Home > Merchants Bank > Net Loans and Leases

Merchants Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$18,654,0007,519
Loan loss allowance$244,0007,342
Total loans and leases$18,898,0007,521
Unearned income$2,0002,015
Loans and leases, gross$18,900,0007,522
All real estate loans$12,556,0007,219
Real estate loans in domestic offices$12,556,0007,219
Construction and development loans$3,211,0005,168
Commercial RE$5,528,0006,120
Commercial real estate owner-occupied$2,741,0005,081
Commercial real estate other non-farm non-residential$2,787,0005,077
Multifamily residential real estate$421,0004,877
1-4 family residential loans$3,224,0007,305
Farmland loans$172,0005,513
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$5,345,0005,509
To non-U.S. addresseesNANA
Loans to individuals$821,0007,110
Credit card loans$234,0001,174
Related Plans$37,0003,247
Consumer Loans - AutoNANA
Other loans to individuals$550,0007,255
All other loans & leases$178,0004,525
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$5,0005,722
Lease financing receivables$173,000995
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$1,165,0004,985
Other construction, all land development and other land$2,046,0004,730
Allowance for loan and lease losses in tier 2$261,0007,079
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$18,995,0007,519
Loan loss allowance$242,0007,371
Total loans and leases$19,237,0007,527
Unearned income$2,0002,033
Loans and leases, gross$19,239,0007,527
All real estate loans$12,838,0007,192
Real estate loans in domestic offices$12,838,0007,192
Construction and development loans$2,700,0005,337
Commercial RE$5,855,0006,021
Commercial real estate owner-occupied$3,040,0003,710
Commercial real estate other non-farm non-residential$2,815,0003,979
Multifamily residential real estate$424,0004,836
1-4 family residential loans$3,473,0007,232
Farmland loans$386,0005,156
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$5,305,0005,523
To non-U.S. addresseesNANA
Loans to individuals$861,0007,122
Credit card loans$188,0001,311
Related Plans$40,0003,229
Consumer Loans - AutoNANA
Other loans to individuals$633,0007,203
All other loans & leases$235,0004,336
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$3,0005,979
Lease financing receivables$232,000954
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$636,0004,351
Other construction, all land development and other land$2,064,0004,012
Allowance for loan and lease losses in tier 2$255,0007,132
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$19,355,0007,501
Loan loss allowance$235,0007,436
Total loans and leases$19,590,0007,506
Unearned income$2,0002,057
Loans and leases, gross$19,592,0007,506
All real estate loans$13,758,0007,115
Real estate loans in domestic offices$13,758,0007,115
Construction and development loans$3,090,0005,127
Commercial RE$5,875,0006,003
Commercial real estate owner-occupied$2,970,0003,760
Commercial real estate other non-farm non-residential$2,905,0003,966
Multifamily residential real estate$545,0004,554
1-4 family residential loans$3,520,0007,235
Farmland loans$728,0004,715
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$4,677,0005,706
To non-U.S. addresseesNANA
Loans to individuals$846,0007,156
Credit card loans$126,0001,456
Related Plans$46,0003,128
Consumer Loans - AutoNANA
Other loans to individuals$674,0007,204
All other loans & leases$310,0003,986
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$1,0006,098
Lease financing receivables$309,000900
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$1,010,0004,206
Other construction, all land development and other land$2,080,0003,991
Allowance for loan and lease losses in tier 2$246,0007,201
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$18,686,0007,572
Loan loss allowance$260,0007,328
Total loans and leases$18,946,0007,576
Unearned income$2,0002,089
Loans and leases, gross$18,948,0007,577
All real estate loans$13,304,0007,171
Real estate loans in domestic offices$13,304,0007,171
Construction and development loans$2,821,0005,216
Commercial RE$5,880,0005,989
Commercial real estate owner-occupied$2,945,0003,783
Commercial real estate other non-farm non-residential$2,935,0003,984
Multifamily residential real estate$550,0004,542
1-4 family residential loans$3,351,0007,304
Farmland loans$702,0004,744
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$4,432,0005,822
To non-U.S. addresseesNANA
Loans to individuals$782,0007,275
Credit card loans$120,0001,486
Related Plans$45,0003,139
Consumer Loans - AutoNANA
Other loans to individuals$617,0007,312
All other loans & leases$429,0003,627
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$14,0005,204
Lease financing receivables$415,000837
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$1,163,0004,131
Other construction, all land development and other land$1,658,0004,135
Allowance for loan and lease losses in tier 2$276,0007,043
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$19,344,0007,507
Loan loss allowance$272,0007,292
Total loans and leases$19,616,0007,509
Unearned income$2,0002,117
Loans and leases, gross$19,618,0007,510
All real estate loans$13,045,0007,203
Real estate loans in domestic offices$13,045,0007,203
Construction and development loans$2,677,0005,244
Commercial RE$6,084,0005,941
Commercial real estate owner-occupied$3,215,0003,735
Commercial real estate other non-farm non-residential$2,869,0003,997
Multifamily residential real estate$302,0005,082
1-4 family residential loans$3,276,0007,353
Farmland loans$706,0004,726
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$5,253,0005,490
To non-U.S. addresseesNANA
Loans to individuals$796,0007,272
Credit card loans$112,0001,513
Related Plans$41,0003,181
Consumer Loans - AutoNANA
Other loans to individuals$643,0007,307
All other loans & leases$524,0003,360
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$1,0006,111
Lease financing receivables$523,000754
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$1,222,0004,096
Other construction, all land development and other land$1,455,0004,181
Allowance for loan and lease losses in tier 2$287,0006,979
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$19,092,0007,554
Loan loss allowance$274,0007,288
Total loans and leases$19,366,0007,553
Unearned income$1,0002,168
Loans and leases, gross$19,367,0007,553
All real estate loans$13,948,0007,136
Real estate loans in domestic offices$13,948,0007,136
Construction and development loans$2,649,0005,237
Commercial RE$6,945,0005,729
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$306,0005,031
1-4 family residential loans$3,555,0007,304
Farmland loans$493,0004,976
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$3,993,0005,981
To non-U.S. addresseesNANA
Loans to individuals$797,0007,330
Credit card loans$85,0001,637
Related Plans$42,0003,206
Consumer Loans - AutoNANA
Other loans to individuals$670,0007,314
All other loans & leases$630,0003,187
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$3,0005,975
Lease financing receivables$627,000714
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$285,0007,004
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$24,600,0007,236
Loan loss allowance$276,0007,316
Total loans and leases$24,876,0007,245
Unearned income$1,0002,183
Loans and leases, gross$24,877,0007,245
All real estate loans$18,236,0006,792
Real estate loans in domestic offices$18,236,0006,792
Construction and development loans$3,399,0004,926
Commercial RE$10,362,0005,088
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$420,0004,787
1-4 family residential loans$3,559,0007,366
Farmland loans$496,0004,977
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$5,181,0005,492
To non-U.S. addresseesNANA
Loans to individuals$755,0007,468
Credit card loans$62,0001,714
Related Plans$35,0003,338
Consumer Loans - AutoNANA
Other loans to individuals$658,0007,415
All other loans & leases$705,0003,022
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$2,0006,054
Lease financing receivables$703,000701
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$286,0007,038
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$23,029,0007,334
Loan loss allowance$279,0007,311
Total loans and leases$23,308,0007,338
Unearned income$1,0002,210
Loans and leases, gross$23,309,0007,338
All real estate loans$18,083,0006,798
Real estate loans in domestic offices$18,083,0006,798
Construction and development loans$3,556,0004,770
Commercial RE$9,985,0005,155
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$423,0004,766
1-4 family residential loans$3,620,0007,384
Farmland loans$499,0004,979
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$3,992,0005,994
To non-U.S. addresseesNANA
Loans to individuals$799,0007,439
Credit card loans$49,0001,769
Related Plans$32,0003,413
Consumer Loans - AutoNANA
Other loans to individuals$718,0007,372
All other loans & leases$434,0003,627
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$3,0006,018
Lease financing receivables$431,000828
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$291,0007,000
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$21,445,0007,414
Loan loss allowance$286,0007,260
Total loans and leases$21,731,0007,419
Unearned income$1,0002,214
Loans and leases, gross$21,732,0007,420
All real estate loans$16,657,0006,900
Real estate loans in domestic offices$16,657,0006,900
Construction and development loans$3,255,0004,810
Commercial RE$9,111,0005,296
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$427,0004,727
1-4 family residential loans$3,710,0007,331
Farmland loans$154,0005,621
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$3,462,0006,204
To non-U.S. addresseesNANA
Loans to individuals$1,082,0007,045
Credit card loans$48,0001,796
Related Plans$26,0003,542
Consumer Loans - AutoNANA
Other loans to individuals$1,008,0006,961
All other loans & leases$531,0003,347
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$3,0005,974
Lease financing receivables$528,000776
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$292,0006,981
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$21,638,0007,447
Loan loss allowance$285,0007,304
Total loans and leases$21,923,0007,452
Unearned income$1,0002,253
Loans and leases, gross$21,924,0007,453
All real estate loans$16,798,0006,910
Real estate loans in domestic offices$16,798,0006,910
Construction and development loans$3,532,0004,651
Commercial RE$8,319,0005,412
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$431,0004,687
1-4 family residential loans$4,350,0007,216
Farmland loans$166,0005,608
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$3,506,0006,204
To non-U.S. addresseesNANA
Loans to individuals$993,0007,248
Credit card loans$29,0001,886
Related Plans$20,0003,703
Consumer Loans - AutoNANA
Other loans to individuals$944,0007,117
All other loans & leases$628,0003,157
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$3,0006,051
Lease financing receivables$625,000731
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$292,0007,022
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$18,025,0007,734
Loan loss allowance$275,0007,394
Total loans and leases$18,300,0007,732
Unearned income$02,362
Loans and leases, gross$18,300,0007,732
All real estate loans$14,839,0007,084
Real estate loans in domestic offices$14,839,0007,084
Construction and development loans$3,705,0004,536
Commercial RE$5,565,0006,031
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$435,0004,675
1-4 family residential loans$4,958,0007,091
Farmland loans$176,0005,612
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$2,094,0006,993
To non-U.S. addresseesNANA
Loans to individuals$907,0007,421
Credit card loans$12,0001,982
Related Plans$16,0003,815
Consumer Loans - AutoNANA
Other loans to individuals$879,0007,262
All other loans & leases$460,0003,572
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$7,0005,716
Lease financing receivables$453,000819
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$266,0007,190
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$17,498,0007,746
Loan loss allowance$272,0007,419
Total loans and leases$17,770,0007,751
Unearned income$02,365
Loans and leases, gross$17,770,0007,751
All real estate loans$13,830,0007,157
Real estate loans in domestic offices$13,830,0007,157
Construction and development loans$4,051,0004,276
Commercial RE$5,820,0005,935
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$439,0004,666
1-4 family residential loans$3,339,0007,521
Farmland loans$181,0005,614
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$2,470,0006,767
To non-U.S. addresseesNANA
Loans to individuals$918,0007,416
Credit card loans$19,0001,971
Related Plans$14,0003,848
Consumer Loans - AutoNANA
Other loans to individuals$885,0007,272
All other loans & leases$552,0003,317
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$2,0006,190
Lease financing receivables$550,000755
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$268,0007,195
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$16,154,0007,894
Loan loss allowance$269,0007,482
Total loans and leases$16,423,0007,900
Unearned income$02,408
Loans and leases, gross$16,423,0007,902
All real estate loans$13,103,0007,281
Real estate loans in domestic offices$13,103,0007,281
Construction and development loans$3,420,0004,464
Commercial RE$5,827,0005,926
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$697,0004,131
1-4 family residential loans$2,718,0007,773
Farmland loans$441,0005,118
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$1,702,0007,251
To non-U.S. addresseesNANA
Loans to individuals$914,0007,460
Credit card loans$22,0002,007
Related Plans$11,0003,938
Consumer Loans - AutoNANA
Other loans to individuals$881,0007,328
All other loans & leases$704,0002,998
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$11,0005,485
Lease financing receivables$693,000713
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$253,0007,315
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$17,057,0007,863
Loan loss allowance$281,0007,410
Total loans and leases$17,338,0007,865
Unearned income$02,451
Loans and leases, gross$17,338,0007,865
All real estate loans$13,587,0007,236
Real estate loans in domestic offices$13,587,0007,235
Construction and development loans$2,876,0004,669
Commercial RE$6,116,0005,807
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$703,0004,078
1-4 family residential loans$3,643,0007,527
Farmland loans$249,0005,505
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$2,161,0006,962
To non-U.S. addresseesNANA
Loans to individuals$786,0007,730
Credit card loans$02,153
Related Plans$5,0004,135
Consumer Loans - AutoNANA
Other loans to individuals$781,0007,567
All other loans & leases$804,0002,844
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$1,0006,334
Lease financing receivables$803,000704
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$260,0007,287
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$15,353,0008,029
Loan loss allowance$144,0008,307
Total loans and leases$15,497,0008,038
Unearned income$02,459
Loans and leases, gross$15,497,0008,038
All real estate loans$12,149,0007,408
Real estate loans in domestic offices$12,149,0007,407
Construction and development loans$2,583,0004,738
Commercial RE$5,739,0005,866
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$481,0004,532
1-4 family residential loans$3,092,0007,735
Farmland loans$254,0005,511
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$2,346,0006,842
To non-U.S. addresseesNANA
Loans to individuals$781,0007,806
Credit card loans$02,193
Related Plans$4,0004,163
Consumer Loans - AutoNANA
Other loans to individuals$777,0007,646
All other loans & leases$221,0004,444
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$3,0006,206
Lease financing receivables$218,0001,063
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$144,0008,186
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$14,343,0008,147
Loan loss allowance$141,0008,366
Total loans and leases$14,484,0008,158
Unearned income$02,527
Loans and leases, gross$14,484,0008,158
All real estate loans$11,159,0007,529
Real estate loans in domestic offices$11,159,0007,528
Construction and development loans$2,662,0004,590
Commercial RE$5,558,0005,899
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$759,0003,972
1-4 family residential loans$1,922,0008,169
Farmland loans$258,0005,509
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$2,502,0006,794
To non-U.S. addresseesNANA
Loans to individuals$539,0008,218
Credit card loans$02,244
Related Plans$4,0004,159
Consumer Loans - AutoNANA
Other loans to individuals$535,0008,076
All other loans & leases$284,0004,154
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$11,0005,593
Lease financing receivables$273,0001,005
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$141,0008,240
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$10,407,0008,477
Loan loss allowance$138,0008,410
Total loans and leases$10,545,0008,485
Unearned income$02,556
Loans and leases, gross$10,545,0008,486
All real estate loans$7,832,0007,960
Real estate loans in domestic offices$7,832,0007,959
Construction and development loans$763,0006,104
Commercial RE$5,131,0005,982
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$599,0004,217
1-4 family residential loans$1,339,0008,413
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$2,018,0007,076
To non-U.S. addresseesNANA
Loans to individuals$366,0008,484
Credit card loans$02,299
Related Plans$2,0004,248
Consumer Loans - AutoNANA
Other loans to individuals$364,0008,359
All other loans & leases$329,0003,939
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$1,0006,377
Lease financing receivables$328,000976
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$138,0008,289
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$8,911,0008,658
Loan loss allowance$127,0008,528
Total loans and leases$9,038,0008,662
Unearned income$02,623
Loans and leases, gross$9,038,0008,662
All real estate loans$6,491,0008,195
Real estate loans in domestic offices$6,491,0008,194
Construction and development loans$189,0007,243
Commercial RE$5,196,0005,956
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$1,106,0008,574
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$2,006,0007,102
To non-U.S. addresseesNANA
Loans to individuals$158,0008,798
Credit card loans$02,642
Related Plans$1,0004,310
Consumer Loans - AutoNANA
Other loans to individuals$157,0008,700
All other loans & leases$383,0003,840
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$383,000945
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$127,0008,411
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$32,521,0006,615
Loan loss allowance$479,0006,200
Total loans and leases$33,000,0006,616
Unearned income$02,660
Loans and leases, gross$33,000,0006,617
All real estate loans$21,399,0006,392
Real estate loans in domestic offices$21,399,0006,390
Construction and development loans$3,604,0004,014
Commercial RE$8,347,0005,137
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$8,770,0006,236
Farmland loans$678,0004,770
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$7,055,0004,610
To non-U.S. addresseesNANA
Loans to individuals$4,532,0004,281
Credit card loans$02,679
Related Plans$112,0002,409
Consumer Loans - AutoNANA
Other loans to individuals$4,420,0004,133
All other loans & leases$14,0006,739
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$14,0005,432
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$467,0005,848
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$32,057,0006,647
Loan loss allowance$472,0006,219
Total loans and leases$32,529,0006,650
Unearned income$02,713
Loans and leases, gross$32,529,0006,653
All real estate loans$21,173,0006,405
Real estate loans in domestic offices$21,173,0006,404
Construction and development loans$2,200,0004,661
Commercial RE$8,129,0005,147
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$10,131,0005,952
Farmland loans$713,0004,707
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$6,921,0004,686
To non-U.S. addresseesNANA
Loans to individuals$4,432,0004,404
Credit card loans$02,701
Related Plans$105,0002,462
Consumer Loans - AutoNANA
Other loans to individuals$4,327,0004,242
All other loans & leases$4,0007,180
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$4,0006,197
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$426,0006,105
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$29,368,0006,855
Loan loss allowance$466,0006,222
Total loans and leases$29,834,0006,852
Unearned income$02,814
Loans and leases, gross$29,834,0006,855
All real estate loans$19,243,0006,586
Real estate loans in domestic offices$19,243,0006,585
Construction and development loans$2,003,0004,725
Commercial RE$7,202,0005,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$9,160,0006,169
Farmland loans$878,0004,446
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$6,025,0005,024
To non-U.S. addresseesNANA
Loans to individuals$4,557,0004,355
Credit card loans$02,744
Related Plans$96,0002,524
Consumer Loans - AutoNANA
Other loans to individuals$4,461,0004,197
All other loans & leases$9,0006,929
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$9,0005,696
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$408,0006,200
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$30,548,0006,774
Loan loss allowance$456,0006,238
Total loans and leases$31,004,0006,775
Unearned income$02,902
Loans and leases, gross$31,004,0006,780
All real estate loans$19,894,0006,512
Real estate loans in domestic offices$19,894,0006,510
Construction and development loans$1,665,0005,031
Commercial RE$7,224,0005,297
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$10,175,0005,959
Farmland loans$830,0004,501
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$6,140,0004,956
To non-U.S. addresseesNANA
Loans to individuals$4,789,0004,324
Credit card loans$02,781
Related Plans$108,0002,450
Consumer Loans - AutoNANA
Other loans to individuals$4,681,0004,176
All other loans & leases$181,0004,786
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$18,0005,319
Lease financing receivables$163,0001,206
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$416,0006,108
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$28,814,0006,949
Loan loss allowance$374,0006,770
Total loans and leases$29,188,0006,944
Unearned income$03,287
Loans and leases, gross$29,188,0006,946
All real estate loans$18,460,0006,618
Real estate loans in domestic offices$18,460,0006,616
Construction and development loans$2,168,0004,499
Commercial RE$6,655,0005,218
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$14,0006,315
1-4 family residential loans$8,827,0006,267
Farmland loans$796,0004,510
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$5,742,0005,134
To non-U.S. addresseesNANA
Loans to individuals$4,636,0004,728
Credit card loans$02,963
Related Plans$102,0002,522
Consumer Loans - AutoNANA
Other loans to individuals$4,534,0004,558
All other loans & leases$350,0004,008
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$103,0003,271
Lease financing receivables$247,0001,116
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$374,0006,389
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$26,244,0007,166
Loan loss allowance$333,0006,998
Total loans and leases$26,577,0007,173
Unearned income$03,634
Loans and leases, gross$26,577,0007,175
All real estate loans$15,809,0006,928
Real estate loans in domestic offices$15,809,0006,926
Construction and development loans$1,556,0004,778
Commercial RE$5,675,0005,411
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$7,620,0006,672
Farmland loans$958,0004,326
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$5,733,0005,097
To non-U.S. addresseesNANA
Loans to individuals$4,381,0005,101
Credit card loans$110,0003,877
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,271,0004,967
All other loans & leases$654,0003,070
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$19,0005,488
Lease financing receivables$635,000807
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$22,791,0007,603
Loan loss allowance$338,0007,012
Total loans and leases$23,129,0007,605
Unearned income$03,913
Loans and leases, gross$23,129,0007,607
All real estate loans$14,200,0007,206
Real estate loans in domestic offices$14,200,0007,204
Construction and development loans$1,286,0005,010
Commercial RE$5,427,0005,420
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$250,0005,039
1-4 family residential loans$6,671,0006,991
Farmland loans$566,0005,125
Loans held in foreign officesNANA
Farm loans$282,0005,361
Commercial and industrial loans$4,117,0005,882
To non-U.S. addresseesNANA
Loans to individuals$4,130,0005,344
Credit card loans$111,0003,977
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,019,0005,194
All other loans & leases$400,0003,830
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$400,000936
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
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 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$22,446,0007,628
Loan loss allowance$331,0007,075
Total loans and leases$22,777,0007,634
Unearned income$04,250
Loans and leases, gross$22,777,0007,645
All real estate loans$13,636,0007,199
Real estate loans in domestic offices$13,636,0007,198
Construction and development loans$1,734,0004,252
Commercial RE$4,860,0005,493
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$190,0005,337
1-4 family residential loans$6,148,0007,184
Farmland loans$704,0004,875
Loans held in foreign officesNANA
Farm loans$712,0004,800
Commercial and industrial loans$3,634,0006,042
To non-U.S. addresseesNANA
Loans to individuals$4,785,0004,904
Credit card loans$98,0004,266
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,687,0004,735
All other loans & leases$10,0007,784
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$10,0001,743
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$22,698,0007,845
Loan loss allowance$339,0007,150
Total loans and leases$23,037,0007,841
Unearned income$04,740
Loans and leases, gross$23,037,0007,855
All real estate loans$11,750,0007,800
Real estate loans in domestic offices$11,750,0007,799
Construction and development loans$1,305,0004,799
Commercial RE$4,218,0005,834
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$319,0004,951
1-4 family residential loans$5,312,0007,824
Farmland loans$596,0005,246
Loans held in foreign officesNANA
Farm loans$665,0005,114
Commercial and industrial loans$4,299,0005,608
To non-U.S. addresseesNANA
Loans to individuals$5,842,0004,438
Credit card loans$307,0003,087
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,535,0004,383
All other loans & leases$481,0003,627
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
Lease financing receivables$481,000848
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$20,992,0008,259
Loan loss allowance$309,0007,748
Total loans and leases$21,301,0008,260
Unearned income$06,436
Loans and leases, gross$21,301,0008,264
All real estate loans$10,474,0008,333
Real estate loans in domestic offices$10,474,0008,332
Construction and development loans$1,272,0004,946
Commercial RE$4,242,0005,956
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$345,0005,043
1-4 family residential loans$4,066,0008,683
Farmland loans$549,0005,510
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$4,105,0005,826
To non-U.S. addresseesNANA
Loans to individuals$5,613,0004,737
Credit card loans$325,0003,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,288,0004,672
All other loans & leases$1,109,0002,445
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$08,558
Lease financing receivables$1,109,000626
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
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 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$20,433,0008,502
Loan loss allowance$303,0008,047
Total loans and leases$20,736,0008,511
Unearned income$06,974
Loans and leases, gross$20,736,0008,515
All real estate loans$9,218,0008,853
Real estate loans in domestic offices$9,218,0008,853
Construction and development loans$498,0006,607
Commercial RE$3,938,0006,172
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$728,0003,992
1-4 family residential loans$3,665,0009,175
Farmland loans$389,0006,110
Loans held in foreign officesNANA
Farm loans$142,0006,706
Commercial and industrial loans$3,531,0006,221
To non-U.S. addresseesNANA
Loans to individuals$5,175,0005,076
Credit card loans$247,0003,655
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,928,0004,968
All other loans & leases$2,670,0001,418
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$2,670,000437
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
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 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$19,121,0008,923
Loan loss allowance$303,0008,348
Total loans and leases$19,424,0008,921
Unearned income$07,666
Loans and leases, gross$19,424,0008,930
All real estate loans$7,385,0009,705
Real estate loans in domestic offices$7,385,0009,705
Construction and development loans$324,0007,456
Commercial RE$3,524,0006,573
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$3,063,0009,915
Farmland loans$474,0005,926
Loans held in foreign officesNANA
Farm loans$229,0006,675
Commercial and industrial loans$2,875,0006,822
To non-U.S. addresseesNANA
Loans to individuals$4,567,0005,482
Credit card loans$245,0003,627
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,322,0005,404
All other loans & leases$4,368,0001,070
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$28,0005,975
Lease financing receivables$4,340,000340
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
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 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$18,706,0009,124
Loan loss allowance$278,0008,955
Total loans and leases$18,984,0009,139
Unearned income$08,395
Loans and leases, gross$18,984,0009,144
All real estate loans$7,715,0009,829
Real estate loans in domestic offices$7,715,0009,829
Construction and development loans$405,0007,061
Commercial RE$4,015,0006,334
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$2,991,00010,303
Farmland loans$304,0006,735
Loans held in foreign officesNANA
Farm loans$303,0006,605
Commercial and industrial loans$1,078,0009,633
To non-U.S. addresseesNANA
Loans to individuals$4,383,0005,674
Credit card loans$218,0003,837
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,165,0005,604
All other loans & leases$5,505,000936
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$30,0005,249
Other loans$21,0006,722
Lease financing receivables$5,454,000290
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$17,016,0009,641
Loan loss allowance$272,0009,257
Total loans and leases$17,288,0009,639
Unearned income$09,230
Loans and leases, gross$17,288,0009,651
All real estate loans$7,719,00010,026
Real estate loans in domestic offices$7,719,00010,026
Construction and development loans$1,192,0004,781
Commercial RE$2,734,0007,508
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,0008,624
1-4 family residential loans$3,518,00010,200
Farmland loans$268,0006,964
Loans held in foreign officesNANA
Farm loans$485,0006,249
Commercial and industrial loans$1,890,0008,403
To non-U.S. addresseesNANA
Loans to individuals$3,881,0006,377
Credit card loans$157,0004,363
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,724,0006,281
All other loans & leases$3,321,0001,398
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$34,0005,394
Other loans$010,230
Lease financing receivables$3,287,000363
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA