Home > Mackinac Savings Bank, F.S.B. > Net Loans and Leases

Mackinac Savings Bank, F.S.B., Net Loans and Leases

2017-03-31Rank
Net loans and leases$72,848,0003,953
Loan loss allowance$556,0004,712
Total loans and leases$73,404,0003,966
Unearned income$01,214
Loans and leases, gross$73,404,0003,966
All real estate loans$73,232,0003,389
Real estate loans in domestic offices$73,232,0003,389
Construction and development loans$160,0005,081
Commercial RE$394,0005,599
Commercial real estate owner-occupied$05,351
Commercial real estate other non-farm non-residential$394,0005,137
Multifamily residential real estate$2,702,0002,782
1-4 family residential loans$69,976,0001,789
Farmland loans$04,771
Loans held in foreign officesNANA
Farm loans$04,059
Commercial and industrial loans$172,0005,575
To non-U.S. addresseesNANA
Loans to individuals$05,726
Credit card loans$01,099
Related Plans$03,264
Consumer Loans - Auto$05,207
Other loans to individuals$05,636
All other loans & leases$04,875
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$02,899
Other loans$04,164
Lease financing receivables$0977
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$01,124
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,547
Non 1-4 family restructured loans & leases$03,011
Residential 1-4 family construction$04,817
Other construction, all land development and other land$160,0004,515
Allowance for loan and lease losses in tier 2$491,0004,704
Total loans and leasesNANA
2016-12-31Rank
Net loans and leases$73,470,0003,977
Loan loss allowance$550,0004,751
Total loans and leases$74,020,0003,985
Unearned income$01,240
Loans and leases, gross$74,020,0003,987
All real estate loans$73,844,0003,388
Real estate loans in domestic offices$73,844,0003,388
Construction and development loans$167,0005,152
Commercial RE$406,0005,653
Commercial real estate owner-occupied$05,401
Commercial real estate other non-farm non-residential$406,0005,173
Multifamily residential real estate$2,783,0002,760
1-4 family residential loans$70,488,0001,783
Farmland loans$04,793
Loans held in foreign officesNANA
Farm loans$04,084
Commercial and industrial loans$176,0005,630
To non-U.S. addresseesNANA
Loans to individuals$05,790
Credit card loans$01,104
Related Plans$03,296
Consumer Loans - Auto$05,266
Other loans to individuals$05,703
All other loans & leases$04,941
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$02,917
Other loans$04,225
Lease financing receivables$0985
Loans to depository institutions and acceptances of other banks$0241
Memoranda:
Loans not secured by real estate$01,102
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,668
Non 1-4 family restructured loans & leases$03,120
Residential 1-4 family construction$04,887
Other construction, all land development and other land$167,0004,546
Allowance for loan and lease losses in tier 2$492,0004,736
Total loans and leasesNANA
2016-09-30Rank
Net loans and leases$71,497,0004,040
Loan loss allowance$519,0004,872
Total loans and leases$72,016,0004,053
Unearned income$01,265
Loans and leases, gross$72,016,0004,053
All real estate loans$71,836,0003,438
Real estate loans in domestic offices$71,836,0003,438
Construction and development loans$177,0005,183
Commercial RE$418,0005,710
Commercial real estate owner-occupied$05,457
Commercial real estate other non-farm non-residential$418,0005,216
Multifamily residential real estate$2,871,0002,719
1-4 family residential loans$68,370,0001,839
Farmland loans$04,841
Loans held in foreign officesNANA
Farm loans$04,131
Commercial and industrial loans$180,0005,687
To non-U.S. addresseesNANA
Loans to individuals$05,847
Credit card loans$01,121
Related Plans$03,331
Consumer Loans - Auto$05,325
Other loans to individuals$05,761
All other loans & leases$04,980
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$02,941
Other loans$04,253
Lease financing receivables$0989
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$01,113
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,693
Non 1-4 family restructured loans & leases$03,156
Residential 1-4 family construction$04,935
Other construction, all land development and other land$177,0004,585
Allowance for loan and lease losses in tier 2$473,0004,840
Total loans and leasesNANA
2016-06-30Rank
Net loans and leases$66,216,0004,183
Loan loss allowance$479,0005,007
Total loans and leases$66,695,0004,199
Unearned income$01,298
Loans and leases, gross$66,695,0004,199
All real estate loans$66,511,0003,575
Real estate loans in domestic offices$66,511,0003,575
Construction and development loans$185,0005,221
Commercial RE$429,0005,776
Commercial real estate owner-occupied$05,525
Commercial real estate other non-farm non-residential$429,0005,276
Multifamily residential real estate$2,953,0002,713
1-4 family residential loans$62,944,0001,956
Farmland loans$04,898
Loans held in foreign officesNANA
Farm loans$04,174
Commercial and industrial loans$184,0005,762
To non-U.S. addresseesNANA
Loans to individuals$05,925
Credit card loans$01,126
Related Plans$03,364
Consumer Loans - Auto$05,393
Other loans to individuals$05,834
All other loans & leases$05,054
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$02,950
Other loans$04,326
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0243
Memoranda:
Loans not secured by real estate$01,129
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,736
Non 1-4 family restructured loans & leases$03,197
Residential 1-4 family construction$04,979
Other construction, all land development and other land$185,0004,593
Allowance for loan and lease losses in tier 2$437,0004,960
Total loans and leasesNANA
2016-03-31Rank
Net loans and leases$60,342,0004,337
Loan loss allowance$592,0004,780
Total loans and leases$60,934,0004,346
Unearned income$01,318
Loans and leases, gross$60,934,0004,346
All real estate loans$60,746,0003,725
Real estate loans in domestic offices$60,746,0003,725
Construction and development loans$255,0005,161
Commercial RE$440,0005,817
Commercial real estate owner-occupied$05,568
Commercial real estate other non-farm non-residential$440,0005,304
Multifamily residential real estate$2,559,0002,858
1-4 family residential loans$57,492,0002,062
Farmland loans$04,938
Loans held in foreign officesNANA
Farm loans$04,203
Commercial and industrial loans$188,0005,817
To non-U.S. addresseesNANA
Loans to individuals$05,987
Credit card loans$01,141
Related Plans$03,388
Consumer Loans - Auto$05,456
Other loans to individuals$05,890
All other loans & leases$05,087
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$02,964
Other loans$04,350
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0236
Memoranda:
Loans not secured by real estate$01,143
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,745
Non 1-4 family restructured loans & leases$03,199
Residential 1-4 family construction$05,003
Other construction, all land development and other land$255,0004,501
Allowance for loan and lease losses in tier 2$406,0005,072
Total loans and leasesNANA
2015-12-31Rank
Net loans and leases$55,740,0004,528
Loan loss allowance$592,0004,801
Total loans and leases$56,332,0004,535
Unearned income$01,343
Loans and leases, gross$56,332,0004,535
All real estate loans$56,140,0003,879
Real estate loans in domestic offices$56,140,0003,878
Construction and development loans$266,0005,236
Commercial RE$516,0005,847
Commercial real estate owner-occupied$05,620
Commercial real estate other non-farm non-residential$516,0005,313
Multifamily residential real estate$2,634,0002,844
1-4 family residential loans$52,724,0002,204
Farmland loans$04,971
Loans held in foreign officesNANA
Farm loans$04,229
Commercial and industrial loans$192,0005,879
To non-U.S. addresseesNANA
Loans to individuals$06,048
Credit card loans$01,153
Related Plans$03,429
Consumer Loans - Auto$05,518
Other loans to individuals$05,954
All other loans & leases$05,128
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$02,975
Other loans$04,378
Lease financing receivables$01,000
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$01,156
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,866
Non 1-4 family restructured loans & leases$03,305
Residential 1-4 family construction$05,076
Other construction, all land development and other land$266,0004,537
Allowance for loan and lease losses in tier 2$379,0005,169
Total loans and leasesNANA
2015-09-30Rank
Net loans and leases$51,966,0004,661
Loan loss allowance$596,0004,857
Total loans and leases$52,562,0004,671
Unearned income$01,376
Loans and leases, gross$52,562,0004,671
All real estate loans$52,366,0004,005
Real estate loans in domestic offices$52,366,0004,005
Construction and development loans$314,0005,205
Commercial RE$528,0005,914
Commercial real estate owner-occupied$05,689
Commercial real estate other non-farm non-residential$528,0005,373
Multifamily residential real estate$2,709,0002,815
1-4 family residential loans$48,815,0002,331
Farmland loans$05,022
Loans held in foreign officesNANA
Farm loans$04,282
Commercial and industrial loans$196,0005,956
To non-U.S. addresseesNANA
Loans to individuals$06,130
Credit card loans$01,176
Related Plans$03,478
Consumer Loans - Auto$05,590
Other loans to individuals$06,035
All other loans & leases$05,195
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$03,007
Other loans$04,434
Lease financing receivables$01,020
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$01,183
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,923
Non 1-4 family restructured loans & leases$03,364
Residential 1-4 family construction$05,144
Other construction, all land development and other land$314,0004,530
Allowance for loan and lease losses in tier 2$351,0005,313
Total loans and leasesNANA
2015-06-30Rank
Net loans and leases$50,494,0004,730
Loan loss allowance$592,0004,913
Total loans and leases$51,086,0004,743
Unearned income$01,402
Loans and leases, gross$51,086,0004,746
All real estate loans$50,886,0004,085
Real estate loans in domestic offices$50,886,0004,085
Construction and development loans$327,0005,216
Commercial RE$541,0005,969
Commercial real estate owner-occupied$05,737
Commercial real estate other non-farm non-residential$541,0005,414
Multifamily residential real estate$2,784,0002,780
1-4 family residential loans$47,234,0002,378
Farmland loans$05,068
Loans held in foreign officesNANA
Farm loans$04,302
Commercial and industrial loans$200,0006,025
To non-U.S. addresseesNANA
Loans to individuals$06,205
Credit card loans$01,197
Related Plans$03,517
Consumer Loans - Auto$05,665
Other loans to individuals$06,110
All other loans & leases$05,234
Loans to foreign governments and official institutions$020
Obligations of states and political subdivisions in U.S.$03,012
Other loans$04,481
Lease financing receivables$01,008
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,938
Non 1-4 family restructured loans & leases$03,377
Residential 1-4 family construction$05,169
Other construction, all land development and other land$327,0004,550
Allowance for loan and lease losses in tier 2$361,0005,324
Total loans and leasesNANA
2015-03-31Rank
Net loans and leases$45,930,0004,892
Loan loss allowance$587,0004,973
Total loans and leases$46,517,0004,892
Unearned income$01,434
Loans and leases, gross$46,517,0004,892
All real estate loans$46,517,0004,258
Real estate loans in domestic offices$46,517,0004,258
Construction and development loans$340,0005,246
Commercial RE$553,0006,025
Commercial real estate owner-occupied$05,791
Commercial real estate other non-farm non-residential$553,0005,443
Multifamily residential real estate$2,552,0002,876
1-4 family residential loans$43,072,0002,533
Farmland loans$05,113
Loans held in foreign officesNANA
Farm loans$04,317
Commercial and industrial loans$06,169
To non-U.S. addresseesNANA
Loans to individuals$06,276
Credit card loans$01,206
Related Plans$03,543
Consumer Loans - Auto$05,732
Other loans to individuals$06,175
All other loans & leases$05,269
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,023
Other loans$04,502
Lease financing receivables$01,014
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$01,187
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,949
Non 1-4 family restructured loans & leases$03,393
Residential 1-4 family construction$05,161
Other construction, all land development and other land$340,0004,561
Allowance for loan and lease losses in tier 2$328,0005,395
Total loans and leasesNANA
2014-12-31Rank
Net loans and leases$47,507,0004,910
Loan loss allowance$406,0005,504
Total loans and leases$47,913,0004,919
Unearned income$01,474
Loans and leases, gross$47,913,0004,919
All real estate loans$47,913,0004,258
Real estate loans in domestic offices$47,913,0004,258
Construction and development loans$352,0005,329
Commercial RE$565,0006,114
Commercial real estate owner-occupied$05,871
Commercial real estate other non-farm non-residential$565,0005,523
Multifamily residential real estate$2,622,0002,874
1-4 family residential loans$44,374,0002,489
Farmland loans$05,171
Loans held in foreign officesNANA
Farm loans$04,378
Commercial and industrial loans$06,261
To non-U.S. addresseesNANA
Loans to individuals$06,367
Credit card loans$01,219
Related Plans$03,591
Consumer Loans - Auto$05,820
Other loans to individuals$06,263
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$352,0004,647
Allowance for loan and lease losses in tier 2$326,0005,562
Total loans and leasesNANA
2014-09-30Rank
Net loans and leases$45,962,0005,016
Loan loss allowance$389,0005,618
Total loans and leases$46,351,0005,029
Unearned income$01,504
Loans and leases, gross$46,351,0005,029
All real estate loans$46,351,0004,346
Real estate loans in domestic offices$46,351,0004,346
Construction and development loans$364,0005,372
Commercial RE$577,0006,185
Commercial real estate owner-occupied$05,940
Commercial real estate other non-farm non-residential$577,0005,588
Multifamily residential real estate$2,690,0002,866
1-4 family residential loans$42,720,0002,552
Farmland loans$05,220
Loans held in foreign officesNANA
Farm loans$04,426
Commercial and industrial loans$06,339
To non-U.S. addresseesNANA
Loans to individuals$06,450
Credit card loans$01,241
Related Plans$03,634
Consumer Loans - Auto$05,900
Other loans to individuals$06,331
All other loans & leases$05,423
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,078
Other loans$04,655
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$05,323
Other construction, all land development and other land$364,0004,659
Allowance for loan and lease losses in tier 2$319,0005,651
Total loans and leasesNANA
2014-06-30Rank
Net loans and leases$49,524,0004,909
Loan loss allowance$370,0005,727
Total loans and leases$49,894,0004,927
Unearned income$01,524
Loans and leases, gross$49,894,0004,929
All real estate loans$49,891,0004,228
Real estate loans in domestic offices$49,891,0004,228
Construction and development loans$376,0005,377
Commercial RE$875,0006,138
Commercial real estate owner-occupied$06,007
Commercial real estate other non-farm non-residential$875,0005,461
Multifamily residential real estate$2,663,0002,901
1-4 family residential loans$45,977,0002,420
Farmland loans$05,259
Loans held in foreign officesNANA
Farm loans$04,444
Commercial and industrial loans$3,0006,401
To non-U.S. addresseesNANA
Loans to individuals$06,518
Credit card loans$01,250
Related Plans$03,673
Consumer Loans - Auto$05,950
Other loans to individuals$06,404
All other loans & leases$05,457
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,079
Other loans$04,678
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$05,355
Other construction, all land development and other land$376,0004,694
Allowance for loan and lease losses in tier 2$339,0005,643
Total loans and leasesNANA
2014-03-31Rank
Net loans and leases$46,626,0005,028
Loan loss allowance$376,0005,766
Total loans and leases$47,002,0005,045
Unearned income$01,536
Loans and leases, gross$47,002,0005,047
All real estate loans$46,992,0004,357
Real estate loans in domestic offices$46,992,0004,357
Construction and development loans$389,0005,429
Commercial RE$1,042,0006,131
Commercial real estate owner-occupied$06,073
Commercial real estate other non-farm non-residential$1,042,0005,425
Multifamily residential real estate$2,726,0002,877
1-4 family residential loans$42,835,0002,520
Farmland loans$05,303
Loans held in foreign officesNANA
Farm loans$04,470
Commercial and industrial loans$10,0006,456
To non-U.S. addresseesNANA
Loans to individuals$06,593
Credit card loans$01,255
Related Plans$03,721
Consumer Loans - Auto$06,018
Other loans to individuals$06,471
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$05,382
Other construction, all land development and other land$389,0004,728
Allowance for loan and lease losses in tier 2$323,0005,751
Total loans and leasesNANA
2013-12-31Rank
Net loans and leases$46,382,0005,093
Loan loss allowance$471,0005,545
Total loans and leases$46,853,0005,108
Unearned income$01,565
Loans and leases, gross$46,853,0005,108
All real estate loans$46,836,0004,394
Real estate loans in domestic offices$46,836,0004,394
Construction and development loans$471,0005,412
Commercial RE$1,067,0006,206
Commercial real estate owner-occupied$06,126
Commercial real estate other non-farm non-residential$1,067,0005,494
Multifamily residential real estate$2,789,0002,856
1-4 family residential loans$42,509,0002,530
Farmland loans$05,353
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$17,0006,524
To non-U.S. addresseesNANA
Loans to individuals$06,675
Credit card loans$01,269
Related Plans$03,755
Consumer Loans - Auto$06,103
Other loans to individuals$06,553
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$1,640,0001,931
Non 1-4 family restructured loans & leases$210,0003,072
Residential 1-4 family construction$05,454
Other construction, all land development and other land$471,0004,690
Allowance for loan and lease losses in tier 2$337,0005,759
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$47,603,0005,079
Loan loss allowance$464,0005,640
Total loans and leases$48,067,0005,095
Unearned income$01,604
Loans and leases, gross$48,067,0005,095
All real estate loans$48,043,0004,386
Real estate loans in domestic offices$48,043,0004,386
Construction and development loans$482,0005,427
Commercial RE$1,089,0006,266
Commercial real estate owner-occupied$06,186
Commercial real estate other non-farm non-residential$1,089,0005,545
Multifamily residential real estate$2,967,0002,804
1-4 family residential loans$43,505,0002,500
Farmland loans$05,386
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$24,0006,596
To non-U.S. addresseesNANA
Loans to individuals$06,748
Credit card loans$01,281
Related Plans$03,790
Consumer Loans - Auto$06,171
Other loans to individuals$06,619
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$1,655,0001,955
Non 1-4 family restructured loans & leases$211,0003,088
Residential 1-4 family construction$05,502
Other construction, all land development and other land$482,0004,715
Allowance for loan and lease losses in tier 2$335,0005,831
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$48,646,0005,058
Loan loss allowance$381,0005,914
Total loans and leases$49,027,0005,077
Unearned income$01,623
Loans and leases, gross$49,027,0005,078
All real estate loans$48,997,0004,361
Real estate loans in domestic offices$48,997,0004,361
Construction and development loans$517,0005,392
Commercial RE$1,110,0006,311
Commercial real estate owner-occupied$06,221
Commercial real estate other non-farm non-residential$1,110,0005,579
Multifamily residential real estate$3,032,0002,749
1-4 family residential loans$44,338,0002,465
Farmland loans$05,424
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$30,0006,639
To non-U.S. addresseesNANA
Loans to individuals$06,803
Credit card loans$01,302
Related Plans$03,818
Consumer Loans - Auto$06,221
Other loans to individuals$06,674
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$1,581,0002,011
Non 1-4 family restructured loans & leases$213,0003,086
Residential 1-4 family construction$05,497
Other construction, all land development and other land$517,0004,713
Allowance for loan and lease losses in tier 2$339,0005,834
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$48,991,0005,049
Loan loss allowance$452,0005,773
Total loans and leases$49,443,0005,064
Unearned income$01,647
Loans and leases, gross$49,443,0005,065
All real estate loans$49,406,0004,352
Real estate loans in domestic offices$49,406,0004,352
Construction and development loans$433,0005,549
Commercial RE$1,131,0006,361
Commercial real estate owner-occupied$06,281
Commercial real estate other non-farm non-residential$1,131,0005,615
Multifamily residential real estate$3,090,0002,730
1-4 family residential loans$44,752,0002,438
Farmland loans$05,469
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$37,0006,711
To non-U.S. addresseesNANA
Loans to individuals$06,880
Credit card loans$01,317
Related Plans$03,843
Consumer Loans - Auto$06,294
Other loans to individuals$06,755
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$1,648,0001,974
Non 1-4 family restructured loans & leases$215,0003,072
Residential 1-4 family construction$05,496
Other construction, all land development and other land$433,0004,864
Allowance for loan and lease losses in tier 2$344,0005,861
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$52,265,0004,991
Loan loss allowance$532,0005,579
Total loans and leases$52,797,0005,004
Unearned income$01,656
Loans and leases, gross$52,797,0005,006
All real estate loans$52,753,0004,267
Real estate loans in domestic offices$52,753,0004,267
Construction and development loans$445,0005,620
Commercial RE$1,150,0006,406
Commercial real estate owner-occupied$06,333
Commercial real estate other non-farm non-residential$1,150,0005,650
Multifamily residential real estate$3,148,0002,705
1-4 family residential loans$48,010,0002,344
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$44,0006,760
To non-U.S. addresseesNANA
Loans to individuals$06,941
Credit card loans$01,332
Related Plans$03,887
Consumer Loans - Auto$06,346
Other loans to individuals$06,807
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$1,863,0001,956
Non 1-4 family restructured loans & leases$216,0003,229
Residential 1-4 family construction$05,571
Other construction, all land development and other land$445,0004,884
Allowance for loan and lease losses in tier 2$370,0005,825
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$57,101,0004,850
Loan loss allowance$574,0005,571
Total loans and leases$57,675,0004,874
Unearned income$01,698
Loans and leases, gross$57,675,0004,877
All real estate loans$57,625,0004,113
Real estate loans in domestic offices$57,625,0004,113
Construction and development loans$455,0005,665
Commercial RE$1,169,0006,485
Commercial real estate owner-occupied$06,407
Commercial real estate other non-farm non-residential$1,169,0005,707
Multifamily residential real estate$3,420,0002,632
1-4 family residential loans$52,581,0002,227
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$50,0006,846
To non-U.S. addresseesNANA
Loans to individuals$07,041
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$06,439
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$1,791,0002,024
Non 1-4 family restructured loans & leases$218,0003,220
Residential 1-4 family construction$05,642
Other construction, all land development and other land$455,0004,947
Allowance for loan and lease losses in tier 2$397,0005,811
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$57,572,0004,867
Loan loss allowance$583,0005,586
Total loans and leases$58,155,0004,885
Unearned income$01,710
Loans and leases, gross$58,155,0004,886
All real estate loans$58,098,0004,107
Real estate loans in domestic offices$58,098,0004,107
Construction and development loans$465,0005,655
Commercial RE$1,190,0006,538
Commercial real estate owner-occupied$06,450
Commercial real estate other non-farm non-residential$1,190,0005,735
Multifamily residential real estate$3,596,0002,568
1-4 family residential loans$52,847,0002,198
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$57,0006,913
To non-U.S. addresseesNANA
Loans to individuals$07,106
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$06,494
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$1,807,0002,017
Non 1-4 family restructured loans & leases$219,0003,183
Residential 1-4 family construction$05,621
Other construction, all land development and other land$465,0004,959
Allowance for loan and lease losses in tier 2$404,0005,826
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$59,289,0004,783
Loan loss allowance$579,0005,643
Total loans and leases$59,868,0004,812
Unearned income$01,750
Loans and leases, gross$59,868,0004,813
All real estate loans$59,805,0004,068
Real estate loans in domestic offices$59,805,0004,068
Construction and development loans$484,0005,683
Commercial RE$1,209,0006,591
Commercial real estate owner-occupied$06,477
Commercial real estate other non-farm non-residential$1,209,0005,783
Multifamily residential real estate$3,805,0002,491
1-4 family residential loans$54,307,0002,137
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$63,0006,972
To non-U.S. addresseesNANA
Loans to individuals$07,167
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$06,548
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$1,707,0002,020
Non 1-4 family restructured loans & leases$220,0003,110
Residential 1-4 family construction$05,671
Other construction, all land development and other land$484,0005,002
Allowance for loan and lease losses in tier 2$421,0005,784
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$58,852,0004,858
Loan loss allowance$578,0005,655
Total loans and leases$59,430,0004,881
Unearned incomeNANA
Loans and leases, gross$59,430,0004,882
All real estate loans$59,291,0004,113
Real estate loans in domestic offices$59,291,0004,113
Construction and development loans$503,0005,765
Commercial RE$1,227,0006,640
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,651,0002,544
1-4 family residential loans$53,910,0002,177
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$69,0007,020
To non-U.S. addresseesNANA
Loans to individuals$07,215
Credit card loans$01,383
Related PlansNANA
Consumer Loans - Auto$06,594
Other loans to individuals$07,056
All other loans & leases$70,0004,631
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$70,0002,979
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,881,0002,053
Non 1-4 family restructured loans & leases$222,0003,270
Residential 1-4 family construction$05,766
Other construction, all land development and other land$503,0005,041
Allowance for loan and lease losses in tier 2$423,0005,792
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$57,887,0004,938
Loan loss allowance$751,0005,258
Total loans and leases$58,638,0004,951
Unearned incomeNANA
Loans and leases, gross$58,638,0004,953
All real estate loans$58,501,0004,171
Real estate loans in domestic offices$58,501,0004,171
Construction and development loans$513,0005,822
Commercial RE$1,246,0006,697
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,732,0002,538
1-4 family residential loans$53,010,0002,224
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$75,0007,093
To non-U.S. addresseesNANA
Loans to individuals$07,287
Credit card loans$01,404
Related PlansNANA
Consumer Loans - Auto$06,641
Other loans to individuals$07,104
All other loans & leases$62,0004,719
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$62,0003,061
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,141,0001,843
Non 1-4 family restructured loans & leases$223,0003,165
Residential 1-4 family construction$05,851
Other construction, all land development and other land$513,0005,105
Allowance for loan and lease losses in tier 2$417,0005,887
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$57,017,0005,034
Loan loss allowance$617,0005,624
Total loans and leases$57,634,0005,049
Unearned incomeNANA
Loans and leases, gross$57,634,0005,050
All real estate loans$57,491,0004,247
Real estate loans in domestic offices$57,491,0004,247
Construction and development loans$583,0005,740
Commercial RE$1,263,0006,763
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,862,0002,489
1-4 family residential loans$51,783,0002,263
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$81,0007,160
To non-U.S. addresseesNANA
Loans to individuals$07,362
Credit card loans$01,424
Related PlansNANA
Consumer Loans - Auto$06,685
Other loans to individuals$07,155
All other loans & leases$62,0004,813
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$62,0003,134
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,838,0001,943
Non 1-4 family restructured loans & leases$173,0003,138
Residential 1-4 family construction$05,888
Other construction, all land development and other land$583,0005,072
Allowance for loan and lease losses in tier 2$415,0005,929
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$57,599,0005,035
Loan loss allowance$632,0005,624
Total loans and leases$58,231,0005,054
Unearned incomeNANA
Loans and leases, gross$58,231,0005,054
All real estate loans$58,069,0004,268
Real estate loans in domestic offices$58,069,0004,268
Construction and development loans$593,0005,822
Commercial RE$1,281,0006,798
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,998,0002,441
1-4 family residential loans$52,197,0002,265
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$87,0007,217
To non-U.S. addresseesNANA
Loans to individuals$07,425
Credit card loans$01,444
Related PlansNANA
Consumer Loans - Auto$06,657
Other loans to individuals$07,138
All other loans & leases$75,0004,663
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$75,0002,917
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,239,0002,220
Non 1-4 family restructured loans & leases$173,0002,951
Residential 1-4 family construction$05,950
Other construction, all land development and other land$593,0005,142
Allowance for loan and lease losses in tier 2$405,0006,021
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$67,739,0004,730
Loan loss allowance$468,0006,145
Total loans and leases$68,207,0004,757
Unearned incomeNANA
Loans and leases, gross$68,207,0004,757
All real estate loans$68,039,0003,959
Real estate loans in domestic offices$68,039,0003,959
Construction and development loans$622,0005,938
Commercial RE$1,297,0006,856
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,079,0002,441
1-4 family residential loans$62,041,0002,018
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$93,0007,292
To non-U.S. addresseesNANA
Loans to individuals$07,499
Credit card loans$01,472
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,443
All other loans & leases$75,0004,763
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$75,0003,100
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,284,0001,678
Non 1-4 family restructured loans & leases$2,284,0001,441
Residential 1-4 family construction$06,097
Other construction, all land development and other land$622,0005,204
Allowance for loan and lease losses in tier 2$468,0005,854
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$67,540,0004,804
Loan loss allowance$594,0005,838
Total loans and leases$68,134,0004,841
Unearned incomeNANA
Loans and leases, gross$68,134,0004,841
All real estate loans$67,978,0004,043
Real estate loans in domestic offices$67,978,0004,043
Construction and development loans$642,0006,044
Commercial RE$1,103,0007,030
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,279,0002,398
1-4 family residential loans$61,954,0002,068
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$98,0007,391
To non-U.S. addresseesNANA
Loans to individuals$07,603
Credit card loans$01,488
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,547
All other loans & leases$58,0004,990
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$58,0003,359
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,620,0001,441
Non 1-4 family restructured loans & leases$2,620,0001,207
Residential 1-4 family construction$06,230
Other construction, all land development and other land$642,0005,291
Allowance for loan and lease losses in tier 2$477,0005,898
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$65,295,0004,939
Loan loss allowance$489,0006,195
Total loans and leases$65,784,0004,962
Unearned incomeNANA
Loans and leases, gross$65,784,0004,962
All real estate loans$65,618,0004,157
Real estate loans in domestic offices$65,618,0004,157
Construction and development loans$727,0005,996
Commercial RE$1,116,0007,086
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,362,0002,383
1-4 family residential loans$59,413,0002,151
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$104,0007,453
To non-U.S. addresseesNANA
Loans to individuals$07,661
Credit card loans$01,506
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,606
All other loans & leases$62,0005,005
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$62,0003,337
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,582,0001,789
Non 1-4 family restructured loans & leases$1,582,0001,509
Residential 1-4 family construction$06,314
Other construction, all land development and other land$727,0005,264
Allowance for loan and lease losses in tier 2$489,0005,887
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$63,811,0005,046
Loan loss allowance$637,0005,751
Total loans and leases$64,448,0005,066
Unearned incomeNANA
Loans and leases, gross$64,448,0005,068
All real estate loans$64,263,0004,260
Real estate loans in domestic offices$64,263,0004,260
Construction and development loans$744,0006,073
Commercial RE$1,027,0007,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,450,0002,365
1-4 family residential loans$58,042,0002,217
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$109,0007,544
To non-U.S. addresseesNANA
Loans to individuals$07,768
Credit card loans$01,527
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,706
All other loans & leases$76,0004,944
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$76,0003,145
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,382,0001,752
Non 1-4 family restructured loans & leases$1,382,0001,478
Residential 1-4 family construction$06,411
Other construction, all land development and other land$744,0005,359
Allowance for loan and lease losses in tier 2$637,0005,382
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$71,125,0004,812
Loan loss allowance$611,0005,835
Total loans and leases$71,736,0004,836
Unearned incomeNANA
Loans and leases, gross$71,736,0004,838
All real estate loans$71,527,0004,034
Real estate loans in domestic offices$71,527,0004,034
Construction and development loans$757,0006,166
Commercial RE$1,039,0007,258
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,531,0002,326
1-4 family residential loans$65,200,0002,050
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$115,0007,603
To non-U.S. addresseesNANA
Loans to individuals$07,835
Credit card loans$01,565
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,767
All other loans & leases$94,0004,876
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$94,0003,100
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,231,0001,782
Non 1-4 family restructured loans & leases$1,231,0001,488
Residential 1-4 family construction$06,551
Other construction, all land development and other land$757,0005,410
Allowance for loan and lease losses in tier 2$611,0005,501
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$67,352,0005,005
Loan loss allowance$879,0005,030
Total loans and leases$68,231,0005,016
Unearned incomeNANA
Loans and leases, gross$68,231,0005,017
All real estate loans$68,040,0004,191
Real estate loans in domestic offices$68,040,0004,191
Construction and development loans$771,0006,265
Commercial RE$1,053,0007,316
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,409,0002,348
1-4 family residential loans$61,807,0002,156
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$120,0007,669
To non-U.S. addresseesNANA
Loans to individuals$07,924
Credit card loans$01,596
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,854
All other loans & leases$71,0005,132
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$71,0003,462
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$181,0002,534
Non 1-4 family restructured loans & leases$181,0002,103
Residential 1-4 family construction$06,683
Other construction, all land development and other land$771,0005,438
Allowance for loan and lease losses in tier 2$669,0005,271
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$72,004,0004,868
Loan loss allowance$771,0005,280
Total loans and leases$72,775,0004,885
Unearned incomeNANA
Loans and leases, gross$72,775,0004,886
All real estate loans$72,586,0004,047
Real estate loans in domestic offices$72,586,0004,047
Construction and development loans$852,0006,225
Commercial RE$1,070,0007,380
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,470,0002,292
1-4 family residential loans$66,194,0002,070
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$125,0007,757
To non-U.S. addresseesNANA
Loans to individuals$08,021
Credit card loans$01,631
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$07,954
All other loans & leases$64,0005,217
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$64,0003,562
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$549,0001,698
Non 1-4 family restructured loans & leases$549,0001,400
Residential 1-4 family construction$06,716
Other construction, all land development and other land$852,0005,455
Allowance for loan and lease losses in tier 2$682,0005,236
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$71,544,0004,892
Loan loss allowance$321,0006,958
Total loans and leases$71,865,0004,915
Unearned incomeNANA
Loans and leases, gross$71,865,0004,916
All real estate loans$71,640,0004,088
Real estate loans in domestic offices$71,640,0004,088
Construction and development loans$873,0006,310
Commercial RE$1,087,0007,402
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,684,0002,213
1-4 family residential loans$64,996,0002,097
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$130,0007,793
To non-U.S. addresseesNANA
Loans to individuals$08,064
Credit card loans$01,668
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,001
All other loans & leases$95,0004,933
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$95,0003,118
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$301,0001,668
Non 1-4 family restructured loans & leases$301,0001,363
Residential 1-4 family construction$06,780
Other construction, all land development and other land$873,0005,481
Allowance for loan and lease losses in tier 2$321,0006,742
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$71,746,0004,920
Loan loss allowance$507,0006,117
Total loans and leases$72,253,0004,937
Unearned incomeNANA
Loans and leases, gross$72,253,0004,939
All real estate loans$72,043,0004,081
Real estate loans in domestic offices$72,043,0004,081
Construction and development loans$959,0006,323
Commercial RE$1,185,0007,409
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,744,0002,161
1-4 family residential loans$65,155,0002,085
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$135,0007,844
To non-U.S. addresseesNANA
Loans to individuals$08,113
Credit card loans$01,704
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,046
All other loans & leases$75,0005,206
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$75,0003,597
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$244,0001,524
Non 1-4 family restructured loans & leases$244,0001,284
Residential 1-4 family construction$06,884
Other construction, all land development and other land$959,0005,455
Allowance for loan and lease losses in tier 2$507,0005,884
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$69,993,0004,971
Loan loss allowance$587,0005,741
Total loans and leases$70,580,0004,980
Unearned incomeNANA
Loans and leases, gross$70,580,0004,980
All real estate loans$70,388,0004,112
Real estate loans in domestic offices$70,388,0004,112
Construction and development loans$972,0006,375
Commercial RE$1,203,0007,444
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,884,0002,095
1-4 family residential loans$63,329,0002,084
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$140,0007,904
To non-U.S. addresseesNANA
Loans to individuals$08,189
Credit card loans$01,740
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,111
All other loans & leases$52,0005,488
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$52,0004,018
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$377,0001,132
Non 1-4 family restructured loans & leases$377,000953
Residential 1-4 family construction$06,978
Other construction, all land development and other land$972,0005,463
Allowance for loan and lease losses in tier 2$587,0005,500
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$69,388,0004,965
Loan loss allowance$645,0005,461
Total loans and leases$70,033,0004,979
Unearned incomeNANA
Loans and leases, gross$70,033,0004,979
All real estate loans$69,853,0004,102
Real estate loans in domestic offices$69,853,0004,102
Construction and development loans$1,011,0006,324
Commercial RE$112,0008,108
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,348,0001,938
1-4 family residential loans$63,382,0002,046
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$143,0007,965
To non-U.S. addresseesNANA
Loans to individuals$08,264
Credit card loans$01,773
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,189
All other loans & leases$37,0005,716
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$37,0004,335
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$547,000779
Non 1-4 family restructured loans & leases$547,000659
Residential 1-4 family construction$07,019
Other construction, all land development and other land$1,011,0005,433
Allowance for loan and lease losses in tier 2$645,0005,242
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$68,923,0004,925
Loan loss allowance$699,0005,237
Total loans and leases$69,622,0004,926
Unearned incomeNANA
Loans and leases, gross$69,622,0004,926
All real estate loans$69,577,0004,047
Real estate loans in domestic offices$69,577,0004,047
Construction and development loans$1,031,0006,320
Commercial RE$517,0007,826
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,394,0001,863
1-4 family residential loans$62,635,0002,027
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,100
To non-U.S. addresseesNANA
Loans to individuals$08,294
Credit card loans$01,808
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,217
All other loans & leases$45,0005,585
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$45,0004,077
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$550,000607
Non 1-4 family restructured loans & leases$550,000530
Residential 1-4 family construction$07,000
Other construction, all land development and other land$1,031,0005,333
Allowance for loan and lease losses in tier 2$658,0005,131
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$70,793,0004,854
Loan loss allowance$862,0004,658
Total loans and leases$71,655,0004,856
Unearned incomeNANA
Loans and leases, gross$71,655,0004,858
All real estate loans$71,576,0003,974
Real estate loans in domestic offices$71,576,0003,974
Construction and development loans$1,109,0006,231
Commercial RE$524,0007,845
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,568,0001,804
1-4 family residential loans$64,375,0001,958
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,129
To non-U.S. addresseesNANA
Loans to individuals$08,336
Credit card loans$01,825
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,266
All other loans & leases$79,0005,319
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$79,0003,666
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$442,000586
Non 1-4 family restructured loans & leases$442,000586
Residential 1-4 family construction$04,803
Other construction, all land development and other land$1,109,0004,343
Allowance for loan and lease losses in tier 2$661,0005,122
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$75,602,0004,638
Loan loss allowance$880,0004,559
Total loans and leases$76,482,0004,639
Unearned incomeNANA
Loans and leases, gross$76,482,0004,640
All real estate loans$76,453,0003,778
Real estate loans in domestic offices$76,453,0003,778
Construction and development loans$1,027,0006,296
Commercial RE$531,0007,863
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,035,0001,666
1-4 family residential loans$68,860,0001,813
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$08,360
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,283
All other loans & leases$29,0005,937
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$29,0004,597
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$166,000810
Non 1-4 family restructured loans & leases$166,000810
Residential 1-4 family construction$04,858
Other construction, all land development and other land$1,027,0004,357
Allowance for loan and lease losses in tier 2$675,0005,050
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$77,319,0004,548
Loan loss allowance$1,011,0004,141
Total loans and leases$78,330,0004,540
Unearned incomeNANA
Loans and leases, gross$78,330,0004,541
All real estate loans$78,280,0003,699
Real estate loans in domestic offices$78,280,0003,699
Construction and development loans$1,346,0006,047
Commercial RE$127,0008,215
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,606,0001,581
1-4 family residential loans$70,201,0001,787
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$08,426
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,338
All other loans & leases$50,0005,537
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$50,0003,963
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$1,346,0004,245
Allowance for loan and lease losses in tier 2$665,0005,095
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$78,286,0004,481
Loan loss allowance$1,010,0004,138
Total loans and leases$79,296,0004,483
Unearned incomeNANA
Loans and leases, gross$79,296,0004,486
All real estate loans$79,250,0003,647
Real estate loans in domestic offices$79,250,0003,647
Construction and development loans$1,335,0006,026
Commercial RE$135,0008,243
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,618,0001,728
1-4 family residential loans$72,162,0001,738
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$08,465
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,379
All other loans & leases$46,0005,594
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$46,0003,965
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$1,335,0004,225
Allowance for loan and lease losses in tier 2$680,0005,022
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$80,195,0004,413
Loan loss allowance$1,009,0004,113
Total loans and leases$81,204,0004,416
Unearned incomeNANA
Loans and leases, gross$81,204,0004,417
All real estate loans$81,079,0003,553
Real estate loans in domestic offices$81,079,0003,553
Construction and development loans$1,422,0005,936
Commercial RE$08,366
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,909,0001,842
1-4 family residential loans$74,748,0001,685
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$08,493
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,396
All other loans & leases$125,0004,863
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$125,0002,974
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$674,0005,023
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$86,309,0004,209
Loan loss allowance$1,009,0004,149
Total loans and leases$87,318,0004,209
Unearned incomeNANA
Loans and leases, gross$87,318,0004,213
All real estate loans$87,301,0003,396
Real estate loans in domestic offices$87,301,0003,396
Construction and development loans$1,370,0005,986
Commercial RE$7,0008,422
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,870,0001,863
1-4 family residential loans$81,054,0001,564
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,316
To non-U.S. addresseesNANA
Loans to individuals$08,558
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,472
All other loans & leases$17,0006,306
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$17,0005,086
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$699,0004,925
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$88,440,0004,119
Loan loss allowance$1,009,0004,116
Total loans and leases$89,449,0004,118
Unearned incomeNANA
Loans and leases, gross$89,449,0004,120
All real estate loans$89,426,0003,317
Real estate loans in domestic offices$89,426,0003,317
Construction and development loans$1,291,0005,971
Commercial RE$8,0008,461
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,602,0001,688
1-4 family residential loans$82,525,0001,542
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,334
To non-U.S. addresseesNANA
Loans to individuals$08,591
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,507
All other loans & leases$23,0006,134
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$23,0004,773
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$695,0004,913
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$89,337,0004,018
Loan loss allowance$1,009,0004,095
Total loans and leases$90,346,0004,021
Unearned incomeNANA
Loans and leases, gross$90,346,0004,025
All real estate loans$90,311,0003,236
Real estate loans in domestic offices$90,311,0003,236
Construction and development loans$1,418,0005,773
Commercial RE$8,0008,472
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,992,0001,599
1-4 family residential loans$82,893,0001,511
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,345
To non-U.S. addresseesNANA
Loans to individuals$08,604
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,525
All other loans & leases$35,0005,881
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$35,0004,268
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$693,0004,881
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$88,004,0004,042
Loan loss allowance$1,009,0004,074
Total loans and leases$89,013,0004,046
Unearned incomeNANA
Loans and leases, gross$89,013,0004,047
All real estate loans$88,919,0003,235
Real estate loans in domestic offices$88,919,0003,235
Construction and development loans$1,455,0005,750
Commercial RE$10,0008,494
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,098,0001,555
1-4 family residential loans$81,356,0001,527
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,378
To non-U.S. addresseesNANA
Loans to individuals$08,645
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,566
All other loans & leases$94,0005,184
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$94,0003,227
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$686,0004,883
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$90,780,0003,957
Loan loss allowance$1,009,0004,059
Total loans and leases$91,789,0003,954
Unearned incomeNANA
Loans and leases, gross$91,789,0003,957
All real estate loans$91,768,0003,127
Real estate loans in domestic offices$91,768,0003,126
Construction and development loans$1,184,0005,920
Commercial RE$21,0008,524
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,170,0001,525
1-4 family residential loans$84,393,0001,475
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,397
To non-U.S. addresseesNANA
Loans to individuals$08,668
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,588
All other loans & leases$21,0006,277
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$21,0004,900
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$689,0004,842
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$89,810,0003,896
Loan loss allowance$968,0004,160
Total loans and leases$90,778,0003,896
Unearned incomeNANA
Loans and leases, gross$90,778,0003,899
All real estate loans$90,755,0003,077
Real estate loans in domestic offices$90,755,0003,076
Construction and development loans$1,077,0005,915
Commercial RE$21,0008,542
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,525,0001,453
1-4 family residential loans$83,132,0001,475
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,417
To non-U.S. addresseesNANA
Loans to individuals$08,688
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,629
All other loans & leases$23,0006,275
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$23,0004,914
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$691,0004,793
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$87,907,0003,927
Loan loss allowance$952,0004,213
Total loans and leases$88,859,0003,931
Unearned incomeNANA
Loans and leases, gross$88,859,0003,932
All real estate loans$88,801,0003,081
Real estate loans in domestic offices$88,801,0003,081
Construction and development loans$564,0006,508
Commercial RE$22,0008,600
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,607,0001,295
1-4 family residential loans$80,608,0001,521
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,475
To non-U.S. addresseesNANA
Loans to individuals$08,758
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,702
All other loans & leases$58,0005,629
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$58,0003,784
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$714,0004,698
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$92,813,0003,737
Loan loss allowance$992,0004,070
Total loans and leases$93,805,0003,737
Unearned incomeNANA
Loans and leases, gross$93,805,0003,743
All real estate loans$93,705,0002,907
Real estate loans in domestic offices$93,705,0002,906
Construction and development loans$808,0006,203
Commercial RE$23,0008,630
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,057,0001,225
1-4 family residential loans$84,817,0001,435
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,520
To non-U.S. addresseesNANA
Loans to individuals$08,808
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,748
All other loans & leases$100,0005,228
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$100,0003,167
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$735,0004,570
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$87,989,0003,849
Loan loss allowance$992,0004,050
Total loans and leases$88,981,0003,856
Unearned incomeNANA
Loans and leases, gross$88,981,0003,864
All real estate loans$88,955,0002,977
Real estate loans in domestic offices$88,955,0002,976
Construction and development loans$924,0006,042
Commercial RE$124,0008,567
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,531,0001,143
1-4 family residential loans$79,376,0001,511
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,561
To non-U.S. addresseesNANA
Loans to individuals$08,851
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,785
All other loans & leases$26,0006,311
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$26,0004,818
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$722,0004,612
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$85,243,0003,892
Loan loss allowance$992,0004,032
Total loans and leases$86,235,0003,899
Unearned incomeNANA
Loans and leases, gross$86,235,0003,904
All real estate loans$86,206,0002,996
Real estate loans in domestic offices$86,206,0002,995
Construction and development loans$954,0005,907
Commercial RE$125,0008,609
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,599,0001,132
1-4 family residential loans$76,528,0001,537
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,613
To non-U.S. addresseesNANA
Loans to individuals$08,907
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,848
All other loans & leases$29,0006,241
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$29,0004,682
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$717,0004,603
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$79,990,0004,008
Loan loss allowance$992,0003,979
Total loans and leases$80,982,0004,012
Unearned incomeNANA
Loans and leases, gross$80,982,0004,015
All real estate loans$80,943,0003,074
Real estate loans in domestic offices$80,943,0003,073
Construction and development loans$942,0005,868
Commercial RE$127,0008,637
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,751,0001,095
1-4 family residential loans$71,123,0001,632
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,650
To non-U.S. addresseesNANA
Loans to individuals$08,946
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,886
All other loans & leases$39,0005,996
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$39,0004,231
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$709,0004,603
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$78,846,0004,016
Loan loss allowance$961,0004,079
Total loans and leases$79,807,0004,017
Unearned incomeNANA
Loans and leases, gross$79,807,0004,019
All real estate loans$79,717,0003,072
Real estate loans in domestic offices$79,717,0003,071
Construction and development loans$837,0006,029
Commercial RE$129,0008,691
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,842,0001,082
1-4 family residential loans$69,909,0001,645
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,707
To non-U.S. addresseesNANA
Loans to individuals$09,013
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$08,941
All other loans & leases$90,0005,411
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$90,0003,362
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$696,0004,664
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$80,946,0003,910
Loan loss allowance$935,0004,153
Total loans and leases$81,881,0003,923
Unearned incomeNANA
Loans and leases, gross$81,881,0003,926
All real estate loans$81,862,0002,985
Real estate loans in domestic offices$81,862,0002,984
Construction and development loans$764,0006,133
Commercial RE$130,0008,731
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,149,0001,032
1-4 family residential loans$71,819,0001,611
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,750
To non-U.S. addresseesNANA
Loans to individuals$09,075
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,003
All other loans & leases$19,0006,574
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$19,0005,127
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$704,0004,624
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$83,578,0003,800
Loan loss allowance$877,0004,294
Total loans and leases$84,455,0003,806
Unearned incomeNANA
Loans and leases, gross$84,455,0003,809
All real estate loans$84,428,0002,889
Real estate loans in domestic offices$84,428,0002,888
Construction and development loans$659,0006,227
Commercial RE$131,0008,760
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,369,0001,005
1-4 family residential loans$74,269,0001,577
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,781
To non-U.S. addresseesNANA
Loans to individuals$09,115
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,046
All other loans & leases$27,0006,365
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$27,0004,753
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$698,0004,617
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$88,877,0003,574
Loan loss allowance$819,0004,473
Total loans and leases$89,696,0003,589
Unearned incomeNANA
Loans and leases, gross$89,696,0003,595
All real estate loans$89,660,0002,689
Real estate loans in domestic offices$89,660,0002,688
Construction and development loans$694,0006,146
Commercial RE$133,0008,784
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,866,0001,018
1-4 family residential loans$79,967,0001,456
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,820
To non-U.S. addresseesNANA
Loans to individuals$09,167
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,096
All other loans & leases$36,0006,188
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$36,0004,367
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$708,0004,520
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$96,079,0003,349
Loan loss allowance$771,0004,604
Total loans and leases$96,850,0003,362
Unearned incomeNANA
Loans and leases, gross$96,850,0003,365
All real estate loans$96,788,0002,498
Real estate loans in domestic offices$96,788,0002,497
Construction and development loans$876,0005,880
Commercial RE$134,0008,833
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$8,312,0001,038
1-4 family residential loans$87,466,0001,335
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,849
To non-U.S. addresseesNANA
Loans to individuals$09,199
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,125
All other loans & leases$62,0005,842
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$62,0003,875
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$714,0004,460
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$71,355,0004,112
Loan loss allowance$605,0005,203
Total loans and leases$71,960,0004,126
Unearned incomeNANA
Loans and leases, gross$71,960,0004,126
All real estate loans$71,934,0003,043
Real estate loans in domestic offices$71,934,0003,041
Construction and development loans$842,0005,859
Commercial RE$139,0009,020
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,305,0001,047
1-4 family residential loans$63,648,0001,828
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,072
To non-U.S. addresseesNANA
Loans to individuals$09,459
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$26,0006,551
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$26,0004,928
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$566,0005,011
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$64,113,0004,374
Loan loss allowance$468,0005,948
Total loans and leases$64,581,0004,389
Unearned incomeNANA
Loans and leases, gross$64,581,0004,394
All real estate loans$64,555,0003,185
Real estate loans in domestic offices$64,555,0003,185
Construction and development loans$879,0005,653
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,108,0001,256
1-4 family residential loans$58,568,0001,946
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,319
To non-U.S. addresseesNANA
Loans to individuals$09,748
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$09,696
All other loans & leases$26,0006,734
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$26,0005,103
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$468,000541
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$57,428,0004,658
Loan loss allowance$394,0006,499
Total loans and leases$57,822,0004,686
Unearned incomeNANA
Loans and leases, gross$57,822,0004,690
All real estate loans$57,806,0003,324
Real estate loans in domestic offices$57,806,0003,324
Construction and development loans$817,0005,721
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,364,0001,608
1-4 family residential loans$53,625,0002,061
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,611
To non-U.S. addresseesNANA
Loans to individuals$010,079
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,026
All other loans & leases$16,0007,349
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$16,0005,857
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$394,000594
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$39,491,0005,758
Loan loss allowance$276,0007,648
Total loans and leases$39,767,0005,770
Unearned incomeNANA
Loans and leases, gross$39,767,0005,776
All real estate loans$39,763,0004,192
Real estate loans in domestic offices$39,763,0004,191
Construction and development loans$442,0006,465
Commercial RE$010,045
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,631,0002,378
1-4 family residential loans$37,690,0002,694
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,795
To non-U.S. addresseesNANA
Loans to individuals$010,320
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,262
All other loans & leases$4,0008,176
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$4,0007,165
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$184,0001,193
Non 1-4 family restructured loans & leases$184,0001,193
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$276,000710
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$38,883,0005,910
Loan loss allowance$174,0009,148
Total loans and leases$39,057,0005,936
Unearned incomeNANA
Loans and leases, gross$39,057,0005,954
All real estate loans$39,048,0004,281
Real estate loans in domestic offices$39,048,0004,281
Construction and development loans$354,0006,887
Commercial RE$010,495
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$830,0003,512
1-4 family residential loans$37,864,0002,794
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$010,215
To non-U.S. addresseesNANA
Loans to individuals$010,794
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$010,735
All other loans & leases$9,0008,247
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$9,0006,991
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$24,0002,454
Non 1-4 family restructured loans & leases$24,0002,454
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$174,000914
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$26,029,0007,497
Loan loss allowance$76,00010,827
Total loans and leases$26,105,0007,543
Unearned income$255,0003,055
Loans and leases, gross$26,360,0007,512
All real estate loans$26,355,0005,599
Real estate loans in domestic offices$26,355,0005,598
Construction and development loans$566,0006,389
Commercial RE$011,021
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$334,0005,106
1-4 family residential loans$25,455,0003,755
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$010,678
To non-U.S. addresseesNANA
Loans to individuals$011,333
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,269
All other loans & leases$5,0008,908
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$5,0007,767
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$76,0001,165
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$23,362,0007,992
Loan loss allowance$56,00011,526
Total loans and leases$23,418,0008,034
Unearned income$233,0003,434
Loans and leases, gross$23,651,0008,004
All real estate loans$23,651,0005,962
Real estate loans in domestic offices$23,651,0005,960
Construction and development loans$152,0008,292
Commercial RE$011,533
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$230,0005,810
1-4 family residential loans$23,269,0004,035
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$011,109
To non-U.S. addresseesNANA
Loans to individuals$011,856
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$011,798
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$41,0001,304
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$6,456,00011,838
Loan loss allowance$20,00012,464
Total loans and leases$6,476,00011,875
Unearned income$68,0005,591
Loans and leases, gross$6,544,00011,855
All real estate loans$6,544,00010,022
Real estate loans in domestic offices$6,544,00010,022
Construction and development loans$15,0009,856
Commercial RE$012,162
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$6,529,0007,869
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$011,645
To non-U.S. addresseesNANA
Loans to individuals$012,496
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$012,441
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$20,0001,443
Total loans and leasesNANA