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Lotus Bank, Net Loans and Leases

2014-12-31Rank
Net loans and leases$76,785,0004,024
Loan loss allowance$1,205,0003,755
Total loans and leases$77,990,0004,020
Unearned income$26,0001,209
Loans and leases, gross$78,016,0004,021
All real estate loans$64,632,0003,703
Real estate loans in domestic offices$64,632,0003,703
Construction and development loans$1,302,0004,520
Commercial RE$51,806,0002,221
Commercial real estate owner-occupied$29,143,0002,031
Commercial real estate other non-farm non-residential$22,663,0002,224
Multifamily residential real estate$3,461,0002,590
1-4 family residential loans$8,063,0005,237
Farmland loans$05,171
Loans held in foreign officesNANA
Farm loans$04,378
Commercial and industrial loans$13,066,0002,939
To non-U.S. addresseesNANA
Loans to individuals$318,0005,905
Credit card loans$01,219
Related Plans$147,0001,678
Consumer Loans - Auto$05,820
Other loans to individuals$171,0005,756
All other loans & leases$05,364
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,051
Other loans$04,615
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$01,205
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,115
Non 1-4 family restructured loans & leases$03,578
Residential 1-4 family construction$05,274
Other construction, all land development and other land$1,302,0003,819
Allowance for loan and lease losses in tier 2$1,070,0003,625
Total loans and leasesNANA
2014-09-30Rank
Net loans and leases$71,677,0004,175
Loan loss allowance$1,205,0003,818
Total loans and leases$72,882,0004,178
Unearned income$23,0001,257
Loans and leases, gross$72,905,0004,178
All real estate loans$56,153,0003,991
Real estate loans in domestic offices$56,153,0003,991
Construction and development loans$1,251,0004,603
Commercial RE$43,486,0002,466
Commercial real estate owner-occupied$27,647,0002,111
Commercial real estate other non-farm non-residential$15,839,0002,699
Multifamily residential real estate$2,773,0002,841
1-4 family residential loans$8,643,0005,215
Farmland loans$05,220
Loans held in foreign officesNANA
Farm loans$04,426
Commercial and industrial loans$16,407,0002,548
To non-U.S. addresseesNANA
Loans to individuals$327,0005,963
Credit card loans$01,241
Related Plans$147,0001,710
Consumer Loans - Auto$05,900
Other loans to individuals$180,0005,806
All other loans & leases$18,0004,896
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,078
Other loans$18,0003,709
Lease financing receivables$01,044
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$01,213
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,189
Non 1-4 family restructured loans & leases$03,638
Residential 1-4 family construction$720,0003,877
Other construction, all land development and other land$531,0004,460
Allowance for loan and lease losses in tier 2$970,0003,877
Total loans and leasesNANA
2014-06-30Rank
Net loans and leases$70,491,0004,203
Loan loss allowance$1,324,0003,668
Total loans and leases$71,815,0004,199
Unearned income$25,0001,250
Loans and leases, gross$71,840,0004,197
All real estate loans$55,608,0004,016
Real estate loans in domestic offices$55,608,0004,016
Construction and development loans$879,0004,879
Commercial RE$42,857,0002,488
Commercial real estate owner-occupied$28,647,0002,065
Commercial real estate other non-farm non-residential$14,210,0002,862
Multifamily residential real estate$2,799,0002,848
1-4 family residential loans$9,073,0005,185
Farmland loans$05,259
Loans held in foreign officesNANA
Farm loans$04,444
Commercial and industrial loans$15,967,0002,605
To non-U.S. addresseesNANA
Loans to individuals$259,0006,114
Credit card loans$01,250
Related Plans$147,0001,725
Consumer Loans - Auto$05,950
Other loans to individuals$112,0006,028
All other loans & leases$6,0005,206
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,079
Other loans$6,0004,232
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0251
Memoranda:
Loans not secured by real estate$01,231
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,234
Non 1-4 family restructured loans & leases$03,672
Residential 1-4 family construction$725,0003,798
Other construction, all land development and other land$154,0005,023
Allowance for loan and lease losses in tier 2$987,0003,852
Total loans and leasesNANA
2014-03-31Rank
Net loans and leases$72,001,0004,159
Loan loss allowance$1,324,0003,724
Total loans and leases$73,325,0004,156
Unearned income$48,0001,138
Loans and leases, gross$73,373,0004,157
All real estate loans$57,640,0003,957
Real estate loans in domestic offices$57,640,0003,957
Construction and development loans$843,0004,955
Commercial RE$43,848,0002,476
Commercial real estate owner-occupied$30,079,0002,005
Commercial real estate other non-farm non-residential$13,769,0002,922
Multifamily residential real estate$3,840,0002,538
1-4 family residential loans$9,109,0005,206
Farmland loans$05,303
Loans held in foreign officesNANA
Farm loans$04,470
Commercial and industrial loans$15,466,0002,649
To non-U.S. addresseesNANA
Loans to individuals$267,0006,164
Credit card loans$01,255
Related Plans$147,0001,720
Consumer Loans - Auto$06,018
Other loans to individuals$120,0006,058
All other loans & leases$05,484
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,088
Other loans$04,705
Lease financing receivables$01,058
Loans to depository institutions and acceptances of other banks$0249
Memoranda:
Loans not secured by real estate$01,227
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,199
Non 1-4 family restructured loans & leases$03,648
Residential 1-4 family construction$730,0003,781
Other construction, all land development and other land$113,0005,121
Allowance for loan and lease losses in tier 2$999,0003,846
Total loans and leasesNANA
2013-12-31Rank
Net loans and leases$70,759,0004,249
Loan loss allowance$1,286,0003,813
Total loans and leases$72,045,0004,250
Unearned income$44,0001,175
Loans and leases, gross$72,089,0004,250
All real estate loans$58,221,0003,972
Real estate loans in domestic offices$58,221,0003,972
Construction and development loans$1,107,0004,805
Commercial RE$44,393,0002,459
Commercial real estate owner-occupied$30,084,0002,008
Commercial real estate other non-farm non-residential$14,309,0002,886
Multifamily residential real estate$3,875,0002,511
1-4 family residential loans$8,846,0005,288
Farmland loans$05,353
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$13,593,0002,881
To non-U.S. addresseesNANA
Loans to individuals$275,0006,232
Credit card loans$01,269
Related Plans$147,0001,760
Consumer Loans - Auto$06,103
Other loans to individuals$128,0006,122
All other loans & leases$05,555
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,117
Other loans$04,779
Lease financing receivables$01,079
Loans to depository institutions and acceptances of other banks$0259
Memoranda:
Loans not secured by real estate$01,247
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,357
Non 1-4 family restructured loans & leases$03,805
Residential 1-4 family construction$713,0003,881
Other construction, all land development and other land$394,0004,795
Allowance for loan and lease losses in tier 2$975,0003,921
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$68,512,0004,336
Loan loss allowance$1,286,0003,896
Total loans and leases$69,798,0004,330
Unearned income$70,0001,054
Loans and leases, gross$69,868,0004,331
All real estate loans$56,207,0004,066
Real estate loans in domestic offices$56,207,0004,066
Construction and development loans$989,0004,928
Commercial RE$49,210,0002,317
Commercial real estate owner-occupied$33,762,0001,838
Commercial real estate other non-farm non-residential$15,448,0002,800
Multifamily residential real estate$1,928,0003,245
1-4 family residential loans$4,080,0006,034
Farmland loans$05,386
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$13,409,0002,907
To non-U.S. addresseesNANA
Loans to individuals$252,0006,327
Credit card loans$01,281
Related Plans$147,0001,771
Consumer Loans - Auto$06,171
Other loans to individuals$105,0006,261
All other loans & leases$05,630
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,135
Other loans$04,840
Lease financing receivables$01,095
Loans to depository institutions and acceptances of other banks$0274
Memoranda:
Loans not secured by real estate$01,250
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,400
Non 1-4 family restructured loans & leases$03,847
Residential 1-4 family construction$05,502
Other construction, all land development and other land$989,0004,181
Allowance for loan and lease losses in tier 2$961,0004,000
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$60,747,0004,617
Loan loss allowance$1,351,0003,797
Total loans and leases$62,098,0004,606
Unearned income$58,0001,113
Loans and leases, gross$62,156,0004,607
All real estate loans$49,727,0004,323
Real estate loans in domestic offices$49,727,0004,323
Construction and development loans$555,0005,341
Commercial RE$43,092,0002,509
Commercial real estate owner-occupied$27,310,0002,165
Commercial real estate other non-farm non-residential$15,782,0002,770
Multifamily residential real estate$1,946,0003,235
1-4 family residential loans$4,134,0006,075
Farmland loans$05,424
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$12,169,0003,085
To non-U.S. addresseesNANA
Loans to individuals$260,0006,367
Credit card loans$01,302
Related Plans$149,0001,775
Consumer Loans - Auto$06,221
Other loans to individuals$111,0006,287
All other loans & leases$05,629
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,128
Other loans$04,852
Lease financing receivables$01,098
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,262
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,368
Non 1-4 family restructured loans & leases$03,821
Residential 1-4 family construction$05,497
Other construction, all land development and other land$555,0004,678
Allowance for loan and lease losses in tier 2$890,0004,174
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$60,568,0004,626
Loan loss allowance$1,351,0003,846
Total loans and leases$61,919,0004,625
Unearned income$70,0001,067
Loans and leases, gross$61,989,0004,623
All real estate loans$49,646,0004,337
Real estate loans in domestic offices$49,646,0004,337
Construction and development loans$1,454,0004,589
Commercial RE$41,989,0002,548
Commercial real estate owner-occupied$26,536,0002,232
Commercial real estate other non-farm non-residential$15,453,0002,816
Multifamily residential real estate$1,963,0003,222
1-4 family residential loans$4,240,0006,112
Farmland loans$05,469
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$12,076,0003,098
To non-U.S. addresseesNANA
Loans to individuals$267,0006,439
Credit card loans$01,317
Related Plans$150,0001,755
Consumer Loans - Auto$06,294
Other loans to individuals$117,0006,347
All other loans & leases$05,662
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,146
Other loans$04,855
Lease financing receivables$01,112
Loans to depository institutions and acceptances of other banks$0281
Memoranda:
Loans not secured by real estate$01,278
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,338
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$1,165,0003,100
Other construction, all land development and other land$289,0005,059
Allowance for loan and lease losses in tier 2$878,0004,230
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$57,315,0004,801
Loan loss allowance$1,351,0003,885
Total loans and leases$58,666,0004,798
Unearned income$63,0001,109
Loans and leases, gross$58,729,0004,798
All real estate loans$47,781,0004,459
Real estate loans in domestic offices$47,781,0004,459
Construction and development loans$1,010,0005,024
Commercial RE$40,119,0002,640
Commercial real estate owner-occupied$23,427,0002,424
Commercial real estate other non-farm non-residential$16,692,0002,716
Multifamily residential real estate$1,981,0003,208
1-4 family residential loans$4,671,0006,110
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$10,675,0003,334
To non-U.S. addresseesNANA
Loans to individuals$273,0006,502
Credit card loans$01,332
Related Plans$150,0001,811
Consumer Loans - Auto$2,0006,332
Other loans to individuals$121,0006,379
All other loans & leases$05,717
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$04,923
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,302
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,497
Non 1-4 family restructured loans & leases$03,942
Residential 1-4 family construction$1,010,0003,343
Other construction, all land development and other land$05,674
Allowance for loan and lease losses in tier 2$750,0004,609
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$58,784,0004,781
Loan loss allowance$1,351,0003,965
Total loans and leases$60,135,0004,769
Unearned income$84,0001,034
Loans and leases, gross$60,219,0004,763
All real estate loans$47,417,0004,525
Real estate loans in domestic offices$47,417,0004,525
Construction and development loans$904,0005,151
Commercial RE$39,559,0002,681
Commercial real estate owner-occupied$23,752,0002,426
Commercial real estate other non-farm non-residential$15,807,0002,814
Multifamily residential real estate$1,999,0003,219
1-4 family residential loans$4,955,0006,149
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$12,647,0003,036
To non-U.S. addresseesNANA
Loans to individuals$155,0006,756
Credit card loans$01,337
Related Plans$151,0001,849
Consumer Loans - Auto$4,0006,399
Other loans to individuals$06,900
All other loans & leases$05,791
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$04,994
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,478
Non 1-4 family restructured loans & leases$03,926
Residential 1-4 family construction$904,0003,458
Other construction, all land development and other land$05,765
Allowance for loan and lease losses in tier 2$831,0004,425
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$59,584,0004,785
Loan loss allowance$1,346,0004,003
Total loans and leases$60,930,0004,779
Unearned income$91,0001,009
Loans and leases, gross$61,021,0004,773
All real estate loans$48,103,0004,521
Real estate loans in domestic offices$48,103,0004,521
Construction and development loans$801,0005,274
Commercial RE$39,574,0002,699
Commercial real estate owner-occupied$23,496,0002,459
Commercial real estate other non-farm non-residential$16,078,0002,817
Multifamily residential real estate$2,014,0003,206
1-4 family residential loans$5,714,0006,059
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$12,760,0003,050
To non-U.S. addresseesNANA
Loans to individuals$158,0006,815
Credit card loans$01,346
Related Plans$149,0001,856
Consumer Loans - Auto$9,0006,403
Other loans to individuals$06,959
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$801,0003,576
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$822,0004,490
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$52,679,0005,062
Loan loss allowance$1,346,0004,014
Total loans and leases$54,025,0005,054
Unearned income$66,0001,136
Loans and leases, gross$54,091,0005,052
All real estate loans$43,997,0004,717
Real estate loans in domestic offices$43,997,0004,717
Construction and development loans$1,910,0004,474
Commercial RE$35,143,0002,919
Commercial real estate owner-occupied$18,073,0002,951
Commercial real estate other non-farm non-residential$17,070,0002,741
Multifamily residential real estate$2,028,0003,235
1-4 family residential loans$4,916,0006,249
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$9,925,0003,556
To non-U.S. addresseesNANA
Loans to individuals$169,0006,860
Credit card loans$01,355
Related Plans$154,0001,829
Consumer Loans - Auto$15,0006,411
Other loans to individuals$07,007
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$699,0003,818
Other construction, all land development and other land$1,211,0004,314
Allowance for loan and lease losses in tier 2$761,0004,690
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$51,236,0005,179
Loan loss allowance$1,388,0003,942
Total loans and leases$52,624,0005,160
Unearned income$61,0001,085
Loans and leases, gross$52,685,0005,159
All real estate loans$41,017,0004,865
Real estate loans in domestic offices$41,017,0004,865
Construction and development loans$1,684,0004,687
Commercial RE$32,087,0003,100
Commercial real estate owner-occupied$16,910,0002,897
Commercial real estate other non-farm non-residential$15,177,0002,724
Multifamily residential real estate$2,043,0003,221
1-4 family residential loans$5,203,0006,237
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$11,490,0003,331
To non-U.S. addresseesNANA
Loans to individuals$178,0006,916
Credit card loans$01,383
Related Plans$152,0001,792
Consumer Loans - Auto$24,0006,388
Other loans to individuals$2,0007,044
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$05,098
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$508,0004,277
Other construction, all land development and other land$1,176,0004,453
Allowance for loan and lease losses in tier 2$731,0004,795
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$50,317,0005,258
Loan loss allowance$1,075,0004,499
Total loans and leases$51,392,0005,263
Unearned income$85,000977
Loans and leases, gross$51,477,0005,260
All real estate loans$38,853,0005,011
Real estate loans in domestic offices$38,853,0005,011
Construction and development loans$1,299,0005,059
Commercial RE$30,222,0003,234
Commercial real estate owner-occupied$17,932,0002,802
Commercial real estate other non-farm non-residential$12,290,0003,038
Multifamily residential real estate$2,057,0003,217
1-4 family residential loans$5,275,0006,278
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$12,567,0003,158
To non-U.S. addresseesNANA
Loans to individuals$57,0007,170
Credit card loans$01,404
Related Plans$8,0003,529
Consumer Loans - Auto$43,0006,342
Other loans to individuals$6,0007,069
All other loans & leases$05,962
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$05,149
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$508,0004,318
Other construction, all land development and other land$791,0004,828
Allowance for loan and lease losses in tier 2$716,0004,873
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$51,135,0005,282
Loan loss allowance$1,047,0004,588
Total loans and leases$52,182,0005,276
Unearned income$95,000936
Loans and leases, gross$52,277,0005,275
All real estate loans$36,550,0005,167
Real estate loans in domestic offices$36,550,0005,167
Construction and development loans$1,672,0004,853
Commercial RE$27,791,0003,429
Commercial real estate owner-occupied$16,266,0003,016
Commercial real estate other non-farm non-residential$11,525,0003,168
Multifamily residential real estate$2,071,0003,210
1-4 family residential loans$5,016,0006,383
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$15,585,0002,756
To non-U.S. addresseesNANA
Loans to individuals$142,0007,107
Credit card loans$01,424
Related Plans$10,0003,494
Consumer Loans - Auto$67,0006,250
Other loans to individuals$65,0006,920
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$1,672,0004,245
Allowance for loan and lease losses in tier 2$743,0004,814
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$50,491,0005,332
Loan loss allowance$991,0004,735
Total loans and leases$51,482,0005,333
Unearned income$88,000991
Loans and leases, gross$51,570,0005,331
All real estate loans$34,587,0005,326
Real estate loans in domestic offices$34,587,0005,326
Construction and development loans$1,366,0005,164
Commercial RE$25,920,0003,583
Commercial real estate owner-occupied$13,223,0003,351
Commercial real estate other non-farm non-residential$12,697,0003,059
Multifamily residential real estate$2,084,0003,233
1-4 family residential loans$5,217,0006,394
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$16,676,0002,666
To non-U.S. addresseesNANA
Loans to individuals$307,0006,927
Credit card loans$01,444
Related Plans$156,0001,794
Consumer Loans - Auto$136,0005,943
Other loans to individuals$15,0007,069
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$05,251
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$168,0001,056
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$05,950
Other construction, all land development and other land$1,366,0004,503
Allowance for loan and lease losses in tier 2$748,0004,834
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$51,238,0005,391
Loan loss allowance$959,0004,833
Total loans and leases$52,197,0005,393
Unearned income$97,000982
Loans and leases, gross$52,294,0005,392
All real estate loans$35,388,0005,353
Real estate loans in domestic offices$35,388,0005,353
Construction and development loans$1,134,0005,453
Commercial RE$26,088,0003,602
Commercial real estate owner-occupied$13,920,0003,285
Commercial real estate other non-farm non-residential$12,168,0003,161
Multifamily residential real estate$2,099,0003,258
1-4 family residential loans$6,067,0006,319
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$16,583,0002,735
To non-U.S. addresseesNANA
Loans to individuals$323,0007,006
Credit card loans$01,472
Related Plans$152,0001,877
Consumer Loans - AutoNANA
Other loans to individuals$171,0007,110
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$172,0001,073
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$06,097
Other construction, all land development and other land$1,134,0004,757
Allowance for loan and lease losses in tier 2$747,0004,875
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$49,854,0005,548
Loan loss allowance$904,0004,995
Total loans and leases$50,758,0005,552
Unearned income$107,000994
Loans and leases, gross$50,865,0005,548
All real estate loans$35,008,0005,451
Real estate loans in domestic offices$35,008,0005,451
Construction and development loans$214,0006,587
Commercial RE$26,717,0003,595
Commercial real estate owner-occupied$14,159,0003,288
Commercial real estate other non-farm non-residential$12,558,0003,160
Multifamily residential real estate$2,112,0003,308
1-4 family residential loans$5,965,0006,426
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$15,496,0002,909
To non-U.S. addresseesNANA
Loans to individuals$361,0007,059
Credit card loans$01,488
Related Plans$159,0001,885
Consumer Loans - AutoNANA
Other loans to individuals$202,0007,157
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$174,0001,102
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$06,230
Other construction, all land development and other land$214,0005,842
Allowance for loan and lease losses in tier 2$731,0005,013
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$47,906,0005,672
Loan loss allowance$841,0005,162
Total loans and leases$48,747,0005,670
Unearned income$92,0001,090
Loans and leases, gross$48,839,0005,668
All real estate loans$34,146,0005,540
Real estate loans in domestic offices$34,146,0005,540
Construction and development loans$07,041
Commercial RE$26,146,0003,647
Commercial real estate owner-occupied$13,462,0003,367
Commercial real estate other non-farm non-residential$12,684,0003,145
Multifamily residential real estate$2,125,0003,309
1-4 family residential loans$5,875,0006,478
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$14,323,0003,126
To non-U.S. addresseesNANA
Loans to individuals$370,0007,127
Credit card loans$01,506
Related Plans$149,0001,958
Consumer Loans - AutoNANA
Other loans to individuals$221,0007,188
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$182,0001,110
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$708,0005,114
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$48,602,0005,694
Loan loss allowance$822,0005,221
Total loans and leases$49,424,0005,695
Unearned income$93,0001,094
Loans and leases, gross$49,517,0005,694
All real estate loans$32,377,0005,718
Real estate loans in domestic offices$32,377,0005,718
Construction and development loans$07,137
Commercial RE$24,019,0003,855
Commercial real estate owner-occupied$11,908,0003,591
Commercial real estate other non-farm non-residential$12,111,0003,264
Multifamily residential real estate$2,138,0003,335
1-4 family residential loans$6,220,0006,481
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$16,684,0002,889
To non-U.S. addresseesNANA
Loans to individuals$456,0007,100
Credit card loans$01,527
Related Plans$138,0002,046
Consumer Loans - AutoNANA
Other loans to individuals$318,0007,139
All other loans & leases$06,346
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$182,0001,143
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$06,411
Other construction, all land development and other land$06,428
Allowance for loan and lease losses in tier 2$694,0005,200
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$47,098,0005,822
Loan loss allowance$780,0005,350
Total loans and leases$47,878,0005,823
Unearned income$87,0001,162
Loans and leases, gross$47,965,0005,821
All real estate loans$31,568,0005,808
Real estate loans in domestic offices$31,568,0005,808
Construction and development loans$07,239
Commercial RE$23,492,0003,910
Commercial real estate owner-occupied$11,358,0003,646
Commercial real estate other non-farm non-residential$12,134,0003,293
Multifamily residential real estate$2,151,0003,309
1-4 family residential loans$5,925,0006,565
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$15,890,0003,019
To non-U.S. addresseesNANA
Loans to individuals$507,0007,094
Credit card loans$01,565
Related Plans$148,0002,044
Consumer Loans - AutoNANA
Other loans to individuals$359,0007,129
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$06,551
Other construction, all land development and other land$06,495
Allowance for loan and lease losses in tier 2$656,0005,350
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$44,279,0005,982
Loan loss allowance$538,0006,050
Total loans and leases$44,817,0005,991
Unearned income$111,0001,061
Loans and leases, gross$44,928,0005,982
All real estate loans$30,056,0005,902
Real estate loans in domestic offices$30,056,0005,902
Construction and development loans$90,0007,136
Commercial RE$22,336,0004,005
Commercial real estate owner-occupied$10,184,0003,810
Commercial real estate other non-farm non-residential$12,152,0003,269
Multifamily residential real estate$2,160,0003,296
1-4 family residential loans$5,470,0006,692
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$14,312,0003,272
To non-U.S. addresseesNANA
Loans to individuals$560,0007,081
Credit card loans$01,596
Related Plans$153,0002,040
Consumer Loans - AutoNANA
Other loans to individuals$407,0007,110
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$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$90,0006,364
Allowance for loan and lease losses in tier 2$538,0005,746
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$33,017,0006,559
Loan loss allowance$402,0006,571
Total loans and leases$33,419,0006,564
Unearned income$61,0001,305
Loans and leases, gross$33,480,0006,562
All real estate loans$22,265,0006,447
Real estate loans in domestic offices$22,265,0006,447
Construction and development loans$553,0006,551
Commercial RE$17,792,0004,450
Commercial real estate owner-occupied$7,728,0004,206
Commercial real estate other non-farm non-residential$10,064,0003,565
Multifamily residential real estate$06,096
1-4 family residential loans$3,920,0007,038
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$10,714,0003,924
To non-U.S. addresseesNANA
Loans to individuals$501,0007,244
Credit card loans$01,631
Related Plans$64,0002,797
Consumer Loans - AutoNANA
Other loans to individuals$437,0007,139
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$553,0005,324
Other construction, all land development and other land$06,641
Allowance for loan and lease losses in tier 2$402,0006,339
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$27,441,0006,891
Loan loss allowance$348,0006,819
Total loans and leases$27,789,0006,899
Unearned income$30,0001,562
Loans and leases, gross$27,819,0006,898
All real estate loans$19,007,0006,684
Real estate loans in domestic offices$19,007,0006,684
Construction and development loans$768,0006,385
Commercial RE$15,036,0004,754
Commercial real estate owner-occupied$7,250,0004,278
Commercial real estate other non-farm non-residential$7,786,0003,922
Multifamily residential real estate$06,102
1-4 family residential loans$3,203,0007,227
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$8,019,0004,574
To non-U.S. addresseesNANA
Loans to individuals$793,0006,884
Credit card loans$01,668
Related Plans$71,0002,712
Consumer Loans - AutoNANA
Other loans to individuals$722,0006,773
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$768,0005,104
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$348,0006,612
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$25,086,0007,094
Loan loss allowance$314,0006,986
Total loans and leases$25,400,0007,101
Unearned income$19,0001,688
Loans and leases, gross$25,419,0007,100
All real estate loans$16,275,0006,907
Real estate loans in domestic offices$16,275,0006,907
Construction and development loans$668,0006,580
Commercial RE$12,843,0005,029
Commercial real estate owner-occupied$6,260,0004,436
Commercial real estate other non-farm non-residential$6,583,0004,183
Multifamily residential real estate$06,092
1-4 family residential loans$2,764,0007,383
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$8,443,0004,531
To non-U.S. addresseesNANA
Loans to individuals$701,0007,106
Credit card loans$01,704
Related Plans$74,0002,705
Consumer Loans - AutoNANA
Other loans to individuals$627,0006,981
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$668,0005,422
Other construction, all land development and other land$06,718
Allowance for loan and lease losses in tier 2$314,0006,802
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$19,256,0007,484
Loan loss allowance$241,0007,361
Total loans and leases$19,497,0007,487
Unearned income$02,087
Loans and leases, gross$19,497,0007,488
All real estate loans$12,209,0007,258
Real estate loans in domestic offices$12,209,0007,258
Construction and development loans$533,0006,765
Commercial RE$9,218,0005,494
Commercial real estate owner-occupied$4,266,0004,782
Commercial real estate other non-farm non-residential$4,952,0004,529
Multifamily residential real estate$06,098
1-4 family residential loans$2,458,0007,511
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$6,639,0005,063
To non-U.S. addresseesNANA
Loans to individuals$649,0007,202
Credit card loans$01,740
Related Plans$7,0003,940
Consumer Loans - AutoNANA
Other loans to individuals$642,0007,006
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$533,0005,720
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$241,0007,204
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$14,384,0007,799
Loan loss allowance$222,0007,482
Total loans and leases$14,606,0007,801
Unearned income$02,087
Loans and leases, gross$14,606,0007,801
All real estate loans$9,080,0007,541
Real estate loans in domestic offices$9,080,0007,541
Construction and development loans$262,0007,137
Commercial RE$6,640,0005,902
Commercial real estate owner-occupied$2,454,0005,207
Commercial real estate other non-farm non-residential$4,186,0004,691
Multifamily residential real estate$06,088
1-4 family residential loans$2,178,0007,614
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$4,876,0005,700
To non-U.S. addresseesNANA
Loans to individuals$650,0007,265
Credit card loans$01,773
Related Plans$28,0003,404
Consumer Loans - AutoNANA
Other loans to individuals$622,0007,109
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$262,0006,287
Other construction, all land development and other land$06,779
Allowance for loan and lease losses in tier 2$222,0007,331
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$11,100,0008,005
Loan loss allowance$114,0008,043
Total loans and leases$11,214,0008,012
Unearned income$02,119
Loans and leases, gross$11,214,0008,012
All real estate loans$6,865,0007,785
Real estate loans in domestic offices$6,865,0007,785
Construction and development loans$07,647
Commercial RE$4,773,0006,293
Commercial real estate owner-occupied$1,309,0005,505
Commercial real estate other non-farm non-residential$3,464,0004,836
Multifamily residential real estate$06,073
1-4 family residential loans$2,092,0007,634
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$3,651,0006,231
To non-U.S. addresseesNANA
Loans to individuals$698,0007,245
Credit card loans$01,808
Related Plans$5,0004,036
Consumer Loans - AutoNANA
Other loans to individuals$693,0007,046
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$114,0007,988
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$9,014,0008,148
Loan loss allowance$88,0008,175
Total loans and leases$9,102,0008,154
Unearned income$02,146
Loans and leases, gross$9,102,0008,154
All real estate loans$4,908,0008,002
Real estate loans in domestic offices$4,908,0008,002
Construction and development loans$07,636
Commercial RE$3,300,0006,666
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$1,608,0007,811
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$3,391,0006,331
To non-U.S. addresseesNANA
Loans to individuals$803,0007,189
Credit card loans$01,825
Related Plans$36,0003,279
Consumer Loans - AutoNANA
Other loans to individuals$767,0007,033
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$88,0008,141
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$5,304,0008,352
Loan loss allowance$58,0008,313
Total loans and leases$5,362,0008,354
Unearned income$3,0002,023
Loans and leases, gross$5,365,0008,353
All real estate loans$3,799,0008,162
Real estate loans in domestic offices$3,799,0008,162
Construction and development loans$07,659
Commercial RE$2,786,0006,829
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$1,013,0008,067
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$1,114,0007,524
To non-U.S. addresseesNANA
Loans to individuals$452,0007,694
Credit card loans$01,864
Related Plans$36,0003,278
Consumer Loans - AutoNANA
Other loans to individuals$416,0007,563
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$58,0008,291
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$2,134,0008,510
Loan loss allowance$27,0008,460
Total loans and leases$2,161,0008,511
Unearned income$3,0002,045
Loans and leases, gross$2,164,0008,511
All real estate loans$1,857,0008,376
Real estate loans in domestic offices$1,857,0008,376
Construction and development loans$07,686
Commercial RE$1,384,0007,381
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$473,0008,282
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$171,0008,064
To non-U.S. addresseesNANA
Loans to individuals$136,0008,154
Credit card loans$01,890
Related Plans$35,0003,308
Consumer Loans - AutoNANA
Other loans to individuals$101,0008,086
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$27,0008,450
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$08,590
Loan loss allowance$08,553
Total loans and leases$08,590
Unearned income$02,239
Loans and leases, gross$08,590
All real estate loans$08,530
Real estate loans in domestic offices$08,530
Construction and development loans$07,696
Commercial RE$08,340
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$08,460
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$08,465
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$08,542
Total loans and leasesNANA