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Reliance Bank, Net Loans and Leases

2005-09-30Rank
Net loans and leases$27,827,0006,995
Loan loss allowance$352,0006,922
Total loans and leases$28,179,0007,002
Unearned income$02,362
Loans and leases, gross$28,179,0007,003
All real estate loans$16,353,0006,953
Real estate loans in domestic offices$16,353,0006,953
Construction and development loans$2,451,0005,067
Commercial RE$3,112,0006,726
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$17,0006,127
1-4 family residential loans$10,773,0005,775
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$10,521,0003,811
To non-U.S. addresseesNANA
Loans to individuals$1,305,0006,892
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,305,0006,668
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$352,0006,626
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$28,825,0006,877
Loan loss allowance$350,0006,922
Total loans and leases$29,175,0006,876
Unearned income$02,365
Loans and leases, gross$29,175,0006,878
All real estate loans$16,736,0006,888
Real estate loans in domestic offices$16,736,0006,888
Construction and development loans$2,837,0004,765
Commercial RE$3,287,0006,650
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$177,0005,426
1-4 family residential loans$10,435,0005,815
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$11,151,0003,671
To non-U.S. addresseesNANA
Loans to individuals$1,288,0006,908
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,288,0006,708
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$350,0006,630
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$27,259,0006,995
Loan loss allowance$316,0007,176
Total loans and leases$27,575,0007,005
Unearned income$02,408
Loans and leases, gross$27,575,0007,009
All real estate loans$16,815,0006,927
Real estate loans in domestic offices$16,815,0006,927
Construction and development loans$3,202,0004,553
Commercial RE$2,089,0007,123
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$180,0005,426
1-4 family residential loans$11,344,0005,646
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$9,798,0003,934
To non-U.S. addresseesNANA
Loans to individuals$962,0007,397
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$962,0007,204
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$316,0006,881
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$26,233,0007,097
Loan loss allowance$309,0007,225
Total loans and leases$26,542,0007,103
Unearned income$02,451
Loans and leases, gross$26,542,0007,104
All real estate loans$16,210,0006,989
Real estate loans in domestic offices$16,210,0006,988
Construction and development loans$2,201,0005,016
Commercial RE$2,108,0007,123
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$182,0005,407
1-4 family residential loans$11,719,0005,603
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$9,511,0003,996
To non-U.S. addresseesNANA
Loans to individuals$821,0007,679
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$821,0007,507
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$309,0006,935
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$23,848,0007,318
Loan loss allowance$265,0007,549
Total loans and leases$24,113,0007,319
Unearned income$02,459
Loans and leases, gross$24,113,0007,320
All real estate loans$14,255,0007,162
Real estate loans in domestic offices$14,255,0007,161
Construction and development loans$1,425,0005,529
Commercial RE$2,128,0007,118
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$187,0005,391
1-4 family residential loans$10,515,0005,834
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$9,170,0004,070
To non-U.S. addresseesNANA
Loans to individuals$688,0007,929
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$688,0007,772
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$266,0007,276
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$20,459,0007,594
Loan loss allowance$246,0007,705
Total loans and leases$20,705,0007,605
Unearned income$02,527
Loans and leases, gross$20,705,0007,608
All real estate loans$12,214,0007,409
Real estate loans in domestic offices$12,214,0007,408
Construction and development loans$1,044,0005,801
Commercial RE$1,071,0007,782
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$187,0005,389
1-4 family residential loans$9,912,0005,958
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$7,829,0004,433
To non-U.S. addresseesNANA
Loans to individuals$661,0008,027
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$661,0007,869
All other loans & leases$1,0007,267
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$1,0006,397
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$246,0007,437
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$19,256,0007,676
Loan loss allowance$254,0007,647
Total loans and leases$19,510,0007,675
Unearned income$02,556
Loans and leases, gross$19,510,0007,677
All real estate loans$12,301,0007,389
Real estate loans in domestic offices$12,301,0007,388
Construction and development loans$1,229,0005,586
Commercial RE$1,060,0007,791
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$189,0005,365
1-4 family residential loans$9,823,0005,959
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$6,877,0004,704
To non-U.S. addresseesNANA
Loans to individuals$330,0008,526
Credit card loans$02,299
Related Plans$4,0004,187
Consumer Loans - AutoNANA
Other loans to individuals$326,0008,405
All other loans & leases$2,0007,201
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$2,0006,291
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$244,0007,456
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$16,258,0008,006
Loan loss allowance$244,0007,751
Total loans and leases$16,502,0008,010
Unearned income$02,623
Loans and leases, gross$16,502,0008,013
All real estate loans$13,657,0007,245
Real estate loans in domestic offices$13,657,0007,244
Construction and development loans$2,208,0004,780
Commercial RE$1,105,0007,795
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$192,0005,325
1-4 family residential loans$10,152,0005,896
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$2,477,0006,798
To non-U.S. addresseesNANA
Loans to individuals$365,0008,547
Credit card loans$02,642
Related Plans$9,0004,067
Consumer Loans - AutoNANA
Other loans to individuals$356,0008,429
All other loans & leases$3,0007,226
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$3,0006,319
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$208,0007,800
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$17,228,0007,972
Loan loss allowance$244,0007,791
Total loans and leases$17,472,0007,978
Unearned income$02,660
Loans and leases, gross$17,472,0007,979
All real estate loans$14,034,0007,223
Real estate loans in domestic offices$14,034,0007,222
Construction and development loans$1,809,0005,013
Commercial RE$902,0007,957
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$194,0005,309
1-4 family residential loans$11,129,0005,702
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$3,026,0006,458
To non-U.S. addresseesNANA
Loans to individuals$410,0008,584
Credit card loans$02,679
Related Plans$12,0004,007
Consumer Loans - AutoNANA
Other loans to individuals$398,0008,460
All other loans & leases$2,0007,267
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$2,0006,367
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$210,0007,807
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$17,025,0008,018
Loan loss allowance$244,0007,809
Total loans and leases$17,269,0008,021
Unearned income$02,713
Loans and leases, gross$17,269,0008,022
All real estate loans$13,930,0007,240
Real estate loans in domestic offices$13,930,0007,239
Construction and development loans$2,408,0004,531
Commercial RE$931,0007,949
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$282,0004,948
1-4 family residential loans$10,309,0005,907
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$2,848,0006,602
To non-U.S. addresseesNANA
Loans to individuals$490,0008,531
Credit card loans$02,701
Related Plans$19,0003,805
Consumer Loans - AutoNANA
Other loans to individuals$471,0008,402
All other loans & leases$1,0007,355
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$1,0006,479
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$215,0007,793
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$17,291,0007,978
Loan loss allowance$243,0007,818
Total loans and leases$17,534,0007,982
Unearned income$02,814
Loans and leases, gross$17,534,0007,983
All real estate loans$13,365,0007,307
Real estate loans in domestic offices$13,365,0007,306
Construction and development loans$2,595,0004,359
Commercial RE$437,0008,428
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$79,0005,827
1-4 family residential loans$10,254,0005,925
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$3,630,0006,135
To non-U.S. addresseesNANA
Loans to individuals$537,0008,512
Credit card loans$02,744
Related Plans$24,0003,657
Consumer Loans - AutoNANA
Other loans to individuals$513,0008,395
All other loans & leases$2,0007,304
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$2,0006,345
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$196,0007,982
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$17,313,0008,023
Loan loss allowance$243,0007,835
Total loans and leases$17,556,0008,026
Unearned income$02,902
Loans and leases, gross$17,556,0008,027
All real estate loans$12,898,0007,399
Real estate loans in domestic offices$12,898,0007,398
Construction and development loans$2,360,0004,508
Commercial RE$469,0008,418
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$50,0006,006
1-4 family residential loans$10,019,0005,998
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$4,162,0005,842
To non-U.S. addresseesNANA
Loans to individuals$494,0008,622
Credit card loans$02,781
Related Plans$5,0004,213
Consumer Loans - AutoNANA
Other loans to individuals$489,0008,485
All other loans & leases$2,0007,396
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$2,0006,468
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$199,0007,961
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$9,163,0008,997
Loan loss allowance$124,0008,854
Total loans and leases$9,287,0008,999
Unearned income$03,287
Loans and leases, gross$9,287,0009,000
All real estate loans$5,453,0008,617
Real estate loans in domestic offices$5,453,0008,616
Construction and development loans$942,0005,725
Commercial RE$746,0008,246
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$29,0006,201
1-4 family residential loans$3,736,0007,838
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$3,071,0006,501
To non-U.S. addresseesNANA
Loans to individuals$763,0008,535
Credit card loans$02,963
Related Plans$23,0003,703
Consumer Loans - AutoNANA
Other loans to individuals$740,0008,392
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$124,0008,719
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$7,326,0009,382
Loan loss allowance$87,0009,342
Total loans and leases$7,413,0009,385
Unearned income$03,634
Loans and leases, gross$7,413,0009,385
All real estate loans$5,818,0008,673
Real estate loans in domestic offices$5,818,0008,672
Construction and development loans$1,311,0005,062
Commercial RE$762,0008,340
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$32,0006,273
1-4 family residential loans$3,713,0007,944
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$853,0008,441
To non-U.S. addresseesNANA
Loans to individuals$741,0008,842
Credit card loans$15,0005,300
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$726,0008,735
All other loans & leases$1,0007,916
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$1,0007,123
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$1,545,00010,112
Loan loss allowance$10,00010,088
Total loans and leases$1,555,00010,113
Unearned income$03,913
Loans and leases, gross$1,555,00010,113
All real estate loans$1,360,0009,879
Real estate loans in domestic offices$1,360,0009,878
Construction and development loans$108,0007,806
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$34,0006,392
1-4 family residential loans$1,218,0009,330
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$28,0009,544
To non-U.S. addresseesNANA
Loans to individuals$166,0009,824
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$166,0009,741
All other loans & leases$1,0008,195
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$1,0007,371
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