Home > Ocwen Federal Bank FSB > Net Loans and Leases
Ocwen Federal Bank FSB, Net Loans and Leases
| 2005-03-31 | Rank | |
| Net loans and leases | $10,859,000 | 8,336 |
| Loan loss allowance | $4,376,000 | 1,074 |
| Total loans and leases | $15,235,000 | 7,995 |
| Unearned income | NA | NA |
| Loans and leases, gross | $15,235,000 | 7,995 |
| All real estate loans | $14,909,000 | 7,093 |
| Real estate loans in domestic offices | $14,909,000 | 7,093 |
| Construction and development loans | $7,479,000 | 3,324 |
| Commercial RE | $0 | 8,626 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $7,430,000 | 6,488 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $0 | 8,475 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,000 | 8,750 |
| Credit card loans | $0 | 2,109 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,000 | 8,692 |
| All other loans & leases | $324,000 | 3,937 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $324,000 | 1,870 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,611,000 | 161 |
| Non 1-4 family restructured loans & leases | $1,611,000 | 161 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,376,000 | 970 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $12,586,000 | 8,244 |
| Loan loss allowance | $4,572,000 | 1,031 |
| Total loans and leases | $17,158,000 | 7,879 |
| Unearned income | NA | NA |
| Loans and leases, gross | $17,158,000 | 7,879 |
| All real estate loans | $16,630,000 | 6,950 |
| Real estate loans in domestic offices | $16,630,000 | 6,949 |
| Construction and development loans | $7,466,000 | 3,270 |
| Commercial RE | $0 | 8,658 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $9,164,000 | 6,146 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,351 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 8,808 |
| Credit card loans | $0 | 2,153 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,748 |
| All other loans & leases | $328,000 | 3,983 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $328,000 | 1,893 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $1,897,000 | 150 |
| Non 1-4 family restructured loans & leases | $1,897,000 | 150 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,572,000 | 931 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $16,747,000 | 7,912 |
| Loan loss allowance | $4,653,000 | 1,012 |
| Total loans and leases | $21,400,000 | 7,535 |
| Unearned income | NA | NA |
| Loans and leases, gross | $21,400,000 | 7,535 |
| All real estate loans | $20,865,000 | 6,479 |
| Real estate loans in domestic offices | $20,865,000 | 6,478 |
| Construction and development loans | $8,015,000 | 3,074 |
| Commercial RE | $0 | 8,696 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $12,850,000 | 5,363 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,391 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 8,851 |
| Credit card loans | $0 | 2,193 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,785 |
| All other loans & leases | $335,000 | 3,964 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $335,000 | 1,872 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $52,523,000 | 5 |
| Non 1-4 family restructured loans & leases | $52,523,000 | 5 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,653,000 | 895 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $15,866,000 | 8,014 |
| Loan loss allowance | $4,660,000 | 989 |
| Total loans and leases | $20,526,000 | 7,615 |
| Unearned income | NA | NA |
| Loans and leases, gross | $20,526,000 | 7,619 |
| All real estate loans | $19,999,000 | 6,548 |
| Real estate loans in domestic offices | $19,999,000 | 6,547 |
| Construction and development loans | $7,985,000 | 2,973 |
| Commercial RE | $0 | 8,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $12,014,000 | 5,513 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,449 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 8,907 |
| Credit card loans | $0 | 2,244 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,848 |
| All other loans & leases | $327,000 | 3,990 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $327,000 | 1,899 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $52,441,000 | 4 |
| Non 1-4 family restructured loans & leases | $52,441,000 | 4 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,660,000 | 874 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $7,247,000 | 8,738 |
| Loan loss allowance | $4,913,000 | 947 |
| Total loans and leases | $12,160,000 | 8,356 |
| Unearned income | NA | NA |
| Loans and leases, gross | $12,160,000 | 8,358 |
| All real estate loans | $11,564,000 | 7,473 |
| Real estate loans in domestic offices | $11,564,000 | 7,472 |
| Construction and development loans | $7,962,000 | 2,865 |
| Commercial RE | $2,550,000 | 6,935 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $1,052,000 | 8,546 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,472 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 8,946 |
| Credit card loans | $0 | 2,299 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,886 |
| All other loans & leases | $396,000 | 3,728 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $396,000 | 1,690 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $55,087,000 | 5 |
| Non 1-4 family restructured loans & leases | $55,087,000 | 5 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,913,000 | 822 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $16,584,000 | 7,975 |
| Loan loss allowance | $6,247,000 | 746 |
| Total loans and leases | $22,831,000 | 7,427 |
| Unearned income | NA | NA |
| Loans and leases, gross | $22,831,000 | 7,427 |
| All real estate loans | $22,241,000 | 6,288 |
| Real estate loans in domestic offices | $22,241,000 | 6,286 |
| Construction and development loans | $10,925,000 | 2,348 |
| Commercial RE | $10,421,000 | 4,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $895,000 | 8,663 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,519 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,013 |
| Credit card loans | $0 | 2,642 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,941 |
| All other loans & leases | $390,000 | 3,818 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $390,000 | 1,780 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $73,269,000 | 7 |
| Non 1-4 family restructured loans & leases | $73,269,000 | 7 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,247,000 | 650 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $18,495,000 | 7,846 |
| Loan loss allowance | $6,616,000 | 722 |
| Total loans and leases | $25,111,000 | 7,275 |
| Unearned income | NA | NA |
| Loans and leases, gross | $25,111,000 | 7,278 |
| All real estate loans | $24,490,000 | 6,098 |
| Real estate loans in domestic offices | $24,490,000 | 6,097 |
| Construction and development loans | $10,797,000 | 2,325 |
| Commercial RE | $12,814,000 | 4,297 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $879,000 | 8,731 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,573 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,075 |
| Credit card loans | $0 | 2,679 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,003 |
| All other loans & leases | $421,000 | 3,721 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $421,000 | 1,651 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $77,092,000 | 7 |
| Non 1-4 family restructured loans & leases | $77,092,000 | 7 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,616,000 | 622 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $25,546,000 | 7,225 |
| Loan loss allowance | $6,916,000 | 690 |
| Total loans and leases | $32,462,000 | 6,658 |
| Unearned income | NA | NA |
| Loans and leases, gross | $32,462,000 | 6,660 |
| All real estate loans | $31,817,000 | 5,386 |
| Real estate loans in domestic offices | $31,817,000 | 5,385 |
| Construction and development loans | $10,651,000 | 2,235 |
| Commercial RE | $20,131,000 | 3,339 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $1,035,000 | 8,710 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,604 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,115 |
| Credit card loans | $0 | 2,701 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,046 |
| All other loans & leases | $445,000 | 3,611 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $445,000 | 1,638 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $77,354,000 | 6 |
| Non 1-4 family restructured loans & leases | $77,354,000 | 6 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,916,000 | 596 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $71,174,000 | 4,240 |
| Loan loss allowance | $18,968,000 | 312 |
| Total loans and leases | $90,142,000 | 3,577 |
| Unearned income | NA | NA |
| Loans and leases, gross | $90,142,000 | 3,581 |
| All real estate loans | $89,332,000 | 2,705 |
| Real estate loans in domestic offices | $89,332,000 | 2,704 |
| Construction and development loans | $10,354,000 | 2,198 |
| Commercial RE | $77,700,000 | 1,137 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $1,278,000 | 8,631 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,632 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,167 |
| Credit card loans | $0 | 2,744 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,096 |
| All other loans & leases | $610,000 | 3,163 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $610,000 | 1,357 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $79,376,000 | 6 |
| Non 1-4 family restructured loans & leases | $79,376,000 | 6 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $9,777,000 | 448 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $67,033,000 | 4,425 |
| Loan loss allowance | $18,926,000 | 316 |
| Total loans and leases | $85,959,000 | 3,705 |
| Unearned income | NA | NA |
| Loans and leases, gross | $85,959,000 | 3,707 |
| All real estate loans | $85,205,000 | 2,800 |
| Real estate loans in domestic offices | $85,205,000 | 2,798 |
| Construction and development loans | $10,457,000 | 2,134 |
| Commercial RE | $73,349,000 | 1,164 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $1,399,000 | 8,629 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,666 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $0 | 9,199 |
| Credit card loans | $0 | 2,781 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 9,125 |
| All other loans & leases | $554,000 | 3,352 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $554,000 | 1,489 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $82,254,000 | 7 |
| Non 1-4 family restructured loans & leases | $82,254,000 | 7 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $10,019,000 | 429 |
| Total loans and leases | NA | NA |
| 2001-12-31 | Rank | |
| Net loans and leases | $169,569,000 | 1,943 |
| Loan loss allowance | $10,290,000 | 456 |
| Total loans and leases | $179,859,000 | 1,852 |
| Unearned income | NA | NA |
| Loans and leases, gross | $179,859,000 | 1,854 |
| All real estate loans | $173,990,000 | 1,386 |
| Real estate loans in domestic offices | $173,990,000 | 1,385 |
| Construction and development loans | $18,284,000 | 1,311 |
| Commercial RE | $114,344,000 | 654 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $277,000 | 4,858 |
| 1-4 family residential loans | $41,085,000 | 2,619 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $200,000 | 8,856 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $25,000 | 9,411 |
| Credit card loans | $0 | 2,963 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $25,000 | 9,303 |
| All other loans & leases | $5,644,000 | 855 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $5,644,000 | 378 |
| Lease financing receivables | $0 | 1,754 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $130,579,000 | 3 |
| Non 1-4 family restructured loans & leases | $130,579,000 | 3 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $10,290,000 | 400 |
| Total loans and leases | NA | NA |
| 2000-12-31 | Rank | |
| Net loans and leases | $644,168,000 | 535 |
| Loan loss allowance | $15,273,000 | 333 |
| Total loans and leases | $659,441,000 | 532 |
| Unearned income | NA | NA |
| Loans and leases, gross | $659,441,000 | 533 |
| All real estate loans | $636,810,000 | 380 |
| Real estate loans in domestic offices | $636,810,000 | 380 |
| Construction and development loans | $33,143,000 | 709 |
| Commercial RE | $284,409,000 | 249 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $95,678,000 | 152 |
| 1-4 family residential loans | $223,580,000 | 553 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $785,000 | 8,510 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $66,000 | 9,640 |
| Credit card loans | $4,000 | 5,598 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $62,000 | 9,591 |
| All other loans & leases | $21,780,000 | 373 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $21,780,000 | 172 |
| Lease financing receivables | $0 | 1,742 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $142,453,000 | 3 |
| Non 1-4 family restructured loans & leases | $142,453,000 | 3 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $15,273,000 | 41 |
| Total loans and leases | NA | NA |
| 1999-12-31 | Rank | |
| Net loans and leases | $1,033,875,000 | 361 |
| Loan loss allowance | $23,976,000 | 254 |
| Total loans and leases | $1,057,851,000 | 358 |
| Unearned income | NA | NA |
| Loans and leases, gross | $1,057,851,000 | 358 |
| All real estate loans | $1,024,582,000 | 244 |
| Real estate loans in domestic offices | $1,024,582,000 | 244 |
| Construction and development loans | $17,226,000 | 1,093 |
| Commercial RE | $369,688,000 | 186 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $175,085,000 | 83 |
| 1-4 family residential loans | $462,583,000 | 308 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $2,179,000 | 7,274 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $194,000 | 9,781 |
| Credit card loans | $25,000 | 5,240 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $169,000 | 9,738 |
| All other loans & leases | $30,896,000 | 312 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $30,896,000 | 153 |
| Lease financing receivables | $0 | 1,829 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $172,247,000 | 3 |
| Non 1-4 family restructured loans & leases | $172,247,000 | 3 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $21,783,000 | 34 |
| Total loans and leases | NA | NA |
| 1998-12-31 | Rank | |
| Net loans and leases | $1,303,516,000 | 289 |
| Loan loss allowance | $25,436,000 | 244 |
| Total loans and leases | $1,328,952,000 | 289 |
| Unearned income | NA | NA |
| Loans and leases, gross | $1,328,952,000 | 289 |
| All real estate loans | $1,273,881,000 | 190 |
| Real estate loans in domestic offices | $1,273,881,000 | 189 |
| Construction and development loans | $29,108,000 | 596 |
| Commercial RE | $486,426,000 | 110 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $273,787,000 | 58 |
| 1-4 family residential loans | $484,560,000 | 295 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $9,740,000 | 3,403 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $11,590,000 | 2,394 |
| Credit card loans | $2,996,000 | 654 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $8,594,000 | 2,950 |
| All other loans & leases | $33,741,000 | 291 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $33,741,000 | 143 |
| Lease financing receivables | $0 | 1,835 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $204,558,000 | 4 |
| Non 1-4 family restructured loans & leases | $204,558,000 | 4 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $25,047,000 | 31 |
| Total loans and leases | NA | NA |
| 1997-12-31 | Rank | |
| Net loans and leases | $1,771,664,000 | 234 |
| Loan loss allowance | $27,437,000 | 243 |
| Total loans and leases | $1,799,101,000 | 233 |
| Unearned income | NA | NA |
| Loans and leases, gross | $1,799,101,000 | 234 |
| All real estate loans | $1,737,889,000 | 149 |
| Real estate loans in domestic offices | $1,737,889,000 | 148 |
| Construction and development loans | $59,342,000 | 254 |
| Commercial RE | $657,557,000 | 83 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $222,559,000 | 66 |
| 1-4 family residential loans | $798,431,000 | 201 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $22,057,000 | 1,688 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $778,000 | 9,719 |
| Credit card loans | $0 | 6,279 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $778,000 | 9,586 |
| All other loans & leases | $38,377,000 | 269 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $38,377,000 | 128 |
| Lease financing receivables | $0 | 1,949 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $167,158,000 | 6 |
| Non 1-4 family restructured loans & leases | $167,158,000 | 6 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $27,436,000 | 30 |
| Total loans and leases | NA | NA |
| 1996-12-31 | Rank | |
| Net loans and leases | $1,626,210,000 | 279 |
| Loan loss allowance | $16,348,000 | 377 |
| Total loans and leases | $1,642,558,000 | 282 |
| Unearned income | $376,032,000 | 3 |
| Loans and leases, gross | $2,018,590,000 | 246 |
| All real estate loans | $1,963,949,000 | 147 |
| Real estate loans in domestic offices | $1,963,949,000 | 146 |
| Construction and development loans | $95,988,000 | 188 |
| Commercial RE | $766,551,000 | 77 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $413,086,000 | 39 |
| 1-4 family residential loans | $688,324,000 | 236 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $27,815,000 | 1,380 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $1,337,000 | 9,171 |
| Credit card loans | $57,000 | 5,335 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $1,280,000 | 9,081 |
| All other loans & leases | $25,489,000 | 382 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $25,489,000 | 185 |
| Lease financing receivables | $0 | 2,012 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $100,343,000 | 18 |
| Non 1-4 family restructured loans & leases | $100,343,000 | 18 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $16,057,000 | 48 |
| Total loans and leases | NA | NA |
| 1995-12-31 | Rank | |
| Net loans and leases | $1,242,106,000 | 342 |
| Loan loss allowance | $2,271,000 | 1,734 |
| Total loans and leases | $1,244,377,000 | 348 |
| Unearned income | $272,284,000 | 3 |
| Loans and leases, gross | $1,516,661,000 | 302 |
| All real estate loans | $1,490,063,000 | 187 |
| Real estate loans in domestic offices | $1,490,063,000 | 187 |
| Construction and development loans | $34,831,000 | 442 |
| Commercial RE | $556,818,000 | 104 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $244,438,000 | 56 |
| 1-4 family residential loans | $653,976,000 | 258 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $690,000 | 9,790 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $4,925,000 | 5,240 |
| Credit card loans | $0 | 6,778 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $4,925,000 | 4,973 |
| All other loans & leases | $20,983,000 | 436 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $20,983,000 | 218 |
| Lease financing receivables | $0 | 2,051 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $162,306,000 | 13 |
| Non 1-4 family restructured loans & leases | $162,306,000 | 13 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $1,757,000 | 258 |
| Total loans and leases | NA | NA |
| 1994-12-31 | Rank | |
| Net loans and leases | $710,354,000 | 491 |
| Loan loss allowance | $1,243,000 | 2,970 |
| Total loans and leases | $711,597,000 | 500 |
| Unearned income | $257,932,000 | 3 |
| Loans and leases, gross | $969,529,000 | 394 |
| All real estate loans | $943,900,000 | 269 |
| Real estate loans in domestic offices | $943,900,000 | 269 |
| Construction and development loans | $1,958,000 | 3,988 |
| Commercial RE | $104,561,000 | 488 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $422,262,000 | 34 |
| 1-4 family residential loans | $415,119,000 | 364 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $187,000 | 11,157 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $3,373,000 | 6,625 |
| Credit card loans | $0 | 6,913 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $3,373,000 | 6,366 |
| All other loans & leases | $22,069,000 | 413 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $22,069,000 | 224 |
| Lease financing receivables | $0 | 2,082 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $97,385,000 | 20 |
| Non 1-4 family restructured loans & leases | $97,385,000 | 20 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $1,236,000 | 343 |
| Total loans and leases | NA | NA |
| 1993-12-31 | Rank | |
| Net loans and leases | $505,687,000 | 632 |
| Loan loss allowance | $1,555,000 | 2,554 |
| Total loans and leases | $507,242,000 | 643 |
| Unearned income | $138,380,000 | 10 |
| Loans and leases, gross | $645,622,000 | 529 |
| All real estate loans | $606,335,000 | 369 |
| Real estate loans in domestic offices | $606,335,000 | 369 |
| Construction and development loans | $4,701,000 | 2,153 |
| Commercial RE | $23,664,000 | 1,882 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $88,303,000 | 149 |
| 1-4 family residential loans | $489,667,000 | 309 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $5,991,000 | 4,452 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $24,487,000 | 1,362 |
| Credit card loans | $68,000 | 5,461 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $24,419,000 | 1,232 |
| All other loans & leases | $8,809,000 | 695 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $8,809,000 | 363 |
| Lease financing receivables | $0 | 2,068 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $21,624,000 | 121 |
| Non 1-4 family restructured loans & leases | $21,624,000 | 121 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $1,401,000 | 350 |
| Total loans and leases | NA | NA |
| 1992-12-31 | Rank | |
| Net loans and leases | $259,122,000 | 1,109 |
| Loan loss allowance | $752,000 | 4,737 |
| Total loans and leases | $259,874,000 | 1,120 |
| Unearned income | $102,488,000 | 20 |
| Loans and leases, gross | $362,362,000 | 850 |
| All real estate loans | $353,534,000 | 610 |
| Real estate loans in domestic offices | $353,534,000 | 607 |
| Construction and development loans | $1,945,000 | 3,790 |
| Commercial RE | $5,341,000 | 5,528 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $6,318,000 | 1,264 |
| 1-4 family residential loans | $339,930,000 | 416 |
| Farmland loans | NA | NA |
| Loans held in foreign offices | NA | NA |
| Farm loans | NA | NA |
| Commercial and industrial loans | $3,131,000 | 6,718 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $2,395,000 | 8,478 |
| Credit card loans | $82,000 | 5,291 |
| Related Plans | NA | NA |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $2,313,000 | 8,361 |
| All other loans & leases | $3,302,000 | 1,404 |
| Loans to foreign governments and official institutions | NA | NA |
| Obligations of states and political subdivisions in U.S. | NA | NA |
| Other loans | $3,302,000 | 636 |
| Lease financing receivables | $0 | 2,104 |
| Loans to depository institutions and acceptances of other banks | NA | NA |
| Memoranda: | ||
| Loans not secured by real estate | NA | NA |
| Loans secured by real estate to non-U.S. addressees | NA | NA |
| Restructured Loans & leases | $5,513,000 | 395 |
| Non 1-4 family restructured loans & leases | $5,513,000 | 395 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $496,000 | 776 |
| Total loans and leases | NA | NA |