Home > Merrill Lynch Bank USA > Net Loans and Leases
Merrill Lynch Bank USA, Net Loans and Leases
| 2009-06-30 | Rank | |
| Net loans and leases | $20,682,258,000 | 45 |
| Loan loss allowance | $100,099,000 | 134 |
| Total loans and leases | $20,782,357,000 | 46 |
| Unearned income | $0 | 1,988 |
| Loans and leases, gross | $20,782,357,000 | 46 |
| All real estate loans | $4,698,354,000 | 104 |
| Real estate loans in domestic offices | $4,698,354,000 | 103 |
| Construction and development loans | $72,872,000 | 886 |
| Commercial RE | $1,403,180,000 | 89 |
| Commercial real estate owner-occupied | $0 | 6,369 |
| Commercial real estate other non-farm non-residential | $1,403,180,000 | 47 |
| Multifamily residential real estate | $75,852,000 | 248 |
| 1-4 family residential loans | $3,146,450,000 | 75 |
| Farmland loans | $0 | 5,782 |
| Loans held in foreign offices | $0 | 28 |
| Farm loans | $3,230,000 | 2,367 |
| Commercial and industrial loans | $9,198,587,000 | 27 |
| To non-U.S. addressees | $1,020,956,000 | 10 |
| Loans to individuals | $6,751,019,000 | 28 |
| Credit card loans | $0 | 1,631 |
| Related Plans | $0 | 4,107 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,751,019,000 | 15 |
| All other loans & leases | $131,167,000 | 132 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,363 |
| Other loans | $131,167,000 | 73 |
| Lease financing receivables | $0 | 1,304 |
| Loans to depository institutions and acceptances of other banks | $0 | 317 |
| Memoranda: | ||
| Loans not secured by real estate | $11,900,000 | 216 |
| Loans secured by real estate to non-U.S. addressees | $0 | 147 |
| Restructured Loans & leases | $6,140,000 | 442 |
| Non 1-4 family restructured loans & leases | $0 | 2,284 |
| Residential 1-4 family construction | $0 | 6,716 |
| Other construction, all land development and other land | $72,872,000 | 670 |
| Allowance for loan and lease losses in tier 2 | $100,099,000 | 92 |
| Total loans and leases | $0 | 54 |
| 2009-03-31 | Rank | |
| Net loans and leases | $22,368,263,000 | 45 |
| Loan loss allowance | $3,470,000 | 1,933 |
| Total loans and leases | $22,371,733,000 | 45 |
| Unearned income | $0 | 2,035 |
| Loans and leases, gross | $22,371,733,000 | 45 |
| All real estate loans | $4,692,780,000 | 104 |
| Real estate loans in domestic offices | $4,692,780,000 | 102 |
| Construction and development loans | $83,732,000 | 829 |
| Commercial RE | $1,278,856,000 | 92 |
| Commercial real estate owner-occupied | $0 | 6,367 |
| Commercial real estate other non-farm non-residential | $1,278,856,000 | 52 |
| Multifamily residential real estate | $71,828,000 | 256 |
| 1-4 family residential loans | $3,258,364,000 | 74 |
| Farmland loans | $0 | 5,805 |
| Loans held in foreign offices | $0 | 25 |
| Farm loans | $1,025,000 | 3,452 |
| Commercial and industrial loans | $11,307,745,000 | 24 |
| To non-U.S. addressees | $1,612,512,000 | 7 |
| Loans to individuals | $6,249,557,000 | 28 |
| Credit card loans | $0 | 1,668 |
| Related Plans | $0 | 4,121 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,249,557,000 | 16 |
| All other loans & leases | $120,625,000 | 144 |
| Loans to foreign governments and official institutions | $0 | 39 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,359 |
| Other loans | $120,625,000 | 76 |
| Lease financing receivables | $0 | 1,296 |
| Loans to depository institutions and acceptances of other banks | $0 | 328 |
| Memoranda: | ||
| Loans not secured by real estate | $11,900,000 | 230 |
| Loans secured by real estate to non-U.S. addressees | $0 | 145 |
| Restructured Loans & leases | $5,155,000 | 376 |
| Non 1-4 family restructured loans & leases | $0 | 2,015 |
| Residential 1-4 family construction | $0 | 6,780 |
| Other construction, all land development and other land | $83,732,000 | 621 |
| Allowance for loan and lease losses in tier 2 | $4,015,000 | 1,424 |
| Total loans and leases | $1,000 | 51 |
| 2008-12-31 | Rank | |
| Net loans and leases | $23,754,568,000 | 42 |
| Loan loss allowance | $840,082,000 | 35 |
| Total loans and leases | $24,594,650,000 | 42 |
| Unearned income | $0 | 2,062 |
| Loans and leases, gross | $24,594,650,000 | 42 |
| All real estate loans | $5,278,762,000 | 92 |
| Real estate loans in domestic offices | $5,278,762,000 | 91 |
| Construction and development loans | $102,284,000 | 711 |
| Commercial RE | $1,475,971,000 | 86 |
| Commercial real estate owner-occupied | $0 | 6,364 |
| Commercial real estate other non-farm non-residential | $1,475,971,000 | 45 |
| Multifamily residential real estate | $72,526,000 | 255 |
| 1-4 family residential loans | $3,627,981,000 | 69 |
| Farmland loans | $0 | 5,820 |
| Loans held in foreign offices | $0 | 25 |
| Farm loans | $3,580,000 | 2,291 |
| Commercial and industrial loans | $12,767,599,000 | 20 |
| To non-U.S. addressees | $1,613,568,000 | 6 |
| Loans to individuals | $6,493,900,000 | 28 |
| Credit card loans | $0 | 1,704 |
| Related Plans | $0 | 4,137 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,493,900,000 | 15 |
| All other loans & leases | $50,808,000 | 231 |
| Loans to foreign governments and official institutions | $0 | 33 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,362 |
| Other loans | $50,808,000 | 110 |
| Lease financing receivables | $0 | 1,317 |
| Loans to depository institutions and acceptances of other banks | $0 | 309 |
| Memoranda: | ||
| Loans not secured by real estate | $11,900,000 | 236 |
| Loans secured by real estate to non-U.S. addressees | $0 | 142 |
| Restructured Loans & leases | $915,000 | 889 |
| Non 1-4 family restructured loans & leases | $0 | 1,840 |
| Residential 1-4 family construction | $0 | 6,884 |
| Other construction, all land development and other land | $102,284,000 | 515 |
| Allowance for loan and lease losses in tier 2 | $495,203,000 | 33 |
| Total loans and leases | $1,000 | 51 |
| 2008-09-30 | Rank | |
| Net loans and leases | $24,556,669,000 | 42 |
| Loan loss allowance | $440,356,000 | 49 |
| Total loans and leases | $24,997,025,000 | 42 |
| Unearned income | $0 | 2,087 |
| Loans and leases, gross | $24,997,025,000 | 42 |
| All real estate loans | $5,368,243,000 | 88 |
| Real estate loans in domestic offices | $5,368,243,000 | 88 |
| Construction and development loans | $118,349,000 | 647 |
| Commercial RE | $1,437,804,000 | 85 |
| Commercial real estate owner-occupied | $0 | 6,370 |
| Commercial real estate other non-farm non-residential | $1,437,804,000 | 47 |
| Multifamily residential real estate | $55,983,000 | 308 |
| 1-4 family residential loans | $3,756,107,000 | 71 |
| Farmland loans | $0 | 5,856 |
| Loans held in foreign offices | $0 | 30 |
| Farm loans | $993,000 | 3,562 |
| Commercial and industrial loans | $11,709,337,000 | 24 |
| To non-U.S. addressees | $677,506,000 | 14 |
| Loans to individuals | $7,419,346,000 | 26 |
| Credit card loans | $0 | 1,740 |
| Related Plans | $0 | 4,152 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,419,346,000 | 12 |
| All other loans & leases | $499,105,000 | 67 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,383 |
| Other loans | $199,105,000 | 54 |
| Lease financing receivables | $0 | 1,328 |
| Loans to depository institutions and acceptances of other banks | $300,000,000 | 27 |
| Memoranda: | ||
| Loans not secured by real estate | $23,950,000 | 145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 139 |
| Restructured Loans & leases | $919,000 | 749 |
| Non 1-4 family restructured loans & leases | $0 | 1,688 |
| Residential 1-4 family construction | $0 | 6,978 |
| Other construction, all land development and other land | $118,349,000 | 456 |
| Allowance for loan and lease losses in tier 2 | $602,637,000 | 30 |
| Total loans and leases | $1,000 | 51 |
| 2008-06-30 | Rank | |
| Net loans and leases | $24,026,469,000 | 44 |
| Loan loss allowance | $198,243,000 | 66 |
| Total loans and leases | $24,224,712,000 | 44 |
| Unearned income | $0 | 2,087 |
| Loans and leases, gross | $24,224,712,000 | 44 |
| All real estate loans | $5,502,135,000 | 89 |
| Real estate loans in domestic offices | $5,502,135,000 | 89 |
| Construction and development loans | $148,195,000 | 540 |
| Commercial RE | $1,380,882,000 | 87 |
| Commercial real estate owner-occupied | $0 | 6,333 |
| Commercial real estate other non-farm non-residential | $1,380,882,000 | 47 |
| Multifamily residential real estate | $45,183,000 | 358 |
| 1-4 family residential loans | $3,927,875,000 | 68 |
| Farmland loans | $0 | 5,890 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $1,131,000 | 3,488 |
| Commercial and industrial loans | $10,030,827,000 | 28 |
| To non-U.S. addressees | $657,171,000 | 15 |
| Loans to individuals | $7,655,319,000 | 26 |
| Credit card loans | $0 | 1,773 |
| Related Plans | $0 | 4,187 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,655,319,000 | 13 |
| All other loans & leases | $1,035,300,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,405 |
| Other loans | $235,300,000 | 53 |
| Lease financing receivables | $0 | 1,336 |
| Loans to depository institutions and acceptances of other banks | $800,000,000 | 14 |
| Memoranda: | ||
| Loans not secured by real estate | $27,700,000 | 131 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,734 |
| Non 1-4 family restructured loans & leases | $0 | 1,490 |
| Residential 1-4 family construction | $0 | 7,019 |
| Other construction, all land development and other land | $148,195,000 | 375 |
| Allowance for loan and lease losses in tier 2 | $560,214,000 | 32 |
| Total loans and leases | NA | NA |
| 2008-03-31 | Rank | |
| Net loans and leases | $23,680,440,000 | 44 |
| Loan loss allowance | $233,844,000 | 54 |
| Total loans and leases | $23,914,284,000 | 44 |
| Unearned income | $0 | 2,119 |
| Loans and leases, gross | $23,914,284,000 | 44 |
| All real estate loans | $5,741,568,000 | 85 |
| Real estate loans in domestic offices | $5,741,568,000 | 85 |
| Construction and development loans | $165,953,000 | 487 |
| Commercial RE | $1,373,692,000 | 84 |
| Commercial real estate owner-occupied | $0 | 6,257 |
| Commercial real estate other non-farm non-residential | $1,373,692,000 | 50 |
| Multifamily residential real estate | $0 | 6,073 |
| 1-4 family residential loans | $4,201,923,000 | 67 |
| Farmland loans | $0 | 5,908 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $3,775,000 | 2,151 |
| Commercial and industrial loans | $10,951,651,000 | 23 |
| To non-U.S. addressees | $667,273,000 | 12 |
| Loans to individuals | $7,005,092,000 | 27 |
| Credit card loans | $16,000 | 1,721 |
| Related Plans | $0 | 4,205 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $7,005,076,000 | 14 |
| All other loans & leases | $212,197,000 | 102 |
| Loans to foreign governments and official institutions | $0 | 25 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,418 |
| Other loans | $212,197,000 | 54 |
| Lease financing receivables | $0 | 1,359 |
| Loans to depository institutions and acceptances of other banks | $0 | 278 |
| Memoranda: | ||
| Loans not secured by real estate | $112,212,000 | 43 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $7,828,000 | 100 |
| Non 1-4 family restructured loans & leases | $0 | 1,306 |
| Residential 1-4 family construction | $32,743,000 | 785 |
| Other construction, all land development and other land | $133,210,000 | 414 |
| Allowance for loan and lease losses in tier 2 | $571,187,000 | 28 |
| Total loans and leases | NA | NA |
| 2007-12-31 | Rank | |
| Net loans and leases | $36,122,303,000 | 33 |
| Loan loss allowance | $171,134,000 | 62 |
| Total loans and leases | $36,293,437,000 | 33 |
| Unearned income | $0 | 2,146 |
| Loans and leases, gross | $36,293,437,000 | 33 |
| All real estate loans | $10,715,372,000 | 58 |
| Real estate loans in domestic offices | $10,715,372,000 | 58 |
| Construction and development loans | $1,396,394,000 | 58 |
| Commercial RE | $4,349,888,000 | 30 |
| Commercial real estate owner-occupied | $564,139,000 | 74 |
| Commercial real estate other non-farm non-residential | $3,785,749,000 | 21 |
| Multifamily residential real estate | $404,608,000 | 61 |
| 1-4 family residential loans | $4,564,482,000 | 65 |
| Farmland loans | $0 | 5,933 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $3,234,000 | 2,422 |
| Commercial and industrial loans | $17,973,421,000 | 14 |
| To non-U.S. addressees | $1,349,617,000 | 8 |
| Loans to individuals | $6,536,934,000 | 29 |
| Credit card loans | $32,000 | 1,686 |
| Related Plans | $0 | 4,209 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,536,902,000 | 16 |
| All other loans & leases | $1,064,475,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,446 |
| Other loans | $211,625,000 | 54 |
| Lease financing receivables | $852,850,000 | 24 |
| Loans to depository institutions and acceptances of other banks | $0 | 280 |
| Memoranda: | ||
| Loans not secured by real estate | $240,291,000 | 29 |
| Loans secured by real estate to non-U.S. addressees | $0 | 140 |
| Restructured Loans & leases | $0 | 1,375 |
| Non 1-4 family restructured loans & leases | $0 | 1,375 |
| Residential 1-4 family construction | $32,830,000 | 771 |
| Other construction, all land development and other land | $1,363,564,000 | 44 |
| Allowance for loan and lease losses in tier 2 | $356,943,000 | 39 |
| Total loans and leases | NA | NA |
| 2007-09-30 | Rank | |
| Net loans and leases | $38,560,176,000 | 32 |
| Loan loss allowance | $255,984,000 | 42 |
| Total loans and leases | $38,816,160,000 | 32 |
| Unearned income | $0 | 2,181 |
| Loans and leases, gross | $38,816,160,000 | 32 |
| All real estate loans | $11,809,503,000 | 54 |
| Real estate loans in domestic offices | $11,809,503,000 | 54 |
| Construction and development loans | $1,551,514,000 | 52 |
| Commercial RE | $5,035,844,000 | 27 |
| Commercial real estate owner-occupied | $572,474,000 | 72 |
| Commercial real estate other non-farm non-residential | $4,463,370,000 | 18 |
| Multifamily residential real estate | $421,865,000 | 58 |
| 1-4 family residential loans | $4,800,280,000 | 64 |
| Farmland loans | $0 | 5,948 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $2,966,000 | 2,562 |
| Commercial and industrial loans | $18,336,019,000 | 14 |
| To non-U.S. addressees | $1,369,548,000 | 8 |
| Loans to individuals | $6,202,974,000 | 29 |
| Credit card loans | $9,838,000 | 136 |
| Related Plans | $0 | 4,188 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,193,136,000 | 16 |
| All other loans & leases | $2,464,697,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 36 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,467 |
| Other loans | $1,647,187,000 | 18 |
| Lease financing receivables | $817,510,000 | 25 |
| Loans to depository institutions and acceptances of other banks | $0 | 263 |
| Memoranda: | ||
| Loans not secured by real estate | $234,189,000 | 28 |
| Loans secured by real estate to non-U.S. addressees | $0 | 140 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | $41,766,000 | 643 |
| Other construction, all land development and other land | $1,509,748,000 | 36 |
| Allowance for loan and lease losses in tier 2 | $429,864,000 | 28 |
| Total loans and leases | NA | NA |
| 2007-06-30 | Rank | |
| Net loans and leases | $35,825,048,000 | 30 |
| Loan loss allowance | $218,861,000 | 46 |
| Total loans and leases | $36,043,909,000 | 30 |
| Unearned income | $0 | 2,209 |
| Loans and leases, gross | $36,043,909,000 | 30 |
| All real estate loans | $10,880,680,000 | 58 |
| Real estate loans in domestic offices | $10,880,680,000 | 58 |
| Construction and development loans | $1,279,288,000 | 63 |
| Commercial RE | $4,325,827,000 | 27 |
| Commercial real estate owner-occupied | $591,547,000 | 63 |
| Commercial real estate other non-farm non-residential | $3,734,280,000 | 18 |
| Multifamily residential real estate | $357,371,000 | 60 |
| 1-4 family residential loans | $4,918,194,000 | 68 |
| Farmland loans | $0 | 5,980 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $4,202,000 | 2,152 |
| Commercial and industrial loans | $17,904,551,000 | 12 |
| To non-U.S. addressees | $1,558,256,000 | 6 |
| Loans to individuals | $5,970,787,000 | 29 |
| Credit card loans | $12,003,000 | 124 |
| Related Plans | $0 | 4,232 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,958,784,000 | 14 |
| All other loans & leases | $1,283,690,000 | 35 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,496 |
| Other loans | $461,549,000 | 40 |
| Lease financing receivables | $822,141,000 | 25 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $178,640,000 | 33 |
| Loans secured by real estate to non-U.S. addressees | $0 | 146 |
| Restructured Loans & leases | $0 | 1,290 |
| Non 1-4 family restructured loans & leases | $0 | 1,290 |
| Residential 1-4 family construction | $0 | 4,912 |
| Other construction, all land development and other land | $1,279,288,000 | 41 |
| Allowance for loan and lease losses in tier 2 | $398,463,000 | 28 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $35,009,277,000 | 30 |
| Loan loss allowance | $247,783,000 | 42 |
| Total loans and leases | $35,257,060,000 | 30 |
| Unearned income | $0 | 2,239 |
| Loans and leases, gross | $35,257,060,000 | 30 |
| All real estate loans | $10,905,379,000 | 56 |
| Real estate loans in domestic offices | $10,905,379,000 | 56 |
| Construction and development loans | $592,787,000 | 138 |
| Commercial RE | $4,549,108,000 | 24 |
| Commercial real estate owner-occupied | $626,082,000 | 62 |
| Commercial real estate other non-farm non-residential | $3,923,026,000 | 16 |
| Multifamily residential real estate | $585,732,000 | 47 |
| 1-4 family residential loans | $5,177,752,000 | 63 |
| Farmland loans | $0 | 5,972 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $4,374,000 | 1,999 |
| Commercial and industrial loans | $16,687,797,000 | 12 |
| To non-U.S. addressees | $649,404,000 | 12 |
| Loans to individuals | $6,363,105,000 | 26 |
| Credit card loans | $13,699,000 | 121 |
| Related Plans | $0 | 4,251 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,349,406,000 | 13 |
| All other loans & leases | $1,296,406,000 | 35 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,503 |
| Other loans | $459,340,000 | 39 |
| Lease financing receivables | $837,066,000 | 25 |
| Loans to depository institutions and acceptances of other banks | $0 | 250 |
| Memoranda: | ||
| Loans not secured by real estate | $153,825,000 | 38 |
| Loans secured by real estate to non-U.S. addressees | $230,344,000 | 5 |
| Restructured Loans & leases | $0 | 1,272 |
| Non 1-4 family restructured loans & leases | $0 | 1,272 |
| Residential 1-4 family construction | $0 | 4,940 |
| Other construction, all land development and other land | $592,787,000 | 90 |
| Allowance for loan and lease losses in tier 2 | $396,895,000 | 26 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $39,095,569,000 | 26 |
| Loan loss allowance | $254,440,000 | 40 |
| Total loans and leases | $39,350,009,000 | 26 |
| Unearned income | $0 | 2,242 |
| Loans and leases, gross | $39,350,009,000 | 26 |
| All real estate loans | $11,114,040,000 | 52 |
| Real estate loans in domestic offices | $11,114,040,000 | 52 |
| Construction and development loans | $499,010,000 | 152 |
| Commercial RE | $4,874,976,000 | 23 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $584,678,000 | 49 |
| 1-4 family residential loans | $5,155,376,000 | 61 |
| Farmland loans | $0 | 5,989 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $5,091,000 | 1,831 |
| Commercial and industrial loans | $18,381,496,000 | 12 |
| To non-U.S. addressees | $762,398,000 | 10 |
| Loans to individuals | $6,245,321,000 | 26 |
| Credit card loans | $21,771,000 | 111 |
| Related Plans | $0 | 4,241 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $6,223,550,000 | 13 |
| All other loans & leases | $3,604,061,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 41 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,516 |
| Other loans | $1,414,188,000 | 18 |
| Lease financing receivables | $836,873,000 | 25 |
| Loans to depository institutions and acceptances of other banks | $1,353,000,000 | 9 |
| Memoranda: | ||
| Loans not secured by real estate | $112,371,000 | 41 |
| Loans secured by real estate to non-U.S. addressees | $554,995,000 | 4 |
| Restructured Loans & leases | $0 | 1,317 |
| Non 1-4 family restructured loans & leases | $0 | 1,317 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $404,782,000 | 26 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $35,805,290,000 | 31 |
| Loan loss allowance | $259,573,000 | 43 |
| Total loans and leases | $36,064,863,000 | 31 |
| Unearned income | $0 | 2,260 |
| Loans and leases, gross | $36,064,863,000 | 31 |
| All real estate loans | $9,484,554,000 | 61 |
| Real estate loans in domestic offices | $9,484,554,000 | 61 |
| Construction and development loans | $324,386,000 | 225 |
| Commercial RE | $4,858,982,000 | 23 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $648,705,000 | 45 |
| 1-4 family residential loans | $3,652,481,000 | 74 |
| Farmland loans | $0 | 6,022 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $4,090,000 | 2,178 |
| Commercial and industrial loans | $18,430,461,000 | 12 |
| To non-U.S. addressees | $688,730,000 | 10 |
| Loans to individuals | $6,011,160,000 | 29 |
| Credit card loans | $33,718,000 | 102 |
| Related Plans | $0 | 4,245 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,977,442,000 | 12 |
| All other loans & leases | $2,134,598,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 45 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,553 |
| Other loans | $1,332,557,000 | 18 |
| Lease financing receivables | $802,041,000 | 28 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $63,845,000 | 54 |
| Loans secured by real estate to non-U.S. addressees | $1,360,389,000 | 4 |
| Restructured Loans & leases | $0 | 1,323 |
| Non 1-4 family restructured loans & leases | $0 | 1,323 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $418,708,000 | 25 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $44,106,083,000 | 22 |
| Loan loss allowance | $261,131,000 | 44 |
| Total loans and leases | $44,367,214,000 | 22 |
| Unearned income | $0 | 2,291 |
| Loans and leases, gross | $44,367,214,000 | 22 |
| All real estate loans | $16,465,419,000 | 41 |
| Real estate loans in domestic offices | $16,465,419,000 | 41 |
| Construction and development loans | $621,739,000 | 118 |
| Commercial RE | $5,989,030,000 | 17 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $646,604,000 | 45 |
| 1-4 family residential loans | $9,208,046,000 | 45 |
| Farmland loans | $0 | 6,046 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $1,411,000 | 3,336 |
| Commercial and industrial loans | $19,578,594,000 | 11 |
| To non-U.S. addressees | $736,208,000 | 10 |
| Loans to individuals | $5,998,172,000 | 27 |
| Credit card loans | $164,869,000 | 55 |
| Related Plans | $0 | 4,253 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,833,303,000 | 12 |
| All other loans & leases | $2,323,618,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 44 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,575 |
| Other loans | $1,336,045,000 | 17 |
| Lease financing receivables | $987,573,000 | 28 |
| Loans to depository institutions and acceptances of other banks | $0 | 280 |
| Memoranda: | ||
| Loans not secured by real estate | $58,983,000 | 57 |
| Loans secured by real estate to non-U.S. addressees | $2,313,896,000 | 4 |
| Restructured Loans & leases | $0 | 1,322 |
| Non 1-4 family restructured loans & leases | $0 | 1,322 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $425,612,000 | 24 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $41,566,143,000 | 23 |
| Loan loss allowance | $243,621,000 | 43 |
| Total loans and leases | $41,809,764,000 | 23 |
| Unearned income | $0 | 2,300 |
| Loans and leases, gross | $41,809,764,000 | 23 |
| All real estate loans | $15,365,706,000 | 44 |
| Real estate loans in domestic offices | $15,365,706,000 | 44 |
| Construction and development loans | $577,014,000 | 117 |
| Commercial RE | $5,411,343,000 | 17 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $626,991,000 | 50 |
| 1-4 family residential loans | $8,750,358,000 | 47 |
| Farmland loans | $0 | 6,048 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,394 |
| Commercial and industrial loans | $18,577,011,000 | 11 |
| To non-U.S. addressees | $916,155,000 | 9 |
| Loans to individuals | $5,594,499,000 | 29 |
| Credit card loans | $186,560,000 | 53 |
| Related Plans | $0 | 4,275 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,407,939,000 | 12 |
| All other loans & leases | $2,272,548,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 46 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,584 |
| Other loans | $1,294,217,000 | 18 |
| Lease financing receivables | $978,331,000 | 27 |
| Loans to depository institutions and acceptances of other banks | $0 | 305 |
| Memoranda: | ||
| Loans not secured by real estate | $56,268,000 | 54 |
| Loans secured by real estate to non-U.S. addressees | $1,966,152,000 | 3 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $407,169,000 | 26 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $40,817,749,000 | 22 |
| Loan loss allowance | $237,005,000 | 45 |
| Total loans and leases | $41,054,754,000 | 23 |
| Unearned income | $0 | 2,340 |
| Loans and leases, gross | $41,054,754,000 | 23 |
| All real estate loans | $14,087,458,000 | 45 |
| Real estate loans in domestic offices | $14,087,458,000 | 45 |
| Construction and development loans | $594,824,000 | 111 |
| Commercial RE | $4,122,807,000 | 24 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $657,795,000 | 46 |
| 1-4 family residential loans | $8,712,032,000 | 46 |
| Farmland loans | $0 | 6,091 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $2,530,000 | 2,702 |
| Commercial and industrial loans | $19,407,202,000 | 11 |
| To non-U.S. addressees | $699,608,000 | 10 |
| Loans to individuals | $5,210,292,000 | 33 |
| Credit card loans | $191,316,000 | 52 |
| Related Plans | $9,540,000 | 127 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,009,436,000 | 15 |
| All other loans & leases | $2,347,271,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,596 |
| Other loans | $1,325,520,000 | 18 |
| Lease financing receivables | $996,751,000 | 27 |
| Loans to depository institutions and acceptances of other banks | $25,000,000 | 70 |
| Memoranda: | ||
| Loans not secured by real estate | $59,112,000 | 49 |
| Loans secured by real estate to non-U.S. addressees | $1,039,242,000 | 3 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $393,258,000 | 28 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $39,331,857,000 | 24 |
| Loan loss allowance | $228,290,000 | 50 |
| Total loans and leases | $39,560,147,000 | 24 |
| Unearned income | $0 | 2,362 |
| Loans and leases, gross | $39,560,147,000 | 24 |
| All real estate loans | $14,250,015,000 | 40 |
| Real estate loans in domestic offices | $14,250,015,000 | 40 |
| Construction and development loans | $624,111,000 | 100 |
| Commercial RE | $3,817,612,000 | 25 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $650,873,000 | 46 |
| 1-4 family residential loans | $9,157,419,000 | 43 |
| Farmland loans | $0 | 6,118 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $2,981,000 | 2,578 |
| Commercial and industrial loans | $17,538,234,000 | 11 |
| To non-U.S. addressees | $732,308,000 | 9 |
| Loans to individuals | $5,530,992,000 | 30 |
| Credit card loans | $208,622,000 | 50 |
| Related Plans | $0 | 4,274 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,322,370,000 | 16 |
| All other loans & leases | $2,237,926,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,635 |
| Other loans | $1,338,272,000 | 17 |
| Lease financing receivables | $824,654,000 | 29 |
| Loans to depository institutions and acceptances of other banks | $75,000,000 | 40 |
| Memoranda: | ||
| Loans not secured by real estate | $25,710,000 | 84 |
| Loans secured by real estate to non-U.S. addressees | $964,151,000 | 3 |
| Restructured Loans & leases | $0 | 1,412 |
| Non 1-4 family restructured loans & leases | $0 | 1,412 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $357,642,000 | 30 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $37,017,945,000 | 25 |
| Loan loss allowance | $190,892,000 | 52 |
| Total loans and leases | $37,208,837,000 | 25 |
| Unearned income | $0 | 2,365 |
| Loans and leases, gross | $37,208,837,000 | 25 |
| All real estate loans | $13,777,805,000 | 42 |
| Real estate loans in domestic offices | $13,777,805,000 | 42 |
| Construction and development loans | $649,654,000 | 85 |
| Commercial RE | $3,199,910,000 | 30 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $643,601,000 | 43 |
| 1-4 family residential loans | $9,284,640,000 | 41 |
| Farmland loans | $0 | 6,131 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $4,127,000 | 2,096 |
| Commercial and industrial loans | $15,952,057,000 | 11 |
| To non-U.S. addressees | $603,944,000 | 9 |
| Loans to individuals | $5,026,089,000 | 32 |
| Credit card loans | $176,719,000 | 53 |
| Related Plans | $0 | 4,262 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,849,370,000 | 20 |
| All other loans & leases | $2,448,759,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 51 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,651 |
| Other loans | $1,520,881,000 | 16 |
| Lease financing receivables | $752,878,000 | 29 |
| Loans to depository institutions and acceptances of other banks | $175,000,000 | 26 |
| Memoranda: | ||
| Loans not secured by real estate | $29,208,000 | 71 |
| Loans secured by real estate to non-U.S. addressees | $457,277,000 | 4 |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $311,666,000 | 34 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $35,241,983,000 | 26 |
| Loan loss allowance | $186,915,000 | 54 |
| Total loans and leases | $35,428,898,000 | 26 |
| Unearned income | $0 | 2,408 |
| Loans and leases, gross | $35,428,898,000 | 26 |
| All real estate loans | $14,039,053,000 | 43 |
| Real estate loans in domestic offices | $14,039,053,000 | 42 |
| Construction and development loans | $661,526,000 | 80 |
| Commercial RE | $2,899,621,000 | 32 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $671,857,000 | 39 |
| 1-4 family residential loans | $9,806,049,000 | 39 |
| Farmland loans | $0 | 6,178 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $13,819,000 | 633 |
| Commercial and industrial loans | $13,550,552,000 | 13 |
| To non-U.S. addressees | $679,608,000 | 10 |
| Loans to individuals | $5,860,930,000 | 30 |
| Credit card loans | $116,404,000 | 62 |
| Related Plans | $0 | 4,284 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,744,526,000 | 15 |
| All other loans & leases | $1,964,544,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 54 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,712 |
| Other loans | $1,103,277,000 | 21 |
| Lease financing receivables | $711,267,000 | 30 |
| Loans to depository institutions and acceptances of other banks | $150,000,000 | 28 |
| Memoranda: | ||
| Loans not secured by real estate | $32,825,000 | 73 |
| Loans secured by real estate to non-U.S. addressees | $258,098,000 | 6 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $283,154,000 | 40 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $34,982,573,000 | 27 |
| Loan loss allowance | $167,225,000 | 59 |
| Total loans and leases | $35,149,798,000 | 27 |
| Unearned income | $0 | 2,451 |
| Loans and leases, gross | $35,149,798,000 | 27 |
| All real estate loans | $14,715,106,000 | 39 |
| Real estate loans in domestic offices | $14,715,106,000 | 37 |
| Construction and development loans | $716,122,000 | 67 |
| Commercial RE | $3,037,610,000 | 33 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $679,406,000 | 38 |
| 1-4 family residential loans | $10,281,968,000 | 36 |
| Farmland loans | $0 | 6,208 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $13,180,000 | 709 |
| Commercial and industrial loans | $13,804,691,000 | 13 |
| To non-U.S. addressees | $686,729,000 | 10 |
| Loans to individuals | $5,111,628,000 | 34 |
| Credit card loans | $0 | 2,153 |
| Related Plans | $0 | 4,278 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $5,111,628,000 | 17 |
| All other loans & leases | $1,505,193,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,749 |
| Other loans | $504,841,000 | 34 |
| Lease financing receivables | $700,352,000 | 31 |
| Loans to depository institutions and acceptances of other banks | $300,000,000 | 23 |
| Memoranda: | ||
| Loans not secured by real estate | $41,117,000 | 56 |
| Loans secured by real estate to non-U.S. addressees | $590,968,000 | 5 |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $267,053,000 | 41 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $32,313,892,000 | 33 |
| Loan loss allowance | $186,860,000 | 62 |
| Total loans and leases | $32,500,752,000 | 33 |
| Unearned income | $0 | 2,459 |
| Loans and leases, gross | $32,500,752,000 | 33 |
| All real estate loans | $15,700,149,000 | 39 |
| Real estate loans in domestic offices | $15,700,149,000 | 37 |
| Construction and development loans | $700,574,000 | 68 |
| Commercial RE | $2,718,794,000 | 36 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $767,120,000 | 33 |
| 1-4 family residential loans | $11,513,661,000 | 33 |
| Farmland loans | $0 | 6,242 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $14,273,000 | 682 |
| Commercial and industrial loans | $12,867,566,000 | 14 |
| To non-U.S. addressees | $576,691,000 | 12 |
| Loans to individuals | $3,167,827,000 | 48 |
| Credit card loans | $0 | 2,193 |
| Related Plans | $0 | 4,308 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,167,827,000 | 30 |
| All other loans & leases | $750,936,000 | 50 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,756 |
| Other loans | $245,755,000 | 45 |
| Lease financing receivables | $505,181,000 | 37 |
| Loans to depository institutions and acceptances of other banks | $0 | 341 |
| Memoranda: | ||
| Loans not secured by real estate | $49,145,000 | 52 |
| Loans secured by real estate to non-U.S. addressees | $572,533,000 | 5 |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $263,965,000 | 44 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $32,405,740,000 | 31 |
| Loan loss allowance | $147,265,000 | 71 |
| Total loans and leases | $32,553,005,000 | 31 |
| Unearned income | $0 | 2,527 |
| Loans and leases, gross | $32,553,005,000 | 31 |
| All real estate loans | $17,285,173,000 | 33 |
| Real estate loans in domestic offices | $17,285,173,000 | 32 |
| Construction and development loans | $651,644,000 | 62 |
| Commercial RE | $2,733,276,000 | 35 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $711,526,000 | 34 |
| 1-4 family residential loans | $13,188,727,000 | 26 |
| Farmland loans | $0 | 6,280 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $13,018,000 | 718 |
| Commercial and industrial loans | $11,767,923,000 | 15 |
| To non-U.S. addressees | $190,328,000 | 20 |
| Loans to individuals | $2,927,027,000 | 51 |
| Credit card loans | $0 | 2,244 |
| Related Plans | $0 | 4,306 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,927,027,000 | 33 |
| All other loans & leases | $559,864,000 | 58 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,774 |
| Other loans | $150,053,000 | 57 |
| Lease financing receivables | $409,811,000 | 39 |
| Loans to depository institutions and acceptances of other banks | $0 | 338 |
| Memoranda: | ||
| Loans not secured by real estate | $39,383,000 | 60 |
| Loans secured by real estate to non-U.S. addressees | $736,048,000 | 5 |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $214,440,000 | 48 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $31,165,151,000 | 29 |
| Loan loss allowance | $152,369,000 | 66 |
| Total loans and leases | $31,317,520,000 | 29 |
| Unearned income | $0 | 2,556 |
| Loans and leases, gross | $31,317,520,000 | 29 |
| All real estate loans | $15,945,426,000 | 30 |
| Real estate loans in domestic offices | $15,945,426,000 | 29 |
| Construction and development loans | $586,942,000 | 67 |
| Commercial RE | $2,330,215,000 | 40 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $727,387,000 | 33 |
| 1-4 family residential loans | $12,300,882,000 | 26 |
| Farmland loans | $0 | 6,289 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $13,499,000 | 613 |
| Commercial and industrial loans | $11,983,851,000 | 15 |
| To non-U.S. addressees | $410,069,000 | 13 |
| Loans to individuals | $2,662,590,000 | 52 |
| Credit card loans | $0 | 2,299 |
| Related Plans | $0 | 4,328 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,662,590,000 | 37 |
| All other loans & leases | $712,154,000 | 51 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,798 |
| Other loans | $138,196,000 | 61 |
| Lease financing receivables | $323,958,000 | 43 |
| Loans to depository institutions and acceptances of other banks | $250,000,000 | 27 |
| Memoranda: | ||
| Loans not secured by real estate | $36,203,000 | 59 |
| Loans secured by real estate to non-U.S. addressees | $516,481,000 | 5 |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $227,011,000 | 49 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $32,073,338,000 | 30 |
| Loan loss allowance | $152,179,000 | 67 |
| Total loans and leases | $32,225,517,000 | 31 |
| Unearned income | $0 | 2,623 |
| Loans and leases, gross | $32,225,517,000 | 31 |
| All real estate loans | $15,175,050,000 | 30 |
| Real estate loans in domestic offices | $15,175,050,000 | 29 |
| Construction and development loans | $579,457,000 | 67 |
| Commercial RE | $1,677,656,000 | 53 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $579,626,000 | 42 |
| 1-4 family residential loans | $12,338,311,000 | 24 |
| Farmland loans | $0 | 6,339 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $13,318,000 | 670 |
| Commercial and industrial loans | $13,891,590,000 | 13 |
| To non-U.S. addressees | $876,444,000 | 11 |
| Loans to individuals | $2,484,923,000 | 52 |
| Credit card loans | $0 | 2,642 |
| Related Plans | $0 | 4,340 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,484,923,000 | 34 |
| All other loans & leases | $660,636,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,816 |
| Other loans | $273,843,000 | 43 |
| Lease financing receivables | $291,793,000 | 47 |
| Loans to depository institutions and acceptances of other banks | $95,000,000 | 50 |
| Memoranda: | ||
| Loans not secured by real estate | $36,346,000 | 68 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $1,527,000 | 217 |
| Non 1-4 family restructured loans & leases | $1,527,000 | 217 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $226,346,000 | 49 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $30,906,867,000 | 29 |
| Loan loss allowance | $136,726,000 | 75 |
| Total loans and leases | $31,043,593,000 | 29 |
| Unearned income | $0 | 2,660 |
| Loans and leases, gross | $31,043,593,000 | 29 |
| All real estate loans | $15,026,985,000 | 31 |
| Real estate loans in domestic offices | $15,026,985,000 | 29 |
| Construction and development loans | $560,415,000 | 68 |
| Commercial RE | $1,386,386,000 | 62 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $385,454,000 | 57 |
| 1-4 family residential loans | $12,694,730,000 | 23 |
| Farmland loans | $0 | 6,369 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $10,835,000 | 918 |
| Commercial and industrial loans | $11,969,932,000 | 13 |
| To non-U.S. addressees | $848,632,000 | 11 |
| Loans to individuals | $2,430,438,000 | 53 |
| Credit card loans | $0 | 2,679 |
| Related Plans | $0 | 4,368 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,430,438,000 | 35 |
| All other loans & leases | $1,605,403,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,842 |
| Other loans | $146,693,000 | 62 |
| Lease financing receivables | $198,710,000 | 54 |
| Loans to depository institutions and acceptances of other banks | $1,260,000,000 | 11 |
| Memoranda: | ||
| Loans not secured by real estate | $23,410,000 | 97 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $5,004,000 | 85 |
| Non 1-4 family restructured loans & leases | $5,004,000 | 85 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $204,091,000 | 50 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $29,162,051,000 | 28 |
| Loan loss allowance | $133,469,000 | 76 |
| Total loans and leases | $29,295,520,000 | 30 |
| Unearned income | $0 | 2,713 |
| Loans and leases, gross | $29,295,520,000 | 30 |
| All real estate loans | $16,714,038,000 | 26 |
| Real estate loans in domestic offices | $16,714,038,000 | 24 |
| Construction and development loans | $530,181,000 | 71 |
| Commercial RE | $1,235,451,000 | 69 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $288,400,000 | 70 |
| 1-4 family residential loans | $14,660,006,000 | 18 |
| Farmland loans | $0 | 6,377 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $8,601,000 | 1,164 |
| Commercial and industrial loans | $10,089,510,000 | 15 |
| To non-U.S. addressees | $514,680,000 | 11 |
| Loans to individuals | $2,233,989,000 | 54 |
| Credit card loans | $0 | 2,701 |
| Related Plans | $0 | 4,371 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,233,989,000 | 36 |
| All other loans & leases | $249,382,000 | 98 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,815 |
| Other loans | $107,709,000 | 69 |
| Lease financing receivables | $141,673,000 | 67 |
| Loans to depository institutions and acceptances of other banks | $0 | 407 |
| Memoranda: | ||
| Loans not secured by real estate | $22,330,000 | 99 |
| Loans secured by real estate to non-U.S. addressees | $0 | 104 |
| Restructured Loans & leases | $1,210,000 | 239 |
| Non 1-4 family restructured loans & leases | $1,210,000 | 239 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $196,074,000 | 52 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $26,722,311,000 | 31 |
| Loan loss allowance | $132,608,000 | 74 |
| Total loans and leases | $26,854,919,000 | 32 |
| Unearned income | $0 | 2,814 |
| Loans and leases, gross | $26,854,919,000 | 32 |
| All real estate loans | $16,384,435,000 | 25 |
| Real estate loans in domestic offices | $16,384,435,000 | 24 |
| Construction and development loans | $471,697,000 | 79 |
| Commercial RE | $1,384,690,000 | 59 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $175,190,000 | 96 |
| 1-4 family residential loans | $14,352,858,000 | 18 |
| Farmland loans | $0 | 6,387 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $7,723,000 | 1,227 |
| Commercial and industrial loans | $7,804,845,000 | 19 |
| To non-U.S. addressees | $263,955,000 | 16 |
| Loans to individuals | $1,159,979,000 | 68 |
| Credit card loans | $0 | 2,744 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,159,979,000 | 51 |
| All other loans & leases | $1,497,937,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 64 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,826 |
| Other loans | $98,767,000 | 71 |
| Lease financing receivables | $99,170,000 | 84 |
| Loans to depository institutions and acceptances of other banks | $1,300,000,000 | 14 |
| Memoranda: | ||
| Loans not secured by real estate | $20,993,000 | 101 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $1,240,000 | 225 |
| Non 1-4 family restructured loans & leases | $1,240,000 | 225 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $187,056,000 | 52 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $25,058,975,000 | 35 |
| Loan loss allowance | $128,951,000 | 77 |
| Total loans and leases | $25,187,926,000 | 36 |
| Unearned income | $0 | 2,902 |
| Loans and leases, gross | $25,187,926,000 | 36 |
| All real estate loans | $16,708,566,000 | 24 |
| Real estate loans in domestic offices | $16,708,566,000 | 24 |
| Construction and development loans | $424,634,000 | 86 |
| Commercial RE | $1,260,375,000 | 65 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $104,792,000 | 150 |
| 1-4 family residential loans | $14,918,765,000 | 19 |
| Farmland loans | $0 | 6,404 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $5,559,000 | 1,773 |
| Commercial and industrial loans | $7,045,513,000 | 19 |
| To non-U.S. addressees | $288,441,000 | 17 |
| Loans to individuals | $1,154,327,000 | 70 |
| Credit card loans | $0 | 2,781 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,154,327,000 | 52 |
| All other loans & leases | $273,961,000 | 87 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,872 |
| Other loans | $73,154,000 | 88 |
| Lease financing receivables | $75,807,000 | 94 |
| Loans to depository institutions and acceptances of other banks | $125,000,000 | 49 |
| Memoranda: | ||
| Loans not secured by real estate | $8,861,000 | 166 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $1,255,000 | 254 |
| Non 1-4 family restructured loans & leases | $1,255,000 | 254 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $184,501,000 | 51 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $12,365,163,000 | 53 |
| Loan loss allowance | $99,231,000 | 97 |
| Total loans and leases | $12,464,394,000 | 55 |
| Unearned income | $0 | 3,287 |
| Loans and leases, gross | $12,464,394,000 | 55 |
| All real estate loans | $7,709,466,000 | 51 |
| Real estate loans in domestic offices | $7,709,466,000 | 51 |
| Construction and development loans | $385,074,000 | 94 |
| Commercial RE | $513,136,000 | 157 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,407 |
| 1-4 family residential loans | $6,811,256,000 | 41 |
| Farmland loans | $0 | 6,538 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $8,773,000 | 1,091 |
| Commercial and industrial loans | $4,311,376,000 | 35 |
| To non-U.S. addressees | $0 | 169 |
| Loans to individuals | $0 | 9,459 |
| Credit card loans | $0 | 2,963 |
| Related Plans | $0 | 4,376 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,351 |
| All other loans & leases | $434,779,000 | 66 |
| Loans to foreign governments and official institutions | $0 | 72 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,921 |
| Other loans | $49,779,000 | 115 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | $385,000,000 | 29 |
| Memoranda: | ||
| Loans not secured by real estate | $986,000 | 505 |
| Loans secured by real estate to non-U.S. addressees | $0 | 97 |
| Restructured Loans & leases | $0 | 1,687 |
| Non 1-4 family restructured loans & leases | $0 | 1,687 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $162,902,000 | 57 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $12,422,571,000 | 57 |
| Loan loss allowance | $44,915,000 | 175 |
| Total loans and leases | $12,467,486,000 | 58 |
| Unearned income | $0 | 3,634 |
| Loans and leases, gross | $12,467,486,000 | 58 |
| All real estate loans | $5,098,260,000 | 68 |
| Real estate loans in domestic offices | $5,098,260,000 | 67 |
| Construction and development loans | $352,283,000 | 82 |
| Commercial RE | $369,547,000 | 201 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,500 |
| 1-4 family residential loans | $4,376,430,000 | 59 |
| Farmland loans | $0 | 6,694 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $2,878,000 | 2,749 |
| Commercial and industrial loans | $3,755,752,000 | 40 |
| To non-U.S. addressees | $0 | 195 |
| Loans to individuals | $45,553,000 | 665 |
| Credit card loans | $45,553,000 | 157 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,696 |
| All other loans & leases | $3,565,043,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 74 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,033 |
| Other loans | $443,000 | 1,675 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | $3,564,600,000 | 6 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,190 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 1,965 |
| Non 1-4 family restructured loans & leases | $0 | 1,965 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1999-12-31 | Rank | |
| Net loans and leases | $1,280,626,000 | 309 |
| Loan loss allowance | $1,879,000 | 1,957 |
| Total loans and leases | $1,282,505,000 | 310 |
| Unearned income | $0 | 3,913 |
| Loans and leases, gross | $1,282,505,000 | 310 |
| All real estate loans | $294,808,000 | 741 |
| Real estate loans in domestic offices | $294,808,000 | 741 |
| Construction and development loans | $0 | 8,472 |
| Commercial RE | $0 | 9,802 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,653 |
| 1-4 family residential loans | $294,808,000 | 451 |
| Farmland loans | $0 | 6,930 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,479 |
| Commercial and industrial loans | $829,162,000 | 119 |
| To non-U.S. addressees | $0 | 221 |
| Loans to individuals | $158,490,000 | 317 |
| Credit card loans | $158,490,000 | 98 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 10,026 |
| All other loans & leases | $45,000 | 6,483 |
| Loans to foreign governments and official institutions | $0 | 82 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,220 |
| Other loans | $45,000 | 4,516 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | $0 | 508 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,276 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,147 |
| Non 1-4 family restructured loans & leases | $0 | 2,147 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1998-12-31 | Rank | |
| Net loans and leases | $711,691,000 | 475 |
| Loan loss allowance | $1,306,000 | 2,629 |
| Total loans and leases | $712,997,000 | 480 |
| Unearned income | $0 | 4,250 |
| Loans and leases, gross | $712,997,000 | 481 |
| All real estate loans | $248,465,000 | 805 |
| Real estate loans in domestic offices | $248,465,000 | 805 |
| Construction and development loans | $0 | 8,593 |
| Commercial RE | $0 | 10,045 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,760 |
| 1-4 family residential loans | $248,465,000 | 508 |
| Farmland loans | $0 | 7,140 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,672 |
| Commercial and industrial loans | $377,329,000 | 177 |
| To non-U.S. addressees | $0 | 219 |
| Loans to individuals | $87,173,000 | 462 |
| Credit card loans | $87,173,000 | 140 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 10,262 |
| All other loans & leases | $30,000 | 7,000 |
| Loans to foreign governments and official institutions | $0 | 85 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,346 |
| Other loans | $30,000 | 5,128 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | $0 | 600 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,365 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,430 |
| Non 1-4 family restructured loans & leases | $0 | 2,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $551,226,000 | 589 |
| Loan loss allowance | $1,221,000 | 2,811 |
| Total loans and leases | $552,447,000 | 598 |
| Unearned income | $0 | 4,740 |
| Loans and leases, gross | $552,447,000 | 598 |
| All real estate loans | $328,170,000 | 627 |
| Real estate loans in domestic offices | $328,170,000 | 627 |
| Construction and development loans | $0 | 8,938 |
| Commercial RE | $0 | 10,495 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,171 |
| 1-4 family residential loans | $328,170,000 | 422 |
| Farmland loans | $0 | 7,499 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 6,996 |
| Commercial and industrial loans | $177,181,000 | 280 |
| To non-U.S. addressees | $0 | 228 |
| Loans to individuals | $47,064,000 | 756 |
| Credit card loans | $47,064,000 | 197 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 10,735 |
| All other loans & leases | $32,000 | 7,279 |
| Loans to foreign governments and official institutions | $0 | 94 |
| Obligations of states and political subdivisions in U.S. | $0 | 4,661 |
| Other loans | $32,000 | 5,244 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | $0 | 610 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,447 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 2,775 |
| Non 1-4 family restructured loans & leases | $0 | 2,775 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $352,028,000 | 884 |
| Loan loss allowance | $1,003,000 | 3,496 |
| Total loans and leases | $353,031,000 | 891 |
| Unearned income | $0 | 6,436 |
| Loans and leases, gross | $353,031,000 | 896 |
| All real estate loans | $217,014,000 | 959 |
| Real estate loans in domestic offices | $217,014,000 | 959 |
| Construction and development loans | $0 | 9,347 |
| Commercial RE | $0 | 11,021 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,518 |
| 1-4 family residential loans | $217,014,000 | 648 |
| Farmland loans | $0 | 7,844 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,349 |
| Commercial and industrial loans | $113,408,000 | 411 |
| To non-U.S. addressees | $571,000 | 174 |
| Loans to individuals | $22,487,000 | 1,512 |
| Credit card loans | $22,487,000 | 310 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 11,269 |
| All other loans & leases | $122,000 | 6,032 |
| Loans to foreign governments and official institutions | $0 | 104 |
| Obligations of states and political subdivisions in U.S. | $58,000 | 4,139 |
| Other loans | $64,000 | 4,396 |
| Lease financing receivables | $0 | 2,012 |
| Loans to depository institutions and acceptances of other banks | $0 | 767 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,559 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,117 |
| Non 1-4 family restructured loans & leases | $0 | 3,117 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1995-12-31 | Rank | |
| Net loans and leases | $124,771,000 | 2,229 |
| Loan loss allowance | $287,000 | 8,259 |
| Total loans and leases | $125,058,000 | 2,251 |
| Unearned income | $0 | 6,974 |
| Loans and leases, gross | $125,058,000 | 2,265 |
| All real estate loans | $90,736,000 | 2,105 |
| Real estate loans in domestic offices | $90,736,000 | 2,105 |
| Construction and development loans | $0 | 9,747 |
| Commercial RE | $0 | 11,533 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 7,869 |
| 1-4 family residential loans | $90,736,000 | 1,381 |
| Farmland loans | $0 | 8,172 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 7,657 |
| Commercial and industrial loans | $26,220,000 | 1,379 |
| To non-U.S. addressees | $100,000 | 207 |
| Loans to individuals | $7,971,000 | 3,671 |
| Credit card loans | $7,971,000 | 558 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 11,798 |
| All other loans & leases | $131,000 | 6,166 |
| Loans to foreign governments and official institutions | $0 | 113 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,205 |
| Other loans | $131,000 | 3,439 |
| Lease financing receivables | $0 | 2,051 |
| Loans to depository institutions and acceptances of other banks | $0 | 840 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,722 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,427 |
| Non 1-4 family restructured loans & leases | $0 | 3,427 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1994-12-31 | Rank | |
| Net loans and leases | $68,398,000 | 3,757 |
| Loan loss allowance | $1,669,000 | 2,306 |
| Total loans and leases | $70,067,000 | 3,717 |
| Unearned income | $0 | 7,666 |
| Loans and leases, gross | $70,067,000 | 3,736 |
| All real estate loans | $63,253,000 | 2,869 |
| Real estate loans in domestic offices | $63,253,000 | 2,868 |
| Construction and development loans | $0 | 10,097 |
| Commercial RE | $0 | 12,162 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,214 |
| 1-4 family residential loans | $63,253,000 | 1,854 |
| Farmland loans | $0 | 8,618 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,029 |
| Commercial and industrial loans | $203,000 | 11,119 |
| To non-U.S. addressees | $0 | 273 |
| Loans to individuals | $6,482,000 | 4,244 |
| Credit card loans | $6,482,000 | 607 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 12,441 |
| All other loans & leases | $129,000 | 6,421 |
| Loans to foreign governments and official institutions | $0 | 122 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,473 |
| Other loans | $129,000 | 3,531 |
| Lease financing receivables | $0 | 2,082 |
| Loans to depository institutions and acceptances of other banks | $0 | 936 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,805 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 3,961 |
| Non 1-4 family restructured loans & leases | $0 | 3,961 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1993-12-31 | Rank | |
| Net loans and leases | $133,650,000 | 2,040 |
| Loan loss allowance | $1,736,000 | 2,316 |
| Total loans and leases | $135,386,000 | 2,048 |
| Unearned income | $0 | 8,395 |
| Loans and leases, gross | $135,386,000 | 2,058 |
| All real estate loans | $70,892,000 | 2,549 |
| Real estate loans in domestic offices | $70,892,000 | 2,548 |
| Construction and development loans | $0 | 10,482 |
| Commercial RE | $0 | 12,802 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,553 |
| 1-4 family residential loans | $70,892,000 | 1,687 |
| Farmland loans | $0 | 8,903 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,303 |
| Commercial and industrial loans | $27,000 | 12,126 |
| To non-U.S. addressees | $0 | 272 |
| Loans to individuals | $31,424,000 | 1,119 |
| Credit card loans | $31,424,000 | 299 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 13,129 |
| All other loans & leases | $33,043,000 | 356 |
| Loans to foreign governments and official institutions | $0 | 124 |
| Obligations of states and political subdivisions in U.S. | $0 | 5,852 |
| Other loans | $43,000 | 5,477 |
| Lease financing receivables | $0 | 2,068 |
| Loans to depository institutions and acceptances of other banks | $33,000,000 | 112 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,850 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 4,599 |
| Non 1-4 family restructured loans & leases | $0 | 4,599 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |
| 1992-12-31 | Rank | |
| Net loans and leases | $86,174,000 | 3,036 |
| Loan loss allowance | $1,744,000 | 2,372 |
| Total loans and leases | $87,918,000 | 3,029 |
| Unearned income | $0 | 9,230 |
| Loans and leases, gross | $87,918,000 | 3,044 |
| All real estate loans | $82,713,000 | 2,311 |
| Real estate loans in domestic offices | $82,713,000 | 2,311 |
| Construction and development loans | $0 | 10,798 |
| Commercial RE | $0 | 13,379 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 8,720 |
| 1-4 family residential loans | $82,713,000 | 1,508 |
| Farmland loans | $0 | 9,111 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 8,531 |
| Commercial and industrial loans | $30,000 | 12,654 |
| To non-U.S. addressees | $0 | 266 |
| Loans to individuals | $5,151,000 | 5,239 |
| Credit card loans | $5,151,000 | 721 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 13,768 |
| All other loans & leases | $24,000 | 9,223 |
| Loans to foreign governments and official institutions | $0 | 142 |
| Obligations of states and political subdivisions in U.S. | $0 | 6,060 |
| Other loans | $24,000 | 6,632 |
| Lease financing receivables | $0 | 2,104 |
| Loans to depository institutions and acceptances of other banks | $0 | 1,358 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,915 |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $0 | 5,113 |
| Non 1-4 family restructured loans & leases | $0 | 5,113 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | NA | NA |
| Total loans and leases | NA | NA |