Home > Mutual Community Savings Bank, SSB > Net Loans and Leases

Mutual Community Savings Bank, SSB, Net Loans and Leases

2007-12-31Rank
Net loans and leases$43,261,0006,049
Loan loss allowance$746,0005,034
Total loans and leases$44,007,0006,039
Unearned income$156,000974
Loans and leases, gross$44,163,0006,030
All real estate loans$39,891,0005,315
Real estate loans in domestic offices$39,891,0005,315
Construction and development loans$398,0006,951
Commercial RE$19,339,0004,060
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$19,339,0002,256
Multifamily residential real estate$1,910,0003,144
1-4 family residential loans$18,244,0004,565
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$2,859,0006,597
To non-U.S. addresseesNANA
Loans to individuals$1,413,0006,354
Credit card loans$01,825
Related Plans$358,0001,336
Consumer Loans - AutoNANA
Other loans to individuals$1,055,0006,614
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$398,0004,620
Allowance for loan and lease losses in tier 2$576,0005,461
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$44,214,0005,996
Loan loss allowance$779,0004,896
Total loans and leases$44,993,0005,989
Unearned income$166,000969
Loans and leases, gross$45,159,0005,983
All real estate loans$40,929,0005,217
Real estate loans in domestic offices$40,929,0005,217
Construction and development loans$403,0006,967
Commercial RE$19,459,0004,006
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$19,459,0002,226
Multifamily residential real estate$2,172,0002,939
1-4 family residential loans$18,895,0004,447
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$2,684,0006,628
To non-U.S. addresseesNANA
Loans to individuals$1,535,0006,259
Credit card loans$01,864
Related Plans$363,0001,290
Consumer Loans - AutoNANA
Other loans to individuals$1,172,0006,504
All other loans & leases$11,0006,396
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$11,0005,370
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$403,0004,635
Allowance for loan and lease losses in tier 2$654,0005,131
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$50,151,0005,693
Loan loss allowance$795,0004,849
Total loans and leases$50,946,0005,685
Unearned income$190,000920
Loans and leases, gross$51,136,0005,677
All real estate loans$43,911,0005,039
Real estate loans in domestic offices$43,911,0005,039
Construction and development loans$409,0006,966
Commercial RE$21,505,0003,789
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$21,505,0002,119
Multifamily residential real estate$2,632,0002,666
1-4 family residential loans$19,365,0004,397
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$5,514,0005,417
To non-U.S. addresseesNANA
Loans to individuals$1,711,0006,059
Credit card loans$01,890
Related Plans$359,0001,307
Consumer Loans - AutoNANA
Other loans to individuals$1,352,0006,267
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$60,0004,872
Other construction, all land development and other land$349,0004,685
Allowance for loan and lease losses in tier 2$689,0004,994
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$63,325,0005,065
Loan loss allowance$854,0004,648
Total loans and leases$64,179,0005,066
Unearned income$283,000751
Loans and leases, gross$64,462,0005,058
All real estate loans$56,494,0004,435
Real estate loans in domestic offices$56,494,0004,435
Construction and development loans$738,0006,543
Commercial RE$21,977,0003,756
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$21,977,0002,077
Multifamily residential real estate$2,924,0002,503
1-4 family residential loans$30,855,0003,389
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$6,275,0005,113
To non-U.S. addresseesNANA
Loans to individuals$1,692,0006,101
Credit card loans$01,908
Related Plans$360,0001,272
Consumer Loans - AutoNANA
Other loans to individuals$1,332,0006,317
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$194,0004,789
Other construction, all land development and other land$544,0004,581
Allowance for loan and lease losses in tier 2$777,0004,651
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$62,446,0005,086
Loan loss allowance$833,0004,703
Total loans and leases$63,279,0005,086
Unearned income$283,000772
Loans and leases, gross$63,562,0005,069
All real estate loans$57,782,0004,361
Real estate loans in domestic offices$57,782,0004,360
Construction and development loans$808,0006,485
Commercial RE$21,352,0003,771
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,277,0002,315
1-4 family residential loans$32,345,0003,277
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$4,055,0005,946
To non-U.S. addresseesNANA
Loans to individuals$1,725,0006,150
Credit card loans$01,942
Related Plans$398,0001,223
Consumer Loans - AutoNANA
Other loans to individuals$1,327,0006,392
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$768,0004,636
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$64,049,0005,033
Loan loss allowance$821,0004,755
Total loans and leases$64,870,0005,034
Unearned income$296,000764
Loans and leases, gross$65,166,0005,024
All real estate loans$59,524,0004,287
Real estate loans in domestic offices$59,524,0004,287
Construction and development loans$816,0006,463
Commercial RE$21,981,0003,711
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,123,0002,372
1-4 family residential loans$33,604,0003,204
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$3,931,0006,009
To non-U.S. addresseesNANA
Loans to individuals$1,711,0006,206
Credit card loans$01,963
Related Plans$365,0001,284
Consumer Loans - AutoNANA
Other loans to individuals$1,346,0006,424
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
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$770,0004,647
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$62,769,0005,050
Loan loss allowance$796,0004,817
Total loans and leases$63,565,0005,057
Unearned income$300,000780
Loans and leases, gross$63,865,0005,045
All real estate loans$59,434,0004,253
Real estate loans in domestic offices$59,434,0004,253
Construction and development loans$973,0006,246
Commercial RE$22,002,0003,682
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,410,0002,702
1-4 family residential loans$34,049,0003,175
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$3,089,0006,448
To non-U.S. addresseesNANA
Loans to individuals$1,342,0006,697
Credit card loans$01,970
Related Plans$332,0001,338
Consumer Loans - AutoNANA
Other loans to individuals$1,010,0006,953
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
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$767,0004,644
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$63,015,0004,990
Loan loss allowance$734,0005,020
Total loans and leases$63,749,0004,993
Unearned income$308,000768
Loans and leases, gross$64,057,0004,980
All real estate loans$60,563,0004,160
Real estate loans in domestic offices$60,563,0004,160
Construction and development loans$1,232,0005,931
Commercial RE$22,227,0003,635
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,380,0002,668
1-4 family residential loans$34,724,0003,095
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$2,180,0006,909
To non-U.S. addresseesNANA
Loans to individuals$1,314,0006,740
Credit card loans$01,991
Related Plans$348,0001,254
Consumer Loans - AutoNANA
Other loans to individuals$966,0007,020
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$734,0004,723
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$64,980,0004,886
Loan loss allowance$712,0005,084
Total loans and leases$65,692,0004,893
Unearned income$317,000760
Loans and leases, gross$66,009,0004,881
All real estate loans$62,974,0004,044
Real estate loans in domestic offices$62,974,0004,044
Construction and development loans$2,056,0005,334
Commercial RE$22,049,0003,613
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,706,0002,503
1-4 family residential loans$36,163,0002,999
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$1,804,0007,154
To non-U.S. addresseesNANA
Loans to individuals$1,231,0006,929
Credit card loans$02,019
Related Plans$348,0001,275
Consumer Loans - AutoNANA
Other loans to individuals$883,0007,208
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
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$712,0004,781
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$72,772,0004,525
Loan loss allowance$750,0004,930
Total loans and leases$73,522,0004,532
Unearned income$315,000772
Loans and leases, gross$73,837,0004,519
All real estate loans$70,139,0003,758
Real estate loans in domestic offices$70,139,0003,758
Construction and development loans$2,074,0005,283
Commercial RE$20,302,0003,733
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,588,0002,527
1-4 family residential loans$45,175,0002,513
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$2,361,0006,827
To non-U.S. addresseesNANA
Loans to individuals$1,337,0006,849
Credit card loans$02,058
Related Plans$1,337,000528
Consumer Loans - AutoNANA
Other loans to individuals$08,588
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
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$750,0004,596
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$65,325,0004,768
Loan loss allowance$741,0004,900
Total loans and leases$66,066,0004,774
Unearned income$310,000772
Loans and leases, gross$66,376,0004,761
All real estate loans$63,056,0003,947
Real estate loans in domestic offices$63,056,0003,947
Construction and development loans$2,368,0004,985
Commercial RE$19,948,0003,724
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,638,0002,465
1-4 family residential loans$38,102,0002,822
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$2,004,0007,048
To non-U.S. addresseesNANA
Loans to individuals$1,316,0006,881
Credit card loans$02,079
Related Plans$1,316,000509
Consumer Loans - AutoNANA
Other loans to individuals$08,629
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
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$737,0004,598
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$66,947,0004,665
Loan loss allowance$744,0004,919
Total loans and leases$67,691,0004,670
Unearned income$308,000770
Loans and leases, gross$67,999,0004,660
All real estate loans$64,636,0003,838
Real estate loans in domestic offices$64,636,0003,838
Construction and development loans$2,817,0004,717
Commercial RE$19,651,0003,720
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,677,0002,424
1-4 family residential loans$39,491,0002,729
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$2,075,0007,026
To non-U.S. addresseesNANA
Loans to individuals$1,288,0006,931
Credit card loans$02,109
Related Plans$1,288,000519
Consumer Loans - AutoNANA
Other loans to individuals$08,702
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$732,0004,636
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$69,217,0004,546
Loan loss allowance$706,0005,064
Total loans and leases$69,923,0004,558
Unearned income$326,000732
Loans and leases, gross$70,249,0004,547
All real estate loans$66,668,0003,738
Real estate loans in domestic offices$66,668,0003,737
Construction and development loans$3,178,0004,516
Commercial RE$20,684,0003,581
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,718,0002,357
1-4 family residential loans$40,088,0002,700
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$2,140,0006,978
To non-U.S. addresseesNANA
Loans to individuals$1,441,0006,811
Credit card loans$02,153
Related Plans$1,441,000487
Consumer Loans - AutoNANA
Other loans to individuals$08,748
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
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$706,0004,713
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$66,196,0004,651
Loan loss allowance$683,0005,154
Total loans and leases$66,879,0004,666
Unearned income$333,000733
Loans and leases, gross$67,212,0004,651
All real estate loans$63,038,0003,832
Real estate loans in domestic offices$63,038,0003,831
Construction and development loans$3,320,0004,408
Commercial RE$20,925,0003,515
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,602,0002,388
1-4 family residential loans$36,191,0002,901
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$2,833,0006,568
To non-U.S. addresseesNANA
Loans to individuals$1,341,0007,006
Credit card loans$02,193
Related Plans$1,341,000510
Consumer Loans - AutoNANA
Other loans to individuals$08,785
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
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$683,0004,781
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$66,110,0004,618
Loan loss allowance$660,0005,253
Total loans and leases$66,770,0004,633
Unearned income$320,000748
Loans and leases, gross$67,090,0004,616
All real estate loans$63,093,0003,767
Real estate loans in domestic offices$63,093,0003,766
Construction and development loans$3,486,0004,226
Commercial RE$20,773,0003,489
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,664,0002,348
1-4 family residential loans$36,170,0002,865
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$2,742,0006,642
To non-U.S. addresseesNANA
Loans to individuals$1,255,0007,178
Credit card loans$02,244
Related Plans$1,255,000531
Consumer Loans - AutoNANA
Other loans to individuals$08,848
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$660,0004,863
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$64,815,0004,613
Loan loss allowance$644,0005,309
Total loans and leases$65,459,0004,630
Unearned income$322,000717
Loans and leases, gross$65,781,0004,612
All real estate loans$61,130,0003,789
Real estate loans in domestic offices$61,130,0003,788
Construction and development loans$3,600,0004,104
Commercial RE$18,256,0003,695
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,983,0002,666
1-4 family residential loans$37,291,0002,758
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$3,347,0006,264
To non-U.S. addresseesNANA
Loans to individuals$1,304,0007,158
Credit card loans$02,299
Related Plans$1,304,000513
Consumer Loans - AutoNANA
Other loans to individuals$08,886
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$644,0004,911
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$63,815,0004,648
Loan loss allowance$647,0005,275
Total loans and leases$64,462,0004,662
Unearned income$337,000710
Loans and leases, gross$64,799,0004,652
All real estate loans$59,857,0003,799
Real estate loans in domestic offices$59,857,0003,798
Construction and development loans$2,640,0004,532
Commercial RE$18,305,0003,642
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,831,0002,721
1-4 family residential loans$37,081,0002,752
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,394,0006,225
To non-U.S. addresseesNANA
Loans to individuals$1,547,0006,955
Credit card loans$02,642
Related Plans$1,547,000461
Consumer Loans - AutoNANA
Other loans to individuals$08,941
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$647,0004,884
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$53,705,0005,185
Loan loss allowance$470,0006,257
Total loans and leases$54,175,0005,193
Unearned income$324,000733
Loans and leases, gross$54,499,0005,178
All real estate loans$48,132,0004,350
Real estate loans in domestic offices$48,132,0004,349
Construction and development loans$2,685,0004,470
Commercial RE$15,507,0003,913
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,861,0002,685
1-4 family residential loans$28,079,0003,412
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$4,820,0005,562
To non-U.S. addresseesNANA
Loans to individuals$1,547,0007,045
Credit card loans$02,679
Related Plans$1,547,000480
Consumer Loans - AutoNANA
Other loans to individuals$09,003
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$470,0005,833
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$45,117,0005,667
Loan loss allowance$443,0006,414
Total loans and leases$45,560,0005,687
Unearned income$306,000751
Loans and leases, gross$45,866,0005,663
All real estate loans$41,489,0004,685
Real estate loans in domestic offices$41,489,0004,684
Construction and development loans$2,463,0004,489
Commercial RE$13,113,0004,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,918,0002,622
1-4 family residential loans$23,995,0003,823
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$3,229,0006,345
To non-U.S. addresseesNANA
Loans to individuals$1,148,0007,593
Credit card loans$02,701
Related Plans$1,148,000596
Consumer Loans - AutoNANA
Other loans to individuals$09,046
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$443,0005,991
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$42,551,0005,796
Loan loss allowance$405,0006,642
Total loans and leases$42,956,0005,808
Unearned income$02,814
Loans and leases, gross$42,956,0005,813
All real estate loans$38,721,0004,822
Real estate loans in domestic offices$38,721,0004,821
Construction and development loans$2,333,0004,508
Commercial RE$11,588,0004,395
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,951,0002,536
1-4 family residential loans$22,849,0003,924
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$3,192,0006,375
To non-U.S. addresseesNANA
Loans to individuals$1,043,0007,799
Credit card loans$02,744
Related Plans$1,043,000630
Consumer Loans - AutoNANA
Other loans to individuals$09,096
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$405,0006,228
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$39,650,0006,027
Loan loss allowance$378,0006,818
Total loans and leases$40,028,0006,034
Unearned income$02,902
Loans and leases, gross$40,028,0006,038
All real estate loans$35,965,0004,999
Real estate loans in domestic offices$35,965,0004,998
Construction and development loans$1,948,0004,814
Commercial RE$9,446,0004,758
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,829,0002,595
1-4 family residential loans$22,742,0003,942
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$3,018,0006,476
To non-U.S. addresseesNANA
Loans to individuals$1,024,0007,909
Credit card loans$02,781
Related Plans$603,000959
Consumer Loans - AutoNANA
Other loans to individuals$421,0008,568
All other loans & leases$21,0006,630
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$21,0005,184
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$378,0006,432
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$39,199,0006,017
Loan loss allowance$364,0006,854
Total loans and leases$39,563,0006,023
Unearned income$03,287
Loans and leases, gross$39,563,0006,030
All real estate loans$34,995,0004,921
Real estate loans in domestic offices$34,995,0004,919
Construction and development loans$1,399,0005,150
Commercial RE$5,101,0005,721
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,467,0002,727
1-4 family residential loans$27,028,0003,510
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$3,491,0006,257
To non-U.S. addresseesNANA
Loans to individuals$1,059,0008,136
Credit card loans$309,0001,653
Related Plans$750,000830
Consumer Loans - AutoNANA
Other loans to individuals$09,351
All other loans & leases$18,0006,809
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$18,0005,356
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$364,0006,473
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$45,057,0005,519
Loan loss allowance$322,0007,111
Total loans and leases$45,379,0005,536
Unearned income$03,634
Loans and leases, gross$45,379,0005,543
All real estate loans$40,432,0004,416
Real estate loans in domestic offices$40,432,0004,416
Construction and development loans$234,0007,151
Commercial RE$3,855,0006,100
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,484,0002,652
1-4 family residential loans$34,859,0002,994
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$3,669,0006,179
To non-U.S. addresseesNANA
Loans to individuals$1,236,0008,189
Credit card loans$388,0002,365
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$848,0008,565
All other loans & leases$42,0006,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$42,0004,498
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$41,855,0005,678
Loan loss allowance$406,0006,379
Total loans and leases$42,261,0005,693
Unearned income$03,913
Loans and leases, gross$42,261,0005,703
All real estate loans$37,164,0004,555
Real estate loans in domestic offices$37,164,0004,555
Construction and development loans$329,0006,935
Commercial RE$995,0008,218
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$917,0003,286
1-4 family residential loans$34,923,0002,905
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$3,352,0006,389
To non-U.S. addresseesNANA
Loans to individuals$1,726,0007,703
Credit card loans$439,0002,283
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,287,0008,134
All other loans & leases$19,0007,227
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$19,0005,673
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$50,0001,646
Non 1-4 family restructured loans & leases$50,0001,646
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$33,761,0006,298
Loan loss allowance$495,0005,668
Total loans and leases$34,256,0006,296
Unearned income$205,0001,842
Loans and leases, gross$34,461,0006,279
All real estate loans$30,992,0004,919
Real estate loans in domestic offices$30,992,0004,919
Construction and development loans$521,0006,240
Commercial RE$1,182,0008,039
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,227,0002,784
1-4 family residential loans$28,062,0003,340
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$1,428,0008,017
To non-U.S. addresseesNANA
Loans to individuals$2,035,0007,454
Credit card loans$474,0002,291
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,561,0007,915
All other loans & leases$6,0008,032
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$6,0006,910
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$52,0001,883
Non 1-4 family restructured loans & leases$52,0001,883
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$45,444,0005,332
Loan loss allowance$507,0005,646
Total loans and leases$45,951,0005,344
Unearned income$04,740
Loans and leases, gross$45,951,0005,355
All real estate loans$42,691,0003,993
Real estate loans in domestic offices$42,691,0003,993
Construction and development loans$532,0006,323
Commercial RE$1,335,0008,067
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,280,0002,884
1-4 family residential loans$39,544,0002,701
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$1,763,0007,859
To non-U.S. addresseesNANA
Loans to individuals$1,489,0008,591
Credit card loans$479,0002,471
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,010,0009,209
All other loans & leases$8,0008,317
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$8,0007,095
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$55,0002,132
Non 1-4 family restructured loans & leases$55,0002,132
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$40,555,0005,816
Loan loss allowance$616,0005,118
Total loans and leases$41,171,0005,816
Unearned income$06,436
Loans and leases, gross$41,171,0005,823
All real estate loans$37,174,0004,495
Real estate loans in domestic offices$37,174,0004,495
Construction and development loans$542,0006,453
Commercial RE$1,441,0008,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,336,0002,923
1-4 family residential loans$33,855,0003,095
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$2,174,0007,562
To non-U.S. addresseesNANA
Loans to individuals$1,807,0008,399
Credit card loans$599,0002,326
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,208,0009,221
All other loans & leases$16,0008,227
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$16,0006,563
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$41,811,0005,652
Loan loss allowance$643,0005,023
Total loans and leases$42,454,0005,647
Unearned income$06,974
Loans and leases, gross$42,454,0005,656
All real estate loans$37,069,0004,428
Real estate loans in domestic offices$37,069,0004,428
Construction and development loans$550,0006,435
Commercial RE$1,559,0008,268
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,710,0002,626
1-4 family residential loans$33,250,0003,124
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$3,663,0006,115
To non-U.S. addresseesNANA
Loans to individuals$1,722,0008,741
Credit card loans$693,0002,161
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,029,0009,880
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$34,628,0006,408
Loan loss allowance$214,0009,621
Total loans and leases$34,842,0006,453
Unearned income$07,666
Loans and leases, gross$34,842,0006,464
All real estate loans$33,468,0004,740
Real estate loans in domestic offices$33,468,0004,740
Construction and development loans$252,0007,846
Commercial RE$1,830,0008,201
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,775,0002,652
1-4 family residential loans$29,611,0003,403
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$011,645
To non-U.S. addresseesNANA
Loans to individuals$1,374,0009,657
Credit card loans$41,0005,835
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,333,0009,541
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$33,278,0006,522
Loan loss allowance$199,00010,290
Total loans and leases$33,477,0006,564
Unearned income$08,395
Loans and leases, gross$33,477,0006,571
All real estate loans$31,708,0004,889
Real estate loans in domestic offices$31,708,0004,889
Construction and development loans$380,0007,188
Commercial RE$2,502,0007,605
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,674,0002,768
1-4 family residential loans$27,152,0003,646
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$012,244
To non-U.S. addresseesNANA
Loans to individuals$1,769,0009,200
Credit card loans$56,0005,656
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,713,0009,071
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$35,394,0006,263
Loan loss allowance$196,00010,606
Total loans and leases$35,590,0006,314
Unearned income$09,230
Loans and leases, gross$35,590,0006,329
All real estate loans$30,735,0005,020
Real estate loans in domestic offices$30,735,0005,020
Construction and development loans$221,0008,151
Commercial RE$2,883,0007,354
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,875,0002,577
1-4 family residential loans$25,756,0003,876
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$012,783
To non-U.S. addresseesNANA
Loans to individuals$4,855,0005,467
Credit card loans$2,652,0001,011
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,203,0008,560
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA