Home > Merchants Bank > Net Loans and Leases

Merchants Bank, Net Loans and Leases

2009-03-31Rank
Net loans and leases$68,140,0005,033
Loan loss allowance$929,0004,802
Total loans and leases$69,069,0005,031
Unearned income$25,0001,604
Loans and leases, gross$69,094,0005,034
All real estate loans$43,012,0005,248
Real estate loans in domestic offices$43,012,0005,248
Construction and development loans$4,487,0004,577
Commercial RE$15,871,0004,663
Commercial real estate owner-occupied$7,963,0004,145
Commercial real estate other non-farm non-residential$7,908,0003,902
Multifamily residential real estate$1,211,0003,911
1-4 family residential loans$20,298,0004,534
Farmland loans$1,145,0004,329
Loans held in foreign officesNANA
Farm loans$495,0003,941
Commercial and industrial loans$19,772,0002,716
To non-U.S. addresseesNANA
Loans to individuals$5,645,0002,915
Credit card loans$431,000786
Related Plans$272,0001,551
Consumer Loans - AutoNANA
Other loans to individuals$4,942,0003,025
All other loans & leases$170,0004,461
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$25,0003,194
Other loans$25,0004,522
Lease financing receivables$120,0001,052
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$972,0004,862
Other construction, all land development and other land$3,515,0004,210
Allowance for loan and lease losses in tier 2$929,0004,445
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$67,932,0005,061
Loan loss allowance$897,0004,831
Total loans and leases$68,829,0005,062
Unearned income$23,0001,641
Loans and leases, gross$68,852,0005,063
All real estate loans$42,180,0005,305
Real estate loans in domestic offices$42,180,0005,305
Construction and development loans$5,083,0004,498
Commercial RE$15,273,0004,737
Commercial real estate owner-occupied$7,917,0004,104
Commercial real estate other non-farm non-residential$7,356,0003,991
Multifamily residential real estate$1,425,0003,690
1-4 family residential loans$19,332,0004,627
Farmland loans$1,067,0004,389
Loans held in foreign officesNANA
Farm loans$492,0003,992
Commercial and industrial loans$20,470,0002,713
To non-U.S. addresseesNANA
Loans to individuals$5,477,0003,086
Credit card loans$419,000844
Related Plans$284,0001,556
Consumer Loans - AutoNANA
Other loans to individuals$4,774,0003,199
All other loans & leases$234,0004,260
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$29,0003,176
Other loans$14,0005,179
Lease financing receivables$191,000979
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$1,485,0004,459
Other construction, all land development and other land$3,598,0004,219
Allowance for loan and lease losses in tier 2$897,0004,513
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$62,364,0005,268
Loan loss allowance$829,0004,899
Total loans and leases$63,193,0005,263
Unearned income$21,0001,693
Loans and leases, gross$63,214,0005,262
All real estate loans$41,565,0005,325
Real estate loans in domestic offices$41,565,0005,325
Construction and development loans$5,332,0004,491
Commercial RE$14,901,0004,721
Commercial real estate owner-occupied$7,551,0004,131
Commercial real estate other non-farm non-residential$7,350,0003,968
Multifamily residential real estate$1,447,0003,634
1-4 family residential loans$18,844,0004,625
Farmland loans$1,041,0004,395
Loans held in foreign officesNANA
Farm loans$476,0004,054
Commercial and industrial loans$15,359,0003,292
To non-U.S. addresseesNANA
Loans to individuals$5,528,0003,119
Credit card loans$419,000858
Related Plans$291,0001,533
Consumer Loans - AutoNANA
Other loans to individuals$4,818,0003,218
All other loans & leases$286,0004,067
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$12,0005,275
Lease financing receivables$274,000908
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$1,716,0004,369
Other construction, all land development and other land$3,616,0004,214
Allowance for loan and lease losses in tier 2$856,0004,564
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$60,462,0005,332
Loan loss allowance$792,0004,984
Total loans and leases$61,254,0005,329
Unearned income$20,0001,703
Loans and leases, gross$61,274,0005,327
All real estate loans$40,938,0005,316
Real estate loans in domestic offices$40,938,0005,316
Construction and development loans$5,940,0004,371
Commercial RE$15,527,0004,589
Commercial real estate owner-occupied$9,196,0003,773
Commercial real estate other non-farm non-residential$6,331,0004,149
Multifamily residential real estate$1,298,0003,718
1-4 family residential loans$17,056,0004,796
Farmland loans$1,117,0004,317
Loans held in foreign officesNANA
Farm loans$505,0004,035
Commercial and industrial loans$13,938,0003,508
To non-U.S. addresseesNANA
Loans to individuals$5,409,0003,200
Credit card loans$420,000873
Related Plans$242,0001,677
Consumer Loans - AutoNANA
Other loans to individuals$4,747,0003,280
All other loans & leases$484,0003,541
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$18,0004,967
Lease financing receivables$466,000783
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$1,980,0004,229
Other construction, all land development and other land$3,960,0004,110
Allowance for loan and lease losses in tier 2$817,0004,666
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$40,757,0006,170
Loan loss allowance$502,0006,037
Total loans and leases$41,259,0006,173
Unearned income$16,0001,782
Loans and leases, gross$41,275,0006,172
All real estate loans$27,928,0006,042
Real estate loans in domestic offices$27,928,0006,042
Construction and development loans$3,113,0005,209
Commercial RE$9,890,0005,308
Commercial real estate owner-occupied$6,027,0004,285
Commercial real estate other non-farm non-residential$3,863,0004,696
Multifamily residential real estate$945,0004,047
1-4 family residential loans$12,985,0005,332
Farmland loans$995,0004,425
Loans held in foreign officesNANA
Farm loans$332,0004,210
Commercial and industrial loans$7,991,0004,676
To non-U.S. addresseesNANA
Loans to individuals$4,536,0003,617
Credit card loans$179,0001,289
Related Plans$190,0001,843
Consumer Loans - AutoNANA
Other loans to individuals$4,167,0003,583
All other loans & leases$488,0003,490
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$10,0005,375
Lease financing receivables$478,000779
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$1,427,0004,707
Other construction, all land development and other land$1,686,0004,919
Allowance for loan and lease losses in tier 2$518,0005,719
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$41,966,0006,121
Loan loss allowance$495,0006,052
Total loans and leases$42,461,0006,126
Unearned income$15,0001,784
Loans and leases, gross$42,476,0006,126
All real estate loans$27,937,0006,027
Real estate loans in domestic offices$27,937,0006,027
Construction and development loans$2,875,0005,263
Commercial RE$10,479,0005,187
Commercial real estate owner-occupied$6,505,0003,392
Commercial real estate other non-farm non-residential$3,974,0003,804
Multifamily residential real estate$962,0003,976
1-4 family residential loans$12,624,0005,379
Farmland loans$997,0004,404
Loans held in foreign officesNANA
Farm loans$410,0004,161
Commercial and industrial loans$8,715,0004,472
To non-U.S. addresseesNANA
Loans to individuals$4,788,0003,556
Credit card loans$162,0001,366
Related Plans$206,0001,809
Consumer Loans - AutoNANA
Other loans to individuals$4,420,0003,497
All other loans & leases$625,0003,284
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$23,0004,977
Lease financing receivables$602,000721
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$1,185,0004,020
Other construction, all land development and other land$1,690,0004,143
Allowance for loan and lease losses in tier 2$508,0005,760
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$42,517,0006,075
Loan loss allowance$504,0006,001
Total loans and leases$43,021,0006,075
Unearned income$13,0001,828
Loans and leases, gross$43,034,0006,075
All real estate loans$28,656,0005,966
Real estate loans in domestic offices$28,656,0005,966
Construction and development loans$3,723,0004,908
Commercial RE$10,486,0005,144
Commercial real estate owner-occupied$5,955,0003,467
Commercial real estate other non-farm non-residential$4,531,0003,721
Multifamily residential real estate$1,428,0003,463
1-4 family residential loans$12,011,0005,453
Farmland loans$1,008,0004,406
Loans held in foreign officesNANA
Farm loans$393,0004,222
Commercial and industrial loans$8,541,0004,450
To non-U.S. addresseesNANA
Loans to individuals$4,698,0003,613
Credit card loans$148,0001,405
Related Plans$207,0001,766
Consumer Loans - AutoNANA
Other loans to individuals$4,343,0003,570
All other loans & leases$746,0002,983
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$23,0004,787
Lease financing receivables$723,000676
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$2,089,0003,645
Other construction, all land development and other land$1,634,0004,137
Allowance for loan and lease losses in tier 2$519,0005,699
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$41,822,0006,135
Loan loss allowance$484,0006,119
Total loans and leases$42,306,0006,136
Unearned income$11,0001,873
Loans and leases, gross$42,317,0006,137
All real estate loans$28,422,0005,988
Real estate loans in domestic offices$28,422,0005,988
Construction and development loans$4,004,0004,804
Commercial RE$10,967,0005,061
Commercial real estate owner-occupied$6,280,0003,454
Commercial real estate other non-farm non-residential$4,687,0003,725
Multifamily residential real estate$1,449,0003,423
1-4 family residential loans$11,083,0005,623
Farmland loans$919,0004,504
Loans held in foreign officesNANA
Farm loans$372,0004,248
Commercial and industrial loans$8,180,0004,557
To non-U.S. addresseesNANA
Loans to individuals$4,463,0003,751
Credit card loans$137,0001,449
Related Plans$196,0001,820
Consumer Loans - AutoNANA
Other loans to individuals$4,130,0003,705
All other loans & leases$881,0002,783
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$5,0005,780
Lease financing receivables$876,000635
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$1,877,0003,769
Other construction, all land development and other land$2,127,0003,959
Allowance for loan and lease losses in tier 2$497,0005,809
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$43,712,0006,002
Loan loss allowance$483,0006,120
Total loans and leases$44,195,0006,011
Unearned income$10,0001,931
Loans and leases, gross$44,205,0006,013
All real estate loans$29,312,0005,927
Real estate loans in domestic offices$29,312,0005,927
Construction and development loans$4,157,0004,713
Commercial RE$11,199,0004,996
Commercial real estate owner-occupied$6,294,0003,417
Commercial real estate other non-farm non-residential$4,905,0003,694
Multifamily residential real estate$1,469,0003,388
1-4 family residential loans$11,324,0005,577
Farmland loans$1,163,0004,241
Loans held in foreign officesNANA
Farm loans$210,0004,512
Commercial and industrial loans$9,209,0004,298
To non-U.S. addresseesNANA
Loans to individuals$4,435,0003,732
Credit card loans$119,0001,487
Related Plans$169,0001,926
Consumer Loans - AutoNANA
Other loans to individuals$4,147,0003,687
All other loans & leases$1,038,0002,554
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$12,0005,261
Lease financing receivables$1,026,000594
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$2,067,0003,694
Other construction, all land development and other land$2,090,0003,969
Allowance for loan and lease losses in tier 2$497,0005,797
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$41,472,0006,112
Loan loss allowance$482,0006,126
Total loans and leases$41,954,0006,118
Unearned income$8,0001,961
Loans and leases, gross$41,962,0006,119
All real estate loans$28,206,0005,987
Real estate loans in domestic offices$28,206,0005,987
Construction and development loans$2,855,0005,158
Commercial RE$11,535,0004,934
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,489,0003,322
1-4 family residential loans$11,195,0005,650
Farmland loans$1,132,0004,215
Loans held in foreign officesNANA
Farm loans$155,0004,648
Commercial and industrial loans$7,953,0004,576
To non-U.S. addresseesNANA
Loans to individuals$4,455,0003,797
Credit card loans$106,0001,567
Related Plans$192,0001,817
Consumer Loans - AutoNANA
Other loans to individuals$4,157,0003,721
All other loans & leases$1,193,0002,408
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$19,0005,013
Lease financing receivables$1,174,000568
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$494,0005,802
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$40,265,0006,208
Loan loss allowance$494,0006,093
Total loans and leases$40,759,0006,209
Unearned income$9,0001,947
Loans and leases, gross$40,768,0006,212
All real estate loans$27,290,0006,068
Real estate loans in domestic offices$27,290,0006,068
Construction and development loans$2,547,0005,281
Commercial RE$10,146,0005,125
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,515,0003,305
1-4 family residential loans$11,974,0005,536
Farmland loans$1,108,0004,244
Loans held in foreign officesNANA
Farm loans$357,0004,335
Commercial and industrial loans$7,449,0004,724
To non-U.S. addresseesNANA
Loans to individuals$4,372,0003,886
Credit card loans$94,0001,613
Related Plans$192,0001,807
Consumer Loans - AutoNANA
Other loans to individuals$4,086,0003,821
All other loans & leases$1,300,0002,299
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$22,0004,832
Lease financing receivables$1,278,000554
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$506,0005,762
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$39,795,0006,228
Loan loss allowance$506,0006,039
Total loans and leases$40,301,0006,229
Unearned income$5,0002,053
Loans and leases, gross$40,306,0006,229
All real estate loans$27,883,0006,002
Real estate loans in domestic offices$27,883,0006,002
Construction and development loans$2,865,0005,050
Commercial RE$9,719,0005,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,534,0003,282
1-4 family residential loans$12,923,0005,357
Farmland loans$842,0004,533
Loans held in foreign officesNANA
Farm loans$403,0004,281
Commercial and industrial loans$6,748,0004,916
To non-U.S. addresseesNANA
Loans to individuals$4,322,0003,915
Credit card loans$80,0001,674
Related Plans$187,0001,820
Consumer Loans - AutoNANA
Other loans to individuals$4,055,0003,832
All other loans & leases$950,0002,669
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$7,0005,670
Lease financing receivables$943,000628
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$506,0005,757
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$38,851,0006,240
Loan loss allowance$509,0006,022
Total loans and leases$39,360,0006,238
Unearned income$3,0002,131
Loans and leases, gross$39,363,0006,238
All real estate loans$27,927,0005,953
Real estate loans in domestic offices$27,927,0005,953
Construction and development loans$3,257,0004,808
Commercial RE$9,651,0005,184
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,415,0003,330
1-4 family residential loans$13,022,0005,321
Farmland loans$582,0004,862
Loans held in foreign officesNANA
Farm loans$332,0004,402
Commercial and industrial loans$6,329,0005,006
To non-U.S. addresseesNANA
Loans to individuals$4,018,0004,034
Credit card loans$81,0001,688
Related Plans$179,0001,842
Consumer Loans - AutoNANA
Other loans to individuals$3,758,0003,990
All other loans & leases$757,0002,926
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$5,0005,799
Lease financing receivables$752,000686
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$493,0005,801
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$42,416,0006,036
Loan loss allowance$504,0006,035
Total loans and leases$42,920,0006,037
Unearned income$2,0002,213
Loans and leases, gross$42,922,0006,041
All real estate loans$30,609,0005,764
Real estate loans in domestic offices$30,609,0005,764
Construction and development loans$4,535,0004,316
Commercial RE$10,485,0005,014
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,438,0003,253
1-4 family residential loans$13,527,0005,254
Farmland loans$624,0004,789
Loans held in foreign officesNANA
Farm loans$449,0004,261
Commercial and industrial loans$6,634,0004,928
To non-U.S. addresseesNANA
Loans to individuals$4,349,0003,915
Credit card loans$57,0001,800
Related Plans$172,0001,930
Consumer Loans - AutoNANA
Other loans to individuals$4,120,0003,836
All other loans & leases$881,0002,721
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$7,0005,745
Lease financing receivables$874,000647
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$516,0005,658
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$41,311,0006,113
Loan loss allowance$514,0005,986
Total loans and leases$41,825,0006,119
Unearned income$02,362
Loans and leases, gross$41,825,0006,120
All real estate loans$28,850,0005,900
Real estate loans in domestic offices$28,850,0005,900
Construction and development loans$4,042,0004,394
Commercial RE$9,386,0005,181
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,433,0003,244
1-4 family residential loans$13,114,0005,330
Farmland loans$875,0004,470
Loans held in foreign officesNANA
Farm loans$104,0004,985
Commercial and industrial loans$7,329,0004,667
To non-U.S. addresseesNANA
Loans to individuals$4,763,0003,734
Credit card loans$46,0001,864
Related Plans$160,0002,010
Consumer Loans - AutoNANA
Other loans to individuals$4,557,0003,639
All other loans & leases$779,0002,898
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$9,0005,579
Lease financing receivables$770,000685
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$135,000939
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$524,0005,626
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$38,704,0006,208
Loan loss allowance$522,0005,917
Total loans and leases$39,226,0006,210
Unearned income$02,365
Loans and leases, gross$39,226,0006,212
All real estate loans$27,797,0005,925
Real estate loans in domestic offices$27,797,0005,925
Construction and development loans$3,701,0004,384
Commercial RE$9,288,0005,157
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,451,0003,226
1-4 family residential loans$12,493,0005,418
Farmland loans$864,0004,485
Loans held in foreign officesNANA
Farm loans$105,0004,996
Commercial and industrial loans$6,330,0004,992
To non-U.S. addresseesNANA
Loans to individuals$4,638,0003,773
Credit card loans$38,0001,912
Related Plans$153,0002,033
Consumer Loans - AutoNANA
Other loans to individuals$4,447,0003,698
All other loans & leases$356,0003,849
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$18,0005,143
Lease financing receivables$338,000871
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$138,000909
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$494,0005,750
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$38,036,0006,225
Loan loss allowance$529,0005,902
Total loans and leases$38,565,0006,229
Unearned income$02,408
Loans and leases, gross$38,565,0006,229
All real estate loans$27,433,0005,945
Real estate loans in domestic offices$27,433,0005,945
Construction and development loans$3,315,0004,501
Commercial RE$9,690,0005,059
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,470,0003,192
1-4 family residential loans$12,069,0005,506
Farmland loans$889,0004,450
Loans held in foreign officesNANA
Farm loans$39,0005,224
Commercial and industrial loans$5,758,0005,213
To non-U.S. addresseesNANA
Loans to individuals$4,883,0003,680
Credit card loans$19,0002,012
Related Plans$148,0002,048
Consumer Loans - AutoNANA
Other loans to individuals$4,716,0003,574
All other loans & leases$452,0003,543
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$21,0004,937
Lease financing receivables$431,000837
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$289,000797
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$488,0005,765
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$39,477,0006,160
Loan loss allowance$499,0006,048
Total loans and leases$39,976,0006,161
Unearned income$02,451
Loans and leases, gross$39,976,0006,164
All real estate loans$27,707,0005,905
Real estate loans in domestic offices$27,707,0005,904
Construction and development loans$4,130,0004,140
Commercial RE$9,698,0005,012
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,489,0003,128
1-4 family residential loans$11,575,0005,621
Farmland loans$815,0004,562
Loans held in foreign officesNANA
Farm loans$13,0005,467
Commercial and industrial loans$7,281,0004,633
To non-U.S. addresseesNANA
Loans to individuals$4,478,0003,985
Credit card loans$02,153
Related Plans$146,0002,090
Consumer Loans - AutoNANA
Other loans to individuals$4,332,0003,878
All other loans & leases$497,0003,477
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$20,0005,021
Lease financing receivables$477,000834
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$592,000625
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$499,0005,695
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$38,382,0006,224
Loan loss allowance$459,0006,315
Total loans and leases$38,841,0006,229
Unearned income$02,459
Loans and leases, gross$38,841,0006,229
All real estate loans$26,842,0005,959
Real estate loans in domestic offices$26,842,0005,958
Construction and development loans$5,045,0003,795
Commercial RE$9,713,0004,981
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$492,0004,501
1-4 family residential loans$10,718,0005,787
Farmland loans$874,0004,486
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$7,203,0004,628
To non-U.S. addresseesNANA
Loans to individuals$4,694,0003,936
Credit card loans$02,193
Related Plans$122,0002,273
Consumer Loans - AutoNANA
Other loans to individuals$4,572,0003,800
All other loans & leases$102,0005,257
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$102,0003,189
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$567,000642
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$459,0005,946
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$36,267,0006,336
Loan loss allowance$459,0006,302
Total loans and leases$36,726,0006,344
Unearned income$02,527
Loans and leases, gross$36,726,0006,344
All real estate loans$24,789,0006,099
Real estate loans in domestic offices$24,789,0006,098
Construction and development loans$4,104,0003,984
Commercial RE$9,422,0005,000
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$497,0004,475
1-4 family residential loans$9,778,0005,990
Farmland loans$988,0004,337
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$7,284,0004,615
To non-U.S. addresseesNANA
Loans to individuals$4,634,0004,012
Credit card loans$02,244
Related Plans$114,0002,338
Consumer Loans - AutoNANA
Other loans to individuals$4,520,0003,885
All other loans & leases$19,0006,506
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$19,0005,136
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$459,0005,908
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$33,166,0006,518
Loan loss allowance$467,0006,254
Total loans and leases$33,633,0006,522
Unearned income$02,556
Loans and leases, gross$33,633,0006,524
All real estate loans$21,935,0006,320
Real estate loans in domestic offices$21,935,0006,319
Construction and development loans$3,732,0004,047
Commercial RE$8,785,0005,081
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$8,447,0006,262
Farmland loans$971,0004,332
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$7,056,0004,635
To non-U.S. addresseesNANA
Loans to individuals$4,631,0004,036
Credit card loans$02,299
Related Plans$105,0002,427
Consumer Loans - AutoNANA
Other loans to individuals$4,526,0003,901
All other loans & leases$12,0006,741
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$12,0005,488
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$452,0005,933
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$31,586,0006,653
Loan loss allowance$463,0006,265
Total loans and leases$32,049,0006,652
Unearned income$1,0002,498
Loans and leases, gross$32,050,0006,655
All real estate loans$21,422,0006,369
Real estate loans in domestic offices$21,422,0006,367
Construction and development loans$3,750,0004,003
Commercial RE$8,225,0005,216
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$8,727,0006,217
Farmland loans$720,0004,676
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$6,105,0004,970
To non-U.S. addresseesNANA
Loans to individuals$4,514,0004,212
Credit card loans$02,642
Related Plans$121,0002,321
Consumer Loans - AutoNANA
Other loans to individuals$4,393,0004,082
All other loans & leases$9,0006,935
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$9,0005,841
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$437,0006,041
Total loans and leasesNANA