Home > Optima Bank & Trust Company > Net Loans and Leases

Optima Bank & Trust Company, Net Loans and Leases

2019-03-31Rank
Net loans and leases$471,011,0001,134
Loan loss allowance$3,247,0001,782
Total loans and leases$474,258,0001,140
Unearned income$01,007
Loans and leases, gross$474,258,0001,141
All real estate loans$445,756,000941
Real estate loans in domestic offices$445,756,000941
Construction and development loans$38,943,000997
Commercial RE$93,148,0001,545
Commercial real estate owner-occupied$52,178,0001,326
Commercial real estate other non-farm non-residential$40,970,0001,654
Multifamily residential real estate$24,037,000964
1-4 family residential loans$287,447,000541
Farmland loans$2,181,0003,241
Loans held in foreign officesNANA
Farm loans$03,795
Commercial and industrial loans$24,229,0001,976
To non-U.S. addresseesNANA
Loans to individuals$653,0004,564
Credit card loans$0973
Related Plans$02,994
Consumer Loans - Auto$53,0004,466
Other loans to individuals$600,0003,920
All other loans & leases$3,620,0001,348
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$3,385,000846
Other loans$235,0001,579
Lease financing receivables$0919
Loans to depository institutions and acceptances of other banks$0233
Memoranda:
Loans not secured by real estate$01,036
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,437,0001,138
Non 1-4 family restructured loans & leases$715,0001,278
Residential 1-4 family construction$28,053,000442
Other construction, all land development and other land$10,890,0001,747
Allowance for loan and lease losses in tier 2$3,285,0001,617
Total loans and leasesNANA
2018-12-31Rank
Net loans and leases$458,837,0001,158
Loan loss allowance$3,170,0001,814
Total loans and leases$462,007,0001,160
Unearned income$01,011
Loans and leases, gross$462,007,0001,160
All real estate loans$434,215,000958
Real estate loans in domestic offices$434,215,000958
Construction and development loans$37,735,0001,037
Commercial RE$93,105,0001,550
Commercial real estate owner-occupied$52,130,0001,339
Commercial real estate other non-farm non-residential$40,975,0001,644
Multifamily residential real estate$24,183,000958
1-4 family residential loans$276,959,000564
Farmland loans$2,233,0003,243
Loans held in foreign officesNANA
Farm loans$03,819
Commercial and industrial loans$23,564,0002,027
To non-U.S. addresseesNANA
Loans to individuals$663,0004,595
Credit card loans$0987
Related Plans$03,007
Consumer Loans - Auto$57,0004,492
Other loans to individuals$606,0003,964
All other loans & leases$3,565,0001,381
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$3,386,000862
Other loans$179,0001,819
Lease financing receivables$0934
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$01,050
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,456,0001,188
Non 1-4 family restructured loans & leases$731,0001,330
Residential 1-4 family construction$27,162,000445
Other construction, all land development and other land$10,573,0001,767
Allowance for loan and lease losses in tier 2$3,238,0001,646
Total loans and leasesNANA
2018-09-30Rank
Net loans and leases$462,309,0001,140
Loan loss allowance$3,273,0001,763
Total loans and leases$465,582,0001,142
Unearned income$01,044
Loans and leases, gross$465,582,0001,143
All real estate loans$441,366,000943
Real estate loans in domestic offices$441,366,000943
Construction and development loans$29,128,0001,267
Commercial RE$122,291,0001,268
Commercial real estate owner-occupied$73,298,000983
Commercial real estate other non-farm non-residential$48,993,0001,500
Multifamily residential real estate$26,107,000910
1-4 family residential loans$261,558,000590
Farmland loans$2,282,0003,264
Loans held in foreign officesNANA
Farm loans$03,875
Commercial and industrial loans$22,894,0002,065
To non-U.S. addresseesNANA
Loans to individuals$654,0004,665
Credit card loans$01,004
Related Plans$03,048
Consumer Loans - Auto$46,0004,602
Other loans to individuals$608,0004,026
All other loans & leases$668,0002,633
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$481,0001,930
Other loans$187,0001,750
Lease financing receivables$0933
Loans to depository institutions and acceptances of other banks$0240
Memoranda:
Loans not secured by real estate$01,074
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,470,0001,202
Non 1-4 family restructured loans & leases$743,0001,351
Residential 1-4 family construction$24,196,000501
Other construction, all land development and other land$4,932,0002,448
Allowance for loan and lease losses in tier 2$3,330,0001,592
Total loans and leasesNANA
2018-06-30Rank
Net loans and leases$438,545,0001,179
Loan loss allowance$3,207,0001,789
Total loans and leases$441,752,0001,184
Unearned income$01,078
Loans and leases, gross$441,752,0001,184
All real estate loans$416,270,000980
Real estate loans in domestic offices$416,270,000980
Construction and development loans$28,177,0001,263
Commercial RE$117,667,0001,293
Commercial real estate owner-occupied$72,617,000974
Commercial real estate other non-farm non-residential$45,050,0001,562
Multifamily residential real estate$23,956,000961
1-4 family residential loans$244,138,000622
Farmland loans$2,332,0003,278
Loans held in foreign officesNANA
Farm loans$03,917
Commercial and industrial loans$23,992,0002,000
To non-U.S. addresseesNANA
Loans to individuals$820,0004,543
Credit card loans$01,025
Related Plans$03,086
Consumer Loans - Auto$04,919
Other loans to individuals$820,0003,739
All other loans & leases$671,0002,629
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$481,0001,931
Other loans$190,0001,710
Lease financing receivables$0933
Loans to depository institutions and acceptances of other banks$0243
Memoranda:
Loans not secured by real estate$01,068
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,147,0001,439
Non 1-4 family restructured loans & leases$400,0001,789
Residential 1-4 family construction$23,134,000512
Other construction, all land development and other land$5,043,0002,443
Allowance for loan and lease losses in tier 2$3,264,0001,614
Total loans and leasesNANA
2018-03-31Rank
Net loans and leases$421,717,0001,207
Loan loss allowance$3,141,0001,826
Total loans and leases$424,858,0001,211
Unearned income$01,127
Loans and leases, gross$424,858,0001,211
All real estate loans$400,086,0001,009
Real estate loans in domestic offices$400,086,0001,009
Construction and development loans$25,536,0001,339
Commercial RE$114,033,0001,317
Commercial real estate owner-occupied$71,225,000989
Commercial real estate other non-farm non-residential$42,808,0001,596
Multifamily residential real estate$24,097,000957
1-4 family residential loans$234,040,000643
Farmland loans$2,380,0003,270
Loans held in foreign officesNANA
Farm loans$03,931
Commercial and industrial loans$23,739,0002,008
To non-U.S. addresseesNANA
Loans to individuals$311,0005,088
Credit card loans$01,044
Related Plans$03,118
Consumer Loans - Auto$11,0004,891
Other loans to individuals$300,0004,659
All other loans & leases$722,0002,596
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$561,0001,848
Other loans$161,0001,805
Lease financing receivables$0953
Loans to depository institutions and acceptances of other banks$0241
Memoranda:
Loans not secured by real estate$01,089
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,181,0001,404
Non 1-4 family restructured loans & leases$432,0001,753
Residential 1-4 family construction$20,378,000596
Other construction, all land development and other land$5,158,0002,408
Allowance for loan and lease losses in tier 2$3,197,0001,643
Total loans and leasesNANA
2017-12-31Rank
Net loans and leases$417,243,0001,223
Loan loss allowance$3,075,0001,867
Total loans and leases$420,318,0001,226
Unearned income$01,143
Loans and leases, gross$420,318,0001,226
All real estate loans$396,873,0001,015
Real estate loans in domestic offices$396,873,0001,015
Construction and development loans$31,274,0001,167
Commercial RE$103,373,0001,422
Commercial real estate owner-occupied$60,068,0001,162
Commercial real estate other non-farm non-residential$43,305,0001,592
Multifamily residential real estate$25,007,000921
1-4 family residential loans$234,789,000648
Farmland loans$2,430,0003,274
Loans held in foreign officesNANA
Farm loans$03,990
Commercial and industrial loans$22,191,0002,106
To non-U.S. addresseesNANA
Loans to individuals$535,0004,950
Credit card loans$01,053
Related Plans$03,163
Consumer Loans - Auto$12,0004,936
Other loans to individuals$523,0004,311
All other loans & leases$719,0002,611
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$561,0001,858
Other loans$158,0001,926
Lease financing receivables$0967
Loans to depository institutions and acceptances of other banks$0243
Memoranda:
Loans not secured by real estate$01,099
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$674,0002,008
Non 1-4 family restructured loans & leases$434,0001,832
Residential 1-4 family construction$22,618,000522
Other construction, all land development and other land$8,656,0001,925
Allowance for loan and lease losses in tier 2$3,128,0001,684
Total loans and leasesNANA
2017-09-30Rank
Net loans and leases$394,550,0001,277
Loan loss allowance$2,903,0001,988
Total loans and leases$397,453,0001,285
Unearned income$01,182
Loans and leases, gross$397,453,0001,285
All real estate loans$374,692,0001,072
Real estate loans in domestic offices$374,692,0001,072
Construction and development loans$30,670,0001,182
Commercial RE$100,122,0001,457
Commercial real estate owner-occupied$58,339,0001,187
Commercial real estate other non-farm non-residential$41,783,0001,629
Multifamily residential real estate$23,955,000935
1-4 family residential loans$217,466,000687
Farmland loans$2,479,0003,287
Loans held in foreign officesNANA
Farm loans$04,013
Commercial and industrial loans$21,488,0002,147
To non-U.S. addresseesNANA
Loans to individuals$688,0004,849
Credit card loans$01,061
Related Plans$03,202
Consumer Loans - Auto$13,0004,984
Other loans to individuals$675,0004,084
All other loans & leases$585,0002,785
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$561,0001,889
Other loans$24,0003,115
Lease financing receivables$0968
Loans to depository institutions and acceptances of other banks$0248
Memoranda:
Loans not secured by real estate$01,097
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$502,0002,291
Non 1-4 family restructured loans & leases$502,0001,782
Residential 1-4 family construction$22,345,000528
Other construction, all land development and other land$8,325,0001,982
Allowance for loan and lease losses in tier 2$2,957,0001,773
Total loans and leasesNANA
2017-06-30Rank
Net loans and leases$383,485,0001,297
Loan loss allowance$2,903,0002,003
Total loans and leases$386,388,0001,298
Unearned income$01,198
Loans and leases, gross$386,388,0001,299
All real estate loans$362,804,0001,088
Real estate loans in domestic offices$362,804,0001,088
Construction and development loans$26,224,0001,298
Commercial RE$99,300,0001,451
Commercial real estate owner-occupied$55,284,0001,251
Commercial real estate other non-farm non-residential$44,016,0001,594
Multifamily residential real estate$24,109,000913
1-4 family residential loans$210,268,000700
Farmland loans$2,903,0003,146
Loans held in foreign officesNANA
Farm loans$04,047
Commercial and industrial loans$21,933,0002,129
To non-U.S. addresseesNANA
Loans to individuals$974,0004,589
Credit card loans$01,077
Related Plans$03,238
Consumer Loans - Auto$14,0005,029
Other loans to individuals$960,0003,665
All other loans & leases$677,0002,686
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$561,0001,890
Other loans$116,0002,066
Lease financing receivables$0965
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$01,118
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$400,0002,470
Non 1-4 family restructured loans & leases$400,0001,943
Residential 1-4 family construction$19,519,000597
Other construction, all land development and other land$6,705,0002,157
Allowance for loan and lease losses in tier 2$2,957,0001,777
Total loans and leasesNANA
2017-03-31Rank
Net loans and leases$365,997,0001,337
Loan loss allowance$2,844,0002,038
Total loans and leases$368,841,0001,343
Unearned income$01,214
Loans and leases, gross$368,841,0001,344
All real estate loans$346,343,0001,120
Real estate loans in domestic offices$346,343,0001,120
Construction and development loans$25,470,0001,323
Commercial RE$100,861,0001,428
Commercial real estate owner-occupied$58,495,0001,169
Commercial real estate other non-farm non-residential$42,366,0001,614
Multifamily residential real estate$24,125,000903
1-4 family residential loans$192,910,000756
Farmland loans$2,977,0003,117
Loans held in foreign officesNANA
Farm loans$04,059
Commercial and industrial loans$19,813,0002,274
To non-U.S. addresseesNANA
Loans to individuals$1,946,0003,761
Credit card loans$01,099
Related Plans$03,264
Consumer Loans - Auto$15,0005,081
Other loans to individuals$1,931,0002,596
All other loans & leases$739,0002,635
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$641,0001,810
Other loans$98,0002,134
Lease financing receivables$0977
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$01,124
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$419,0002,459
Non 1-4 family restructured loans & leases$419,0001,959
Residential 1-4 family construction$22,440,000517
Other construction, all land development and other land$3,030,0002,912
Allowance for loan and lease losses in tier 2$2,893,0001,799
Total loans and leasesNANA
2016-12-31Rank
Net loans and leases$339,978,0001,420
Loan loss allowance$2,654,0002,149
Total loans and leases$342,632,0001,424
Unearned income$01,240
Loans and leases, gross$342,632,0001,425
All real estate loans$320,222,0001,185
Real estate loans in domestic offices$320,222,0001,185
Construction and development loans$27,786,0001,229
Commercial RE$93,458,0001,516
Commercial real estate owner-occupied$51,635,0001,318
Commercial real estate other non-farm non-residential$41,823,0001,620
Multifamily residential real estate$21,509,000964
1-4 family residential loans$174,418,000835
Farmland loans$3,051,0003,107
Loans held in foreign officesNANA
Farm loans$04,084
Commercial and industrial loans$19,682,0002,272
To non-U.S. addressees$0163
Loans to individuals$1,976,0003,802
Credit card loans$01,104
Related Plans$03,296
Consumer Loans - Auto$15,0005,134
Other loans to individuals$1,961,0002,608
All other loans & leases$752,0002,635
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$641,0001,809
Other loans$111,0002,197
Lease financing receivables$0985
Loans to depository institutions and acceptances of other banks$0241
Memoranda:
Loans not secured by real estate$01,102
Loans secured by real estate to non-U.S. addressees$0219
Restructured Loans & leases$492,0002,450
Non 1-4 family restructured loans & leases$492,0001,973
Residential 1-4 family construction$23,768,000484
Other construction, all land development and other land$4,018,0002,684
Allowance for loan and lease losses in tier 2$2,697,0001,893
Total loans and leasesNANA
2016-09-30Rank
Net loans and leases$327,466,0001,447
Loan loss allowance$2,634,0002,180
Total loans and leases$330,100,0001,452
Unearned income$01,265
Loans and leases, gross$330,100,0001,454
All real estate loans$311,553,0001,207
Real estate loans in domestic offices$311,553,0001,207
Construction and development loans$29,096,0001,172
Commercial RE$86,585,0001,597
Commercial real estate owner-occupied$45,735,0001,458
Commercial real estate other non-farm non-residential$40,850,0001,624
Multifamily residential real estate$21,231,000956
1-4 family residential loans$171,517,000849
Farmland loans$3,124,0003,098
Loans held in foreign officesNANA
Farm loans$04,131
Commercial and industrial loans$16,988,0002,485
To non-U.S. addressees$0168
Loans to individuals$857,0004,872
Credit card loans$01,121
Related Plans$691,000746
Consumer Loans - Auto$17,0005,177
Other loans to individuals$149,0005,363
All other loans & leases$702,0002,697
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$641,0001,828
Other loans$61,0002,578
Lease financing receivables$0989
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$01,113
Loans secured by real estate to non-U.S. addressees$0216
Restructured Loans & leases$421,0002,599
Non 1-4 family restructured loans & leases$421,0002,072
Residential 1-4 family construction$20,867,000541
Other construction, all land development and other land$8,229,0001,934
Allowance for loan and lease losses in tier 2$2,678,0001,902
Total loans and leasesNANA
2016-06-30Rank
Net loans and leases$327,595,0001,433
Loan loss allowance$2,561,0002,224
Total loans and leases$330,156,0001,441
Unearned income$01,298
Loans and leases, gross$330,156,0001,442
All real estate loans$309,675,0001,198
Real estate loans in domestic offices$309,675,0001,198
Construction and development loans$25,756,0001,255
Commercial RE$85,992,0001,590
Commercial real estate owner-occupied$44,685,0001,486
Commercial real estate other non-farm non-residential$41,307,0001,619
Multifamily residential real estate$22,811,000890
1-4 family residential loans$171,921,000832
Farmland loans$3,195,0003,083
Loans held in foreign officesNANA
Farm loans$04,174
Commercial and industrial loans$18,971,0002,342
To non-U.S. addressees$0172
Loans to individuals$807,0004,976
Credit card loans$01,126
Related Plans$693,000764
Consumer Loans - Auto$19,0005,227
Other loans to individuals$95,0005,567
All other loans & leases$703,0002,733
Loans to foreign governments and official institutions$018
Obligations of states and political subdivisions in U.S.$640,0001,843
Other loans$63,0002,642
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0243
Memoranda:
Loans not secured by real estate$01,129
Loans secured by real estate to non-U.S. addressees$0216
Restructured Loans & leases$400,0002,658
Non 1-4 family restructured loans & leases$400,0002,155
Residential 1-4 family construction$19,469,000570
Other construction, all land development and other land$6,287,0002,210
Allowance for loan and lease losses in tier 2$2,603,0001,947
Total loans and leasesNANA
2016-03-31Rank
Net loans and leases$318,927,0001,450
Loan loss allowance$2,491,0002,273
Total loans and leases$321,418,0001,455
Unearned income$01,318
Loans and leases, gross$321,418,0001,455
All real estate loans$300,014,0001,214
Real estate loans in domestic offices$300,014,0001,214
Construction and development loans$21,250,0001,398
Commercial RE$82,949,0001,614
Commercial real estate owner-occupied$39,242,0001,632
Commercial real estate other non-farm non-residential$43,707,0001,538
Multifamily residential real estate$23,354,000863
1-4 family residential loans$168,692,000830
Farmland loans$3,769,0002,890
Loans held in foreign officesNANA
Farm loans$04,203
Commercial and industrial loans$19,826,0002,264
To non-U.S. addressees$0173
Loans to individuals$819,0004,988
Credit card loans$01,141
Related Plans$03,388
Consumer Loans - Auto$21,0005,282
Other loans to individuals$798,0004,040
All other loans & leases$759,0002,648
Loans to foreign governments and official institutions$017
Obligations of states and political subdivisions in U.S.$720,0001,753
Other loans$39,0002,931
Lease financing receivables$0996
Loans to depository institutions and acceptances of other banks$0236
Memoranda:
Loans not secured by real estate$01,143
Loans secured by real estate to non-U.S. addressees$0212
Restructured Loans & leases$415,0002,632
Non 1-4 family restructured loans & leases$415,0002,118
Residential 1-4 family construction$15,698,000669
Other construction, all land development and other land$5,552,0002,346
Allowance for loan and lease losses in tier 2$2,524,0001,979
Total loans and leasesNANA
2015-12-31Rank
Net loans and leases$312,114,0001,460
Loan loss allowance$2,438,0002,306
Total loans and leases$314,552,0001,466
Unearned income$01,343
Loans and leases, gross$314,552,0001,467
All real estate loans$293,399,0001,223
Real estate loans in domestic offices$293,399,0001,223
Construction and development loans$18,488,0001,544
Commercial RE$84,842,0001,582
Commercial real estate owner-occupied$39,530,0001,617
Commercial real estate other non-farm non-residential$45,312,0001,496
Multifamily residential real estate$22,158,000873
1-4 family residential loans$164,061,000848
Farmland loans$3,850,0002,869
Loans held in foreign officesNANA
Farm loans$04,229
Commercial and industrial loans$19,592,0002,295
To non-U.S. addressees$0173
Loans to individuals$827,0005,034
Credit card loans$01,153
Related Plans$03,429
Consumer Loans - Auto$22,0005,321
Other loans to individuals$805,0004,100
All other loans & leases$734,0002,677
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$721,0001,749
Other loans$13,0003,608
Lease financing receivables$01,000
Loans to depository institutions and acceptances of other banks$0239
Memoranda:
Loans not secured by real estate$01,156
Loans secured by real estate to non-U.S. addressees$0209
Restructured Loans & leases$416,0002,724
Non 1-4 family restructured loans & leases$416,0002,178
Residential 1-4 family construction$13,957,000727
Other construction, all land development and other land$4,531,0002,562
Allowance for loan and lease losses in tier 2$2,472,0002,012
Total loans and leasesNANA
2015-09-30Rank
Net loans and leases$298,685,0001,500
Loan loss allowance$2,247,0002,491
Total loans and leases$300,932,0001,504
Unearned income$01,376
Loans and leases, gross$300,932,0001,505
All real estate loans$282,639,0001,254
Real estate loans in domestic offices$282,639,0001,254
Construction and development loans$20,512,0001,397
Commercial RE$74,103,0001,748
Commercial real estate owner-occupied$40,898,0001,581
Commercial real estate other non-farm non-residential$33,205,0001,822
Multifamily residential real estate$18,884,000977
1-4 family residential loans$165,213,000840
Farmland loans$3,927,0002,849
Loans held in foreign officesNANA
Farm loans$04,282
Commercial and industrial loans$16,711,0002,509
To non-U.S. addressees$0179
Loans to individuals$862,0005,058
Credit card loans$01,176
Related Plans$03,478
Consumer Loans - Auto$24,0005,384
Other loans to individuals$838,0004,093
All other loans & leases$720,0002,701
Loans to foreign governments and official institutions$019
Obligations of states and political subdivisions in U.S.$720,0001,750
Other loans$04,434
Lease financing receivables$01,020
Loans to depository institutions and acceptances of other banks$0244
Memoranda:
Loans not secured by real estate$01,183
Loans secured by real estate to non-U.S. addressees$0207
Restructured Loans & leases$400,0002,812
Non 1-4 family restructured loans & leases$400,0002,251
Residential 1-4 family construction$11,904,000811
Other construction, all land development and other land$8,608,0001,864
Allowance for loan and lease losses in tier 2$2,278,0002,160
Total loans and leasesNANA
2015-06-30Rank
Net loans and leases$284,799,0001,551
Loan loss allowance$2,271,0002,476
Total loans and leases$287,070,0001,558
Unearned income$01,402
Loans and leases, gross$287,070,0001,559
All real estate loans$266,818,0001,321
Real estate loans in domestic offices$266,818,0001,321
Construction and development loans$21,681,0001,318
Commercial RE$76,456,0001,701
Commercial real estate owner-occupied$43,116,0001,522
Commercial real estate other non-farm non-residential$33,340,0001,803
Multifamily residential real estate$15,797,0001,119
1-4 family residential loans$148,880,000931
Farmland loans$4,004,0002,820
Loans held in foreign officesNANA
Farm loans$04,302
Commercial and industrial loans$18,657,0002,352
To non-U.S. addressees$0179
Loans to individuals$875,0005,093
Credit card loans$01,197
Related Plans$03,517
Consumer Loans - Auto$25,0005,432
Other loans to individuals$850,0004,100
All other loans & leases$720,0002,692
Loans to foreign governments and official institutions$020
Obligations of states and political subdivisions in U.S.$720,0001,727
Other loans$04,481
Lease financing receivables$01,008
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addressees$0207
Restructured Loans & leases$400,0002,847
Non 1-4 family restructured loans & leases$400,0002,282
Residential 1-4 family construction$14,209,000673
Other construction, all land development and other land$7,472,0002,001
Allowance for loan and lease losses in tier 2$2,296,0002,132
Total loans and leasesNANA
2015-03-31Rank
Net loans and leases$263,861,0001,650
Loan loss allowance$2,185,0002,566
Total loans and leases$266,046,0001,661
Unearned income$01,434
Loans and leases, gross$266,046,0001,662
All real estate loans$247,984,0001,394
Real estate loans in domestic offices$247,984,0001,394
Construction and development loans$18,190,0001,483
Commercial RE$65,128,0001,896
Commercial real estate owner-occupied$39,264,0001,640
Commercial real estate other non-farm non-residential$25,864,0002,083
Multifamily residential real estate$14,646,0001,152
1-4 family residential loans$145,804,000928
Farmland loans$4,216,0002,760
Loans held in foreign officesNANA
Farm loans$04,317
Commercial and industrial loans$16,838,0002,499
To non-U.S. addressees$0175
Loans to individuals$424,0005,680
Credit card loans$01,206
Related Plans$03,543
Consumer Loans - Auto$5,0005,666
Other loans to individuals$419,0004,997
All other loans & leases$800,0002,604
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$800,0001,643
Other loans$04,502
Lease financing receivables$01,014
Loans to depository institutions and acceptances of other banks$0237
Memoranda:
Loans not secured by real estate$01,187
Loans secured by real estate to non-U.S. addressees$0210
Restructured Loans & leases$378,0002,879
Non 1-4 family restructured loans & leases$378,0002,307
Residential 1-4 family construction$14,179,000644
Other construction, all land development and other land$4,011,0002,705
Allowance for loan and lease losses in tier 2$2,211,0002,185
Total loans and leasesNANA
2014-12-31Rank
Net loans and leases$261,654,0001,662
Loan loss allowance$2,174,0002,607
Total loans and leases$263,828,0001,672
Unearned income$01,474
Loans and leases, gross$263,828,0001,673
All real estate loans$244,471,0001,413
Real estate loans in domestic offices$244,471,0001,413
Construction and development loans$18,467,0001,486
Commercial RE$67,516,0001,857
Commercial real estate owner-occupied$44,700,0001,458
Commercial real estate other non-farm non-residential$22,816,0002,218
Multifamily residential real estate$13,569,0001,223
1-4 family residential loans$140,577,000952
Farmland loans$4,342,0002,727
Loans held in foreign officesNANA
Farm loans$04,378
Commercial and industrial loans$18,388,0002,378
To non-U.S. addresseesNANA
Loans to individuals$168,0006,102
Credit card loans$01,219
Related Plans$03,591
Consumer Loans - Auto$6,0005,748
Other loans to individuals$162,0005,778
All other loans & leases$801,0002,646
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$801,0001,661
Other loans$04,615
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$01,205
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$528,0002,811
Non 1-4 family restructured loans & leases$528,0002,256
Residential 1-4 family construction$11,927,000718
Other construction, all land development and other land$6,540,0002,179
Allowance for loan and lease losses in tier 2$2,200,0002,201
Total loans and leasesNANA
2014-09-30Rank
Net loans and leases$255,516,0001,682
Loan loss allowance$2,173,0002,659
Total loans and leases$257,689,0001,694
Unearned income$01,504
Loans and leases, gross$257,689,0001,698
All real estate loans$239,369,0001,432
Real estate loans in domestic offices$239,369,0001,432
Construction and development loans$16,088,0001,622
Commercial RE$60,051,0002,003
Commercial real estate owner-occupied$38,018,0001,677
Commercial real estate other non-farm non-residential$22,033,0002,275
Multifamily residential real estate$13,237,0001,218
1-4 family residential loans$145,212,000918
Farmland loans$4,781,0002,606
Loans held in foreign officesNANA
Farm loans$04,426
Commercial and industrial loans$17,420,0002,461
To non-U.S. addresseesNANA
Loans to individuals$99,0006,271
Credit card loans$01,241
Related Plans$03,634
Consumer Loans - Auto$10,0005,794
Other loans to individuals$89,0006,056
All other loans & leases$801,0002,680
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$801,0001,680
Other loans$04,655
Lease financing receivables$01,044
Loans to depository institutions and acceptances of other banks$0245
Memoranda:
Loans not secured by real estate$01,213
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$550,0002,792
Non 1-4 family restructured loans & leases$550,0002,234
Residential 1-4 family construction$10,022,000832
Other construction, all land development and other land$6,066,0002,261
Allowance for loan and lease losses in tier 2$2,194,0002,204
Total loans and leasesNANA
2014-06-30Rank
Net loans and leases$243,347,0001,754
Loan loss allowance$2,126,0002,737
Total loans and leases$245,473,0001,762
Unearned income$01,524
Loans and leases, gross$245,473,0001,762
All real estate loans$228,557,0001,478
Real estate loans in domestic offices$228,557,0001,478
Construction and development loans$17,684,0001,476
Commercial RE$58,523,0002,045
Commercial real estate owner-occupied$39,823,0001,625
Commercial real estate other non-farm non-residential$18,700,0002,491
Multifamily residential real estate$12,073,0001,299
1-4 family residential loans$135,400,000963
Farmland loans$4,877,0002,562
Loans held in foreign officesNANA
Farm loans$04,444
Commercial and industrial loans$16,004,0002,603
To non-U.S. addresseesNANA
Loans to individuals$110,0006,320
Credit card loans$01,250
Related Plans$03,673
Consumer Loans - Auto$13,0005,814
Other loans to individuals$97,0006,079
All other loans & leases$802,0002,663
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$802,0001,655
Other loans$04,678
Lease financing receivables$01,039
Loans to depository institutions and acceptances of other banks$0251
Memoranda:
Loans not secured by real estate$01,231
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$528,0002,870
Non 1-4 family restructured loans & leases$528,0002,285
Residential 1-4 family construction$13,193,000598
Other construction, all land development and other land$4,491,0002,597
Allowance for loan and lease losses in tier 2$2,161,0002,233
Total loans and leasesNANA
2014-03-31Rank
Net loans and leases$231,542,0001,796
Loan loss allowance$1,955,0002,929
Total loans and leases$233,497,0001,813
Unearned income$01,536
Loans and leases, gross$233,497,0001,814
All real estate loans$217,405,0001,542
Real estate loans in domestic offices$217,405,0001,542
Construction and development loans$19,182,0001,357
Commercial RE$53,161,0002,197
Commercial real estate owner-occupied$34,685,0001,807
Commercial real estate other non-farm non-residential$18,476,0002,513
Multifamily residential real estate$11,749,0001,313
1-4 family residential loans$128,344,000995
Farmland loans$4,969,0002,533
Loans held in foreign officesNANA
Farm loans$04,470
Commercial and industrial loans$15,966,0002,591
To non-U.S. addresseesNANA
Loans to individuals$126,0006,366
Credit card loans$01,255
Related Plans$03,721
Consumer Loans - Auto$17,0005,849
Other loans to individuals$109,0006,093
All other loans & leases$05,484
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,088
Other loans$04,705
Lease financing receivables$01,058
Loans to depository institutions and acceptances of other banks$0249
Memoranda:
Loans not secured by real estate$01,227
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$528,0002,860
Non 1-4 family restructured loans & leases$528,0002,301
Residential 1-4 family construction$11,672,000651
Other construction, all land development and other land$7,510,0001,995
Allowance for loan and lease losses in tier 2$1,980,0002,390
Total loans and leasesNANA
2013-12-31Rank
Net loans and leases$227,576,0001,818
Loan loss allowance$1,892,0003,011
Total loans and leases$229,468,0001,829
Unearned income$01,565
Loans and leases, gross$229,468,0001,831
All real estate loans$213,910,0001,557
Real estate loans in domestic offices$213,910,0001,557
Construction and development loans$15,742,0001,584
Commercial RE$55,934,0002,118
Commercial real estate owner-occupied$36,302,0001,742
Commercial real estate other non-farm non-residential$19,632,0002,409
Multifamily residential real estate$11,579,0001,300
1-4 family residential loans$125,595,0001,021
Farmland loans$5,060,0002,498
Loans held in foreign officesNANA
Farm loans$04,515
Commercial and industrial loans$15,416,0002,679
To non-U.S. addresseesNANA
Loans to individuals$142,0006,415
Credit card loans$01,269
Related Plans$03,755
Consumer Loans - Auto$23,0005,887
Other loans to individuals$119,0006,144
All other loans & leases$05,555
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,117
Other loans$04,779
Lease financing receivables$01,079
Loans to depository institutions and acceptances of other banks$0259
Memoranda:
Loans not secured by real estate$01,247
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$528,0003,040
Non 1-4 family restructured loans & leases$528,0002,476
Residential 1-4 family construction$10,752,000688
Other construction, all land development and other land$4,990,0002,502
Allowance for loan and lease losses in tier 2$1,919,0002,468
Total loans and leasesNANA
2013-09-30Rank
Net loans and leases$209,957,0001,929
Loan loss allowance$1,801,0003,185
Total loans and leases$211,758,0001,940
Unearned income$01,604
Loans and leases, gross$211,758,0001,942
All real estate loans$197,921,0001,647
Real estate loans in domestic offices$197,921,0001,647
Construction and development loans$15,365,0001,599
Commercial RE$48,310,0002,345
Commercial real estate owner-occupied$32,011,0001,923
Commercial real estate other non-farm non-residential$16,299,0002,719
Multifamily residential real estate$9,624,0001,462
1-4 family residential loans$119,466,0001,067
Farmland loans$5,156,0002,456
Loans held in foreign officesNANA
Farm loans$04,575
Commercial and industrial loans$13,698,0002,870
To non-U.S. addresseesNANA
Loans to individuals$139,0006,486
Credit card loans$01,281
Related Plans$03,790
Consumer Loans - Auto$28,0005,920
Other loans to individuals$111,0006,248
All other loans & leases$05,630
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,135
Other loans$04,840
Lease financing receivables$01,095
Loans to depository institutions and acceptances of other banks$0274
Memoranda:
Loans not secured by real estate$01,250
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,400
Non 1-4 family restructured loans & leases$03,847
Residential 1-4 family construction$10,374,000700
Other construction, all land development and other land$4,991,0002,516
Allowance for loan and lease losses in tier 2$1,829,0002,551
Total loans and leasesNANA
2013-06-30Rank
Net loans and leases$188,464,0002,105
Loan loss allowance$1,688,0003,344
Total loans and leases$190,152,0002,117
Unearned income$01,623
Loans and leases, gross$190,152,0002,117
All real estate loans$177,406,0001,780
Real estate loans in domestic offices$177,406,0001,780
Construction and development loans$11,353,0001,960
Commercial RE$46,991,0002,378
Commercial real estate owner-occupied$37,847,0001,675
Commercial real estate other non-farm non-residential$9,144,0003,534
Multifamily residential real estate$9,539,0001,470
1-4 family residential loans$104,284,0001,215
Farmland loans$5,239,0002,412
Loans held in foreign officesNANA
Farm loans$04,598
Commercial and industrial loans$12,598,0003,021
To non-U.S. addresseesNANA
Loans to individuals$148,0006,525
Credit card loans$01,302
Related Plans$03,818
Consumer Loans - Auto$39,0005,901
Other loans to individuals$109,0006,291
All other loans & leases$05,629
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,128
Other loans$04,852
Lease financing receivables$01,098
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,262
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,368
Non 1-4 family restructured loans & leases$03,821
Residential 1-4 family construction$7,370,000921
Other construction, all land development and other land$3,983,0002,793
Allowance for loan and lease losses in tier 2$1,688,0002,713
Total loans and leasesNANA
2013-03-31Rank
Net loans and leases$172,197,0002,263
Loan loss allowance$1,516,0003,621
Total loans and leases$173,713,0002,283
Unearned income$01,647
Loans and leases, gross$173,713,0002,286
All real estate loans$162,045,0001,918
Real estate loans in domestic offices$162,045,0001,917
Construction and development loans$8,802,0002,351
Commercial RE$43,002,0002,516
Commercial real estate owner-occupied$34,057,0001,833
Commercial real estate other non-farm non-residential$8,945,0003,599
Multifamily residential real estate$8,100,0001,649
1-4 family residential loans$96,357,0001,313
Farmland loans$5,784,0002,279
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$11,491,0003,182
To non-U.S. addresseesNANA
Loans to individuals$177,0006,562
Credit card loans$01,317
Related Plans$03,843
Consumer Loans - Auto$57,0005,856
Other loans to individuals$120,0006,332
All other loans & leases$05,662
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,146
Other loans$04,855
Lease financing receivables$01,112
Loans to depository institutions and acceptances of other banks$0281
Memoranda:
Loans not secured by real estate$01,278
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$592,0002,957
Non 1-4 family restructured loans & leases$592,0002,441
Residential 1-4 family construction$4,846,0001,287
Other construction, all land development and other land$3,956,0002,831
Allowance for loan and lease losses in tier 2$1,516,0002,987
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$162,987,0002,383
Loan loss allowance$1,456,0003,734
Total loans and leases$164,443,0002,404
Unearned income$01,656
Loans and leases, gross$164,443,0002,405
All real estate loans$152,849,0002,031
Real estate loans in domestic offices$152,849,0002,030
Construction and development loans$7,411,0002,605
Commercial RE$41,253,0002,581
Commercial real estate owner-occupied$31,623,0001,958
Commercial real estate other non-farm non-residential$9,630,0003,514
Multifamily residential real estate$8,170,0001,608
1-4 family residential loans$91,266,0001,374
Farmland loans$4,749,0002,541
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$11,448,0003,201
To non-U.S. addresseesNANA
Loans to individuals$146,0006,664
Credit card loans$01,332
Related Plans$03,887
Consumer Loans - Auto$64,0005,887
Other loans to individuals$82,0006,502
All other loans & leases$05,717
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$04,923
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,302
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,544,0001,632
Non 1-4 family restructured loans & leases$1,699,0001,680
Residential 1-4 family construction$3,318,0001,718
Other construction, all land development and other land$4,093,0002,830
Allowance for loan and lease losses in tier 2$1,456,0003,094
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$155,010,0002,507
Loan loss allowance$1,455,0003,807
Total loans and leases$156,465,0002,522
Unearned income$01,698
Loans and leases, gross$156,465,0002,523
All real estate loans$145,487,0002,136
Real estate loans in domestic offices$145,487,0002,135
Construction and development loans$8,181,0002,479
Commercial RE$39,838,0002,667
Commercial real estate owner-occupied$32,183,0001,930
Commercial real estate other non-farm non-residential$7,655,0003,877
Multifamily residential real estate$9,464,0001,443
1-4 family residential loans$84,218,0001,482
Farmland loans$3,786,0002,866
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$10,731,0003,367
To non-U.S. addresseesNANA
Loans to individuals$247,0006,641
Credit card loans$01,337
Related Plans$03,941
Consumer Loans - Auto$141,0005,578
Other loans to individuals$106,0006,528
All other loans & leases$05,791
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$04,994
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,348,0001,733
Non 1-4 family restructured loans & leases$1,496,0001,797
Residential 1-4 family construction$3,082,0001,808
Other construction, all land development and other land$5,099,0002,608
Allowance for loan and lease losses in tier 2$1,432,0003,183
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$150,590,0002,562
Loan loss allowance$1,461,0003,820
Total loans and leases$152,051,0002,584
Unearned income$01,710
Loans and leases, gross$152,051,0002,585
All real estate loans$140,722,0002,186
Real estate loans in domestic offices$140,722,0002,185
Construction and development loans$12,505,0001,918
Commercial RE$37,539,0002,785
Commercial real estate owner-occupied$29,163,0002,097
Commercial real estate other non-farm non-residential$8,376,0003,773
Multifamily residential real estate$9,443,0001,445
1-4 family residential loans$76,609,0001,605
Farmland loans$4,626,0002,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$11,064,0003,335
To non-U.S. addresseesNANA
Loans to individuals$265,0006,667
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$151,0005,589
Other loans to individuals$114,0006,567
All other loans & leases$05,810
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
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$2,685,0001,606
Non 1-4 family restructured loans & leases$1,827,0001,631
Residential 1-4 family construction$7,054,000909
Other construction, all land development and other land$5,451,0002,566
Allowance for loan and lease losses in tier 2$1,368,0003,289
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$141,780,0002,703
Loan loss allowance$1,315,0004,048
Total loans and leases$143,095,0002,725
Unearned income$01,750
Loans and leases, gross$143,095,0002,726
All real estate loans$132,343,0002,309
Real estate loans in domestic offices$132,343,0002,308
Construction and development loans$11,901,0002,001
Commercial RE$36,988,0002,830
Commercial real estate owner-occupied$28,874,0002,119
Commercial real estate other non-farm non-residential$8,114,0003,854
Multifamily residential real estate$8,563,0001,535
1-4 family residential loans$70,178,0001,739
Farmland loans$4,713,0002,557
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$10,557,0003,441
To non-U.S. addresseesNANA
Loans to individuals$195,0006,827
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$161,0005,629
Other loans to individuals$34,0006,857
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
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$1,118,0002,458
Non 1-4 family restructured loans & leases$253,0003,041
Residential 1-4 family construction$4,841,0001,274
Other construction, all land development and other land$7,060,0002,267
Allowance for loan and lease losses in tier 2$1,315,0003,387
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$141,747,0002,736
Loan loss allowance$1,314,0004,056
Total loans and leases$143,061,0002,766
Unearned income$01,650
Loans and leases, gross$143,061,0002,766
All real estate loans$131,990,0002,327
Real estate loans in domestic offices$131,990,0002,326
Construction and development loans$11,217,0002,154
Commercial RE$38,022,0002,814
Commercial real estate owner-occupied$27,713,0002,065
Commercial real estate other non-farm non-residential$10,309,0003,283
Multifamily residential real estate$8,635,0001,514
1-4 family residential loans$69,016,0001,777
Farmland loans$5,100,0002,410
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$10,869,0003,433
To non-U.S. addresseesNANA
Loans to individuals$202,0006,882
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$160,0005,716
Other loans to individuals$42,0006,889
All other loans & leases$05,895
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
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$6,341,0001,034
Other construction, all land development and other land$4,876,0002,838
Allowance for loan and lease losses in tier 2$1,314,0003,390
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$130,143,0002,955
Loan loss allowance$1,148,0004,372
Total loans and leases$131,291,0002,983
Unearned income$01,664
Loans and leases, gross$131,291,0002,984
All real estate loans$121,677,0002,512
Real estate loans in domestic offices$121,677,0002,512
Construction and development loans$10,875,0002,266
Commercial RE$35,171,0002,961
Commercial real estate owner-occupied$23,238,0002,355
Commercial real estate other non-farm non-residential$11,933,0003,087
Multifamily residential real estate$8,062,0001,586
1-4 family residential loans$62,362,0001,930
Farmland loans$5,207,0002,379
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$9,401,0003,732
To non-U.S. addresseesNANA
Loans to individuals$213,0006,931
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$170,0005,744
Other loans to individuals$43,0006,927
All other loans & leases$05,962
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
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$4,819,0001,354
Other construction, all land development and other land$6,056,0002,633
Allowance for loan and lease losses in tier 2$1,148,0003,734
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$124,351,0003,081
Loan loss allowance$1,415,0003,969
Total loans and leases$125,766,0003,105
Unearned income$01,683
Loans and leases, gross$125,766,0003,107
All real estate loans$115,494,0002,647
Real estate loans in domestic offices$115,494,0002,647
Construction and development loans$10,813,0002,350
Commercial RE$35,662,0002,981
Commercial real estate owner-occupied$23,434,0002,359
Commercial real estate other non-farm non-residential$12,228,0003,081
Multifamily residential real estate$8,142,0001,585
1-4 family residential loans$56,175,0002,117
Farmland loans$4,702,0002,530
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$10,056,0003,662
To non-U.S. addresseesNANA
Loans to individuals$216,0007,017
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$166,0005,818
Other loans to individuals$50,0006,964
All other loans & leases$06,019
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$05,218
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$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$6,284,0001,128
Other construction, all land development and other land$4,529,0003,093
Allowance for loan and lease losses in tier 2$1,229,0003,612
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$118,205,0003,237
Loan loss allowance$1,138,0004,447
Total loans and leases$119,343,0003,263
Unearned income$01,720
Loans and leases, gross$119,343,0003,263
All real estate loans$110,785,0002,767
Real estate loans in domestic offices$110,785,0002,766
Construction and development loans$11,800,0002,318
Commercial RE$33,669,0003,103
Commercial real estate owner-occupied$23,106,0002,389
Commercial real estate other non-farm non-residential$10,563,0003,314
Multifamily residential real estate$7,730,0001,625
1-4 family residential loans$53,240,0002,233
Farmland loans$4,346,0002,628
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$8,342,0004,082
To non-U.S. addresseesNANA
Loans to individuals$216,0007,067
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$160,0005,855
Other loans to individuals$56,0006,934
All other loans & leases$06,055
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
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$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$5,912,0001,222
Other construction, all land development and other land$5,888,0002,824
Allowance for loan and lease losses in tier 2$1,138,0003,815
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$113,369,0003,412
Loan loss allowance$1,002,0004,732
Total loans and leases$114,371,0003,443
Unearned income$01,740
Loans and leases, gross$114,371,0003,443
All real estate loans$105,172,0002,933
Real estate loans in domestic offices$105,172,0002,933
Construction and development loans$11,404,0002,490
Commercial RE$34,495,0003,082
Commercial real estate owner-occupied$24,217,0002,332
Commercial real estate other non-farm non-residential$10,278,0003,374
Multifamily residential real estate$7,810,0001,630
1-4 family residential loans$47,027,0002,532
Farmland loans$4,436,0002,604
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$8,969,0003,984
To non-U.S. addresseesNANA
Loans to individuals$230,0007,135
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$230,0007,018
All other loans & leases$06,121
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$05,337
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$276,0003,329
Non 1-4 family restructured loans & leases$276,0002,882
Residential 1-4 family construction$6,632,0001,195
Other construction, all land development and other land$4,772,0003,215
Allowance for loan and lease losses in tier 2$1,002,0004,179
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$94,521,0003,960
Loan loss allowance$885,0005,034
Total loans and leases$95,406,0003,983
Unearned income$01,821
Loans and leases, gross$95,406,0003,986
All real estate loans$87,060,0003,432
Real estate loans in domestic offices$87,060,0003,432
Construction and development loans$9,879,0002,837
Commercial RE$30,222,0003,357
Commercial real estate owner-occupied$19,453,0002,730
Commercial real estate other non-farm non-residential$10,769,0003,376
Multifamily residential real estate$6,855,0001,790
1-4 family residential loans$37,605,0003,065
Farmland loans$2,499,0003,410
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$8,126,0004,237
To non-U.S. addresseesNANA
Loans to individuals$220,0007,253
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$220,0007,124
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
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$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$7,638,0001,151
Other construction, all land development and other land$2,241,0004,215
Allowance for loan and lease losses in tier 2$885,0004,521
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$88,982,0004,149
Loan loss allowance$851,0005,130
Total loans and leases$89,833,0004,163
Unearned income$01,847
Loans and leases, gross$89,833,0004,165
All real estate loans$81,230,0003,649
Real estate loans in domestic offices$81,230,0003,649
Construction and development loans$6,041,0003,664
Commercial RE$28,635,0003,474
Commercial real estate owner-occupied$18,088,0002,869
Commercial real estate other non-farm non-residential$10,547,0003,425
Multifamily residential real estate$6,869,0001,806
1-4 family residential loans$37,080,0003,122
Farmland loans$2,605,0003,355
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$8,403,0004,224
To non-U.S. addresseesNANA
Loans to individuals$200,0007,340
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$200,0007,225
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
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$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$4,556,0001,863
Other construction, all land development and other land$1,485,0004,710
Allowance for loan and lease losses in tier 2$851,0004,646
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$78,016,0004,521
Loan loss allowance$781,0005,341
Total loans and leases$78,797,0004,544
Unearned income$01,879
Loans and leases, gross$78,797,0004,545
All real estate loans$70,938,0004,023
Real estate loans in domestic offices$70,938,0004,023
Construction and development loans$4,609,0004,179
Commercial RE$26,408,0003,677
Commercial real estate owner-occupied$16,476,0003,068
Commercial real estate other non-farm non-residential$9,932,0003,543
Multifamily residential real estate$6,478,0001,901
1-4 family residential loans$33,443,0003,378
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$7,774,0004,440
To non-U.S. addresseesNANA
Loans to individuals$85,0007,607
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$85,0007,513
All other loans & leases$06,346
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
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$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$3,606,0002,357
Other construction, all land development and other land$1,003,0005,152
Allowance for loan and lease losses in tier 2$781,0004,900
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$69,752,0004,870
Loan loss allowance$705,0005,565
Total loans and leases$70,457,0004,889
Unearned income$01,933
Loans and leases, gross$70,457,0004,890
All real estate loans$64,061,0004,292
Real estate loans in domestic offices$64,061,0004,292
Construction and development loans$4,338,0004,343
Commercial RE$23,450,0003,912
Commercial real estate owner-occupied$16,095,0003,112
Commercial real estate other non-farm non-residential$7,355,0004,028
Multifamily residential real estate$6,302,0001,917
1-4 family residential loans$29,971,0003,648
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$6,318,0004,904
To non-U.S. addresseesNANA
Loans to individuals$78,0007,685
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$78,0007,582
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
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$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$3,436,0002,557
Other construction, all land development and other land$902,0005,285
Allowance for loan and lease losses in tier 2$705,0005,189
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$62,253,0005,221
Loan loss allowance$554,0005,994
Total loans and leases$62,807,0005,236
Unearned income$01,958
Loans and leases, gross$62,807,0005,236
All real estate loans$56,629,0004,604
Real estate loans in domestic offices$56,629,0004,604
Construction and development loans$3,805,0004,628
Commercial RE$21,010,0004,113
Commercial real estate owner-occupied$15,348,0003,170
Commercial real estate other non-farm non-residential$5,662,0004,377
Multifamily residential real estate$4,817,0002,244
1-4 family residential loans$26,997,0003,912
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$6,128,0005,030
To non-U.S. addresseesNANA
Loans to individuals$50,0007,813
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$50,0007,718
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
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$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$3,233,0002,860
Other construction, all land development and other land$572,0005,634
Allowance for loan and lease losses in tier 2$554,0005,682
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$50,072,0005,758
Loan loss allowance$446,0006,406
Total loans and leases$50,518,0005,779
Unearned income$01,988
Loans and leases, gross$50,518,0005,779
All real estate loans$44,780,0005,170
Real estate loans in domestic offices$44,780,0005,170
Construction and development loans$4,121,0004,613
Commercial RE$15,742,0004,694
Commercial real estate owner-occupied$10,981,0003,683
Commercial real estate other non-farm non-residential$4,761,0004,605
Multifamily residential real estate$4,835,0002,201
1-4 family residential loans$20,082,0004,577
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$5,689,0005,245
To non-U.S. addresseesNANA
Loans to individuals$49,0007,903
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$49,0007,806
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
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$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$3,608,0002,832
Other construction, all land development and other land$513,0005,787
Allowance for loan and lease losses in tier 2$446,0006,150
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$37,514,0006,330
Loan loss allowance$332,0006,900
Total loans and leases$37,846,0006,339
Unearned income$02,035
Loans and leases, gross$37,846,0006,339
All real estate loans$33,047,0005,794
Real estate loans in domestic offices$33,047,0005,794
Construction and development loans$3,066,0005,081
Commercial RE$11,451,0005,203
Commercial real estate owner-occupied$06,367
Commercial real estate other non-farm non-residential$11,451,0003,335
Multifamily residential real estate$4,747,0002,199
1-4 family residential loans$13,783,0005,347
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$4,747,0005,626
To non-U.S. addresseesNANA
Loans to individuals$52,0007,935
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$52,0007,842
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
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$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$2,806,0003,380
Other construction, all land development and other land$260,0006,158
Allowance for loan and lease losses in tier 2$332,0006,683
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$28,935,0006,854
Loan loss allowance$255,0007,267
Total loans and leases$29,190,0006,862
Unearned income$02,062
Loans and leases, gross$29,190,0006,863
All real estate loans$25,874,0006,240
Real estate loans in domestic offices$25,874,0006,240
Construction and development loans$2,541,0005,388
Commercial RE$8,333,0005,655
Commercial real estate owner-occupied$06,364
Commercial real estate other non-farm non-residential$8,333,0003,812
Multifamily residential real estate$4,580,0002,201
1-4 family residential loans$10,420,0005,860
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$3,264,0006,304
To non-U.S. addresseesNANA
Loans to individuals$52,0007,987
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$52,0007,889
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
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$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$1,660,0004,301
Other construction, all land development and other land$881,0005,523
Allowance for loan and lease losses in tier 2$255,0007,114
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$20,983,0007,377
Loan loss allowance$44,0008,230
Total loans and leases$21,027,0007,390
Unearned income$02,087
Loans and leases, gross$21,027,0007,392
All real estate loans$18,362,0006,774
Real estate loans in domestic offices$18,362,0006,774
Construction and development loans$1,076,0006,293
Commercial RE$6,564,0005,972
Commercial real estate owner-occupied$06,370
Commercial real estate other non-farm non-residential$6,564,0004,152
Multifamily residential real estate$3,837,0002,428
1-4 family residential loans$6,885,0006,495
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$2,608,0006,628
To non-U.S. addresseesNANA
Loans to individuals$57,0008,063
Credit card loans$01,740
Related Plans$1,0004,113
Consumer Loans - AutoNANA
Other loans to individuals$56,0007,960
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
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$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$1,076,0004,997
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$44,0008,212
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$13,952,0007,825
Loan loss allowance$10,0008,355
Total loans and leases$13,962,0007,840
Unearned income$3,0001,961
Loans and leases, gross$13,965,0007,838
All real estate loans$12,471,0007,235
Real estate loans in domestic offices$12,471,0007,235
Construction and development loans$264,0007,130
Commercial RE$5,421,0006,174
Commercial real estate owner-occupied$06,333
Commercial real estate other non-farm non-residential$5,421,0004,366
Multifamily residential real estate$3,218,0002,580
1-4 family residential loans$3,568,0007,212
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$1,445,0007,307
To non-U.S. addresseesNANA
Loans to individuals$49,0008,142
Credit card loans$01,773
Related Plans$1,0004,141
Consumer Loans - AutoNANA
Other loans to individuals$48,0008,043
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
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$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$264,0006,281
Other construction, all land development and other land$06,779
Allowance for loan and lease losses in tier 2$10,0008,344
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$5,789,0008,289
Loan loss allowance$08,403
Total loans and leases$5,789,0008,293
Unearned income$02,119
Loans and leases, gross$5,789,0008,293
All real estate loans$5,209,0007,964
Real estate loans in domestic offices$5,209,0007,964
Construction and development loans$07,647
Commercial RE$2,880,0006,816
Commercial real estate owner-occupied$06,257
Commercial real estate other non-farm non-residential$2,880,0005,052
Multifamily residential real estate$1,505,0003,474
1-4 family residential loans$824,0008,058
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$580,0007,780
To non-U.S. addresseesNANA
Loans to individuals$08,294
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$08,217
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
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$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$08,397
Total loans and leasesNANA