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Ohio River Bank, Net Loans and Leases

2012-06-30Rank
Net loans and leases$59,651,0004,778
Loan loss allowance$742,0005,197
Total loans and leases$60,393,0004,794
Unearned income$01,710
Loans and leases, gross$60,393,0004,794
All real estate loans$52,743,0004,302
Real estate loans in domestic offices$52,743,0004,302
Construction and development loans$2,403,0004,154
Commercial RE$17,483,0004,098
Commercial real estate owner-occupied$6,316,0004,510
Commercial real estate other non-farm non-residential$11,167,0003,387
Multifamily residential real estate$919,0004,008
1-4 family residential loans$31,938,0003,176
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$55,0004,464
Commercial and industrial loans$4,637,0004,927
To non-U.S. addresseesNANA
Loans to individuals$2,906,0003,634
Credit card loans$01,346
Related Plans$157,0001,808
Consumer Loans - Auto$1,026,0003,335
Other loans to individuals$1,723,0003,227
All other loans & leases$52,0004,769
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$52,0002,956
Other loans$04,987
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. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$282,0004,676
Other construction, all land development and other land$2,121,0003,715
Allowance for loan and lease losses in tier 2$677,0004,915
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$58,934,0004,802
Loan loss allowance$777,0005,125
Total loans and leases$59,711,0004,820
Unearned income$01,750
Loans and leases, gross$59,711,0004,822
All real estate loans$52,112,0004,349
Real estate loans in domestic offices$52,112,0004,349
Construction and development loans$2,229,0004,288
Commercial RE$17,434,0004,131
Commercial real estate owner-occupied$6,561,0004,505
Commercial real estate other non-farm non-residential$10,873,0003,439
Multifamily residential real estate$1,519,0003,534
1-4 family residential loans$30,930,0003,281
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$36,0004,567
Commercial and industrial loans$4,457,0005,026
To non-U.S. addresseesNANA
Loans to individuals$2,961,0003,605
Credit card loans$01,355
Related Plans$170,0001,730
Consumer Loans - Auto$1,101,0003,247
Other loans to individuals$1,690,0003,231
All other loans & leases$145,0004,182
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$142,0002,638
Other loans$3,0004,713
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. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$1,402,0002,869
Other construction, all land development and other land$827,0004,648
Allowance for loan and lease losses in tier 2$644,0005,043
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$58,963,0004,853
Loan loss allowance$670,0005,399
Total loans and leases$59,633,0004,872
Unearned income$01,650
Loans and leases, gross$59,633,0004,873
All real estate loans$52,326,0004,391
Real estate loans in domestic offices$52,326,0004,391
Construction and development loans$3,053,0004,011
Commercial RE$16,634,0004,214
Commercial real estate owner-occupied$6,853,0004,198
Commercial real estate other non-farm non-residential$9,781,0003,352
Multifamily residential real estate$1,609,0003,480
1-4 family residential loans$31,020,0003,301
Farmland loans$10,0005,442
Loans held in foreign officesNANA
Farm loans$33,0004,463
Commercial and industrial loans$3,979,0005,276
To non-U.S. addresseesNANA
Loans to individuals$3,128,0003,582
Credit card loans$01,383
Related Plans$172,0001,698
Consumer Loans - Auto$1,138,0003,274
Other loans to individuals$1,818,0003,187
All other loans & leases$167,0004,073
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$167,0002,534
Other loans$05,098
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. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$1,069,0003,321
Other construction, all land development and other land$1,984,0003,931
Allowance for loan and lease losses in tier 2$642,0005,072
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$58,931,0004,896
Loan loss allowance$1,225,0004,244
Total loans and leases$60,156,0004,893
Unearned income$01,664
Loans and leases, gross$60,156,0004,893
All real estate loans$52,578,0004,411
Real estate loans in domestic offices$52,578,0004,411
Construction and development loans$3,829,0003,805
Commercial RE$17,213,0004,198
Commercial real estate owner-occupied$7,341,0004,118
Commercial real estate other non-farm non-residential$9,872,0003,369
Multifamily residential real estate$949,0004,086
1-4 family residential loans$30,587,0003,362
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$34,0004,499
Commercial and industrial loans$3,949,0005,332
To non-U.S. addresseesNANA
Loans to individuals$3,283,0003,544
Credit card loans$01,404
Related Plans$169,0001,719
Consumer Loans - Auto$1,625,0002,702
Other loans to individuals$1,489,0003,614
All other loans & leases$312,0003,603
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$312,0002,243
Other loans$05,149
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. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$786,0003,807
Other construction, all land development and other land$3,043,0003,520
Allowance for loan and lease losses in tier 2$663,0005,059
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$59,037,0004,950
Loan loss allowance$1,238,0004,242
Total loans and leases$60,275,0004,948
Unearned income$01,683
Loans and leases, gross$60,275,0004,951
All real estate loans$51,096,0004,504
Real estate loans in domestic offices$51,096,0004,504
Construction and development loans$2,145,0004,566
Commercial RE$17,276,0004,241
Commercial real estate owner-occupied$6,939,0004,227
Commercial real estate other non-farm non-residential$10,337,0003,307
Multifamily residential real estate$824,0004,247
1-4 family residential loans$30,851,0003,363
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$34,0004,532
Commercial and industrial loans$5,676,0004,777
To non-U.S. addresseesNANA
Loans to individuals$3,246,0003,633
Credit card loans$01,424
Related Plans$178,0001,680
Consumer Loans - Auto$2,072,0002,336
Other loans to individuals$996,0004,442
All other loans & leases$223,0003,945
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$221,0002,441
Other loans$2,0005,072
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. addresseesNANA
Restructured Loans & leases$41,0004,098
Non 1-4 family restructured loans & leases$41,0003,474
Residential 1-4 family construction$541,0004,267
Other construction, all land development and other land$1,604,0004,284
Allowance for loan and lease losses in tier 2$654,0005,120
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$60,650,0004,899
Loan loss allowance$621,0005,652
Total loans and leases$61,271,0004,914
Unearned income$01,720
Loans and leases, gross$61,271,0004,917
All real estate loans$51,616,0004,530
Real estate loans in domestic offices$51,616,0004,530
Construction and development loans$2,065,0004,713
Commercial RE$18,217,0004,182
Commercial real estate owner-occupied$7,107,0004,216
Commercial real estate other non-farm non-residential$11,110,0003,250
Multifamily residential real estate$635,0004,495
1-4 family residential loans$30,699,0003,382
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$37,0004,528
Commercial and industrial loans$6,322,0004,605
To non-U.S. addresseesNANA
Loans to individuals$3,072,0003,796
Credit card loans$01,444
Related Plans$169,0001,733
Consumer Loans - Auto$1,972,0002,516
Other loans to individuals$931,0004,563
All other loans & leases$224,0003,912
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$224,0002,429
Other loans$05,251
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. addresseesNANA
Restructured Loans & leases$42,0003,947
Non 1-4 family restructured loans & leases$42,0003,283
Residential 1-4 family construction$454,0004,591
Other construction, all land development and other land$1,611,0004,357
Allowance for loan and lease losses in tier 2$621,0005,253
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$60,806,0004,996
Loan loss allowance$605,0005,741
Total loans and leases$61,411,0005,019
Unearned income$01,740
Loans and leases, gross$61,411,0005,020
All real estate loans$51,772,0004,586
Real estate loans in domestic offices$51,772,0004,586
Construction and development loans$3,679,0004,119
Commercial RE$17,103,0004,330
Commercial real estate owner-occupied$6,965,0004,254
Commercial real estate other non-farm non-residential$10,138,0003,393
Multifamily residential real estate$650,0004,517
1-4 family residential loans$30,340,0003,466
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$36,0004,559
Commercial and industrial loans$6,248,0004,700
To non-U.S. addresseesNANA
Loans to individuals$3,168,0003,852
Credit card loans$01,472
Related Plans$224,0001,543
Consumer Loans - AutoNANA
Other loans to individuals$2,944,0003,782
All other loans & leases$187,0004,130
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$186,0002,515
Other loans$1,0005,263
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,062,0002,352
Non 1-4 family restructured loans & leases$1,062,0002,027
Residential 1-4 family construction$544,0004,598
Other construction, all land development and other land$3,135,0003,708
Allowance for loan and lease losses in tier 2$605,0005,357
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$60,639,0005,090
Loan loss allowance$565,0005,916
Total loans and leases$61,204,0005,110
Unearned income$01,821
Loans and leases, gross$61,204,0005,111
All real estate loans$51,660,0004,667
Real estate loans in domestic offices$51,660,0004,667
Construction and development loans$3,733,0004,243
Commercial RE$17,417,0004,358
Commercial real estate owner-occupied$7,466,0004,220
Commercial real estate other non-farm non-residential$9,951,0003,484
Multifamily residential real estate$770,0004,426
1-4 family residential loans$29,740,0003,590
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$21,0004,670
Commercial and industrial loans$6,020,0004,821
To non-U.S. addresseesNANA
Loans to individuals$3,314,0003,848
Credit card loans$01,488
Related Plans$221,0001,605
Consumer Loans - AutoNANA
Other loans to individuals$3,093,0003,765
All other loans & leases$189,0004,177
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$189,0002,557
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,292,0002,053
Non 1-4 family restructured loans & leases$1,100,0001,857
Residential 1-4 family construction$891,0004,121
Other construction, all land development and other land$2,842,0003,952
Allowance for loan and lease losses in tier 2$565,0005,565
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$55,678,0005,346
Loan loss allowance$570,0005,930
Total loans and leases$56,248,0005,368
Unearned income$01,847
Loans and leases, gross$56,248,0005,369
All real estate loans$46,333,0004,938
Real estate loans in domestic offices$46,333,0004,938
Construction and development loans$2,244,0004,926
Commercial RE$13,376,0004,814
Commercial real estate owner-occupied$7,365,0004,248
Commercial real estate other non-farm non-residential$6,011,0004,207
Multifamily residential real estate$727,0004,489
1-4 family residential loans$29,986,0003,595
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$23,0004,710
Commercial and industrial loans$6,404,0004,750
To non-U.S. addresseesNANA
Loans to individuals$3,291,0003,902
Credit card loans$01,506
Related Plans$223,0001,629
Consumer Loans - AutoNANA
Other loans to individuals$3,068,0003,849
All other loans & leases$197,0004,194
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$197,0002,523
Other loans$05,482
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. addresseesNANA
Restructured Loans & leases$1,329,0001,935
Non 1-4 family restructured loans & leases$1,138,0001,757
Residential 1-4 family construction$350,0005,230
Other construction, all land development and other land$1,894,0004,462
Allowance for loan and lease losses in tier 2$570,0005,573
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$55,728,0005,394
Loan loss allowance$560,0005,998
Total loans and leases$56,288,0005,412
Unearned income$01,879
Loans and leases, gross$56,288,0005,414
All real estate loans$46,479,0004,993
Real estate loans in domestic offices$46,479,0004,993
Construction and development loans$2,765,0004,791
Commercial RE$13,493,0004,868
Commercial real estate owner-occupied$7,618,0004,265
Commercial real estate other non-farm non-residential$5,875,0004,304
Multifamily residential real estate$662,0004,632
1-4 family residential loans$29,559,0003,664
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$17,0004,787
Commercial and industrial loans$6,392,0004,812
To non-U.S. addresseesNANA
Loans to individuals$3,195,0004,033
Credit card loans$01,527
Related Plans$215,0001,703
Consumer Loans - AutoNANA
Other loans to individuals$2,980,0003,972
All other loans & leases$205,0004,169
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$205,0002,527
Other loans$05,568
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. addresseesNANA
Restructured Loans & leases$1,935,0001,491
Non 1-4 family restructured loans & leases$1,741,0001,316
Residential 1-4 family construction$636,0004,743
Other construction, all land development and other land$2,129,0004,439
Allowance for loan and lease losses in tier 2$560,0005,658
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$57,117,0005,386
Loan loss allowance$557,0005,993
Total loans and leases$57,674,0005,402
Unearned income$01,933
Loans and leases, gross$57,674,0005,403
All real estate loans$47,698,0004,973
Real estate loans in domestic offices$47,698,0004,973
Construction and development loans$2,885,0004,851
Commercial RE$14,490,0004,809
Commercial real estate owner-occupied$8,510,0004,123
Commercial real estate other non-farm non-residential$5,980,0004,313
Multifamily residential real estate$676,0004,611
1-4 family residential loans$29,647,0003,668
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$21,0004,783
Commercial and industrial loans$6,492,0004,839
To non-U.S. addresseesNANA
Loans to individuals$3,250,0004,117
Credit card loans$01,565
Related Plans$191,0001,838
Consumer Loans - AutoNANA
Other loans to individuals$3,059,0004,012
All other loans & leases$213,0004,178
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$213,0002,532
Other loans$05,891
Lease financing receivables$01,273
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$1,346,0001,706
Non 1-4 family restructured loans & leases$1,151,0001,534
Residential 1-4 family construction$790,0004,718
Other construction, all land development and other land$2,095,0004,523
Allowance for loan and lease losses in tier 2$557,0005,677
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$58,099,0005,376
Loan loss allowance$557,0005,979
Total loans and leases$58,656,0005,393
Unearned income$01,958
Loans and leases, gross$58,656,0005,394
All real estate loans$47,786,0005,003
Real estate loans in domestic offices$47,786,0005,003
Construction and development loans$3,355,0004,762
Commercial RE$14,640,0004,798
Commercial real estate owner-occupied$8,680,0004,074
Commercial real estate other non-farm non-residential$5,960,0004,318
Multifamily residential real estate$668,0004,611
1-4 family residential loans$29,123,0003,737
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$8,0004,897
Commercial and industrial loans$7,402,0004,652
To non-U.S. addresseesNANA
Loans to individuals$3,378,0004,100
Credit card loans$01,596
Related Plans$190,0001,859
Consumer Loans - AutoNANA
Other loans to individuals$3,188,0004,005
All other loans & leases$82,0005,042
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$82,0002,934
Other loans$05,940
Lease financing receivables$01,276
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$243,0002,409
Non 1-4 family restructured loans & leases$48,0002,357
Residential 1-4 family construction$674,0005,046
Other construction, all land development and other land$2,681,0004,358
Allowance for loan and lease losses in tier 2$557,0005,665
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$55,685,0005,512
Loan loss allowance$550,0006,008
Total loans and leases$56,235,0005,529
Unearned income$01,988
Loans and leases, gross$56,235,0005,533
All real estate loans$45,436,0005,131
Real estate loans in domestic offices$45,436,0005,131
Construction and development loans$3,335,0004,882
Commercial RE$12,948,0005,023
Commercial real estate owner-occupied$8,879,0004,014
Commercial real estate other non-farm non-residential$4,069,0004,800
Multifamily residential real estate$672,0004,592
1-4 family residential loans$28,481,0003,791
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$7,0004,949
Commercial and industrial loans$7,558,0004,657
To non-U.S. addresseesNANA
Loans to individuals$3,151,0004,295
Credit card loans$01,631
Related Plans$199,0001,823
Consumer Loans - AutoNANA
Other loans to individuals$2,952,0004,165
All other loans & leases$83,0005,042
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$83,0002,928
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$57,0002,529
Non 1-4 family restructured loans & leases$49,0002,102
Residential 1-4 family construction$532,0005,367
Other construction, all land development and other land$2,803,0004,373
Allowance for loan and lease losses in tier 2$550,0005,703
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$56,214,0005,503
Loan loss allowance$538,0006,035
Total loans and leases$56,752,0005,516
Unearned income$02,035
Loans and leases, gross$56,752,0005,517
All real estate loans$45,823,0005,112
Real estate loans in domestic offices$45,823,0005,112
Construction and development loans$3,320,0004,982
Commercial RE$13,327,0004,966
Commercial real estate owner-occupied$9,201,0003,935
Commercial real estate other non-farm non-residential$4,126,0004,776
Multifamily residential real estate$684,0004,548
1-4 family residential loans$28,492,0003,782
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$5,0004,988
Commercial and industrial loans$7,790,0004,634
To non-U.S. addresseesNANA
Loans to individuals$3,035,0004,381
Credit card loans$01,668
Related Plans$142,0002,128
Consumer Loans - AutoNANA
Other loans to individuals$2,893,0004,242
All other loans & leases$100,0004,878
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$100,0002,857
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$59,0002,182
Non 1-4 family restructured loans & leases$50,0001,825
Residential 1-4 family construction$982,0004,852
Other construction, all land development and other land$2,338,0004,662
Allowance for loan and lease losses in tier 2$538,0005,766
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$56,294,0005,542
Loan loss allowance$524,0006,049
Total loans and leases$56,818,0005,554
Unearned income$02,062
Loans and leases, gross$56,818,0005,555
All real estate loans$45,079,0005,155
Real estate loans in domestic offices$45,079,0005,155
Construction and development loans$3,648,0004,950
Commercial RE$13,024,0005,001
Commercial real estate owner-occupied$8,112,0004,077
Commercial real estate other non-farm non-residential$4,912,0004,574
Multifamily residential real estate$345,0005,137
1-4 family residential loans$28,062,0003,779
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$5,0005,004
Commercial and industrial loans$8,220,0004,580
To non-U.S. addresseesNANA
Loans to individuals$3,109,0004,414
Credit card loans$01,704
Related Plans$163,0002,023
Consumer Loans - AutoNANA
Other loans to individuals$2,946,0004,311
All other loans & leases$406,0003,699
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$122,0002,786
Other loans$06,052
Lease financing receivables$284,000888
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$21,0002,056
Non 1-4 family restructured loans & leases$11,0001,782
Residential 1-4 family construction$1,377,0004,572
Other construction, all land development and other land$2,271,0004,724
Allowance for loan and lease losses in tier 2$524,0005,816
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$55,280,0005,587
Loan loss allowance$513,0006,060
Total loans and leases$55,793,0005,595
Unearned income$02,087
Loans and leases, gross$55,793,0005,597
All real estate loans$45,389,0005,120
Real estate loans in domestic offices$45,389,0005,120
Construction and development loans$3,233,0005,150
Commercial RE$13,766,0004,866
Commercial real estate owner-occupied$8,031,0004,043
Commercial real estate other non-farm non-residential$5,735,0004,339
Multifamily residential real estate$353,0005,106
1-4 family residential loans$28,037,0003,743
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$9,0005,021
Commercial and industrial loans$7,131,0004,921
To non-U.S. addresseesNANA
Loans to individuals$2,830,0004,734
Credit card loans$01,740
Related Plans$165,0002,033
Consumer Loans - AutoNANA
Other loans to individuals$2,665,0004,624
All other loans & leases$434,0003,652
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$141,0002,730
Other loans$06,089
Lease financing receivables$293,000897
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$22,0001,857
Non 1-4 family restructured loans & leases$11,0001,614
Residential 1-4 family construction$1,062,0005,008
Other construction, all land development and other land$2,171,0004,769
Allowance for loan and lease losses in tier 2$513,0005,805
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$52,300,0005,691
Loan loss allowance$514,0006,001
Total loans and leases$52,814,0005,703
Unearned income$02,087
Loans and leases, gross$52,814,0005,709
All real estate loans$43,146,0005,203
Real estate loans in domestic offices$43,146,0005,203
Construction and development loans$2,468,0005,449
Commercial RE$12,345,0005,006
Commercial real estate owner-occupied$8,376,0003,892
Commercial real estate other non-farm non-residential$3,969,0004,776
Multifamily residential real estate$381,0005,025
1-4 family residential loans$27,952,0003,694
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$18,0005,006
Commercial and industrial loans$6,354,0005,201
To non-U.S. addresseesNANA
Loans to individuals$2,834,0004,797
Credit card loans$01,773
Related Plans$156,0002,064
Consumer Loans - AutoNANA
Other loans to individuals$2,678,0004,683
All other loans & leases$463,0003,582
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$160,0002,673
Other loans$06,089
Lease financing receivables$303,000890
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$25,0001,608
Non 1-4 family restructured loans & leases$12,0001,409
Residential 1-4 family construction$377,0006,034
Other construction, all land development and other land$2,091,0004,800
Allowance for loan and lease losses in tier 2$514,0005,771
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$48,068,0005,821
Loan loss allowance$521,0005,956
Total loans and leases$48,589,0005,824
Unearned income$02,119
Loans and leases, gross$48,589,0005,825
All real estate loans$41,027,0005,265
Real estate loans in domestic offices$41,027,0005,265
Construction and development loans$2,099,0005,632
Commercial RE$11,541,0005,070
Commercial real estate owner-occupied$8,663,0003,793
Commercial real estate other non-farm non-residential$2,878,0005,053
Multifamily residential real estate$375,0004,969
1-4 family residential loans$27,012,0003,711
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$18,0004,992
Commercial and industrial loans$4,303,0005,921
To non-U.S. addresseesNANA
Loans to individuals$2,740,0004,861
Credit card loans$01,808
Related Plans$153,0002,053
Consumer Loans - AutoNANA
Other loans to individuals$2,587,0004,789
All other loans & leases$501,0003,455
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$182,0002,591
Other loans$6,0005,634
Lease financing receivables$313,000886
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$26,0001,393
Non 1-4 family restructured loans & leases$13,0001,226
Residential 1-4 family construction$846,0005,339
Other construction, all land development and other land$1,253,0005,166
Allowance for loan and lease losses in tier 2$521,0005,713
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$50,436,0005,727
Loan loss allowance$521,0005,928
Total loans and leases$50,957,0005,730
Unearned income$02,146
Loans and leases, gross$50,957,0005,730
All real estate loans$41,055,0005,242
Real estate loans in domestic offices$41,055,0005,242
Construction and development loans$2,346,0005,518
Commercial RE$11,034,0005,101
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$209,0005,352
1-4 family residential loans$27,416,0003,669
Farmland loans$50,0005,813
Loans held in foreign officesNANA
Farm loans$24,0005,008
Commercial and industrial loans$4,697,0005,742
To non-U.S. addresseesNANA
Loans to individuals$2,890,0004,795
Credit card loans$01,825
Related Plans$169,0001,996
Consumer Loans - AutoNANA
Other loans to individuals$2,721,0004,747
All other loans & leases$2,291,0001,785
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$1,969,000965
Other loans$06,206
Lease financing receivables$322,000892
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$375,0001,047
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$28,0001,222
Non 1-4 family restructured loans & leases$28,0001,222
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$521,0005,703
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$50,641,0005,682
Loan loss allowance$522,0005,919
Total loans and leases$51,163,0005,687
Unearned income$02,181
Loans and leases, gross$51,163,0005,688
All real estate loans$41,436,0005,192
Real estate loans in domestic offices$41,436,0005,192
Construction and development loans$2,497,0005,384
Commercial RE$11,534,0004,990
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$216,0005,321
1-4 family residential loans$27,189,0003,657
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$40,0004,947
Commercial and industrial loans$4,224,0005,901
To non-U.S. addresseesNANA
Loans to individuals$3,039,0004,704
Credit card loans$01,864
Related Plans$179,0001,905
Consumer Loans - AutoNANA
Other loans to individuals$2,860,0004,636
All other loans & leases$2,424,0001,674
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$2,070,000943
Other loans$22,0004,821
Lease financing receivables$332,000881
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$16,0001,204
Non 1-4 family restructured loans & leases$16,0001,204
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$522,0005,681
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$50,548,0005,675
Loan loss allowance$521,0005,937
Total loans and leases$51,069,0005,678
Unearned income$02,209
Loans and leases, gross$51,069,0005,680
All real estate loans$41,338,0005,172
Real estate loans in domestic offices$41,338,0005,172
Construction and development loans$2,222,0005,497
Commercial RE$11,307,0004,994
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$222,0005,328
1-4 family residential loans$27,587,0003,631
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$41,0004,963
Commercial and industrial loans$4,045,0005,997
To non-U.S. addresseesNANA
Loans to individuals$3,152,0004,632
Credit card loans$01,890
Related Plans$199,0001,807
Consumer Loans - AutoNANA
Other loans to individuals$2,953,0004,562
All other loans & leases$2,493,0001,650
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,151,000911
Other loans$06,210
Lease financing receivables$342,000884
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$18,0001,166
Non 1-4 family restructured loans & leases$18,0001,166
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$521,0005,685
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$49,281,0005,700
Loan loss allowance$517,0005,966
Total loans and leases$49,798,0005,707
Unearned income$02,239
Loans and leases, gross$49,798,0005,710
All real estate loans$40,207,0005,207
Real estate loans in domestic offices$40,207,0005,207
Construction and development loans$1,018,0006,295
Commercial RE$10,772,0005,060
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$179,0005,435
1-4 family residential loans$28,138,0003,577
Farmland loans$100,0005,691
Loans held in foreign officesNANA
Farm loans$49,0004,960
Commercial and industrial loans$3,903,0006,057
To non-U.S. addresseesNANA
Loans to individuals$3,075,0004,678
Credit card loans$01,908
Related Plans$194,0001,779
Consumer Loans - AutoNANA
Other loans to individuals$2,881,0004,608
All other loans & leases$2,564,0001,567
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,563,000762
Other loans$1,0006,111
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$19,0001,152
Non 1-4 family restructured loans & leases$19,0001,152
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$517,0005,700
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$49,233,0005,708
Loan loss allowance$512,0005,986
Total loans and leases$49,745,0005,714
Unearned income$02,242
Loans and leases, gross$49,745,0005,717
All real estate loans$39,925,0005,214
Real estate loans in domestic offices$39,925,0005,214
Construction and development loans$566,0006,744
Commercial RE$10,697,0005,057
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$183,0005,386
1-4 family residential loans$28,379,0003,570
Farmland loans$100,0005,701
Loans held in foreign officesNANA
Farm loans$64,0004,910
Commercial and industrial loans$3,775,0006,091
To non-U.S. addresseesNANA
Loans to individuals$3,003,0004,813
Credit card loans$01,942
Related Plans$167,0001,957
Consumer Loans - AutoNANA
Other loans to individuals$2,836,0004,747
All other loans & leases$2,978,0001,407
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$2,978,000670
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$21,0001,185
Non 1-4 family restructured loans & leases$21,0001,185
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$512,0005,710
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$49,024,0005,743
Loan loss allowance$508,0006,026
Total loans and leases$49,532,0005,751
Unearned income$02,260
Loans and leases, gross$49,532,0005,752
All real estate loans$39,628,0005,250
Real estate loans in domestic offices$39,628,0005,250
Construction and development loans$1,320,0006,031
Commercial RE$9,481,0005,241
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$188,0005,403
1-4 family residential loans$28,466,0003,564
Farmland loans$173,0005,558
Loans held in foreign officesNANA
Farm loans$85,0004,875
Commercial and industrial loans$3,810,0006,072
To non-U.S. addresseesNANA
Loans to individuals$3,037,0004,846
Credit card loans$01,963
Related Plans$106,0002,361
Consumer Loans - AutoNANA
Other loans to individuals$2,931,0004,714
All other loans & leases$2,972,0001,397
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$2,972,000673
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$22,0001,170
Non 1-4 family restructured loans & leases$22,0001,170
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$508,0005,747
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$47,704,0005,793
Loan loss allowance$504,0006,049
Total loans and leases$48,208,0005,805
Unearned income$02,291
Loans and leases, gross$48,208,0005,807
All real estate loans$39,140,0005,257
Real estate loans in domestic offices$39,140,0005,257
Construction and development loans$853,0006,372
Commercial RE$9,354,0005,270
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$134,0005,581
1-4 family residential loans$28,488,0003,581
Farmland loans$311,0005,286
Loans held in foreign officesNANA
Farm loans$83,0004,942
Commercial and industrial loans$3,749,0006,107
To non-U.S. addresseesNANA
Loans to individuals$2,896,0004,966
Credit card loans$01,970
Related Plans$91,0002,514
Consumer Loans - AutoNANA
Other loans to individuals$2,805,0004,804
All other loans & leases$2,340,0001,644
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$2,340,000817
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$24,0001,159
Non 1-4 family restructured loans & leases$24,0001,159
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$504,0005,767
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$46,524,0005,796
Loan loss allowance$504,0006,048
Total loans and leases$47,028,0005,800
Unearned income$02,300
Loans and leases, gross$47,028,0005,801
All real estate loans$37,031,0005,341
Real estate loans in domestic offices$37,031,0005,341
Construction and development loans$1,278,0005,891
Commercial RE$7,318,0005,624
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$194,0005,359
1-4 family residential loans$27,982,0003,584
Farmland loans$259,0005,391
Loans held in foreign officesNANA
Farm loans$39,0005,118
Commercial and industrial loans$4,686,0005,625
To non-U.S. addresseesNANA
Loans to individuals$2,936,0004,918
Credit card loans$01,991
Related Plans$112,0002,277
Consumer Loans - AutoNANA
Other loans to individuals$2,824,0004,788
All other loans & leases$2,336,0001,614
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$2,336,000815
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$25,0001,142
Non 1-4 family restructured loans & leases$25,0001,142
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$504,0005,740
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$46,551,0005,791
Loan loss allowance$496,0006,082
Total loans and leases$47,047,0005,798
Unearned income$02,340
Loans and leases, gross$47,047,0005,798
All real estate loans$36,031,0005,388
Real estate loans in domestic offices$36,031,0005,388
Construction and development loans$1,218,0005,923
Commercial RE$6,680,0005,749
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$188,0005,362
1-4 family residential loans$27,838,0003,612
Farmland loans$107,0005,764
Loans held in foreign officesNANA
Farm loans$51,0005,114
Commercial and industrial loans$6,072,0005,132
To non-U.S. addresseesNANA
Loans to individuals$2,978,0004,958
Credit card loans$02,019
Related Plans$134,0002,166
Consumer Loans - AutoNANA
Other loans to individuals$2,844,0004,860
All other loans & leases$1,915,0001,836
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,915,000931
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$26,0001,247
Non 1-4 family restructured loans & leases$26,0001,247
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$496,0005,791
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$46,107,0005,821
Loan loss allowance$499,0006,075
Total loans and leases$46,606,0005,826
Unearned income$02,362
Loans and leases, gross$46,606,0005,827
All real estate loans$36,393,0005,346
Real estate loans in domestic offices$36,393,0005,346
Construction and development loans$1,203,0005,903
Commercial RE$8,184,0005,423
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$206,0005,332
1-4 family residential loans$26,680,0003,693
Farmland loans$120,0005,753
Loans held in foreign officesNANA
Farm loans$80,0005,074
Commercial and industrial loans$5,240,0005,441
To non-U.S. addresseesNANA
Loans to individuals$2,916,0005,048
Credit card loans$02,058
Related Plans$144,0002,117
Consumer Loans - AutoNANA
Other loans to individuals$2,772,0004,972
All other loans & leases$1,977,0001,803
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,977,000916
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$28,0001,226
Non 1-4 family restructured loans & leases$28,0001,226
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$499,0005,754
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$45,580,0005,771
Loan loss allowance$504,0006,011
Total loans and leases$46,084,0005,785
Unearned income$02,365
Loans and leases, gross$46,084,0005,788
All real estate loans$36,133,0005,292
Real estate loans in domestic offices$36,133,0005,292
Construction and development loans$2,176,0005,111
Commercial RE$8,466,0005,319
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$212,0005,300
1-4 family residential loans$25,152,0003,787
Farmland loans$127,0005,755
Loans held in foreign officesNANA
Farm loans$61,0005,146
Commercial and industrial loans$5,015,0005,522
To non-U.S. addresseesNANA
Loans to individuals$2,905,0005,046
Credit card loans$02,079
Related Plans$152,0002,040
Consumer Loans - AutoNANA
Other loans to individuals$2,753,0004,981
All other loans & leases$1,970,0001,799
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$1,970,000890
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$31,0001,223
Non 1-4 family restructured loans & leases$31,0001,223
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$504,0005,683
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$44,968,0005,779
Loan loss allowance$499,0006,064
Total loans and leases$45,467,0005,783
Unearned income$02,408
Loans and leases, gross$45,467,0005,785
All real estate loans$36,584,0005,238
Real estate loans in domestic offices$36,584,0005,238
Construction and development loans$1,874,0005,237
Commercial RE$10,196,0004,966
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$217,0005,292
1-4 family residential loans$24,162,0003,892
Farmland loans$135,0005,770
Loans held in foreign officesNANA
Farm loans$55,0005,152
Commercial and industrial loans$5,012,0005,524
To non-U.S. addresseesNANA
Loans to individuals$2,999,0005,002
Credit card loans$02,109
Related Plans$102,0002,405
Consumer Loans - AutoNANA
Other loans to individuals$2,897,0004,891
All other loans & leases$817,0002,793
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$52,0003,304
Other loans$765,0001,194
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$33,0001,203
Non 1-4 family restructured loans & leases$33,0001,203
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$499,0005,707
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$45,507,0005,739
Loan loss allowance$476,0006,178
Total loans and leases$45,983,0005,750
Unearned income$02,451
Loans and leases, gross$45,983,0005,750
All real estate loans$36,523,0005,226
Real estate loans in domestic offices$36,523,0005,225
Construction and development loans$1,453,0005,539
Commercial RE$9,960,0004,960
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$549,0004,386
1-4 family residential loans$24,418,0003,860
Farmland loans$143,0005,791
Loans held in foreign officesNANA
Farm loans$59,0005,205
Commercial and industrial loans$5,232,0005,418
To non-U.S. addresseesNANA
Loans to individuals$3,330,0004,802
Credit card loans$02,153
Related Plans$111,0002,359
Consumer Loans - AutoNANA
Other loans to individuals$3,219,0004,700
All other loans & leases$839,0002,778
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$53,0003,322
Other loans$786,0001,198
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$36,0001,280
Non 1-4 family restructured loans & leases$36,0001,280
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$476,0005,837
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$44,164,0005,835
Loan loss allowance$466,0006,272
Total loans and leases$44,630,0005,846
Unearned income$02,459
Loans and leases, gross$44,630,0005,847
All real estate loans$35,429,0005,268
Real estate loans in domestic offices$35,429,0005,267
Construction and development loans$1,555,0005,434
Commercial RE$10,026,0004,917
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$385,0004,749
1-4 family residential loans$23,183,0003,950
Farmland loans$280,0005,460
Loans held in foreign officesNANA
Farm loans$67,0005,235
Commercial and industrial loans$4,756,0005,587
To non-U.S. addresseesNANA
Loans to individuals$3,532,0004,741
Credit card loans$02,193
Related Plans$134,0002,170
Consumer Loans - AutoNANA
Other loans to individuals$3,398,0004,623
All other loans & leases$846,0002,736
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$53,0003,340
Other loans$793,0001,172
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$39,0001,247
Non 1-4 family restructured loans & leases$39,0001,247
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$467,0005,891
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$44,056,0005,804
Loan loss allowance$463,0006,285
Total loans and leases$44,519,0005,822
Unearned income$02,527
Loans and leases, gross$44,519,0005,822
All real estate loans$35,706,0005,195
Real estate loans in domestic offices$35,706,0005,194
Construction and development loans$1,305,0005,549
Commercial RE$8,994,0005,099
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,415,0003,127
1-4 family residential loans$23,699,0003,867
Farmland loans$293,0005,442
Loans held in foreign officesNANA
Farm loans$69,0005,245
Commercial and industrial loans$4,290,0005,825
To non-U.S. addresseesNANA
Loans to individuals$3,571,0004,737
Credit card loans$02,244
Related Plans$115,0002,324
Consumer Loans - AutoNANA
Other loans to individuals$3,456,0004,616
All other loans & leases$883,0002,670
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$65,0003,272
Other loans$818,0001,168
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$41,0001,266
Non 1-4 family restructured loans & leases$41,0001,266
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$463,0005,893
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$42,740,0005,848
Loan loss allowance$450,0006,356
Total loans and leases$43,190,0005,855
Unearned income$02,556
Loans and leases, gross$43,190,0005,859
All real estate loans$33,815,0005,310
Real estate loans in domestic offices$33,815,0005,309
Construction and development loans$1,189,0005,622
Commercial RE$8,551,0005,130
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,269,0003,244
1-4 family residential loans$22,506,0003,968
Farmland loans$300,0005,417
Loans held in foreign officesNANA
Farm loans$59,0005,300
Commercial and industrial loans$4,805,0005,572
To non-U.S. addresseesNANA
Loans to individuals$3,623,0004,731
Credit card loans$02,299
Related Plans$115,0002,313
Consumer Loans - AutoNANA
Other loans to individuals$3,508,0004,612
All other loans & leases$888,0002,678
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$65,0003,281
Other loans$823,0001,118
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$43,0001,266
Non 1-4 family restructured loans & leases$43,0001,266
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$450,0005,945
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$40,269,0006,019
Loan loss allowance$555,0005,738
Total loans and leases$40,824,0006,022
Unearned income$02,623
Loans and leases, gross$40,824,0006,024
All real estate loans$32,314,0005,397
Real estate loans in domestic offices$32,314,0005,396
Construction and development loans$1,049,0005,760
Commercial RE$8,617,0005,116
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,461,0003,027
1-4 family residential loans$20,873,0004,141
Farmland loans$314,0005,404
Loans held in foreign officesNANA
Farm loans$42,0005,406
Commercial and industrial loans$3,638,0006,093
To non-U.S. addresseesNANA
Loans to individuals$3,863,0004,666
Credit card loans$02,642
Related Plans$124,0002,296
Consumer Loans - AutoNANA
Other loans to individuals$3,739,0004,543
All other loans & leases$967,0002,628
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$65,0003,314
Other loans$902,0001,111
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$46,0001,305
Non 1-4 family restructured loans & leases$46,0001,305
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$514,0005,551
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$39,619,0006,084
Loan loss allowance$551,0005,789
Total loans and leases$40,170,0006,086
Unearned income$02,660
Loans and leases, gross$40,170,0006,089
All real estate loans$31,140,0005,462
Real estate loans in domestic offices$31,140,0005,461
Construction and development loans$1,215,0005,540
Commercial RE$8,762,0005,042
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,498,0002,972
1-4 family residential loans$19,340,0004,338
Farmland loans$325,0005,399
Loans held in foreign officesNANA
Farm loans$53,0005,400
Commercial and industrial loans$4,303,0005,798
To non-U.S. addresseesNANA
Loans to individuals$3,764,0004,821
Credit card loans$02,679
Related Plans$108,0002,447
Consumer Loans - AutoNANA
Other loans to individuals$3,656,0004,681
All other loans & leases$909,0002,671
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$65,0003,345
Other loans$844,0001,152
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$48,0001,299
Non 1-4 family restructured loans & leases$48,0001,299
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$515,0005,579
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$39,155,0006,105
Loan loss allowance$554,0005,741
Total loans and leases$39,709,0006,104
Unearned income$02,713
Loans and leases, gross$39,709,0006,106
All real estate loans$31,344,0005,415
Real estate loans in domestic offices$31,344,0005,414
Construction and development loans$1,261,0005,418
Commercial RE$9,010,0004,952
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,977,0002,572
1-4 family residential loans$18,763,0004,437
Farmland loans$333,0005,393
Loans held in foreign officesNANA
Farm loans$58,0005,395
Commercial and industrial loans$3,608,0006,137
To non-U.S. addresseesNANA
Loans to individuals$3,820,0004,820
Credit card loans$02,701
Related Plans$123,0002,301
Consumer Loans - AutoNANA
Other loans to individuals$3,697,0004,703
All other loans & leases$879,0002,695
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$19,0003,627
Other loans$860,0001,166
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$44,0001,337
Non 1-4 family restructured loans & leases$44,0001,337
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$554,0005,327
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$38,222,0006,128
Loan loss allowance$547,0005,719
Total loans and leases$38,769,0006,125
Unearned income$02,814
Loans and leases, gross$38,769,0006,131
All real estate loans$30,308,0005,482
Real estate loans in domestic offices$30,308,0005,481
Construction and development loans$754,0006,038
Commercial RE$9,340,0004,820
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,283,0003,064
1-4 family residential loans$18,619,0004,455
Farmland loans$312,0005,443
Loans held in foreign officesNANA
Farm loans$25,0005,589
Commercial and industrial loans$3,659,0006,120
To non-U.S. addresseesNANA
Loans to individuals$3,908,0004,802
Credit card loans$02,744
Related Plans$113,0002,372
Consumer Loans - AutoNANA
Other loans to individuals$3,795,0004,672
All other loans & leases$869,0002,688
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$33,0003,542
Other loans$836,0001,148
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$46,0001,328
Non 1-4 family restructured loans & leases$46,0001,328
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$507,0005,533
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$38,223,0006,137
Loan loss allowance$526,0005,803
Total loans and leases$38,749,0006,143
Unearned income$02,902
Loans and leases, gross$38,749,0006,147
All real estate loans$28,704,0005,602
Real estate loans in domestic offices$28,704,0005,601
Construction and development loans$703,0006,155
Commercial RE$7,751,0005,167
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,105,0003,225
1-4 family residential loans$18,818,0004,438
Farmland loans$327,0005,402
Loans held in foreign officesNANA
Farm loans$32,0005,581
Commercial and industrial loans$3,913,0005,955
To non-U.S. addresseesNANA
Loans to individuals$4,223,0004,701
Credit card loans$02,781
Related Plans$127,0002,267
Consumer Loans - AutoNANA
Other loans to individuals$4,096,0004,559
All other loans & leases$1,877,0001,777
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$34,0003,550
Other loans$1,843,000757
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$48,0001,387
Non 1-4 family restructured loans & leases$48,0001,387
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$495,0005,595
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$36,377,0006,244
Loan loss allowance$443,0006,220
Total loans and leases$36,820,0006,249
Unearned income$03,287
Loans and leases, gross$36,820,0006,249
All real estate loans$26,811,0005,669
Real estate loans in domestic offices$26,811,0005,666
Construction and development loans$563,0006,363
Commercial RE$8,080,0004,837
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,497,0002,704
1-4 family residential loans$16,469,0004,745
Farmland loans$202,0005,732
Loans held in foreign officesNANA
Farm loans$354,0004,813
Commercial and industrial loans$3,307,0006,361
To non-U.S. addresseesNANA
Loans to individuals$4,593,0004,752
Credit card loans$02,963
Related Plans$109,0002,451
Consumer Loans - AutoNANA
Other loans to individuals$4,484,0004,591
All other loans & leases$1,755,0001,827
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$72,0003,258
Other loans$1,683,000834
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$443,0005,822
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$35,487,0006,322
Loan loss allowance$487,0005,819
Total loans and leases$35,974,0006,326
Unearned income$03,634
Loans and leases, gross$35,974,0006,327
All real estate loans$25,352,0005,729
Real estate loans in domestic offices$25,352,0005,728
Construction and development loans$381,0006,719
Commercial RE$7,429,0004,836
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,045,0003,111
1-4 family residential loans$16,282,0004,805
Farmland loans$215,0005,822
Loans held in foreign officesNANA
Farm loans$234,0005,208
Commercial and industrial loans$3,566,0006,253
To non-U.S. addresseesNANA
Loans to individuals$5,222,0004,543
Credit card loans$115,0003,823
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,107,0004,393
All other loans & leases$1,600,0001,905
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$81,0003,264
Other loans$1,519,000828
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$36,224,0006,185
Loan loss allowance$542,0005,385
Total loans and leases$36,766,0006,179
Unearned income$03,913
Loans and leases, gross$36,766,0006,185
All real estate loans$22,877,0005,906
Real estate loans in domestic offices$22,877,0005,904
Construction and development loans$294,0007,054
Commercial RE$6,508,0005,027
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$568,0003,963
1-4 family residential loans$15,216,0004,917
Farmland loans$291,0005,753
Loans held in foreign officesNANA
Farm loans$5,0006,411
Commercial and industrial loans$5,818,0004,940
To non-U.S. addresseesNANA
Loans to individuals$6,085,0004,147
Credit card loans$95,0004,170
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,990,0003,983
All other loans & leases$1,981,0001,657
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$413,0002,014
Other loans$1,568,000809
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$02,147
Non 1-4 family restructured loans & leases$02,147
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$33,883,0006,279
Loan loss allowance$394,0006,455
Total loans and leases$34,277,0006,292
Unearned income$04,250
Loans and leases, gross$34,277,0006,301
All real estate loans$19,691,0006,224
Real estate loans in domestic offices$19,691,0006,223
Construction and development loans$323,0006,886
Commercial RE$6,653,0004,742
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$37,0006,446
1-4 family residential loans$12,233,0005,477
Farmland loans$445,0005,420
Loans held in foreign officesNANA
Farm loans$25,0006,418
Commercial and industrial loans$4,186,0005,647
To non-U.S. addresseesNANA
Loans to individuals$8,808,0003,087
Credit card loans$97,0004,276
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,711,0002,915
All other loans & leases$1,567,0001,888
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$50,0003,712
Other loans$1,517,000839
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$02,430
Non 1-4 family restructured loans & leases$02,430
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$28,377,0007,054
Loan loss allowance$335,0007,194
Total loans and leases$28,712,0007,066
Unearned income$04,740
Loans and leases, gross$28,712,0007,080
All real estate loans$15,577,0007,051
Real estate loans in domestic offices$15,577,0007,051
Construction and development loans$495,0006,425
Commercial RE$4,748,0005,577
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$177,0005,659
1-4 family residential loans$9,611,0006,330
Farmland loans$546,0005,350
Loans held in foreign officesNANA
Farm loans$24,0006,742
Commercial and industrial loans$3,221,0006,434
To non-U.S. addresseesNANA
Loans to individuals$9,656,0003,002
Credit card loans$87,0004,629
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,569,0002,811
All other loans & leases$234,0004,820
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$64,0003,833
Other loans$170,0002,830
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$02,775
Non 1-4 family restructured loans & leases$02,775
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$22,555,0008,016
Loan loss allowance$273,0008,198
Total loans and leases$22,828,0008,027
Unearned income$06,436
Loans and leases, gross$22,828,0008,033
All real estate loans$11,055,0008,187
Real estate loans in domestic offices$11,055,0008,187
Construction and development loans$385,0007,005
Commercial RE$3,161,0006,650
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$148,0006,130
1-4 family residential loans$7,205,0007,277
Farmland loans$156,0006,906
Loans held in foreign officesNANA
Farm loans$20,0007,096
Commercial and industrial loans$2,216,0007,507
To non-U.S. addresseesNANA
Loans to individuals$9,407,0003,175
Credit card loans$63,0005,249
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,344,0002,983
All other loans & leases$130,0005,937
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$4,0004,920
Other loans$126,0003,438
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$9,654,00010,667
Loan loss allowance$117,00010,753
Total loans and leases$9,771,00010,690
Unearned income$06,974
Loans and leases, gross$9,771,00010,692
All real estate loans$3,393,00010,809
Real estate loans in domestic offices$3,393,00010,808
Construction and development loans$118,0008,539
Commercial RE$156,00010,964
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$2,960,0009,590
Farmland loans$159,0007,119
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$2,413,0007,345
To non-U.S. addresseesNANA
Loans to individuals$3,965,0005,983
Credit card loans$44,0005,640
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,921,0005,764
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