | 3,047 |
| Allowance for loan and lease losses in tier 2 | $413,200,000 | 33 |
| Total loans and leases | NA | NA |
| 2010-12-31 | Rank | |
| Net loans and leases | $40,021,899,000 | 26 |
| Loan loss allowance | $433,309,000 | 49 |
| Total loans and leases | $40,455,208,000 | 26 |
| Unearned income | NA | NA |
| Loans and leases, gross | $40,455,208,000 | 26 |
| All real estate loans | $39,879,475,000 | 12 |
| Real estate loans in domestic offices | $39,879,475,000 | 12 |
| Construction and development loans | $8,992,000 | 2,841 |
| Commercial RE | $49,081,000 | 2,421 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,836 |
| 1-4 family residential loans | $39,821,402,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $450,541,000 | 165 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $121,790,000 | 200 |
| Credit card loans | $0 | 1,472 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $121,790,000 | 168 |
| All other loans & leases | $3,402,000 | 1,381 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $3,402,000 | 594 |
| Lease financing receivables | $0 | 1,215 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,501,025,000 | 7 |
| Non 1-4 family restructured loans & leases | $1,501,025,000 | 1 |
| Residential 1-4 family construction | $3,956,000 | 1,845 |
| Other construction, all land development and other land | $5,036,000 | 3,139 |
| Allowance for loan and lease losses in tier 2 | $412,905,000 | 33 |
| Total loans and leases | NA | NA |
| 2010-09-30 | Rank | |
| Net loans and leases | $39,354,918,000 | 27 |
| Loan loss allowance | $402,254,000 | 51 |
| Total loans and leases | $39,757,172,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $39,757,172,000 | 28 |
| All real estate loans | $39,184,681,000 | 12 |
| Real estate loans in domestic offices | $39,184,681,000 | 12 |
| Construction and development loans | $8,650,000 | 3,039 |
| Commercial RE | $48,868,000 | 2,451 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,904 |
| 1-4 family residential loans | $39,127,163,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $468,719,000 | 159 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $103,293,000 | 214 |
| Credit card loans | $0 | 1,488 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $103,293,000 | 183 |
| All other loans & leases | $479,000 | 3,353 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $479,000 | 1,515 |
| Lease financing receivables | $0 | 1,221 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,383,177,000 | 9 |
| Non 1-4 family restructured loans & leases | $1,383,177,000 | 1 |
| Residential 1-4 family construction | $3,584,000 | 2,121 |
| Other construction, all land development and other land | $5,066,000 | 3,258 |
| Allowance for loan and lease losses in tier 2 | $402,254,000 | 33 |
| Total loans and leases | NA | NA |
| 2010-06-30 | Rank | |
| Net loans and leases | $39,520,201,000 | 28 |
| Loan loss allowance | $397,235,000 | 52 |
| Total loans and leases | $39,917,436,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $39,917,436,000 | 28 |
| All real estate loans | $39,363,589,000 | 11 |
| Real estate loans in domestic offices | $39,363,589,000 | 11 |
| Construction and development loans | $8,619,000 | 3,142 |
| Commercial RE | $48,994,000 | 2,454 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,923 |
| 1-4 family residential loans | $39,305,976,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $454,343,000 | 156 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $97,963,000 | 223 |
| Credit card loans | $0 | 1,506 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $97,963,000 | 192 |
| All other loans & leases | $1,541,000 | 2,148 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $1,541,000 | 922 |
| Lease financing receivables | $0 | 1,241 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,267,314,000 | 9 |
| Non 1-4 family restructured loans & leases | $1,267,314,000 | 1 |
| Residential 1-4 family construction | $3,282,000 | 2,330 |
| Other construction, all land development and other land | $5,337,000 | 3,269 |
| Allowance for loan and lease losses in tier 2 | $397,235,000 | 34 |
| Total loans and leases | NA | NA |
| 2010-03-31 | Rank | |
| Net loans and leases | $38,286,268,000 | 27 |
| Loan loss allowance | $328,263,000 | 57 |
| Total loans and leases | $38,614,531,000 | 27 |
| Unearned income | NA | NA |
| Loans and leases, gross | $38,614,531,000 | 27 |
| All real estate loans | $38,065,444,000 | 12 |
| Real estate loans in domestic offices | $38,065,444,000 | 12 |
| Construction and development loans | $14,743,000 | 2,447 |
| Commercial RE | $49,259,000 | 2,504 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 5,992 |
| 1-4 family residential loans | $38,001,442,000 | 8 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $474,131,000 | 153 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $72,907,000 | 285 |
| Credit card loans | $0 | 1,527 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $72,907,000 | 236 |
| All other loans & leases | $2,049,000 | 1,881 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $2,049,000 | 792 |
| Lease financing receivables | $0 | 1,261 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,164,956,000 | 9 |
| Non 1-4 family restructured loans & leases | $1,164,956,000 | 1 |
| Residential 1-4 family construction | $4,490,000 | 2,031 |
| Other construction, all land development and other land | $10,253,000 | 2,445 |
| Allowance for loan and lease losses in tier 2 | $328,263,000 | 38 |
| Total loans and leases | NA | NA |
| 2009-12-31 | Rank | |
| Net loans and leases | $37,373,570,000 | 28 |
| Loan loss allowance | $314,912,000 | 59 |
| Total loans and leases | $37,688,482,000 | 28 |
| Unearned income | NA | NA |
| Loans and leases, gross | $37,688,482,000 | 28 |
| All real estate loans | $37,141,869,000 | 13 |
| Real estate loans in domestic offices | $37,141,869,000 | 13 |
| Construction and development loans | $21,595,000 | 2,000 |
| Commercial RE | $54,457,000 | 2,331 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,027 |
| 1-4 family residential loans | $37,065,817,000 | 9 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $479,442,000 | 159 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $64,993,000 | 326 |
| Credit card loans | $0 | 1,565 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $64,993,000 | 275 |
| All other loans & leases | $2,178,000 | 1,816 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $2,178,000 | 746 |
| Lease financing receivables | $0 | 1,273 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $858,997,000 | 12 |
| Non 1-4 family restructured loans & leases | $858,997,000 | 1 |
| Residential 1-4 family construction | $10,450,000 | 1,142 |
| Other construction, all land development and other land | $11,145,000 | 2,422 |
| Allowance for loan and lease losses in tier 2 | $314,912,000 | 37 |
| Total loans and leases | NA | NA |
| 2009-09-30 | Rank | |
| Net loans and leases | $36,415,932,000 | 30 |
| Loan loss allowance | $197,888,000 | 79 |
| Total loans and leases | $36,613,820,000 | 30 |
| Unearned income | NA | NA |
| Loans and leases, gross | $36,613,820,000 | 30 |
| All real estate loans | $36,545,355,000 | 16 |
| Real estate loans in domestic offices | $36,545,355,000 | 16 |
| Construction and development loans | $24,174,000 | 1,980 |
| Commercial RE | $54,602,000 | 2,321 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,055 |
| 1-4 family residential loans | $36,466,579,000 | 10 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,750 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $59,676,000 | 361 |
| Credit card loans | $0 | 1,596 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $59,676,000 | 307 |
| All other loans & leases | $8,789,000 | 744 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $8,789,000 | 338 |
| Lease financing receivables | $0 | 1,276 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $544,441,000 | 17 |
| Non 1-4 family restructured loans & leases | $544,441,000 | 6 |
| Residential 1-4 family construction | $10,395,000 | 1,293 |
| Other construction, all land development and other land | $13,779,000 | 2,260 |
| Allowance for loan and lease losses in tier 2 | $197,888,000 | 47 |
| Total loans and leases | NA | NA |
| 2009-06-30 | Rank | |
| Net loans and leases | $35,892,818,000 | 30 |
| Loan loss allowance | $495,335,000 | 48 |
| Total loans and leases | $36,388,153,000 | 31 |
| Unearned income | NA | NA |
| Loans and leases, gross | $36,388,153,000 | 31 |
| All real estate loans | $36,325,278,000 | 14 |
| Real estate loans in domestic offices | $36,325,278,000 | 14 |
| Construction and development loans | $39,080,000 | 1,480 |
| Commercial RE | $54,479,000 | 2,314 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,096 |
| 1-4 family residential loans | $36,231,719,000 | 11 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,839 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $52,122,000 | 399 |
| Credit card loans | $0 | 1,631 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $52,122,000 | 346 |
| All other loans & leases | $10,753,000 | 653 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $10,753,000 | 291 |
| Lease financing receivables | $0 | 1,304 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $393,435,000 | 19 |
| Non 1-4 family restructured loans & leases | $393,435,000 | 8 |
| Residential 1-4 family construction | $12,961,000 | 1,195 |
| Other construction, all land development and other land | $26,119,000 | 1,545 |
| Allowance for loan and lease losses in tier 2 | $476,813,000 | 32 |
| Total loans and leases | NA | NA |
| 2009-03-31 | Rank | |
| Net loans and leases | $35,015,014,000 | 32 |
| Loan loss allowance | $460,007,000 | 48 |
| Total loans and leases | $35,475,021,000 | 32 |
| Unearned income | NA | NA |
| Loans and leases, gross | $35,475,021,000 | 32 |
| All real estate loans | $35,439,254,000 | 16 |
| Real estate loans in domestic offices | $35,439,254,000 | 16 |
| Construction and development loans | $39,574,000 | 1,543 |
| Commercial RE | $56,723,000 | 2,226 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,102 |
| 1-4 family residential loans | $35,342,957,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,893 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $35,767,000 | 526 |
| Credit card loans | $0 | 1,668 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $35,767,000 | 451 |
| All other loans & leases | $0 | 6,670 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,000 |
| Lease financing receivables | $0 | 1,296 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $477,378,000 | 13 |
| Non 1-4 family restructured loans & leases | $477,378,000 | 7 |
| Residential 1-4 family construction | $12,033,000 | 1,394 |
| Other construction, all land development and other land | $27,541,000 | 1,531 |
| Allowance for loan and lease losses in tier 2 | $456,163,000 | 34 |
| Total loans and leases | NA | NA |
| 2008-12-31 | Rank | |
| Net loans and leases | $34,944,250,000 | 32 |
| Loan loss allowance | $333,745,000 | 55 |
| Total loans and leases | $35,277,995,000 | 32 |
| Unearned income | NA | NA |
| Loans and leases, gross | $35,277,995,000 | 32 |
| All real estate loans | $35,242,796,000 | 16 |
| Real estate loans in domestic offices | $35,242,796,000 | 16 |
| Construction and development loans | $54,784,000 | 1,260 |
| Commercial RE | $56,895,000 | 2,191 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,092 |
| 1-4 family residential loans | $35,131,117,000 | 12 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 7,939 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $35,199,000 | 554 |
| Credit card loans | $0 | 1,704 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $35,199,000 | 472 |
| All other loans & leases | $0 | 6,718 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,052 |
| Lease financing receivables | $0 | 1,317 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $111,866,000 | 25 |
| Non 1-4 family restructured loans & leases | $111,866,000 | 18 |
| Residential 1-4 family construction | $17,622,000 | 1,112 |
| Other construction, all land development and other land | $37,162,000 | 1,244 |
| Allowance for loan and lease losses in tier 2 | $333,745,000 | 41 |
| Total loans and leases | NA | NA |
| 2008-09-30 | Rank | |
| Net loans and leases | $32,977,643,000 | 35 |
| Loan loss allowance | $200,053,000 | 74 |
| Total loans and leases | $33,177,696,000 | 35 |
| Unearned income | NA | NA |
| Loans and leases, gross | $33,177,696,000 | 35 |
| All real estate loans | $33,140,963,000 | 18 |
| Real estate loans in domestic offices | $33,140,963,000 | 18 |
| Construction and development loans | $78,070,000 | 945 |
| Commercial RE | $56,924,000 | 2,158 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,098 |
| 1-4 family residential loans | $33,005,969,000 | 13 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,005 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $36,733,000 | 529 |
| Credit card loans | $0 | 1,740 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $36,733,000 | 455 |
| All other loans & leases | $0 | 6,774 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,328 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $79,140,000 | 26 |
| Non 1-4 family restructured loans & leases | $79,140,000 | 19 |
| Residential 1-4 family construction | $20,814,000 | 1,056 |
| Other construction, all land development and other land | $57,256,000 | 898 |
| Allowance for loan and lease losses in tier 2 | $200,053,000 | 53 |
| Total loans and leases | NA | NA |
| 2008-06-30 | Rank | |
| Net loans and leases | $30,068,871,000 | 37 |
| Loan loss allowance | $131,034,000 | 90 |
| Total loans and leases | $30,199,905,000 | 37 |
| Unearned income | NA | NA |
| Loans and leases, gross | $30,199,905,000 | 37 |
| All real estate loans | $30,159,969,000 | 22 |
| Real estate loans in domestic offices | $30,159,969,000 | 22 |
| Construction and development loans | $93,596,000 | 817 |
| Commercial RE | $58,131,000 | 2,061 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,088 |
| 1-4 family residential loans | $30,008,242,000 | 15 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,063 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $39,936,000 | 504 |
| Credit card loans | $0 | 1,773 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $39,936,000 | 433 |
| All other loans & leases | $0 | 6,795 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,089 |
| Lease financing receivables | $0 | 1,336 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $79,408,000 | 23 |
| Non 1-4 family restructured loans & leases | $79,408,000 | 18 |
| Residential 1-4 family construction | $16,534,000 | 1,319 |
| Other construction, all land development and other land | $77,062,000 | 694 |
| Allowance for loan and lease losses in tier 2 | $131,034,000 | 69 |
| Total loans and leases | NA | NA |
| 2008-03-31 | Rank | |
| Net loans and leases | $27,823,236,000 | 36 |
| Loan loss allowance | $46,148,000 | 177 |
| Total loans and leases | $27,869,384,000 | 36 |
| Unearned income | NA | NA |
| Loans and leases, gross | $27,869,384,000 | 36 |
| All real estate loans | $27,803,285,000 | 23 |
| Real estate loans in domestic offices | $27,803,285,000 | 23 |
| Construction and development loans | $124,894,000 | 648 |
| Commercial RE | $0 | 8,210 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,073 |
| 1-4 family residential loans | $27,678,391,000 | 17 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $58,255,000 | 1,082 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,844,000 | 2,308 |
| Credit card loans | $0 | 1,808 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,844,000 | 2,135 |
| All other loans & leases | $0 | 6,844 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,149 |
| Lease financing receivables | $0 | 1,359 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $84,672,000 | 19 |
| Non 1-4 family restructured loans & leases | $84,672,000 | 15 |
| Residential 1-4 family construction | $29,881,000 | 864 |
| Other construction, all land development and other land | $95,013,000 | 577 |
| Allowance for loan and lease losses in tier 2 | $46,148,000 | 155 |
| Total loans and leases | NA | NA |
| 2007-12-31 | Rank | |
| Net loans and leases | $26,404,144,000 | 38 |
| Loan loss allowance | $44,362,000 | 170 |
| Total loans and leases | $26,448,506,000 | 38 |
| Unearned income | NA | NA |
| Loans and leases, gross | $26,448,506,000 | 38 |
| All real estate loans | $26,406,415,000 | 25 |
| Real estate loans in domestic offices | $26,406,415,000 | 25 |
| Construction and development loans | $130,020,000 | 631 |
| Commercial RE | $0 | 8,247 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,032 |
| 1-4 family residential loans | $26,276,395,000 | 19 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $33,522,000 | 1,744 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,569,000 | 2,185 |
| Credit card loans | $0 | 1,825 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $8,569,000 | 2,012 |
| All other loans & leases | $0 | 6,917 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,206 |
| Lease financing receivables | $0 | 1,386 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $53,845,000 | 13 |
| Non 1-4 family restructured loans & leases | $53,845,000 | 13 |
| Residential 1-4 family construction | $33,862,000 | 739 |
| Other construction, all land development and other land | $96,158,000 | 570 |
| Allowance for loan and lease losses in tier 2 | $44,362,000 | 154 |
| Total loans and leases | NA | NA |
| 2007-09-30 | Rank | |
| Net loans and leases | $24,499,914,000 | 42 |
| Loan loss allowance | $41,867,000 | 166 |
| Total loans and leases | $24,541,781,000 | 42 |
| Unearned income | NA | NA |
| Loans and leases, gross | $24,541,781,000 | 42 |
| All real estate loans | $24,520,727,000 | 27 |
| Real estate loans in domestic offices | $24,520,727,000 | 27 |
| Construction and development loans | $142,704,000 | 568 |
| Commercial RE | $0 | 8,258 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,045 |
| 1-4 family residential loans | $24,378,023,000 | 19 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $11,151,000 | 3,891 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $9,903,000 | 1,936 |
| Credit card loans | $0 | 1,864 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $9,903,000 | 1,773 |
| All other loans & leases | $0 | 6,931 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,195 |
| Lease financing receivables | $0 | 1,415 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $5,202,000 | 69 |
| Non 1-4 family restructured loans & leases | $5,202,000 | 69 |
| Residential 1-4 family construction | $37,055,000 | 715 |
| Other construction, all land development and other land | $105,649,000 | 499 |
| Allowance for loan and lease losses in tier 2 | $41,867,000 | 158 |
| Total loans and leases | NA | NA |
| 2007-06-30 | Rank | |
| Net loans and leases | $21,227,472,000 | 43 |
| Loan loss allowance | $36,484,000 | 185 |
| Total loans and leases | $21,263,956,000 | 43 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,263,956,000 | 43 |
| All real estate loans | $21,244,993,000 | 28 |
| Real estate loans in domestic offices | $21,244,993,000 | 28 |
| Construction and development loans | $143,911,000 | 566 |
| Commercial RE | $0 | 8,308 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,065 |
| 1-4 family residential loans | $21,101,082,000 | 18 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $9,627,000 | 4,213 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $9,336,000 | 2,037 |
| Credit card loans | $0 | 1,890 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $9,336,000 | 1,885 |
| All other loans & leases | $0 | 6,945 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,210 |
| Lease financing receivables | $0 | 1,429 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $4,843,000 | 61 |
| Non 1-4 family restructured loans & leases | $4,843,000 | 61 |
| Residential 1-4 family construction | $25,438,000 | 1,006 |
| Other construction, all land development and other land | $118,473,000 | 431 |
| Allowance for loan and lease losses in tier 2 | $36,484,000 | 176 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $18,412,929,000 | 47 |
| Loan loss allowance | $31,963,000 | 196 |
| Total loans and leases | $18,444,892,000 | 47 |
| Unearned income | NA | NA |
| Loans and leases, gross | $18,444,892,000 | 47 |
| All real estate loans | $18,436,872,000 | 32 |
| Real estate loans in domestic offices | $18,436,872,000 | 32 |
| Construction and development loans | $141,509,000 | 547 |
| Commercial RE | $0 | 8,340 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,075 |
| 1-4 family residential loans | $18,295,363,000 | 20 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $698,000 | 7,813 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,322,000 | 2,555 |
| Credit card loans | $0 | 1,908 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,322,000 | 2,370 |
| All other loans & leases | $0 | 6,988 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,224 |
| Lease financing receivables | $0 | 1,447 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $3,341,000 | 76 |
| Non 1-4 family restructured loans & leases | $3,341,000 | 76 |
| Residential 1-4 family construction | $25,830,000 | 982 |
| Other construction, all land development and other land | $115,679,000 | 415 |
| Allowance for loan and lease losses in tier 2 | $31,963,000 | 189 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $16,606,449,000 | 53 |
| Loan loss allowance | $29,017,000 | 203 |
| Total loans and leases | $16,635,466,000 | 53 |
| Unearned income | NA | NA |
| Loans and leases, gross | $16,635,466,000 | 53 |
| All real estate loans | $16,628,607,000 | 34 |
| Real estate loans in domestic offices | $16,628,607,000 | 34 |
| Construction and development loans | $124,687,000 | 595 |
| Commercial RE | $0 | 8,366 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,069 |
| 1-4 family residential loans | $16,503,920,000 | 21 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $700,000 | 7,819 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,159,000 | 3,018 |
| Credit card loans | $0 | 1,942 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,159,000 | 2,824 |
| All other loans & leases | $0 | 6,995 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,234 |
| Lease financing receivables | $0 | 1,454 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $2,004,000 | 150 |
| Non 1-4 family restructured loans & leases | $2,004,000 | 150 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $29,017,000 | 199 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $15,400,628,000 | 58 |
| Loan loss allowance | $27,140,000 | 224 |
| Total loans and leases | $15,427,768,000 | 58 |
| Unearned income | NA | NA |
| Loans and leases, gross | $15,427,768,000 | 58 |
| All real estate loans | $15,421,363,000 | 42 |
| Real estate loans in domestic offices | $15,421,363,000 | 42 |
| Construction and development loans | $108,944,000 | 671 |
| Commercial RE | $0 | 8,427 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,109 |
| 1-4 family residential loans | $15,312,419,000 | 25 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,316 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,405,000 | 2,965 |
| Credit card loans | $0 | 1,963 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,405,000 | 2,755 |
| All other loans & leases | $0 | 7,040 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,254 |
| Lease financing receivables | $0 | 1,472 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,391,000 | 201 |
| Non 1-4 family restructured loans & leases | $1,391,000 | 201 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $27,140,000 | 215 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $14,214,583,000 | 64 |
| Loan loss allowance | $25,164,000 | 236 |
| Total loans and leases | $14,239,747,000 | 65 |
| Unearned income | NA | NA |
| Loans and leases, gross | $14,239,747,000 | 65 |
| All real estate loans | $14,233,154,000 | 49 |
| Real estate loans in domestic offices | $14,233,154,000 | 49 |
| Construction and development loans | $82,539,000 | 832 |
| Commercial RE | $0 | 8,471 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,139 |
| 1-4 family residential loans | $14,150,615,000 | 31 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,334 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $6,593,000 | 2,870 |
| Credit card loans | $0 | 1,970 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,593,000 | 2,680 |
| All other loans & leases | $0 | 7,072 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,299 |
| Lease financing receivables | $0 | 1,477 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $823,000 | 301 |
| Non 1-4 family restructured loans & leases | $823,000 | 301 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $25,164,000 | 227 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $13,092,147,000 | 64 |
| Loan loss allowance | $23,423,000 | 247 |
| Total loans and leases | $13,115,570,000 | 65 |
| Unearned income | NA | NA |
| Loans and leases, gross | $13,115,570,000 | 65 |
| All real estate loans | $13,108,400,000 | 49 |
| Real estate loans in domestic offices | $13,108,400,000 | 49 |
| Construction and development loans | $79,686,000 | 815 |
| Commercial RE | $0 | 8,484 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,130 |
| 1-4 family residential loans | $13,028,714,000 | 32 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,345 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,170,000 | 2,645 |
| Credit card loans | $0 | 1,991 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,170,000 | 2,448 |
| All other loans & leases | $0 | 7,062 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,282 |
| Lease financing receivables | $0 | 1,505 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,269,000 | 201 |
| Non 1-4 family restructured loans & leases | $1,269,000 | 201 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $23,423,000 | 237 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $12,864,163,000 | 66 |
| Loan loss allowance | $23,097,000 | 247 |
| Total loans and leases | $12,887,260,000 | 67 |
| Unearned income | NA | NA |
| Loans and leases, gross | $12,887,260,000 | 67 |
| All real estate loans | $12,879,411,000 | 49 |
| Real estate loans in domestic offices | $12,879,411,000 | 49 |
| Construction and development loans | $60,333,000 | 958 |
| Commercial RE | $0 | 8,506 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,149 |
| 1-4 family residential loans | $12,819,078,000 | 31 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,378 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $7,849,000 | 2,481 |
| Credit card loans | $0 | 2,019 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,849,000 | 2,309 |
| All other loans & leases | $0 | 7,115 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,321 |
| Lease financing receivables | $0 | 1,496 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,321,000 | 214 |
| Non 1-4 family restructured loans & leases | $1,321,000 | 214 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $23,097,000 | 237 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $12,221,249,000 | 69 |
| Loan loss allowance | $22,082,000 | 256 |
| Total loans and leases | $12,243,331,000 | 69 |
| Unearned income | NA | NA |
| Loans and leases, gross | $12,243,331,000 | 69 |
| All real estate loans | $12,234,456,000 | 50 |
| Real estate loans in domestic offices | $12,234,456,000 | 50 |
| Construction and development loans | $53,859,000 | 995 |
| Commercial RE | $0 | 8,539 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,183 |
| 1-4 family residential loans | $12,180,597,000 | 33 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,397 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $8,875,000 | 2,247 |
| Credit card loans | $0 | 2,058 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $8,875,000 | 2,093 |
| All other loans & leases | $0 | 7,147 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,347 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,624,000 | 173 |
| Non 1-4 family restructured loans & leases | $1,624,000 | 173 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $22,082,000 | 245 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $11,655,723,000 | 71 |
| Loan loss allowance | $20,734,000 | 260 |
| Total loans and leases | $11,676,457,000 | 71 |
| Unearned income | NA | NA |
| Loans and leases, gross | $11,676,457,000 | 71 |
| All real estate loans | $11,666,569,000 | 52 |
| Real estate loans in domestic offices | $11,666,569,000 | 52 |
| Construction and development loans | $22,315,000 | 1,891 |
| Commercial RE | $0 | 8,560 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,166 |
| 1-4 family residential loans | $11,644,254,000 | 35 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,417 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $9,888,000 | 2,023 |
| Credit card loans | $0 | 2,079 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $9,888,000 | 1,872 |
| All other loans & leases | $0 | 7,142 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,355 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $20,734,000 | 247 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $11,699,341,000 | 70 |
| Loan loss allowance | $42,892,000 | 160 |
| Total loans and leases | $11,742,233,000 | 71 |
| Unearned income | NA | NA |
| Loans and leases, gross | $11,742,233,000 | 71 |
| All real estate loans | $11,220,955,000 | 52 |
| Real estate loans in domestic offices | $11,220,955,000 | 52 |
| Construction and development loans | $17,733,000 | 2,092 |
| Commercial RE | $0 | 8,626 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $11,203,222,000 | 34 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,475 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $521,278,000 | 112 |
| Credit card loans | $0 | 2,109 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $521,278,000 | 90 |
| All other loans & leases | $0 | 7,209 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,408 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $42,892,000 | 148 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $10,425,426,000 | 78 |
| Loan loss allowance | $37,063,000 | 190 |
| Total loans and leases | $10,462,489,000 | 81 |
| Unearned income | NA | NA |
| Loans and leases, gross | $10,462,489,000 | 81 |
| All real estate loans | $9,888,721,000 | 58 |
| Real estate loans in domestic offices | $9,888,721,000 | 58 |
| Construction and development loans | $16,202,000 | 2,143 |
| Commercial RE | $0 | 8,658 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $9,872,519,000 | 37 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,520 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $573,768,000 | 105 |
| Credit card loans | $0 | 2,153 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $573,768,000 | 81 |
| All other loans & leases | $0 | 7,253 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,422 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $37,063,000 | 166 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $9,257,317,000 | 87 |
| Loan loss allowance | $30,285,000 | 221 |
| Total loans and leases | $9,287,602,000 | 88 |
| Unearned income | NA | NA |
| Loans and leases, gross | $9,287,602,000 | 88 |
| All real estate loans | $8,733,599,000 | 64 |
| Real estate loans in domestic offices | $8,733,599,000 | 64 |
| Construction and development loans | $12,860,000 | 2,377 |
| Commercial RE | $0 | 8,696 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $8,720,739,000 | 44 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,561 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $554,000,000 | 108 |
| Credit card loans | $0 | 2,193 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $554,000,000 | 82 |
| All other loans & leases | $3,000 | 7,125 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $3,000 | 6,206 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $30,285,000 | 198 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $7,368,583,000 | 98 |
| Loan loss allowance | $21,367,000 | 274 |
| Total loans and leases | $7,389,950,000 | 98 |
| Unearned income | NA | NA |
| Loans and leases, gross | $7,389,950,000 | 98 |
| All real estate loans | $6,954,828,000 | 73 |
| Real estate loans in domestic offices | $6,954,828,000 | 73 |
| Construction and development loans | $3,919,000 | 4,064 |
| Commercial RE | $0 | 8,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $6,950,909,000 | 53 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,613 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $435,057,000 | 132 |
| Credit card loans | $0 | 2,244 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $435,057,000 | 105 |
| All other loans & leases | $65,000 | 5,639 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $65,000 | 3,723 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $21,367,000 | 245 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $5,711,829,000 | 111 |
| Loan loss allowance | $17,999,000 | 302 |
| Total loans and leases | $5,729,828,000 | 113 |
| Unearned income | NA | NA |
| Loans and leases, gross | $5,729,828,000 | 113 |
| All real estate loans | $5,329,243,000 | 78 |
| Real estate loans in domestic offices | $5,329,243,000 | 78 |
| Construction and development loans | $3,718,000 | 4,051 |
| Commercial RE | $0 | 8,795 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $5,325,525,000 | 56 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,650 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $400,585,000 | 139 |
| Credit card loans | $0 | 2,299 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $400,585,000 | 114 |
| All other loans & leases | $0 | 7,315 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,483 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $17,999,000 | 276 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $4,624,569,000 | 135 |
| Loan loss allowance | $15,004,000 | 350 |
| Total loans and leases | $4,639,573,000 | 137 |
| Unearned income | NA | NA |
| Loans and leases, gross | $4,639,573,000 | 137 |
| All real estate loans | $4,306,425,000 | 93 |
| Real estate loans in domestic offices | $4,306,425,000 | 93 |
| Construction and development loans | $3,180,000 | 4,261 |
| Commercial RE | $0 | 8,860 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $4,303,245,000 | 67 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,707 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $333,148,000 | 157 |
| Credit card loans | $333,148,000 | 44 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,941 |
| All other loans & leases | $0 | 7,368 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,537 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $15,004,000 | 316 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $4,433,708,000 | 136 |
| Loan loss allowance | $13,625,000 | 389 |
| Total loans and leases | $4,447,333,000 | 137 |
| Unearned income | NA | NA |
| Loans and leases, gross | $4,447,333,000 | 137 |
| All real estate loans | $4,172,135,000 | 94 |
| Real estate loans in domestic offices | $4,172,135,000 | 94 |
| Construction and development loans | $0 | 7,969 |
| Commercial RE | $0 | 8,909 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $4,172,135,000 | 70 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,750 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $275,198,000 | 185 |
| Credit card loans | $275,198,000 | 45 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,003 |
| All other loans & leases | $0 | 7,399 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,563 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $13,625,000 | 343 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $3,400,333,000 | 164 |
| Loan loss allowance | $10,962,000 | 469 |
| Total loans and leases | $3,411,295,000 | 165 |
| Unearned income | NA | NA |
| Loans and leases, gross | $3,411,295,000 | 165 |
| All real estate loans | $3,197,627,000 | 114 |
| Real estate loans in domestic offices | $3,197,627,000 | 113 |
| Construction and development loans | $0 | 7,975 |
| Commercial RE | $0 | 8,938 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $3,197,627,000 | 79 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,781 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $213,668,000 | 219 |
| Credit card loans | $213,668,000 | 51 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,046 |
| All other loans & leases | $0 | 7,414 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,575 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $10,962,000 | 409 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $3,239,332,000 | 166 |
| Loan loss allowance | $10,969,000 | 465 |
| Total loans and leases | $3,250,301,000 | 167 |
| Unearned income | NA | NA |
| Loans and leases, gross | $3,250,301,000 | 167 |
| All real estate loans | $3,069,758,000 | 117 |
| Real estate loans in domestic offices | $3,069,758,000 | 116 |
| Construction and development loans | $0 | 7,955 |
| Commercial RE | $0 | 8,969 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $3,069,758,000 | 80 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,820 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $180,543,000 | 242 |
| Credit card loans | $180,543,000 | 58 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,096 |
| All other loans & leases | $0 | 7,443 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,571 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $10,969,000 | 398 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $3,000,178,000 | 168 |
| Loan loss allowance | $9,828,000 | 508 |
| Total loans and leases | $3,010,006,000 | 172 |
| Unearned income | NA | NA |
| Loans and leases, gross | $3,010,006,000 | 172 |
| All real estate loans | $2,880,479,000 | 114 |
| Real estate loans in domestic offices | $2,880,479,000 | 112 |
| Construction and development loans | $0 | 8,017 |
| Commercial RE | $0 | 9,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $2,880,479,000 | 79 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,849 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $129,527,000 | 293 |
| Credit card loans | $129,527,000 | 71 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,125 |
| All other loans & leases | $0 | 7,514 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,651 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $9,828,000 | 437 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $1,526,560,000 | 269 |
| Loan loss allowance | $3,047,000 | 1,359 |
| Total loans and leases | $1,529,607,000 | 274 |
| Unearned income | NA | NA |
| Loans and leases, gross | $1,529,607,000 | 274 |
| All real estate loans | $1,499,764,000 | 180 |
| Real estate loans in domestic offices | $1,499,764,000 | 179 |
| Construction and development loans | $0 | 8,160 |
| Commercial RE | $0 | 9,230 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,407 |
| 1-4 family residential loans | $1,499,764,000 | 111 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 9,072 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $29,843,000 | 931 |
| Credit card loans | $29,843,000 | 131 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,351 |
| All other loans & leases | $0 | 7,647 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 6,796 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $3,047,000 | 1,192 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $164,580,000 | 1,929 |
| Loan loss allowance | $423,000 | 6,270 |
| Total loans and leases | $165,003,000 | 1,952 |
| Unearned income | NA | NA |
| Loans and leases, gross | $165,003,000 | 1,955 |
| All real estate loans | $156,076,000 | 1,471 |
| Real estate loans in domestic offices | $156,076,000 | 1,471 |
| Construction and development loans | $101,000 | 7,671 |
| Commercial RE | $9,732,000 | 4,274 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $6,346,000 | 1,097 |
| 1-4 family residential loans | $139,897,000 | 907 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $3,781,000 | 6,108 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $5,146,000 | 4,590 |
| Credit card loans | $2,273,000 | 711 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,873,000 | 6,102 |
| All other loans & leases | $0 | 7,989 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $0 | 7,234 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $22,000 | 1,771 |
| Non 1-4 family restructured loans & leases | $22,000 | 1,771 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $423,000 | 566 |
| Total loans and leases | NA | NA |