Home > San Diego Trust Bank > Net Loans and Leases

San Diego Trust Bank, Net Loans and Leases

2013-03-31Rank
Net loans and leases$36,971,0005,543
Loan loss allowance$1,013,0004,453
Total loans and leases$37,984,0005,531
Unearned income$31,0001,274
Loans and leases, gross$38,015,0005,532
All real estate loans$32,792,0005,085
Real estate loans in domestic offices$32,792,0005,085
Construction and development loans$3,837,0003,453
Commercial RE$27,241,0003,261
Commercial real estate owner-occupied$12,938,0003,395
Commercial real estate other non-farm non-residential$14,303,0002,940
Multifamily residential real estate$37,0005,351
1-4 family residential loans$1,677,0006,577
Farmland loans$05,469
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$4,767,0004,730
To non-U.S. addresseesNANA
Loans to individuals$456,0006,165
Credit card loans$01,317
Related Plans$10,0003,490
Consumer Loans - Auto$2,0006,275
Other loans to individuals$444,0005,401
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$1,054,000639
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$949,0002,531
Non 1-4 family restructured loans & leases$949,0002,059
Residential 1-4 family construction$1,085,0003,196
Other construction, all land development and other land$2,752,0003,272
Allowance for loan and lease losses in tier 2$909,0004,150
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$36,212,0005,643
Loan loss allowance$1,013,0004,483
Total loans and leases$37,225,0005,631
Unearned income$46,0001,193
Loans and leases, gross$37,271,0005,630
All real estate loans$32,273,0005,164
Real estate loans in domestic offices$32,273,0005,164
Construction and development loans$3,822,0003,489
Commercial RE$27,459,0003,271
Commercial real estate owner-occupied$13,032,0003,419
Commercial real estate other non-farm non-residential$14,427,0002,936
Multifamily residential real estate$39,0005,388
1-4 family residential loans$953,0006,775
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$4,728,0004,789
To non-U.S. addresseesNANA
Loans to individuals$269,0006,507
Credit card loans$01,332
Related Plans$10,0003,556
Consumer Loans - Auto$3,0006,317
Other loans to individuals$256,0006,017
All other loans & leases$1,0005,655
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$1,0004,839
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$1,065,000653
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$957,0002,647
Non 1-4 family restructured loans & leases$957,0002,176
Residential 1-4 family construction$1,048,0003,301
Other construction, all land development and other land$2,774,0003,289
Allowance for loan and lease losses in tier 2$932,0004,121
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$33,257,0005,855
Loan loss allowance$1,213,0004,189
Total loans and leases$34,470,0005,826
Unearned income$46,0001,224
Loans and leases, gross$34,516,0005,824
All real estate loans$29,286,0005,390
Real estate loans in domestic offices$29,286,0005,390
Construction and development loans$3,337,0003,713
Commercial RE$25,623,0003,426
Commercial real estate owner-occupied$11,083,0003,707
Commercial real estate other non-farm non-residential$14,540,0002,932
Multifamily residential real estate$39,0005,442
1-4 family residential loans$287,0007,001
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$5,058,0004,716
To non-U.S. addresseesNANA
Loans to individuals$170,0006,740
Credit card loans$01,337
Related Plans$10,0003,611
Consumer Loans - Auto$3,0006,414
Other loans to individuals$157,0006,368
All other loans & leases$2,0005,668
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$2,0004,807
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$1,009,000677
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$965,0002,642
Non 1-4 family restructured loans & leases$965,0002,188
Residential 1-4 family construction$602,0003,971
Other construction, all land development and other land$2,735,0003,368
Allowance for loan and lease losses in tier 2$919,0004,195
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$33,747,0005,862
Loan loss allowance$1,338,0004,014
Total loans and leases$35,085,0005,830
Unearned income$69,0001,116
Loans and leases, gross$35,154,0005,829
All real estate loans$29,275,0005,410
Real estate loans in domestic offices$29,275,0005,410
Construction and development loans$3,102,0003,842
Commercial RE$25,793,0003,444
Commercial real estate owner-occupied$11,744,0003,617
Commercial real estate other non-farm non-residential$14,049,0003,031
Multifamily residential real estate$40,0005,474
1-4 family residential loans$340,0007,055
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$5,708,0004,574
To non-U.S. addresseesNANA
Loans to individuals$169,0006,800
Credit card loans$01,346
Related Plans$12,0003,547
Consumer Loans - Auto$4,0006,459
Other loans to individuals$153,0006,445
All other loans & leases$2,0005,686
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$2,0004,790
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$919,000708
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$973,0002,640
Non 1-4 family restructured loans & leases$973,0002,159
Residential 1-4 family construction$405,0004,363
Other construction, all land development and other land$2,697,0003,450
Allowance for loan and lease losses in tier 2$969,0004,100
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$37,458,0005,708
Loan loss allowance$1,463,0003,834
Total loans and leases$38,921,0005,665
Unearned income$65,0001,142
Loans and leases, gross$38,986,0005,665
All real estate loans$33,178,0005,229
Real estate loans in domestic offices$33,178,0005,229
Construction and development loans$2,658,0004,085
Commercial RE$28,092,0003,305
Commercial real estate owner-occupied$11,838,0003,643
Commercial real estate other non-farm non-residential$16,254,0002,814
Multifamily residential real estate$41,0005,539
1-4 family residential loans$2,387,0006,696
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$5,784,0004,543
To non-U.S. addresseesNANA
Loans to individuals$24,0007,103
Credit card loans$01,355
Related Plans$10,0003,622
Consumer Loans - Auto$06,548
Other loans to individuals$14,0006,926
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$863,000742
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$978,0002,572
Non 1-4 family restructured loans & leases$978,0002,110
Residential 1-4 family construction$05,671
Other construction, all land development and other land$2,658,0003,514
Allowance for loan and lease losses in tier 2$983,0004,090
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$38,201,0005,754
Loan loss allowance$1,463,0003,827
Total loans and leases$39,664,0005,705
Unearned income$86,000961
Loans and leases, gross$39,750,0005,700
All real estate loans$34,316,0005,214
Real estate loans in domestic offices$34,316,0005,214
Construction and development loans$2,600,0004,199
Commercial RE$29,256,0003,276
Commercial real estate owner-occupied$12,900,0003,322
Commercial real estate other non-farm non-residential$16,356,0002,615
Multifamily residential real estate$43,0005,542
1-4 family residential loans$2,417,0006,734
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$5,409,0004,745
To non-U.S. addresseesNANA
Loans to individuals$25,0007,153
Credit card loans$01,383
Related Plans$10,0003,462
Consumer Loans - Auto$06,594
Other loans to individuals$15,0006,976
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$703,000764
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$989,0002,696
Non 1-4 family restructured loans & leases$989,0002,252
Residential 1-4 family construction$05,766
Other construction, all land development and other land$2,600,0003,632
Allowance for loan and lease losses in tier 2$948,0004,162
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$39,152,0005,766
Loan loss allowance$1,736,0003,507
Total loans and leases$40,888,0005,700
Unearned income$91,000958
Loans and leases, gross$40,979,0005,698
All real estate loans$35,014,0005,198
Real estate loans in domestic offices$35,014,0005,198
Construction and development loans$2,892,0004,151
Commercial RE$28,853,0003,318
Commercial real estate owner-occupied$12,111,0003,419
Commercial real estate other non-farm non-residential$16,742,0002,572
Multifamily residential real estate$44,0005,577
1-4 family residential loans$3,225,0006,634
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$5,884,0004,610
To non-U.S. addresseesNANA
Loans to individuals$81,0007,123
Credit card loans$01,404
Related Plans$10,0003,467
Consumer Loans - Auto$06,641
Other loans to individuals$71,0006,842
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$1,025,000669
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$997,0002,586
Non 1-4 family restructured loans & leases$997,0002,148
Residential 1-4 family construction$05,851
Other construction, all land development and other land$2,892,0003,590
Allowance for loan and lease losses in tier 2$946,0004,208
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$37,942,0005,853
Loan loss allowance$1,736,0003,512
Total loans and leases$39,678,0005,814
Unearned income$94,000943
Loans and leases, gross$39,772,0005,810
All real estate loans$35,272,0005,235
Real estate loans in domestic offices$35,272,0005,235
Construction and development loans$2,810,0004,259
Commercial RE$29,006,0003,342
Commercial real estate owner-occupied$12,169,0003,449
Commercial real estate other non-farm non-residential$16,837,0002,596
Multifamily residential real estate$44,0005,624
1-4 family residential loans$3,412,0006,645
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$4,473,0005,219
To non-U.S. addresseesNANA
Loans to individuals$27,0007,300
Credit card loans$01,424
Related Plans$10,0003,494
Consumer Loans - Auto$06,685
Other loans to individuals$17,0007,066
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$546,000826
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,005,0002,519
Non 1-4 family restructured loans & leases$1,005,0002,078
Residential 1-4 family construction$05,888
Other construction, all land development and other land$2,810,0003,677
Allowance for loan and lease losses in tier 2$916,0004,322
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$42,313,0005,681
Loan loss allowance$1,463,0003,926
Total loans and leases$43,776,0005,650
Unearned income$97,000957
Loans and leases, gross$43,873,0005,647
All real estate loans$37,831,0005,148
Real estate loans in domestic offices$37,831,0005,148
Construction and development loans$5,270,0003,512
Commercial RE$27,870,0003,450
Commercial real estate owner-occupied$11,722,0003,520
Commercial real estate other non-farm non-residential$16,148,0002,669
Multifamily residential real estate$46,0005,652
1-4 family residential loans$4,645,0006,494
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$5,929,0004,736
To non-U.S. addresseesNANA
Loans to individuals$110,0007,225
Credit card loans$01,444
Related Plans$9,0003,566
Consumer Loans - Auto$06,657
Other loans to individuals$101,0006,799
All other loans & leases$3,0005,872
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$3,0004,996
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$577,000836
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,012,0002,392
Non 1-4 family restructured loans & leases$1,012,0001,971
Residential 1-4 family construction$431,0004,635
Other construction, all land development and other land$4,839,0003,090
Allowance for loan and lease losses in tier 2$966,0004,205
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$48,424,0005,508
Loan loss allowance$1,463,0003,934
Total loans and leases$49,887,0005,486
Unearned income$30,0001,341
Loans and leases, gross$49,917,0005,488
All real estate loans$42,599,0004,993
Real estate loans in domestic offices$42,599,0004,993
Construction and development loans$5,090,0003,695
Commercial RE$32,161,0003,226
Commercial real estate owner-occupied$11,246,0003,596
Commercial real estate other non-farm non-residential$20,915,0002,303
Multifamily residential real estate$46,0005,713
1-4 family residential loans$5,302,0006,446
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$6,535,0004,605
To non-U.S. addresseesNANA
Loans to individuals$769,0006,389
Credit card loans$01,472
Related Plans$11,0003,555
Consumer Loans - AutoNANA
Other loans to individuals$758,0006,213
All other loans & leases$14,0005,583
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$14,0004,483
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$1,324,000639
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,012,0002,398
Non 1-4 family restructured loans & leases$1,012,0002,058
Residential 1-4 family construction$483,0004,741
Other construction, all land development and other land$4,607,0003,258
Allowance for loan and lease losses in tier 2$1,037,0004,083
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$47,867,0005,637
Loan loss allowance$1,550,0003,807
Total loans and leases$49,417,0005,602
Unearned income$45,0001,298
Loans and leases, gross$49,462,0005,600
All real estate loans$44,179,0005,010
Real estate loans in domestic offices$44,179,0005,010
Construction and development loans$4,720,0003,930
Commercial RE$32,315,0003,235
Commercial real estate owner-occupied$11,303,0003,622
Commercial real estate other non-farm non-residential$21,012,0002,311
Multifamily residential real estate$47,0005,783
1-4 family residential loans$7,097,0006,198
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$4,984,0005,201
To non-U.S. addresseesNANA
Loans to individuals$267,0007,186
Credit card loans$01,488
Related Plans$10,0003,642
Consumer Loans - AutoNANA
Other loans to individuals$257,0007,059
All other loans & leases$32,0005,314
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$32,0003,916
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$1,324,000641
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,012,0002,244
Non 1-4 family restructured loans & leases$1,012,0001,913
Residential 1-4 family construction$400,0005,056
Other construction, all land development and other land$4,320,0003,449
Allowance for loan and lease losses in tier 2$1,011,0004,201
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$48,665,0005,639
Loan loss allowance$1,550,0003,778
Total loans and leases$50,215,0005,612
Unearned income$13,0001,584
Loans and leases, gross$50,228,0005,613
All real estate loans$43,346,0005,072
Real estate loans in domestic offices$43,346,0005,072
Construction and development loans$4,181,0004,179
Commercial RE$32,585,0003,240
Commercial real estate owner-occupied$11,365,0003,604
Commercial real estate other non-farm non-residential$21,220,0002,317
Multifamily residential real estate$48,0005,809
1-4 family residential loans$6,532,0006,359
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$6,618,0004,687
To non-U.S. addresseesNANA
Loans to individuals$243,0007,283
Credit card loans$01,506
Related Plans$10,0003,639
Consumer Loans - AutoNANA
Other loans to individuals$233,0007,167
All other loans & leases$21,0005,572
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$21,0004,346
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$1,167,000696
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$241,0005,545
Other construction, all land development and other land$3,940,0003,674
Allowance for loan and lease losses in tier 2$1,001,0004,255
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$48,242,0005,711
Loan loss allowance$1,550,0003,807
Total loans and leases$49,792,0005,677
Unearned income$24,0001,512
Loans and leases, gross$49,816,0005,674
All real estate loans$44,686,0005,065
Real estate loans in domestic offices$44,686,0005,065
Construction and development loans$3,621,0004,492
Commercial RE$35,454,0003,132
Commercial real estate owner-occupied$12,314,0003,533
Commercial real estate other non-farm non-residential$23,140,0002,241
Multifamily residential real estate$49,0005,876
1-4 family residential loans$5,562,0006,600
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$4,876,0005,369
To non-U.S. addresseesNANA
Loans to individuals$213,0007,445
Credit card loans$01,527
Related Plans$13,0003,636
Consumer Loans - AutoNANA
Other loans to individuals$200,0007,328
All other loans & leases$41,0005,304
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$41,0003,779
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$1,147,000736
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$32,0006,318
Other construction, all land development and other land$3,589,0003,888
Allowance for loan and lease losses in tier 2$985,0004,333
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$53,339,0005,538
Loan loss allowance$1,550,0003,775
Total loans and leases$54,889,0005,504
Unearned income$54,0001,336
Loans and leases, gross$54,943,0005,505
All real estate loans$49,092,0004,908
Real estate loans in domestic offices$49,092,0004,908
Construction and development loans$3,195,0004,724
Commercial RE$35,834,0003,121
Commercial real estate owner-occupied$12,378,0003,530
Commercial real estate other non-farm non-residential$23,456,0002,213
Multifamily residential real estate$1,928,0003,468
1-4 family residential loans$8,135,0006,159
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$5,391,0005,228
To non-U.S. addresseesNANA
Loans to individuals$447,0007,175
Credit card loans$01,565
Related Plans$13,0003,654
Consumer Loans - AutoNANA
Other loans to individuals$434,0006,994
All other loans & leases$13,0005,963
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$13,0004,942
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$1,587,000670
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$06,551
Other construction, all land development and other land$3,195,0004,075
Allowance for loan and lease losses in tier 2$1,076,0004,134
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$50,976,0005,691
Loan loss allowance$1,450,0003,842
Total loans and leases$52,426,0005,665
Unearned income$65,0001,279
Loans and leases, gross$52,491,0005,661
All real estate loans$46,926,0005,041
Real estate loans in domestic offices$46,926,0005,041
Construction and development loans$3,545,0004,702
Commercial RE$35,976,0003,110
Commercial real estate owner-occupied$12,440,0003,511
Commercial real estate other non-farm non-residential$23,536,0002,217
Multifamily residential real estate$1,887,0003,470
1-4 family residential loans$5,518,0006,687
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$5,352,0005,284
To non-U.S. addresseesNANA
Loans to individuals$204,0007,576
Credit card loans$01,596
Related Plans$13,0003,708
Consumer Loans - AutoNANA
Other loans to individuals$191,0007,470
All other loans & leases$9,0006,207
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$9,0005,314
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$1,060,000796
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$280,0005,857
Other construction, all land development and other land$3,265,0004,133
Allowance for loan and lease losses in tier 2$993,0004,319
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$57,357,0005,447
Loan loss allowance$1,300,0004,026
Total loans and leases$58,657,0005,430
Unearned income$69,0001,258
Loans and leases, gross$58,726,0005,427
All real estate loans$52,131,0004,826
Real estate loans in domestic offices$52,131,0004,826
Construction and development loans$8,382,0003,662
Commercial RE$35,393,0003,131
Commercial real estate owner-occupied$14,486,0003,247
Commercial real estate other non-farm non-residential$20,907,0002,398
Multifamily residential real estate$1,896,0003,433
1-4 family residential loans$6,460,0006,535
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$6,356,0005,028
To non-U.S. addresseesNANA
Loans to individuals$239,0007,608
Credit card loans$01,631
Related Plans$10,0003,811
Consumer Loans - AutoNANA
Other loans to individuals$229,0007,489
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$1,613,000691
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$1,940,0003,755
Other construction, all land development and other land$6,442,0003,357
Allowance for loan and lease losses in tier 2$1,180,0003,865
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$58,513,0005,401
Loan loss allowance$1,200,0004,135
Total loans and leases$59,713,0005,380
Unearned income$83,0001,199
Loans and leases, gross$59,796,0005,378
All real estate loans$53,064,0004,786
Real estate loans in domestic offices$53,064,0004,786
Construction and development loans$9,140,0003,613
Commercial RE$36,159,0003,069
Commercial real estate owner-occupied$14,544,0003,215
Commercial real estate other non-farm non-residential$21,615,0002,340
Multifamily residential real estate$1,905,0003,383
1-4 family residential loans$5,860,0006,682
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$6,602,0004,998
To non-U.S. addresseesNANA
Loans to individuals$126,0007,811
Credit card loans$01,668
Related Plans$11,0003,769
Consumer Loans - AutoNANA
Other loans to individuals$115,0007,718
All other loans & leases$4,0006,429
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$4,0005,632
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$1,347,000778
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$2,892,0003,336
Other construction, all land development and other land$6,248,0003,460
Allowance for loan and lease losses in tier 2$1,198,0003,797
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$59,861,0005,373
Loan loss allowance$880,0004,873
Total loans and leases$60,741,0005,370
Unearned income$85,0001,208
Loans and leases, gross$60,826,0005,369
All real estate loans$55,033,0004,726
Real estate loans in domestic offices$55,033,0004,726
Construction and development loans$9,138,0003,701
Commercial RE$37,378,0002,969
Commercial real estate owner-occupied$14,781,0003,164
Commercial real estate other non-farm non-residential$22,597,0002,244
Multifamily residential real estate$1,914,0003,340
1-4 family residential loans$6,603,0006,552
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$5,627,0005,374
To non-U.S. addresseesNANA
Loans to individuals$166,0007,815
Credit card loans$01,704
Related Plans$2,0004,067
Consumer Loans - AutoNANA
Other loans to individuals$164,0007,699
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$842,000928
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$2,821,0003,539
Other construction, all land development and other land$6,317,0003,482
Allowance for loan and lease losses in tier 2$896,0004,518
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$62,780,0005,252
Loan loss allowance$900,0004,692
Total loans and leases$63,680,0005,249
Unearned income$76,0001,273
Loans and leases, gross$63,756,0005,245
All real estate loans$57,356,0004,588
Real estate loans in domestic offices$57,356,0004,588
Construction and development loans$12,669,0003,261
Commercial RE$33,993,0003,116
Commercial real estate owner-occupied$11,314,0003,566
Commercial real estate other non-farm non-residential$22,679,0002,194
Multifamily residential real estate$2,673,0002,906
1-4 family residential loans$8,021,0006,282
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$6,234,0005,185
To non-U.S. addresseesNANA
Loans to individuals$163,0007,893
Credit card loans$01,740
Related Plans$7,0003,940
Consumer Loans - AutoNANA
Other loans to individuals$156,0007,776
All other loans & leases$3,0006,617
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$3,0005,861
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$320,0001,124
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$6,481,0002,419
Other construction, all land development and other land$6,188,0003,529
Allowance for loan and lease losses in tier 2$924,0004,354
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$67,083,0005,061
Loan loss allowance$885,0004,697
Total loans and leases$67,968,0005,061
Unearned income$73,0001,316
Loans and leases, gross$68,041,0005,061
All real estate loans$60,960,0004,418
Real estate loans in domestic offices$60,960,0004,418
Construction and development loans$16,290,0002,897
Commercial RE$33,602,0003,114
Commercial real estate owner-occupied$11,400,0003,475
Commercial real estate other non-farm non-residential$22,202,0002,208
Multifamily residential real estate$2,931,0002,712
1-4 family residential loans$8,137,0006,236
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$6,959,0005,014
To non-U.S. addresseesNANA
Loans to individuals$122,0008,018
Credit card loans$01,773
Related Plans$1,0004,141
Consumer Loans - AutoNANA
Other loans to individuals$121,0007,896
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$402,0001,073
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$8,038,0002,215
Other construction, all land development and other land$8,252,0003,129
Allowance for loan and lease losses in tier 2$909,0004,374
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$69,726,0004,892
Loan loss allowance$885,0004,613
Total loans and leases$70,611,0004,892
Unearned income$105,0001,158
Loans and leases, gross$70,716,0004,892
All real estate loans$63,420,0004,264
Real estate loans in domestic offices$63,420,0004,264
Construction and development loans$19,327,0002,655
Commercial RE$33,732,0003,038
Commercial real estate owner-occupied$12,884,0003,205
Commercial real estate other non-farm non-residential$20,848,0002,275
Multifamily residential real estate$3,660,0002,358
1-4 family residential loans$6,701,0006,485
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$7,206,0004,908
To non-U.S. addresseesNANA
Loans to individuals$90,0008,098
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$90,0007,979
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$10,766,0001,901
Other construction, all land development and other land$8,561,0003,046
Allowance for loan and lease losses in tier 2$909,0004,294
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$70,173,0004,872
Loan loss allowance$885,0004,587
Total loans and leases$71,058,0004,870
Unearned income$94,0001,224
Loans and leases, gross$71,152,0004,870
All real estate loans$63,917,0004,242
Real estate loans in domestic offices$63,917,0004,242
Construction and development loans$22,059,0002,476
Commercial RE$30,852,0003,175
Commercial real estate owner-occupied$8,040,0003,242
Commercial real estate other non-farm non-residential$22,812,0002,052
Multifamily residential real estate$4,431,0002,074
1-4 family residential loans$6,575,0006,479
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$7,000,0004,934
To non-U.S. addresseesNANA
Loans to individuals$234,0007,931
Credit card loans$01,825
Related Plans$1,0004,175
Consumer Loans - AutoNANA
Other loans to individuals$233,0007,793
All other loans & leases$1,0006,858
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$1,0006,124
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$9,262,0001,967
Other construction, all land development and other land$12,797,0002,368
Allowance for loan and lease losses in tier 2$909,0004,287
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$68,840,0004,891
Loan loss allowance$847,0004,670
Total loans and leases$69,687,0004,890
Unearned income$161,000983
Loans and leases, gross$69,848,0004,889
All real estate loans$62,479,0004,246
Real estate loans in domestic offices$62,479,0004,246
Construction and development loans$24,513,0002,307
Commercial RE$29,269,0003,224
Commercial real estate owner-occupied$5,959,0003,463
Commercial real estate other non-farm non-residential$23,310,0002,008
Multifamily residential real estate$4,441,0002,018
1-4 family residential loans$4,256,0007,054
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$7,265,0004,826
To non-U.S. addresseesNANA
Loans to individuals$102,0008,158
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$102,0008,036
All other loans & leases$2,0006,792
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$2,0005,999
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$11,975,0001,704
Other construction, all land development and other land$12,538,0002,359
Allowance for loan and lease losses in tier 2$871,0004,370
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$71,497,0004,772
Loan loss allowance$847,0004,675
Total loans and leases$72,344,0004,771
Unearned income$170,000979
Loans and leases, gross$72,514,0004,767
All real estate loans$65,048,0004,131
Real estate loans in domestic offices$65,048,0004,131
Construction and development loans$24,591,0002,284
Commercial RE$30,177,0003,156
Commercial real estate owner-occupied$5,950,0003,480
Commercial real estate other non-farm non-residential$24,227,0001,961
Multifamily residential real estate$4,838,0001,922
1-4 family residential loans$5,442,0006,772
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$7,415,0004,794
To non-U.S. addresseesNANA
Loans to individuals$51,0008,305
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$51,0008,192
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$12,924,0001,651
Other construction, all land development and other land$11,667,0002,434
Allowance for loan and lease losses in tier 2$868,0004,362
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$68,997,0004,842
Loan loss allowance$847,0004,676
Total loans and leases$69,844,0004,837
Unearned income$185,000951
Loans and leases, gross$70,029,0004,827
All real estate loans$62,049,0004,210
Real estate loans in domestic offices$62,049,0004,209
Construction and development loans$21,868,0002,387
Commercial RE$27,529,0003,342
Commercial real estate owner-occupied$5,540,0003,496
Commercial real estate other non-farm non-residential$21,989,0002,074
Multifamily residential real estate$4,768,0001,915
1-4 family residential loans$7,884,0006,249
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$7,962,0004,611
To non-U.S. addresseesNANA
Loans to individuals$18,0008,418
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$18,0008,326
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$11,187,0001,809
Other construction, all land development and other land$10,681,0002,484
Allowance for loan and lease losses in tier 2$866,0004,355
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$64,621,0005,001
Loan loss allowance$847,0004,649
Total loans and leases$65,468,0005,001
Unearned income$117,0001,184
Loans and leases, gross$65,585,0004,995
All real estate loans$58,926,0004,313
Real estate loans in domestic offices$58,926,0004,312
Construction and development loans$21,787,0002,356
Commercial RE$25,438,0003,474
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,606,0002,200
1-4 family residential loans$8,095,0006,238
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$6,621,0004,996
To non-U.S. addresseesNANA
Loans to individuals$38,0008,416
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$38,0008,301
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$865,0004,331
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$64,543,0005,009
Loan loss allowance$838,0004,694
Total loans and leases$65,381,0005,008
Unearned income$154,0001,084
Loans and leases, gross$65,535,0005,000
All real estate loans$58,931,0004,314
Real estate loans in domestic offices$58,931,0004,313
Construction and development loans$22,774,0002,247
Commercial RE$23,382,0003,593
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,796,0001,886
1-4 family residential loans$7,979,0006,296
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$6,599,0004,988
To non-U.S. addresseesNANA
Loans to individuals$5,0008,536
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$5,0008,449
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$854,0004,382
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$56,188,0005,350
Loan loss allowance$761,0004,944
Total loans and leases$56,949,0005,349
Unearned income$127,0001,200
Loans and leases, gross$57,076,0005,347
All real estate loans$51,441,0004,604
Real estate loans in domestic offices$51,441,0004,604
Construction and development loans$20,313,0002,346
Commercial RE$19,781,0003,899
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,804,0001,873
1-4 family residential loans$6,543,0006,628
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$5,629,0005,303
To non-U.S. addresseesNANA
Loans to individuals$6,0008,571
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$6,0008,489
All other loans & leases$07,072
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$777,0004,606
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$54,577,0005,363
Loan loss allowance$761,0004,920
Total loans and leases$55,338,0005,362
Unearned income$143,0001,134
Loans and leases, gross$55,481,0005,360
All real estate loans$49,218,0004,653
Real estate loans in domestic offices$49,218,0004,653
Construction and development loans$18,156,0002,412
Commercial RE$16,014,0004,243
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,895,0001,327
1-4 family residential loans$7,153,0006,468
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$6,257,0005,037
To non-U.S. addresseesNANA
Loans to individuals$6,0008,584
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$6,0008,503
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$777,0004,560
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$53,708,0005,392
Loan loss allowance$708,0005,102
Total loans and leases$54,416,0005,391
Unearned income$185,0001,034
Loans and leases, gross$54,601,0005,383
All real estate loans$49,325,0004,627
Real estate loans in domestic offices$49,325,0004,627
Construction and development loans$17,681,0002,387
Commercial RE$16,277,0004,187
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,919,0001,433
1-4 family residential loans$8,448,0006,235
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$5,269,0005,419
To non-U.S. addresseesNANA
Loans to individuals$7,0008,622
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$7,0008,543
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$724,0004,731
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$50,000,0005,600
Loan loss allowance$558,0005,773
Total loans and leases$50,558,0005,608
Unearned income$202,000996
Loans and leases, gross$50,760,0005,599
All real estate loans$45,211,0004,810
Real estate loans in domestic offices$45,211,0004,810
Construction and development loans$16,050,0002,426
Commercial RE$15,163,0004,293
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,162,0001,527
1-4 family residential loans$7,836,0006,383
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$5,541,0005,329
To non-U.S. addresseesNANA
Loans to individuals$8,0008,649
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$8,0008,564
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$500,000683
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$558,0005,429
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$45,902,0005,756
Loan loss allowance$511,0005,964
Total loans and leases$46,413,0005,768
Unearned income$167,0001,087
Loans and leases, gross$46,580,0005,757
All real estate loans$40,076,0005,048
Real estate loans in domestic offices$40,076,0005,048
Construction and development loans$12,971,0002,617
Commercial RE$12,835,0004,566
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,595,0001,301
1-4 family residential loans$6,675,0006,630
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$6,496,0004,924
To non-U.S. addresseesNANA
Loans to individuals$8,0008,675
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$8,0008,610
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$500,000658
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$511,0005,634
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$40,444,0006,088
Loan loss allowance$449,0006,338
Total loans and leases$40,893,0006,092
Unearned income$142,0001,155
Loans and leases, gross$41,035,0006,086
All real estate loans$35,245,0005,341
Real estate loans in domestic offices$35,245,0005,341
Construction and development loans$12,013,0002,634
Commercial RE$11,732,0004,719
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,807,0001,409
1-4 family residential loans$4,693,0007,186
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$5,733,0005,221
To non-U.S. addresseesNANA
Loans to individuals$57,0008,651
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$57,0008,573
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$500,000665
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$449,0006,002
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$33,689,0006,549
Loan loss allowance$427,0006,472
Total loans and leases$34,116,0006,553
Unearned income$157,0001,109
Loans and leases, gross$34,273,0006,546
All real estate loans$28,758,0005,828
Real estate loans in domestic offices$28,758,0005,827
Construction and development loans$8,522,0003,068
Commercial RE$9,919,0004,969
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,820,0001,390
1-4 family residential loans$3,497,0007,569
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$5,467,0005,315
To non-U.S. addresseesNANA
Loans to individuals$48,0008,725
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$48,0008,648
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$500,000660
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$427,0006,140
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$29,711,0006,838
Loan loss allowance$378,0006,828
Total loans and leases$30,089,0006,839
Unearned income$132,0001,219
Loans and leases, gross$30,221,0006,830
All real estate loans$27,005,0005,939
Real estate loans in domestic offices$27,005,0005,938
Construction and development loans$8,177,0003,052
Commercial RE$8,214,0005,272
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,833,0001,362
1-4 family residential loans$3,781,0007,502
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$3,168,0006,361
To non-U.S. addresseesNANA
Loans to individuals$48,0008,766
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$48,0008,687
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$378,0006,485
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$24,369,0007,249
Loan loss allowance$310,0007,276
Total loans and leases$24,679,0007,254
Unearned income$116,0001,289
Loans and leases, gross$24,795,0007,243
All real estate loans$22,711,0006,274
Real estate loans in domestic offices$22,711,0006,273
Construction and development loans$5,716,0003,491
Commercial RE$7,283,0005,460
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,840,0001,341
1-4 family residential loans$2,872,0007,816
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$2,036,0007,094
To non-U.S. addresseesNANA
Loans to individuals$48,0008,833
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$48,0008,758
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$310,0006,957
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$11,254,0008,416
Loan loss allowance$144,0008,369
Total loans and leases$11,398,0008,419
Unearned income$75,0001,508
Loans and leases, gross$11,473,0008,414
All real estate loans$10,275,0007,657
Real estate loans in domestic offices$10,275,0007,656
Construction and development loans$4,109,0003,895
Commercial RE$4,785,0006,081
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$1,381,0008,393
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$1,129,0007,755
To non-U.S. addresseesNANA
Loans to individuals$69,0008,836
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$69,0008,755
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$144,0008,243
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$2,628,0009,058
Loan loss allowance$34,0009,004
Total loans and leases$2,662,0009,058
Unearned income$6,0002,267
Loans and leases, gross$2,668,0009,058
All real estate loans$2,140,0008,858
Real estate loans in domestic offices$2,140,0008,858
Construction and development loans$720,0006,205
Commercial RE$1,275,0007,672
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$145,0008,939
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$528,0008,278
To non-U.S. addresseesNANA
Loans to individuals$09,013
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$08,941
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$34,0008,995
Total loans and leasesNANA