Home > Millennium Bank > Net Loans and Leases

Millennium Bank, Net Loans and Leases

2012-06-30Rank
Net loans and leases$166,469,0002,354
Loan loss allowance$4,457,0001,637
Total loans and leases$170,926,0002,341
Unearned income$249,000585
Loans and leases, gross$171,175,0002,340
All real estate loans$146,255,0002,108
Real estate loans in domestic offices$146,255,0002,107
Construction and development loans$30,992,000909
Commercial RE$57,238,0002,090
Commercial real estate owner-occupied$33,061,0001,881
Commercial real estate other non-farm non-residential$24,177,0002,196
Multifamily residential real estate$495,0004,562
1-4 family residential loans$57,530,0002,045
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$20,842,0002,177
To non-U.S. addressees$0163
Loans to individuals$4,054,0002,960
Credit card loans$01,346
Related Plans$118,0002,069
Consumer Loans - Auto$82,0005,938
Other loans to individuals$3,854,0001,742
All other loans & leases$24,0005,106
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$24,0003,731
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addressees$0185
Restructured Loans & leases$2,620,0001,633
Non 1-4 family restructured loans & leases$634,0002,540
Residential 1-4 family construction$6,915,000925
Other construction, all land development and other land$24,077,000890
Allowance for loan and lease losses in tier 2$2,293,0002,142
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$164,268,0002,384
Loan loss allowance$4,400,0001,688
Total loans and leases$168,668,0002,373
Unearned income$228,000607
Loans and leases, gross$168,896,0002,370
All real estate loans$145,501,0002,122
Real estate loans in domestic offices$145,501,0002,121
Construction and development loans$31,118,000924
Commercial RE$53,303,0002,224
Commercial real estate owner-occupied$30,767,0002,018
Commercial real estate other non-farm non-residential$22,536,0002,316
Multifamily residential real estate$2,444,0003,030
1-4 family residential loans$58,636,0002,002
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$21,936,0002,102
To non-U.S. addressees$0165
Loans to individuals$1,448,0005,066
Credit card loans$01,355
Related Plans$483,0001,010
Consumer Loans - Auto$113,0005,856
Other loans to individuals$852,0004,588
All other loans & leases$11,0005,371
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$11,0004,180
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addressees$0180
Restructured Loans & leases$2,633,0001,590
Non 1-4 family restructured loans & leases$637,0002,476
Residential 1-4 family construction$6,185,0001,024
Other construction, all land development and other land$24,933,000893
Allowance for loan and lease losses in tier 2$2,371,0002,075
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$167,005,0002,387
Loan loss allowance$4,756,0001,576
Total loans and leases$171,761,0002,364
Unearned income$196,000606
Loans and leases, gross$171,957,0002,364
All real estate loans$148,655,0002,095
Real estate loans in domestic offices$148,655,0002,094
Construction and development loans$30,339,000986
Commercial RE$53,432,0002,222
Commercial real estate owner-occupied$31,701,0001,856
Commercial real estate other non-farm non-residential$21,731,0002,209
Multifamily residential real estate$2,541,0002,993
1-4 family residential loans$62,343,0001,918
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$21,774,0002,148
To non-U.S. addressees$0151
Loans to individuals$1,505,0005,103
Credit card loans$01,383
Related Plans$498,000948
Consumer Loans - Auto$119,0005,901
Other loans to individuals$888,0004,613
All other loans & leases$23,0005,201
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$23,0003,903
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addressees$0159
Restructured Loans & leases$2,518,0001,768
Non 1-4 family restructured loans & leases$512,0002,796
Residential 1-4 family construction$3,924,0001,549
Other construction, all land development and other land$26,415,000880
Allowance for loan and lease losses in tier 2$2,348,0002,109
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$168,759,0002,366
Loan loss allowance$5,378,0001,446
Total loans and leases$174,137,0002,348
Unearned income$189,000631
Loans and leases, gross$174,326,0002,345
All real estate loans$149,380,0002,101
Real estate loans in domestic offices$149,380,0002,100
Construction and development loans$32,483,000967
Commercial RE$53,141,0002,224
Commercial real estate owner-occupied$31,543,0001,845
Commercial real estate other non-farm non-residential$21,598,0002,213
Multifamily residential real estate$2,565,0002,987
1-4 family residential loans$61,191,0001,963
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$23,401,0002,019
To non-U.S. addressees$0149
Loans to individuals$1,539,0005,134
Credit card loans$01,404
Related Plans$494,000963
Consumer Loans - Auto$118,0005,947
Other loans to individuals$927,0004,565
All other loans & leases$6,0005,650
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$6,0004,661
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addressees$0155
Restructured Loans & leases$2,969,0001,518
Non 1-4 family restructured loans & leases$512,0002,696
Residential 1-4 family construction$3,745,0001,652
Other construction, all land development and other land$28,738,000850
Allowance for loan and lease losses in tier 2$2,400,0002,066
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$178,846,0002,249
Loan loss allowance$5,040,0001,540
Total loans and leases$183,886,0002,226
Unearned income$190,000627
Loans and leases, gross$184,076,0002,226
All real estate loans$157,107,0002,030
Real estate loans in domestic offices$157,107,0002,029
Construction and development loans$36,866,000896
Commercial RE$53,692,0002,230
Commercial real estate owner-occupied$31,511,0001,871
Commercial real estate other non-farm non-residential$22,181,0002,184
Multifamily residential real estate$3,132,0002,734
1-4 family residential loans$63,417,0001,900
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$25,311,0001,931
To non-U.S. addressees$0151
Loans to individuals$1,650,0005,053
Credit card loans$01,424
Related Plans$621,000829
Consumer Loans - Auto$148,0005,880
Other loans to individuals$881,0004,674
All other loans & leases$8,0005,671
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$8,0004,675
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addressees$0158
Restructured Loans & leases$1,076,0002,458
Non 1-4 family restructured loans & leases$518,0002,595
Residential 1-4 family construction$5,722,0001,224
Other construction, all land development and other land$31,144,000821
Allowance for loan and lease losses in tier 2$2,470,0002,035
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$178,669,0002,268
Loan loss allowance$5,801,0001,398
Total loans and leases$184,470,0002,236
Unearned income$246,000545
Loans and leases, gross$184,716,0002,235
All real estate loans$156,870,0002,052
Real estate loans in domestic offices$156,870,0002,051
Construction and development loans$37,413,000935
Commercial RE$55,006,0002,208
Commercial real estate owner-occupied$30,883,0001,914
Commercial real estate other non-farm non-residential$24,123,0002,073
Multifamily residential real estate$3,395,0002,649
1-4 family residential loans$61,056,0001,982
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$25,834,0001,927
To non-U.S. addressees$0140
Loans to individuals$2,005,0004,724
Credit card loans$01,444
Related Plans$952,000650
Consumer Loans - Auto$141,0005,924
Other loans to individuals$912,0004,603
All other loans & leases$7,0005,693
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$7,0004,693
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addressees$0160
Restructured Loans & leases$4,144,0001,117
Non 1-4 family restructured loans & leases$1,337,0001,784
Residential 1-4 family construction$6,513,0001,127
Other construction, all land development and other land$30,900,000879
Allowance for loan and lease losses in tier 2$2,559,0001,970
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$184,501,0002,251
Loan loss allowance$6,428,0001,275
Total loans and leases$190,929,0002,225
Unearned income$259,000548
Loans and leases, gross$191,188,0002,223
All real estate loans$160,627,0002,043
Real estate loans in domestic offices$160,627,0002,042
Construction and development loans$38,273,000986
Commercial RE$53,982,0002,267
Commercial real estate owner-occupied$32,321,0001,858
Commercial real estate other non-farm non-residential$21,661,0002,258
Multifamily residential real estate$3,419,0002,678
1-4 family residential loans$64,953,0001,936
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$29,006,0001,780
To non-U.S. addressees$0137
Loans to individuals$1,552,0005,356
Credit card loans$01,472
Related Plans$525,000984
Consumer Loans - AutoNANA
Other loans to individuals$1,027,0005,806
All other loans & leases$3,0005,956
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$3,0005,099
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$116,0001,116
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$6,236,000864
Non 1-4 family restructured loans & leases$3,683,0001,063
Residential 1-4 family construction$7,141,0001,131
Other construction, all land development and other land$31,132,000926
Allowance for loan and lease losses in tier 2$2,611,0001,964
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$194,187,0002,204
Loan loss allowance$6,321,0001,292
Total loans and leases$200,508,0002,179
Unearned income$273,000560
Loans and leases, gross$200,781,0002,179
All real estate loans$169,103,0002,005
Real estate loans in domestic offices$169,103,0002,005
Construction and development loans$45,880,000894
Commercial RE$52,552,0002,331
Commercial real estate owner-occupied$30,871,0001,937
Commercial real estate other non-farm non-residential$21,681,0002,263
Multifamily residential real estate$6,443,0001,875
1-4 family residential loans$64,228,0002,010
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$29,851,0001,748
To non-U.S. addressees$0137
Loans to individuals$1,817,0005,145
Credit card loans$01,488
Related Plans$599,000953
Consumer Loans - AutoNANA
Other loans to individuals$1,218,0005,623
All other loans & leases$10,0005,777
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$10,0004,726
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$116,0001,154
Loans secured by real estate to non-U.S. addressees$0162
Restructured Loans & leases$6,090,000781
Non 1-4 family restructured loans & leases$3,692,000954
Residential 1-4 family construction$12,974,000682
Other construction, all land development and other land$32,906,000947
Allowance for loan and lease losses in tier 2$2,764,0001,882
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$195,958,0002,213
Loan loss allowance$4,757,0001,679
Total loans and leases$200,715,0002,200
Unearned income$325,000506
Loans and leases, gross$201,040,0002,200
All real estate loans$170,123,0002,025
Real estate loans in domestic offices$170,123,0002,025
Construction and development loans$53,863,000808
Commercial RE$48,405,0002,476
Commercial real estate owner-occupied$27,737,0002,145
Commercial real estate other non-farm non-residential$20,668,0002,350
Multifamily residential real estate$4,813,0002,242
1-4 family residential loans$63,042,0002,052
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$28,536,0001,852
To non-U.S. addressees$0142
Loans to individuals$2,372,0004,645
Credit card loans$01,506
Related Plans$1,140,000637
Consumer Loans - AutoNANA
Other loans to individuals$1,232,0005,666
All other loans & leases$9,0005,890
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$9,0004,884
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addressees$0152
Restructured Loans & leases$4,339,000976
Non 1-4 family restructured loans & leases$2,440,0001,206
Residential 1-4 family construction$19,744,000492
Other construction, all land development and other land$34,119,000978
Allowance for loan and lease losses in tier 2$2,764,0001,904
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$205,524,0002,181
Loan loss allowance$4,961,0001,625
Total loans and leases$210,485,0002,168
Unearned income$329,000516
Loans and leases, gross$210,814,0002,166
All real estate loans$176,855,0001,999
Real estate loans in domestic offices$176,855,0001,999
Construction and development loans$61,949,000786
Commercial RE$48,593,0002,539
Commercial real estate owner-occupied$27,670,0002,178
Commercial real estate other non-farm non-residential$20,923,0002,392
Multifamily residential real estate$4,904,0002,241
1-4 family residential loans$61,409,0002,126
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$31,277,0001,753
To non-U.S. addressees$0144
Loans to individuals$2,664,0004,467
Credit card loans$01,527
Related Plans$1,111,000669
Consumer Loans - AutoNANA
Other loans to individuals$1,553,0005,322
All other loans & leases$18,0005,684
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$18,0004,469
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addressees$0154
Restructured Loans & leases$3,736,000995
Non 1-4 family restructured loans & leases$1,837,0001,282
Residential 1-4 family construction$24,976,000445
Other construction, all land development and other land$36,973,000990
Allowance for loan and lease losses in tier 2$2,850,0001,917
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$219,314,0002,075
Loan loss allowance$6,004,0001,392
Total loans and leases$225,318,0002,062
Unearned income$341,000530
Loans and leases, gross$225,659,0002,057
All real estate loans$188,596,0001,937
Real estate loans in domestic offices$188,596,0001,937
Construction and development loans$70,304,000756
Commercial RE$48,238,0002,566
Commercial real estate owner-occupied$28,171,0002,144
Commercial real estate other non-farm non-residential$20,067,0002,480
Multifamily residential real estate$4,925,0002,210
1-4 family residential loans$65,129,0002,053
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$34,594,0001,625
To non-U.S. addresseesNANA
Loans to individuals$2,438,0004,789
Credit card loans$01,565
Related Plans$985,000753
Consumer Loans - AutoNANA
Other loans to individuals$1,453,0005,557
All other loans & leases$31,0005,559
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$11,0005,059
Lease financing receivables$20,0001,214
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,739,000994
Non 1-4 family restructured loans & leases$1,840,0001,233
Residential 1-4 family construction$29,983,000409
Other construction, all land development and other land$40,321,000971
Allowance for loan and lease losses in tier 2$2,994,0001,865
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$227,566,0002,055
Loan loss allowance$5,636,0001,388
Total loans and leases$233,202,0002,039
Unearned income$364,000498
Loans and leases, gross$233,566,0002,037
All real estate loans$195,684,0001,900
Real estate loans in domestic offices$195,684,0001,900
Construction and development loans$80,666,000724
Commercial RE$48,704,0002,540
Commercial real estate owner-occupied$29,007,0002,095
Commercial real estate other non-farm non-residential$19,697,0002,509
Multifamily residential real estate$5,129,0002,166
1-4 family residential loans$61,185,0002,168
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$35,254,0001,605
To non-U.S. addresseesNANA
Loans to individuals$2,601,0004,714
Credit card loans$01,596
Related Plans$1,046,000719
Consumer Loans - AutoNANA
Other loans to individuals$1,555,0005,515
All other loans & leases$27,0005,698
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$7,0005,422
Lease financing receivables$20,0001,212
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,865,0001,259
Non 1-4 family restructured loans & leases$1,865,0001,029
Residential 1-4 family construction$37,400,000396
Other construction, all land development and other land$43,266,000994
Allowance for loan and lease losses in tier 2$3,111,0001,793
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$232,692,0002,046
Loan loss allowance$4,100,0001,760
Total loans and leases$236,792,0002,045
Unearned income$390,000486
Loans and leases, gross$237,182,0002,042
All real estate loans$197,151,0001,923
Real estate loans in domestic offices$197,151,0001,923
Construction and development loans$85,435,000757
Commercial RE$44,928,0002,680
Commercial real estate owner-occupied$26,631,0002,213
Commercial real estate other non-farm non-residential$18,297,0002,604
Multifamily residential real estate$5,547,0002,043
1-4 family residential loans$61,241,0002,193
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$37,388,0001,595
To non-U.S. addresseesNANA
Loans to individuals$2,544,0004,783
Credit card loans$01,631
Related Plans$1,028,000730
Consumer Loans - AutoNANA
Other loans to individuals$1,516,0005,603
All other loans & leases$99,0004,914
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$79,0003,334
Lease financing receivables$20,0001,236
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$2,801,000540
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,840,0001,024
Non 1-4 family restructured loans & leases$1,840,000828
Residential 1-4 family construction$39,491,000435
Other construction, all land development and other land$45,944,0001,007
Allowance for loan and lease losses in tier 2$3,116,0001,787
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$230,073,0002,069
Loan loss allowance$2,356,0002,623
Total loans and leases$232,429,0002,079
Unearned income$393,000490
Loans and leases, gross$232,822,0002,075
All real estate loans$193,635,0001,963
Real estate loans in domestic offices$193,635,0001,963
Construction and development loans$89,474,000772
Commercial RE$39,228,0002,912
Commercial real estate owner-occupied$23,768,0002,385
Commercial real estate other non-farm non-residential$15,460,0002,820
Multifamily residential real estate$6,284,0001,876
1-4 family residential loans$58,649,0002,261
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$37,467,0001,596
To non-U.S. addresseesNANA
Loans to individuals$1,676,0005,728
Credit card loans$01,668
Related Plans$459,0001,189
Consumer Loans - AutoNANA
Other loans to individuals$1,217,0006,034
All other loans & leases$44,0005,461
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$24,0004,560
Lease financing receivables$20,0001,231
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$3,900,000481
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$38,628,000479
Other construction, all land development and other land$50,846,000970
Allowance for loan and lease losses in tier 2$2,356,0002,267
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$234,280,0002,059
Loan loss allowance$1,954,0002,965
Total loans and leases$236,234,0002,066
Unearned income$461,000463
Loans and leases, gross$236,695,0002,065
All real estate loans$189,973,0001,990
Real estate loans in domestic offices$189,973,0001,990
Construction and development loans$91,420,000798
Commercial RE$37,390,0002,967
Commercial real estate owner-occupied$22,909,0002,418
Commercial real estate other non-farm non-residential$14,481,0002,925
Multifamily residential real estate$6,241,0001,830
1-4 family residential loans$54,922,0002,367
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$44,580,0001,390
To non-U.S. addresseesNANA
Loans to individuals$2,087,0005,368
Credit card loans$01,704
Related Plans$589,0001,053
Consumer Loans - AutoNANA
Other loans to individuals$1,498,0005,757
All other loans & leases$55,0005,415
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$15,0005,136
Lease financing receivables$40,0001,193
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$3,676,000518
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$36,550,000543
Other construction, all land development and other land$54,870,000911
Allowance for loan and lease losses in tier 2$1,954,0002,636
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$232,361,0002,076
Loan loss allowance$1,390,0003,589
Total loans and leases$233,751,0002,091
Unearned income$498,000441
Loans and leases, gross$234,249,0002,086
All real estate loans$186,514,0002,015
Real estate loans in domestic offices$186,514,0002,015
Construction and development loans$90,689,000833
Commercial RE$36,919,0002,967
Commercial real estate owner-occupied$24,885,0002,247
Commercial real estate other non-farm non-residential$12,034,0003,180
Multifamily residential real estate$6,240,0001,780
1-4 family residential loans$52,666,0002,392
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$44,192,0001,405
To non-U.S. addresseesNANA
Loans to individuals$3,452,0004,226
Credit card loans$01,740
Related Plans$648,000998
Consumer Loans - AutoNANA
Other loans to individuals$2,804,0004,501
All other loans & leases$91,0005,077
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$51,0004,031
Lease financing receivables$40,0001,201
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$1,933,000673
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$36,542,000613
Other construction, all land development and other land$54,147,000949
Allowance for loan and lease losses in tier 2$1,390,0003,337
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$223,594,0002,135
Loan loss allowance$1,213,0003,848
Total loans and leases$224,807,0002,142
Unearned income$513,000438
Loans and leases, gross$225,320,0002,141
All real estate loans$180,921,0002,031
Real estate loans in domestic offices$180,921,0002,031
Construction and development loans$93,316,000822
Commercial RE$31,932,0003,216
Commercial real estate owner-occupied$25,259,0002,163
Commercial real estate other non-farm non-residential$6,673,0004,076
Multifamily residential real estate$6,010,0001,777
1-4 family residential loans$49,663,0002,469
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$42,277,0001,485
To non-U.S. addresseesNANA
Loans to individuals$2,057,0005,546
Credit card loans$01,773
Related Plans$520,0001,105
Consumer Loans - AutoNANA
Other loans to individuals$1,537,0005,857
All other loans & leases$65,0005,344
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$25,0004,720
Lease financing receivables$40,0001,202
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$1,933,000674
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$33,529,000717
Other construction, all land development and other land$59,787,000864
Allowance for loan and lease losses in tier 2$1,213,0003,629
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$199,598,0002,289
Loan loss allowance$1,019,0004,207
Total loans and leases$200,617,0002,300
Unearned income$450,000492
Loans and leases, gross$201,067,0002,297
All real estate loans$156,431,0002,264
Real estate loans in domestic offices$156,431,0002,263
Construction and development loans$83,568,000922
Commercial RE$23,833,0003,702
Commercial real estate owner-occupied$17,495,0002,700
Commercial real estate other non-farm non-residential$6,338,0004,080
Multifamily residential real estate$4,569,0002,083
1-4 family residential loans$44,461,0002,623
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$42,334,0001,454
To non-U.S. addresseesNANA
Loans to individuals$2,177,0005,409
Credit card loans$01,808
Related Plans$659,000944
Consumer Loans - AutoNANA
Other loans to individuals$1,518,0005,882
All other loans & leases$125,0004,837
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$85,0003,437
Lease financing receivables$40,0001,222
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$1,933,000656
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$29,156,000880
Other construction, all land development and other land$54,412,000931
Allowance for loan and lease losses in tier 2$1,019,0003,998
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$179,228,0002,481
Loan loss allowance$892,0004,569
Total loans and leases$180,120,0002,497
Unearned income$438,000504
Loans and leases, gross$180,558,0002,492
All real estate loans$145,588,0002,375
Real estate loans in domestic offices$145,588,0002,374
Construction and development loans$72,692,0001,038
Commercial RE$27,821,0003,366
Commercial real estate owner-occupied$19,238,0002,307
Commercial real estate other non-farm non-residential$8,583,0003,227
Multifamily residential real estate$3,998,0002,195
1-4 family residential loans$41,077,0002,801
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$32,421,0001,812
To non-U.S. addresseesNANA
Loans to individuals$2,470,0005,192
Credit card loans$01,825
Related Plans$838,000844
Consumer Loans - AutoNANA
Other loans to individuals$1,632,0005,817
All other loans & leases$79,0005,319
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$20,0005,094
Lease financing receivables$59,0001,200
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$869,000851
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$26,388,000924
Other construction, all land development and other land$46,304,0001,068
Allowance for loan and lease losses in tier 2$892,0004,341
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$164,505,0002,618
Loan loss allowance$792,0004,853
Total loans and leases$165,297,0002,630
Unearned income$379,000566
Loans and leases, gross$165,676,0002,625
All real estate loans$133,360,0002,519
Real estate loans in domestic offices$133,360,0002,519
Construction and development loans$69,986,0001,052
Commercial RE$29,515,0003,201
Commercial real estate owner-occupied$23,949,0002,031
Commercial real estate other non-farm non-residential$5,566,0003,587
Multifamily residential real estate$3,828,0002,209
1-4 family residential loans$30,031,0003,453
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$30,313,0001,890
To non-U.S. addresseesNANA
Loans to individuals$1,937,0005,770
Credit card loans$01,864
Related Plans$978,000722
Consumer Loans - AutoNANA
Other loans to individuals$959,0006,805
All other loans & leases$66,0005,374
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$7,0005,609
Lease financing receivables$59,0001,218
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$437,000988
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$29,143,000868
Other construction, all land development and other land$40,843,0001,127
Allowance for loan and lease losses in tier 2$792,0004,613
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$152,082,0002,804
Loan loss allowance$781,0004,895
Total loans and leases$152,863,0002,823
Unearned income$377,000590
Loans and leases, gross$153,240,0002,818
All real estate loans$124,678,0002,643
Real estate loans in domestic offices$124,678,0002,643
Construction and development loans$60,293,0001,194
Commercial RE$29,781,0003,184
Commercial real estate owner-occupied$18,988,0002,332
Commercial real estate other non-farm non-residential$10,793,0002,962
Multifamily residential real estate$1,597,0003,306
1-4 family residential loans$33,007,0003,228
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$27,462,0002,035
To non-U.S. addresseesNANA
Loans to individuals$984,0007,015
Credit card loans$01,890
Related Plans$312,0001,434
Consumer Loans - AutoNANA
Other loans to individuals$672,0007,241
All other loans & leases$116,0004,899
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$57,0003,834
Lease financing receivables$59,0001,212
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$389,000988
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$26,829,000964
Other construction, all land development and other land$33,464,0001,285
Allowance for loan and lease losses in tier 2$781,0004,650
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$122,434,0003,321
Loan loss allowance$1,026,0004,088
Total loans and leases$123,460,0003,326
Unearned income$326,000672
Loans and leases, gross$123,786,0003,322
All real estate loans$96,497,0003,184
Real estate loans in domestic offices$96,497,0003,184
Construction and development loans$50,894,0001,335
Commercial RE$20,473,0003,882
Commercial real estate owner-occupied$12,858,0002,786
Commercial real estate other non-farm non-residential$7,615,0003,345
Multifamily residential real estate$2,162,0002,902
1-4 family residential loans$22,968,0004,033
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$26,197,0002,098
To non-U.S. addresseesNANA
Loans to individuals$1,018,0006,982
Credit card loans$01,908
Related Plans$414,0001,178
Consumer Loans - AutoNANA
Other loans to individuals$604,0007,380
All other loans & leases$74,0005,266
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$15,0005,089
Lease financing receivables$59,0001,218
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$374,000954
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$8,682,0002,107
Other construction, all land development and other land$42,212,0001,044
Allowance for loan and lease losses in tier 2$1,026,0003,872
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$102,605,0003,761
Loan loss allowance$905,0004,449
Total loans and leases$103,510,0003,765
Unearned income$312,000724
Loans and leases, gross$103,822,0003,761
All real estate loans$79,600,0003,592
Real estate loans in domestic offices$79,600,0003,592
Construction and development loans$41,520,0001,549
Commercial RE$15,376,0004,413
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,931,0002,996
1-4 family residential loans$20,773,0004,266
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$23,063,0002,317
To non-U.S. addresseesNANA
Loans to individuals$1,002,0007,075
Credit card loans$01,942
Related Plans$543,0001,011
Consumer Loans - AutoNANA
Other loans to individuals$459,0007,630
All other loans & leases$157,0004,650
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$80,0003,492
Lease financing receivables$77,0001,192
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$23,101,000117
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$905,0004,201
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$75,355,0004,586
Loan loss allowance$387,0006,685
Total loans and leases$75,742,0004,606
Unearned income$245,000862
Loans and leases, gross$75,987,0004,599
All real estate loans$61,305,0004,206
Real estate loans in domestic offices$61,305,0004,206
Construction and development loans$30,414,0001,880
Commercial RE$12,056,0004,842
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,651,0003,179
1-4 family residential loans$17,184,0004,740
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$13,859,0003,350
To non-U.S. addresseesNANA
Loans to individuals$706,0007,540
Credit card loans$01,963
Related Plans$338,0001,344
Consumer Loans - AutoNANA
Other loans to individuals$368,0007,819
All other loans & leases$118,0004,927
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$41,0004,170
Lease financing receivables$77,0001,199
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$386,0006,418
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$65,077,0004,961
Loan loss allowance$301,0007,160
Total loans and leases$65,378,0004,980
Unearned income$185,0001,019
Loans and leases, gross$65,563,0004,973
All real estate loans$54,074,0004,478
Real estate loans in domestic offices$54,074,0004,478
Construction and development loans$23,704,0002,135
Commercial RE$11,825,0004,851
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,656,0003,180
1-4 family residential loans$16,889,0004,781
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$10,507,0003,934
To non-U.S. addresseesNANA
Loans to individuals$893,0007,323
Credit card loans$01,970
Related Plans$562,000973
Consumer Loans - AutoNANA
Other loans to individuals$331,0007,932
All other loans & leases$89,0005,190
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$12,0005,353
Lease financing receivables$77,0001,210
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$301,0006,918
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$44,930,0005,882
Loan loss allowance$240,0007,548
Total loans and leases$45,170,0005,898
Unearned income$118,0001,234
Loans and leases, gross$45,288,0005,891
All real estate loans$37,604,0005,306
Real estate loans in domestic offices$37,604,0005,306
Construction and development loans$16,548,0002,532
Commercial RE$9,013,0005,316
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,238,0002,751
1-4 family residential loans$9,805,0005,918
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$6,799,0004,851
To non-U.S. addresseesNANA
Loans to individuals$885,0007,330
Credit card loans$01,991
Related Plans$642,000887
Consumer Loans - AutoNANA
Other loans to individuals$243,0008,062
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
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$240,0007,334
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$32,176,0006,678
Loan loss allowance$229,0007,649
Total loans and leases$32,405,0006,688
Unearned income$99,0001,348
Loans and leases, gross$32,504,0006,684
All real estate loans$22,174,0006,421
Real estate loans in domestic offices$22,174,0006,421
Construction and development loans$5,994,0003,905
Commercial RE$4,486,0006,293
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$733,0004,108
1-4 family residential loans$10,961,0005,742
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$8,444,0004,373
To non-U.S. addresseesNANA
Loans to individuals$1,882,0006,113
Credit card loans$02,019
Related Plans$7,0004,053
Consumer Loans - AutoNANA
Other loans to individuals$1,875,0005,862
All other loans & leases$4,0006,890
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$4,0005,969
Lease financing receivables$01,496
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$229,0007,437
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$27,689,0007,005
Loan loss allowance$201,0007,851
Total loans and leases$27,890,0007,023
Unearned income$100,0001,354
Loans and leases, gross$27,990,0007,019
All real estate loans$16,866,0006,904
Real estate loans in domestic offices$16,866,0006,904
Construction and development loans$4,766,0004,150
Commercial RE$3,365,0006,647
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$153,0005,500
1-4 family residential loans$8,582,0006,227
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$8,657,0004,266
To non-U.S. addresseesNANA
Loans to individuals$2,390,0005,564
Credit card loans$02,058
Related Plans$480,0001,064
Consumer Loans - AutoNANA
Other loans to individuals$1,910,0005,890
All other loans & leases$77,0005,349
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$77,0003,448
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$201,0007,667
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$27,599,0006,970
Loan loss allowance$212,0007,786
Total loans and leases$27,811,0006,982
Unearned income$58,0001,571
Loans and leases, gross$27,869,0006,981
All real estate loans$18,193,0006,765
Real estate loans in domestic offices$18,193,0006,765
Construction and development loans$3,818,0004,345
Commercial RE$5,197,0006,094
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$193,0005,375
1-4 family residential loans$8,985,0006,120
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$7,994,0004,450
To non-U.S. addresseesNANA
Loans to individuals$1,645,0006,435
Credit card loans$02,079
Related Plans$302,0001,380
Consumer Loans - AutoNANA
Other loans to individuals$1,343,0006,628
All other loans & leases$37,0005,945
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$37,0004,391
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$212,0007,595
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$27,188,0007,001
Loan loss allowance$201,0007,917
Total loans and leases$27,389,0007,022
Unearned income$58,0001,572
Loans and leases, gross$27,447,0007,022
All real estate loans$22,656,0006,334
Real estate loans in domestic offices$22,656,0006,334
Construction and development loans$4,295,0004,150
Commercial RE$6,508,0005,733
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$11,853,0005,550
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$3,354,0006,275
To non-U.S. addresseesNANA
Loans to individuals$1,436,0006,734
Credit card loans$02,109
Related Plans$509,000988
Consumer Loans - AutoNANA
Other loans to individuals$927,0007,269
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$201,0007,725
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$26,708,0007,064
Loan loss allowance$194,0007,987
Total loans and leases$26,902,0007,076
Unearned income$63,0001,549
Loans and leases, gross$26,965,0007,075
All real estate loans$22,479,0006,344
Real estate loans in domestic offices$22,479,0006,343
Construction and development loans$3,898,0004,223
Commercial RE$7,131,0005,558
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$11,450,0005,647
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$2,709,0006,632
To non-U.S. addresseesNANA
Loans to individuals$1,762,0006,458
Credit card loans$02,153
Related Plans$530,000980
Consumer Loans - AutoNANA
Other loans to individuals$1,232,0006,889
All other loans & leases$15,0006,575
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$15,0005,275
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$194,0007,817
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$25,212,0007,186
Loan loss allowance$191,0008,035
Total loans and leases$25,403,0007,206
Unearned income$72,0001,499
Loans and leases, gross$25,475,0007,202
All real estate loans$20,016,0006,554
Real estate loans in domestic offices$20,016,0006,553
Construction and development loans$5,316,0003,706
Commercial RE$4,636,0006,159
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,066,0003,558
1-4 family residential loans$8,998,0006,186
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$2,414,0006,796
To non-U.S. addresseesNANA
Loans to individuals$1,232,0007,141
Credit card loans$02,193
Related Plans$2,0004,230
Consumer Loans - AutoNANA
Other loans to individuals$1,230,0006,962
All other loans & leases$1,813,0001,865
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$1,813,000752
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$191,0007,861
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$22,908,0007,371
Loan loss allowance$191,0008,071
Total loans and leases$23,099,0007,384
Unearned income$42,0001,749
Loans and leases, gross$23,141,0007,380
All real estate loans$16,758,0006,906
Real estate loans in domestic offices$16,758,0006,905
Construction and development loans$2,373,0004,748
Commercial RE$3,716,0006,472
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$580,0004,289
1-4 family residential loans$10,089,0005,918
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$4,127,0005,897
To non-U.S. addresseesNANA
Loans to individuals$2,256,0006,016
Credit card loans$02,244
Related Plans$1,0004,267
Consumer Loans - AutoNANA
Other loans to individuals$2,255,0005,803
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
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$191,0007,903
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$18,768,0007,722
Loan loss allowance$181,0008,143
Total loans and leases$18,949,0007,731
Unearned income$02,556
Loans and leases, gross$18,949,0007,731
All real estate loans$12,903,0007,309
Real estate loans in domestic offices$12,903,0007,308
Construction and development loans$880,0005,950
Commercial RE$2,531,0006,951
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$9,177,0006,091
Farmland loans$315,0005,383
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$4,630,0005,650
To non-U.S. addresseesNANA
Loans to individuals$1,416,0007,028
Credit card loans$02,299
Related Plans$1,0004,288
Consumer Loans - AutoNANA
Other loans to individuals$1,415,0006,820
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
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$181,0007,975
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$17,937,0007,855
Loan loss allowance$173,0008,241
Total loans and leases$18,110,0007,870
Unearned income$02,623
Loans and leases, gross$18,110,0007,872
All real estate loans$11,427,0007,521
Real estate loans in domestic offices$11,427,0007,520
Construction and development loans$1,711,0005,129
Commercial RE$1,840,0007,290
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$7,876,0006,429
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$5,093,0005,450
To non-U.S. addresseesNANA
Loans to individuals$1,589,0006,902
Credit card loans$02,642
Related Plans$13,0003,938
Consumer Loans - AutoNANA
Other loans to individuals$1,576,0006,688
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$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$173,0008,091
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$14,701,0008,230
Loan loss allowance$141,0008,491
Total loans and leases$14,842,0008,247
Unearned income$02,660
Loans and leases, gross$14,842,0008,247
All real estate loans$10,457,0007,692
Real estate loans in domestic offices$10,457,0007,691
Construction and development loans$1,944,0004,928
Commercial RE$1,887,0007,292
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$6,626,0006,769
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$3,120,0006,400
To non-U.S. addresseesNANA
Loans to individuals$1,266,0007,393
Credit card loans$02,679
Related Plans$8,0004,129
Consumer Loans - AutoNANA
Other loans to individuals$1,258,0007,188
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$141,0008,364
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$12,913,0008,412
Loan loss allowance$127,0008,609
Total loans and leases$13,040,0008,425
Unearned income$02,713
Loans and leases, gross$13,040,0008,428
All real estate loans$9,717,0007,798
Real estate loans in domestic offices$9,717,0007,797
Construction and development loans$1,333,0005,328
Commercial RE$1,944,0007,263
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$6,440,0006,854
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$2,119,0007,110
To non-U.S. addresseesNANA
Loans to individuals$1,205,0007,516
Credit card loans$02,701
Related Plans$7,0004,143
Consumer Loans - AutoNANA
Other loans to individuals$1,198,0007,319
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$127,0008,491
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$10,902,0008,613
Loan loss allowance$104,0008,798
Total loans and leases$11,006,0008,618
Unearned income$02,814
Loans and leases, gross$11,006,0008,620
All real estate loans$8,435,0007,984
Real estate loans in domestic offices$8,435,0007,983
Construction and development loans$631,0006,254
Commercial RE$1,650,0007,448
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$6,154,0006,941
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$1,384,0007,693
To non-U.S. addresseesNANA
Loans to individuals$1,187,0007,597
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$1,187,0007,381
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$104,0008,713
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$8,545,0008,867
Loan loss allowance$83,0008,965
Total loans and leases$8,628,0008,870
Unearned income$02,902
Loans and leases, gross$8,628,0008,871
All real estate loans$6,715,0008,279
Real estate loans in domestic offices$6,715,0008,278
Construction and development loans$632,0006,306
Commercial RE$1,656,0007,431
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$4,427,0007,532
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$1,199,0007,847
To non-U.S. addresseesNANA
Loans to individuals$138,0009,026
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$138,0008,911
All other loans & leases$576,0003,291
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$576,0001,458
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$83,0008,898
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$2,363,0009,487
Loan loss allowance$23,0009,457
Total loans and leases$2,386,0009,488
Unearned income$03,287
Loans and leases, gross$2,386,0009,489
All real estate loans$1,408,0009,323
Real estate loans in domestic offices$1,408,0009,322
Construction and development loans$08,160
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$1,408,0008,798
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$628,0008,511
To non-U.S. addresseesNANA
Loans to individuals$350,0009,056
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$350,0008,907
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$23,0009,442
Total loans and leasesNANA