Home > Merchants Bank > Net Loans and Leases

Merchants Bank, Net Loans and Leases

2007-06-30Rank
Net loans and leases$68,431,0004,892
Loan loss allowance$1,001,0004,174
Total loans and leases$69,432,0004,885
Unearned income$6,0001,970
Loans and leases, gross$69,438,0004,888
All real estate loans$44,720,0005,003
Real estate loans in domestic offices$44,720,0005,003
Construction and development loans$7,963,0003,901
Commercial RE$20,922,0003,852
Commercial real estate owner-occupied$8,233,0003,250
Commercial real estate other non-farm non-residential$12,689,0002,766
Multifamily residential real estate$1,858,0003,125
1-4 family residential loans$13,895,0005,146
Farmland loans$82,0005,757
Loans held in foreign officesNANA
Farm loans$455,0004,152
Commercial and industrial loans$18,608,0002,791
To non-U.S. addresseesNANA
Loans to individuals$3,949,0004,047
Credit card loans$135,0001,454
Related Plans$442,0001,166
Consumer Loans - AutoNANA
Other loans to individuals$3,372,0004,218
All other loans & leases$1,706,0002,040
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$312,0002,033
Lease financing receivables$1,394,000536
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$450,0004,580
Other construction, all land development and other land$7,513,0002,899
Allowance for loan and lease losses in tier 2$1,045,0003,836
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$74,754,0004,605
Loan loss allowance$906,0004,468
Total loans and leases$75,660,0004,608
Unearned income$6,0001,987
Loans and leases, gross$75,666,0004,609
All real estate loans$50,382,0004,718
Real estate loans in domestic offices$50,382,0004,718
Construction and development loans$11,372,0003,343
Commercial RE$22,219,0003,742
Commercial real estate owner-occupied$9,126,0003,134
Commercial real estate other non-farm non-residential$13,093,0002,728
Multifamily residential real estate$1,868,0003,080
1-4 family residential loans$14,841,0005,000
Farmland loans$82,0005,743
Loans held in foreign officesNANA
Farm loans$434,0004,160
Commercial and industrial loans$20,214,0002,593
To non-U.S. addresseesNANA
Loans to individuals$2,886,0004,848
Credit card loans$103,0001,537
Related Plans$434,0001,144
Consumer Loans - AutoNANA
Other loans to individuals$2,349,0005,133
All other loans & leases$1,750,0001,951
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$92,0003,199
Lease financing receivables$1,658,000503
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$643,0004,435
Other construction, all land development and other land$10,729,0002,476
Allowance for loan and lease losses in tier 2$962,0004,056
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$69,258,0004,806
Loan loss allowance$830,0004,712
Total loans and leases$70,088,0004,806
Unearned income$6,0001,987
Loans and leases, gross$70,094,0004,809
All real estate loans$45,766,0004,910
Real estate loans in domestic offices$45,766,0004,910
Construction and development loans$9,266,0003,571
Commercial RE$20,579,0003,848
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,880,0003,032
1-4 family residential loans$13,951,0005,146
Farmland loans$90,0005,727
Loans held in foreign officesNANA
Farm loans$453,0004,161
Commercial and industrial loans$18,801,0002,717
To non-U.S. addresseesNANA
Loans to individuals$3,035,0004,780
Credit card loans$89,0001,627
Related Plans$429,0001,178
Consumer Loans - AutoNANA
Other loans to individuals$2,517,0005,050
All other loans & leases$2,039,0001,784
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$120,0003,012
Lease financing receivables$1,919,000467
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$882,0004,273
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$64,408,0005,016
Loan loss allowance$849,0004,659
Total loans and leases$65,257,0005,015
Unearned income$6,0002,000
Loans and leases, gross$65,263,0005,016
All real estate loans$43,222,0005,051
Real estate loans in domestic offices$43,222,0005,051
Construction and development loans$7,160,0003,917
Commercial RE$18,877,0004,008
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,889,0003,010
1-4 family residential loans$15,127,0004,999
Farmland loans$169,0005,570
Loans held in foreign officesNANA
Farm loans$662,0003,965
Commercial and industrial loans$16,489,0002,974
To non-U.S. addresseesNANA
Loans to individuals$2,706,0005,149
Credit card loans$66,0001,703
Related Plans$413,0001,200
Consumer Loans - AutoNANA
Other loans to individuals$2,227,0005,400
All other loans & leases$2,185,0001,700
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$74,0003,495
Lease financing receivables$2,111,000452
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$900,0004,228
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$62,821,0005,049
Loan loss allowance$843,0004,650
Total loans and leases$63,664,0005,050
Unearned income$5,0002,053
Loans and leases, gross$63,669,0005,052
All real estate loans$43,571,0005,003
Real estate loans in domestic offices$43,571,0005,003
Construction and development loans$6,064,0004,060
Commercial RE$19,744,0003,909
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,897,0003,004
1-4 family residential loans$15,697,0004,944
Farmland loans$169,0005,583
Loans held in foreign officesNANA
Farm loans$714,0003,933
Commercial and industrial loans$15,223,0003,132
To non-U.S. addresseesNANA
Loans to individuals$2,580,0005,268
Credit card loans$45,0001,780
Related Plans$416,0001,166
Consumer Loans - AutoNANA
Other loans to individuals$2,119,0005,531
All other loans & leases$1,581,0002,059
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$94,0003,204
Lease financing receivables$1,487,000518
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$893,0004,216
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$61,453,0005,051
Loan loss allowance$756,0004,935
Total loans and leases$62,209,0005,058
Unearned income$5,0002,057
Loans and leases, gross$62,214,0005,059
All real estate loans$41,995,0005,035
Real estate loans in domestic offices$41,995,0005,035
Construction and development loans$5,737,0004,053
Commercial RE$17,706,0004,053
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,908,0002,972
1-4 family residential loans$16,554,0004,779
Farmland loans$90,0005,784
Loans held in foreign officesNANA
Farm loans$691,0003,927
Commercial and industrial loans$15,386,0003,042
To non-U.S. addresseesNANA
Loans to individuals$2,278,0005,562
Credit card loans$40,0001,824
Related Plans$389,0001,174
Consumer Loans - AutoNANA
Other loans to individuals$1,849,0005,820
All other loans & leases$1,865,0001,850
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$59,0003,676
Lease financing receivables$1,806,000477
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$824,0004,394
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$62,554,0004,998
Loan loss allowance$798,0004,756
Total loans and leases$63,352,0004,999
Unearned income$5,0002,090
Loans and leases, gross$63,357,0005,001
All real estate loans$40,759,0005,082
Real estate loans in domestic offices$40,759,0005,082
Construction and development loans$5,872,0003,938
Commercial RE$15,483,0004,291
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,918,0002,910
1-4 family residential loans$17,386,0004,689
Farmland loans$100,0005,778
Loans held in foreign officesNANA
Farm loans$513,0004,205
Commercial and industrial loans$17,660,0002,749
To non-U.S. addresseesNANA
Loans to individuals$2,289,0005,623
Credit card loans$34,0001,876
Related Plans$429,0001,136
Consumer Loans - AutoNANA
Other loans to individuals$1,826,0005,912
All other loans & leases$2,136,0001,707
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$37,0004,364
Lease financing receivables$2,099,000443
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$835,0004,330
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$61,425,0005,035
Loan loss allowance$962,0004,205
Total loans and leases$62,387,0005,023
Unearned income$4,0002,142
Loans and leases, gross$62,391,0005,026
All real estate loans$40,945,0005,049
Real estate loans in domestic offices$40,945,0005,049
Construction and development loans$7,939,0003,431
Commercial RE$15,633,0004,241
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$721,0004,132
1-4 family residential loans$16,552,0004,795
Farmland loans$100,0005,807
Loans held in foreign officesNANA
Farm loans$684,0004,051
Commercial and industrial loans$16,789,0002,810
To non-U.S. addresseesNANA
Loans to individuals$2,065,0005,956
Credit card loans$16,0001,962
Related Plans$406,0001,193
Consumer Loans - AutoNANA
Other loans to individuals$1,643,0006,200
All other loans & leases$1,909,0001,846
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$61,0003,744
Lease financing receivables$1,848,000480
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$2,031,000421
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$889,0004,127
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$63,221,0004,875
Loan loss allowance$973,0004,137
Total loans and leases$64,194,0004,867
Unearned income$4,0002,136
Loans and leases, gross$64,198,0004,867
All real estate loans$42,314,0004,927
Real estate loans in domestic offices$42,314,0004,927
Construction and development loans$7,365,0003,421
Commercial RE$16,511,0004,078
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$725,0004,088
1-4 family residential loans$17,713,0004,629
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$830,0003,888
Commercial and industrial loans$17,996,0002,641
To non-U.S. addresseesNANA
Loans to individuals$2,135,0005,861
Credit card loans$14,0001,993
Related Plans$409,0001,153
Consumer Loans - AutoNANA
Other loans to individuals$1,712,0006,118
All other loans & leases$922,0002,689
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$112,0003,043
Lease financing receivables$810,000657
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$2,101,000389
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$914,0004,010
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$63,328,0004,843
Loan loss allowance$978,0004,126
Total loans and leases$64,306,0004,835
Unearned income$4,0002,168
Loans and leases, gross$64,310,0004,836
All real estate loans$43,032,0004,852
Real estate loans in domestic offices$43,032,0004,852
Construction and development loans$7,354,0003,351
Commercial RE$18,127,0003,863
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$17,551,0004,655
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$718,0003,973
Commercial and industrial loans$17,414,0002,674
To non-U.S. addresseesNANA
Loans to individuals$2,036,0006,025
Credit card loans$1,0002,096
Related Plans$369,0001,217
Consumer Loans - AutoNANA
Other loans to individuals$1,666,0006,228
All other loans & leases$1,109,0002,415
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$74,0003,446
Lease financing receivables$1,035,000617
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$2,366,000361
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$902,0004,024
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$63,543,0004,819
Loan loss allowance$1,001,0004,026
Total loans and leases$64,544,0004,812
Unearned income$4,0002,199
Loans and leases, gross$64,548,0004,813
All real estate loans$43,203,0004,797
Real estate loans in domestic offices$43,203,0004,796
Construction and development loans$8,612,0003,050
Commercial RE$17,493,0003,909
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$16,990,0004,718
Farmland loans$108,0005,876
Loans held in foreign officesNANA
Farm loans$804,0003,907
Commercial and industrial loans$16,969,0002,701
To non-U.S. addresseesNANA
Loans to individuals$2,294,0005,826
Credit card loans$02,153
Related Plans$354,0001,262
Consumer Loans - AutoNANA
Other loans to individuals$1,940,0006,018
All other loans & leases$1,279,0002,268
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$133,0002,833
Lease financing receivables$1,146,000621
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$2,385,000350
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$890,0004,038
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$64,459,0004,725
Loan loss allowance$966,0004,136
Total loans and leases$65,425,0004,723
Unearned income$5,0002,165
Loans and leases, gross$65,430,0004,726
All real estate loans$46,132,0004,610
Real estate loans in domestic offices$46,132,0004,609
Construction and development loans$8,946,0002,912
Commercial RE$19,331,0003,668
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$17,742,0004,602
Farmland loans$113,0005,884
Loans held in foreign officesNANA
Farm loans$913,0003,879
Commercial and industrial loans$15,920,0002,791
To non-U.S. addresseesNANA
Loans to individuals$2,391,0005,804
Credit card loans$02,193
Related Plans$299,0001,380
Consumer Loans - AutoNANA
Other loans to individuals$2,092,0005,933
All other loans & leases$75,0005,530
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$75,0003,592
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$2,406,000349
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$900,0003,977
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$63,264,0004,743
Loan loss allowance$890,0004,366
Total loans and leases$64,154,0004,743
Unearned income$2,0002,360
Loans and leases, gross$64,156,0004,745
All real estate loans$44,029,0004,686
Real estate loans in domestic offices$44,029,0004,685
Construction and development loans$8,704,0002,824
Commercial RE$17,945,0003,783
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$17,263,0004,646
Farmland loans$117,0005,906
Loans held in foreign officesNANA
Farm loans$853,0003,930
Commercial and industrial loans$16,509,0002,724
To non-U.S. addresseesNANA
Loans to individuals$2,611,0005,631
Credit card loans$02,244
Related Plans$289,0001,402
Consumer Loans - AutoNANA
Other loans to individuals$2,322,0005,720
All other loans & leases$154,0004,854
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$154,0002,671
Lease financing receivables$01,609
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$890,0003,999
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$60,397,0004,831
Loan loss allowance$829,0004,540
Total loans and leases$61,226,0004,836
Unearned income$2,0002,375
Loans and leases, gross$61,228,0004,838
All real estate loans$41,637,0004,774
Real estate loans in domestic offices$41,637,0004,773
Construction and development loans$10,203,0002,509
Commercial RE$15,290,0004,031
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$16,023,0004,816
Farmland loans$121,0005,889
Loans held in foreign officesNANA
Farm loans$844,0003,867
Commercial and industrial loans$15,829,0002,770
To non-U.S. addresseesNANA
Loans to individuals$2,865,0005,384
Credit card loans$02,299
Related Plans$293,0001,389
Consumer Loans - AutoNANA
Other loans to individuals$2,572,0005,459
All other loans & leases$53,0005,782
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$53,0003,886
Lease financing receivables$01,635
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$829,0004,162
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$55,360,0005,081
Loan loss allowance$936,0004,144
Total loans and leases$56,296,0005,071
Unearned income$3,0002,362
Loans and leases, gross$56,299,0005,072
All real estate loans$36,711,0005,052
Real estate loans in domestic offices$36,711,0005,051
Construction and development loans$7,895,0002,835
Commercial RE$13,504,0004,244
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$15,145,0004,928
Farmland loans$167,0005,791
Loans held in foreign officesNANA
Farm loans$466,0004,393
Commercial and industrial loans$16,049,0002,735
To non-U.S. addresseesNANA
Loans to individuals$3,009,0005,397
Credit card loans$02,642
Related Plans$275,0001,471
Consumer Loans - AutoNANA
Other loans to individuals$2,734,0005,408
All other loans & leases$64,0005,710
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$64,0003,793
Lease financing receivables$01,660
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$811,0004,216
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$54,482,0005,140
Loan loss allowance$887,0004,314
Total loans and leases$55,369,0005,135
Unearned income$20,0002,016
Loans and leases, gross$55,389,0005,134
All real estate loans$34,302,0005,206
Real estate loans in domestic offices$34,302,0005,205
Construction and development loans$6,410,0003,105
Commercial RE$12,389,0004,369
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$15,332,0004,926
Farmland loans$171,0005,786
Loans held in foreign officesNANA
Farm loans$521,0004,401
Commercial and industrial loans$17,415,0002,552
To non-U.S. addresseesNANA
Loans to individuals$3,079,0005,412
Credit card loans$02,679
Related Plans$281,0001,462
Consumer Loans - AutoNANA
Other loans to individuals$2,798,0005,447
All other loans & leases$72,0005,639
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$72,0003,562
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$769,0004,374
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$57,084,0004,954
Loan loss allowance$857,0004,381
Total loans and leases$57,941,0004,950
Unearned income$21,0002,028
Loans and leases, gross$57,962,0004,953
All real estate loans$36,479,0005,021
Real estate loans in domestic offices$36,479,0005,020
Construction and development loans$5,665,0003,213
Commercial RE$11,947,0004,374
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$18,670,0004,447
Farmland loans$197,0005,721
Loans held in foreign officesNANA
Farm loans$513,0004,442
Commercial and industrial loans$17,367,0002,549
To non-U.S. addresseesNANA
Loans to individuals$3,483,0005,103
Credit card loans$02,701
Related Plans$305,0001,397
Consumer Loans - AutoNANA
Other loans to individuals$3,178,0005,128
All other loans & leases$120,0005,135
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$120,0002,952
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$754,0004,404
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$52,509,0005,174
Loan loss allowance$905,0004,179
Total loans and leases$53,414,0005,168
Unearned income$23,0002,034
Loans and leases, gross$53,437,0005,169
All real estate loans$32,300,0005,290
Real estate loans in domestic offices$32,300,0005,289
Construction and development loans$4,963,0003,339
Commercial RE$11,004,0004,502
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$16,227,0004,783
Farmland loans$106,0005,997
Loans held in foreign officesNANA
Farm loans$541,0004,371
Commercial and industrial loans$16,764,0002,561
To non-U.S. addresseesNANA
Loans to individuals$3,735,0004,943
Credit card loans$02,744
Related Plans$303,0001,397
Consumer Loans - AutoNANA
Other loans to individuals$3,432,0004,968
All other loans & leases$97,0005,370
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$97,0003,158
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$703,0004,535
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$53,695,0005,100
Loan loss allowance$843,0004,327
Total loans and leases$54,538,0005,099
Unearned income$24,0002,039
Loans and leases, gross$54,562,0005,098
All real estate loans$32,747,0005,240
Real estate loans in domestic offices$32,747,0005,239
Construction and development loans$4,720,0003,381
Commercial RE$11,426,0004,377
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$16,527,0004,753
Farmland loans$74,0006,119
Loans held in foreign officesNANA
Farm loans$483,0004,497
Commercial and industrial loans$17,121,0002,502
To non-U.S. addresseesNANA
Loans to individuals$4,158,0004,748
Credit card loans$02,781
Related Plans$315,0001,392
Consumer Loans - AutoNANA
Other loans to individuals$3,843,0004,733
All other loans & leases$53,0005,957
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$53,0004,037
Lease financing receivables$01,713
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$709,0004,472
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$63,021,0004,508
Loan loss allowance$883,0003,956
Total loans and leases$63,904,0004,500
Unearned income$29,0002,099
Loans and leases, gross$63,933,0004,503
All real estate loans$38,588,0004,672
Real estate loans in domestic offices$38,588,0004,670
Construction and development loans$7,038,0002,566
Commercial RE$13,855,0003,734
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$17,610,0004,567
Farmland loans$85,0006,164
Loans held in foreign officesNANA
Farm loans$1,176,0003,805
Commercial and industrial loans$18,132,0002,364
To non-U.S. addresseesNANA
Loans to individuals$5,951,0003,957
Credit card loans$02,963
Related Plans$380,0001,280
Consumer Loans - AutoNANA
Other loans to individuals$5,571,0003,922
All other loans & leases$86,0005,614
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$86,0003,508
Lease financing receivables$01,754
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$772,0004,039
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$62,418,0004,457
Loan loss allowance$811,0004,117
Total loans and leases$63,229,0004,458
Unearned income$03,634
Loans and leases, gross$63,229,0004,461
All real estate loans$38,453,0004,549
Real estate loans in domestic offices$38,453,0004,549
Construction and development loans$4,447,0003,008
Commercial RE$13,551,0003,570
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,342,0002,779
1-4 family residential loans$18,750,0004,450
Farmland loans$363,0005,421
Loans held in foreign officesNANA
Farm loans$1,533,0003,612
Commercial and industrial loans$16,954,0002,455
To non-U.S. addresseesNANA
Loans to individuals$6,190,0004,019
Credit card loans$479,0002,084
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,711,0004,053
All other loans & leases$99,0005,593
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$99,0003,356
Lease financing receivables$01,742
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$53,035,0004,909
Loan loss allowance$635,0004,863
Total loans and leases$53,670,0004,914
Unearned income$03,913
Loans and leases, gross$53,670,0004,915
All real estate loans$30,663,0005,106
Real estate loans in domestic offices$30,663,0005,106
Construction and development loans$661,0006,025
Commercial RE$11,690,0003,746
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$332,0004,720
1-4 family residential loans$17,568,0004,551
Farmland loans$412,0005,441
Loans held in foreign officesNANA
Farm loans$1,749,0003,583
Commercial and industrial loans$15,586,0002,520
To non-U.S. addresseesNANA
Loans to individuals$5,524,0004,440
Credit card loans$369,0002,511
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,155,0004,425
All other loans & leases$148,0005,256
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$148,0002,956
Lease financing receivables$01,829
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$36,259,0006,053
Loan loss allowance$733,0004,296
Total loans and leases$36,992,0006,033
Unearned income$04,250
Loans and leases, gross$36,992,0006,036
All real estate loans$19,282,0006,304
Real estate loans in domestic offices$19,282,0006,303
Construction and development loans$991,0005,269
Commercial RE$7,080,0004,609
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$244,0005,024
1-4 family residential loans$10,790,0005,813
Farmland loans$177,0006,266
Loans held in foreign officesNANA
Farm loans$1,600,0003,874
Commercial and industrial loans$11,571,0002,982
To non-U.S. addresseesNANA
Loans to individuals$4,412,0005,155
Credit card loans$277,0002,992
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,135,0005,147
All other loans & leases$127,0005,484
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$127,0003,132
Lease financing receivables$01,835
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$31,587,0006,672
Loan loss allowance$952,0003,506
Total loans and leases$32,539,0006,615
Unearned income$04,740
Loans and leases, gross$32,539,0006,628
All real estate loans$15,048,0007,143
Real estate loans in domestic offices$15,048,0007,143
Construction and development loans$854,0005,549
Commercial RE$6,215,0004,928
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$7,767,0006,900
Farmland loans$212,0006,411
Loans held in foreign officesNANA
Farm loans$1,686,0003,932
Commercial and industrial loans$10,936,0003,078
To non-U.S. addresseesNANA
Loans to individuals$4,814,0005,092
Credit card loans$270,0003,271
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,544,0005,020
All other loans & leases$55,0006,753
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$55,0004,471
Lease financing receivables$01,949
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$30,659,0006,874
Loan loss allowance$839,0004,072
Total loans and leases$31,498,0006,835
Unearned income$06,436
Loans and leases, gross$31,498,0006,843
All real estate loans$12,892,0007,727
Real estate loans in domestic offices$12,892,0007,727
Construction and development loans$1,422,0004,743
Commercial RE$5,010,0005,537
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$35,0007,134
1-4 family residential loans$6,180,0007,686
Farmland loans$245,0006,499
Loans held in foreign officesNANA
Farm loans$1,681,0004,037
Commercial and industrial loans$11,512,0002,964
To non-U.S. addresseesNANA
Loans to individuals$5,303,0004,907
Credit card loans$218,0003,762
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,085,0004,800
All other loans & leases$110,0006,175
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$110,0003,626
Lease financing receivables$02,012
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$59,0002,365
Non 1-4 family restructured loans & leases$59,0002,365
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$27,384,0007,355
Loan loss allowance$381,0007,180
Total loans and leases$27,765,0007,356
Unearned income$06,974
Loans and leases, gross$27,765,0007,361
All real estate loans$10,738,0008,402
Real estate loans in domestic offices$10,738,0008,402
Construction and development loans$891,0005,563
Commercial RE$4,041,0006,113
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$111,0006,643
1-4 family residential loans$5,526,0008,139
Farmland loans$169,0007,072
Loans held in foreign officesNANA
Farm loans$1,440,0004,419
Commercial and industrial loans$10,049,0003,203
To non-U.S. addresseesNANA
Loans to individuals$5,424,0004,892
Credit card loans$183,0004,073
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,241,0004,762
All other loans & leases$114,0006,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$114,0003,657
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$93,0001,308
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$21,618,0008,404
Loan loss allowance$313,0008,216
Total loans and leases$21,931,0008,421
Unearned income$07,666
Loans and leases, gross$21,931,0008,427
All real estate loans$7,348,0009,720
Real estate loans in domestic offices$7,348,0009,720
Construction and development loans$922,0005,523
Commercial RE$2,843,0007,139
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$66,0007,388
1-4 family residential loans$3,354,0009,727
Farmland loans$163,0007,360
Loans held in foreign officesNANA
Farm loans$1,665,0004,296
Commercial and industrial loans$9,044,0003,294
To non-U.S. addresseesNANA
Loans to individuals$3,874,0006,134
Credit card loans$144,0004,421
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,730,0005,997
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$273,0001,022
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$18,881,0009,081
Loan loss allowance$243,0009,489
Total loans and leases$19,124,0009,113
Unearned income$08,395
Loans and leases, gross$19,124,0009,118
All real estate loans$6,391,00010,342
Real estate loans in domestic offices$6,391,00010,342
Construction and development loans$454,0006,837
Commercial RE$2,769,0007,378
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$69,0007,581
1-4 family residential loans$2,912,00010,378
Farmland loans$187,0007,362
Loans held in foreign officesNANA
Farm loans$1,814,0004,111
Commercial and industrial loans$7,554,0003,745
To non-U.S. addresseesNANA
Loans to individuals$3,365,0006,739
Credit card loans$141,0004,457
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,224,0006,629
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$243,0001,106
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$16,822,0009,678
Loan loss allowance$187,00010,781
Total loans and leases$17,009,0009,712
Unearned income$09,230
Loans and leases, gross$17,009,0009,721
All real estate loans$7,975,0009,913
Real estate loans in domestic offices$7,975,0009,913
Construction and development loans$1,293,0004,636
Commercial RE$3,170,0007,096
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$184,0006,516
1-4 family residential loans$3,139,00010,517
Farmland loans$189,0007,437
Loans held in foreign officesNANA
Farm loans$1,401,0004,641
Commercial and industrial loans$4,708,0005,317
To non-U.S. addresseesNANA
Loans to individuals$2,925,0007,653
Credit card loans$125,0004,715
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,800,0007,561
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$02,104
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