Home > Sleepy Hollow Bank > Net Loans and Leases

Sleepy Hollow Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$151,091,0002,901
Loan loss allowance$1,158,0003,884
Total loans and leases$152,249,0002,910
Unearned income$02,119
Loans and leases, gross$152,249,0002,910
All real estate loans$145,897,0002,395
Real estate loans in domestic offices$145,897,0002,394
Construction and development loans$513,0006,808
Commercial RE$51,812,0002,232
Commercial real estate owner-occupied$8,647,0003,799
Commercial real estate other non-farm non-residential$43,165,0001,327
Multifamily residential real estate$29,720,000499
1-4 family residential loans$63,852,0001,995
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$4,556,0005,822
To non-U.S. addresseesNANA
Loans to individuals$1,710,0005,925
Credit card loans$01,808
Related Plans$458,0001,148
Consumer Loans - AutoNANA
Other loans to individuals$1,252,0006,262
All other loans & leases$86,0005,144
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$86,0003,425
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$465,0005,913
Other construction, all land development and other land$48,0006,549
Allowance for loan and lease losses in tier 2$1,158,0003,682
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$154,972,0002,823
Loan loss allowance$1,213,0003,734
Total loans and leases$156,185,0002,828
Unearned income$02,146
Loans and leases, gross$156,185,0002,828
All real estate loans$149,918,0002,329
Real estate loans in domestic offices$149,918,0002,328
Construction and development loans$314,0007,064
Commercial RE$52,756,0002,172
Commercial real estate owner-occupied$8,326,0003,221
Commercial real estate other non-farm non-residential$44,430,0001,301
Multifamily residential real estate$31,423,000477
1-4 family residential loans$65,425,0001,924
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$4,544,0005,811
To non-U.S. addresseesNANA
Loans to individuals$1,667,0006,037
Credit card loans$01,825
Related Plans$440,0001,200
Consumer Loans - AutoNANA
Other loans to individuals$1,227,0006,385
All other loans & leases$56,0005,570
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$56,0004,075
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$266,0004,620
Other construction, all land development and other land$48,0004,820
Allowance for loan and lease losses in tier 2$1,213,0003,536
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$159,720,0002,686
Loan loss allowance$1,261,0003,589
Total loans and leases$160,981,0002,698
Unearned income$02,181
Loans and leases, gross$160,981,0002,701
All real estate loans$153,288,0002,253
Real estate loans in domestic offices$153,288,0002,252
Construction and development loans$315,0007,091
Commercial RE$52,987,0002,137
Commercial real estate owner-occupied$8,825,0003,182
Commercial real estate other non-farm non-residential$44,162,0001,289
Multifamily residential real estate$31,529,000477
1-4 family residential loans$68,457,0001,821
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$5,765,0005,318
To non-U.S. addresseesNANA
Loans to individuals$1,806,0005,937
Credit card loans$01,864
Related Plans$439,0001,180
Consumer Loans - AutoNANA
Other loans to individuals$1,367,0006,236
All other loans & leases$122,0004,863
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$122,0002,961
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$267,0004,678
Other construction, all land development and other land$48,0004,842
Allowance for loan and lease losses in tier 2$1,261,0003,395
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$161,990,0002,649
Loan loss allowance$1,374,0003,376
Total loans and leases$163,364,0002,657
Unearned income$02,209
Loans and leases, gross$163,364,0002,659
All real estate loans$155,030,0002,241
Real estate loans in domestic offices$155,030,0002,241
Construction and development loans$147,0007,370
Commercial RE$55,630,0002,044
Commercial real estate owner-occupied$8,350,0003,239
Commercial real estate other non-farm non-residential$47,280,0001,203
Multifamily residential real estate$32,058,000457
1-4 family residential loans$67,195,0001,857
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$5,844,0005,313
To non-U.S. addresseesNANA
Loans to individuals$2,418,0005,298
Credit card loans$01,890
Related Plans$972,000739
Consumer Loans - AutoNANA
Other loans to individuals$1,446,0006,129
All other loans & leases$72,0005,280
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$72,0003,560
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$147,0004,804
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$1,374,0003,187
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$164,906,0002,590
Loan loss allowance$1,373,0003,373
Total loans and leases$166,279,0002,596
Unearned income$02,239
Loans and leases, gross$166,279,0002,596
All real estate loans$157,744,0002,192
Real estate loans in domestic offices$157,744,0002,192
Construction and development loans$111,0007,450
Commercial RE$55,680,0002,040
Commercial real estate owner-occupied$9,070,0003,140
Commercial real estate other non-farm non-residential$46,610,0001,212
Multifamily residential real estate$29,791,000488
1-4 family residential loans$72,162,0001,738
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$6,635,0005,003
To non-U.S. addresseesNANA
Loans to individuals$1,855,0005,908
Credit card loans$01,908
Related Plans$256,0001,542
Consumer Loans - AutoNANA
Other loans to individuals$1,599,0005,952
All other loans & leases$45,0005,613
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$45,0003,989
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$04,940
Other construction, all land development and other land$111,0004,862
Allowance for loan and lease losses in tier 2$1,373,0003,162
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$168,303,0002,529
Loan loss allowance$1,344,0003,404
Total loans and leases$169,647,0002,534
Unearned income$02,242
Loans and leases, gross$169,647,0002,535
All real estate loans$160,958,0002,145
Real estate loans in domestic offices$160,958,0002,145
Construction and development loans$111,0007,462
Commercial RE$57,636,0001,976
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$30,241,000465
1-4 family residential loans$72,970,0001,723
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$6,365,0005,084
To non-U.S. addresseesNANA
Loans to individuals$2,265,0005,531
Credit card loans$01,942
Related Plans$306,0001,416
Consumer Loans - AutoNANA
Other loans to individuals$1,959,0005,626
All other loans & leases$59,0005,493
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$59,0003,845
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$1,344,0003,202
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$168,505,0002,534
Loan loss allowance$1,447,0003,218
Total loans and leases$169,952,0002,537
Unearned income$02,260
Loans and leases, gross$169,952,0002,538
All real estate loans$160,554,0002,147
Real estate loans in domestic offices$160,554,0002,147
Construction and development loans$36,0007,665
Commercial RE$55,676,0002,018
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$29,783,000471
1-4 family residential loans$75,059,0001,674
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$6,622,0004,982
To non-U.S. addresseesNANA
Loans to individuals$2,749,0005,095
Credit card loans$01,963
Related Plans$288,0001,464
Consumer Loans - AutoNANA
Other loans to individuals$2,461,0005,158
All other loans & leases$27,0006,052
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$27,0004,661
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$1,447,0003,015
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$168,776,0002,510
Loan loss allowance$1,527,0003,062
Total loans and leases$170,303,0002,514
Unearned income$02,291
Loans and leases, gross$170,303,0002,515
All real estate loans$161,092,0002,126
Real estate loans in domestic offices$161,092,0002,126
Construction and development loans$1,318,0005,948
Commercial RE$53,922,0002,059
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$28,985,000476
1-4 family residential loans$76,867,0001,632
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$6,403,0005,018
To non-U.S. addresseesNANA
Loans to individuals$2,737,0005,123
Credit card loans$01,970
Related Plans$355,0001,278
Consumer Loans - AutoNANA
Other loans to individuals$2,382,0005,255
All other loans & leases$71,0005,362
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$71,0003,534
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$1,527,0002,859
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$166,106,0002,499
Loan loss allowance$1,535,0003,016
Total loans and leases$167,641,0002,503
Unearned income$02,300
Loans and leases, gross$167,641,0002,503
All real estate loans$158,052,0002,125
Real estate loans in domestic offices$158,052,0002,125
Construction and development loans$1,760,0005,561
Commercial RE$52,065,0002,087
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,617,000576
1-4 family residential loans$81,610,0001,527
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$6,556,0004,934
To non-U.S. addresseesNANA
Loans to individuals$2,929,0004,928
Credit card loans$01,991
Related Plans$333,0001,297
Consumer Loans - AutoNANA
Other loans to individuals$2,596,0005,010
All other loans & leases$104,0005,039
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$104,0003,033
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$1,535,0002,812
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$157,638,0002,575
Loan loss allowance$1,483,0003,057
Total loans and leases$159,121,0002,581
Unearned income$02,340
Loans and leases, gross$159,121,0002,583
All real estate loans$150,411,0002,145
Real estate loans in domestic offices$150,411,0002,145
Construction and development loans$1,530,0005,686
Commercial RE$42,843,0002,379
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$23,836,000544
1-4 family residential loans$82,202,0001,511
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$6,339,0005,036
To non-U.S. addresseesNANA
Loans to individuals$2,210,0005,724
Credit card loans$02,019
Related Plans$350,0001,272
Consumer Loans - AutoNANA
Other loans to individuals$1,860,0005,873
All other loans & leases$161,0004,692
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$161,0002,641
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$1,483,0002,835
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$155,472,0002,573
Loan loss allowance$1,236,0003,517
Total loans and leases$156,708,0002,581
Unearned income$02,362
Loans and leases, gross$156,708,0002,582
All real estate loans$147,618,0002,148
Real estate loans in domestic offices$147,618,0002,148
Construction and development loans$1,456,0005,694
Commercial RE$39,853,0002,473
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,384,000561
1-4 family residential loans$83,925,0001,482
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$6,144,0005,092
To non-U.S. addresseesNANA
Loans to individuals$2,566,0005,372
Credit card loans$02,058
Related Plans$335,0001,330
Consumer Loans - AutoNANA
Other loans to individuals$2,231,0005,506
All other loans & leases$380,0003,801
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$380,0001,793
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$1,236,0003,275
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$159,860,0002,467
Loan loss allowance$1,226,0003,494
Total loans and leases$161,086,0002,472
Unearned income$02,365
Loans and leases, gross$161,086,0002,475
All real estate loans$152,525,0002,037
Real estate loans in domestic offices$152,525,0002,037
Construction and development loans$1,298,0005,695
Commercial RE$37,543,0002,523
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,625,000555
1-4 family residential loans$91,059,0001,362
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$6,010,0005,116
To non-U.S. addresseesNANA
Loans to individuals$2,460,0005,495
Credit card loans$02,079
Related Plans$263,0001,516
Consumer Loans - AutoNANA
Other loans to individuals$2,197,0005,561
All other loans & leases$91,0005,237
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$91,0003,314
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$1,226,0003,229
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$150,021,0002,553
Loan loss allowance$1,183,0003,593
Total loans and leases$151,204,0002,558
Unearned income$02,408
Loans and leases, gross$151,204,0002,558
All real estate loans$143,778,0002,115
Real estate loans in domestic offices$143,778,0002,115
Construction and development loans$510,0006,588
Commercial RE$34,537,0002,670
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,459,000559
1-4 family residential loans$86,272,0001,432
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$5,004,0005,528
To non-U.S. addresseesNANA
Loans to individuals$2,270,0005,749
Credit card loans$02,109
Related Plans$250,0001,546
Consumer Loans - AutoNANA
Other loans to individuals$2,020,0005,812
All other loans & leases$152,0004,743
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$152,0002,633
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$1,183,0003,311
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$153,564,0002,483
Loan loss allowance$1,162,0003,602
Total loans and leases$154,726,0002,492
Unearned income$02,451
Loans and leases, gross$154,726,0002,493
All real estate loans$148,267,0002,037
Real estate loans in domestic offices$148,267,0002,036
Construction and development loans$509,0006,612
Commercial RE$33,147,0002,723
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$22,325,000558
1-4 family residential loans$92,286,0001,329
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$4,157,0005,888
To non-U.S. addresseesNANA
Loans to individuals$2,108,0006,027
Credit card loans$02,153
Related Plans$210,0001,706
Consumer Loans - AutoNANA
Other loans to individuals$1,898,0006,068
All other loans & leases$194,0004,557
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$194,0002,410
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$1,162,0003,313
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$149,045,0002,522
Loan loss allowance$1,154,0003,620
Total loans and leases$150,199,0002,529
Unearned income$02,459
Loans and leases, gross$150,199,0002,529
All real estate loans$143,655,0002,028
Real estate loans in domestic offices$143,655,0002,027
Construction and development loans$425,0006,744
Commercial RE$32,394,0002,702
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$19,344,000608
1-4 family residential loans$91,492,0001,329
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$4,437,0005,726
To non-U.S. addresseesNANA
Loans to individuals$1,997,0006,263
Credit card loans$02,193
Related Plans$216,0001,668
Consumer Loans - AutoNANA
Other loans to individuals$1,781,0006,287
All other loans & leases$110,0005,185
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$110,0003,090
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$1,154,0003,308
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$143,825,0002,547
Loan loss allowance$1,156,0003,610
Total loans and leases$144,981,0002,550
Unearned income$02,527
Loans and leases, gross$144,981,0002,552
All real estate loans$138,852,0002,029
Real estate loans in domestic offices$138,852,0002,028
Construction and development loans$84,0007,541
Commercial RE$31,343,0002,729
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$18,759,000618
1-4 family residential loans$88,666,0001,335
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$3,624,0006,152
To non-U.S. addresseesNANA
Loans to individuals$2,457,0005,789
Credit card loans$02,244
Related Plans$189,0001,819
Consumer Loans - AutoNANA
Other loans to individuals$2,268,0005,785
All other loans & leases$48,0005,855
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$48,0004,080
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$1,156,0003,260
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$108,283,0003,150
Loan loss allowance$1,113,0003,665
Total loans and leases$109,396,0003,160
Unearned income$02,556
Loans and leases, gross$109,396,0003,161
All real estate loans$103,697,0002,561
Real estate loans in domestic offices$103,697,0002,559
Construction and development loans$84,0007,541
Commercial RE$27,169,0002,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$19,265,000612
1-4 family residential loans$57,179,0001,966
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$3,551,0006,158
To non-U.S. addresseesNANA
Loans to individuals$2,130,0006,196
Credit card loans$02,299
Related Plans$186,0001,820
Consumer Loans - AutoNANA
Other loans to individuals$1,944,0006,199
All other loans & leases$18,0006,519
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$18,0005,118
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$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$1,113,0003,315
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$117,291,0002,929
Loan loss allowance$1,066,0003,769
Total loans and leases$118,357,0002,940
Unearned income$02,623
Loans and leases, gross$118,357,0002,942
All real estate loans$112,874,0002,342
Real estate loans in domestic offices$112,874,0002,341
Construction and development loans$380,0006,808
Commercial RE$27,173,0002,885
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$20,365,000587
1-4 family residential loans$64,956,0001,738
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,504,0006,164
To non-U.S. addresseesNANA
Loans to individuals$1,853,0006,606
Credit card loans$02,642
Related Plans$151,0002,070
Consumer Loans - AutoNANA
Other loans to individuals$1,702,0006,541
All other loans & leases$126,0005,093
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$126,0002,961
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$1,066,0003,431
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$103,890,0003,232
Loan loss allowance$965,0004,082
Total loans and leases$104,855,0003,249
Unearned income$02,660
Loans and leases, gross$104,855,0003,253
All real estate loans$98,735,0002,583
Real estate loans in domestic offices$98,735,0002,581
Construction and development loans$356,0006,869
Commercial RE$25,053,0002,978
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$19,243,000600
1-4 family residential loans$54,083,0002,072
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$3,784,0006,033
To non-U.S. addresseesNANA
Loans to individuals$2,204,0006,316
Credit card loans$02,679
Related Plans$155,0002,060
Consumer Loans - AutoNANA
Other loans to individuals$2,049,0006,268
All other loans & leases$132,0005,051
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$132,0002,828
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$965,0003,708
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$91,867,0003,532
Loan loss allowance$869,0004,331
Total loans and leases$92,736,0003,545
Unearned income$02,713
Loans and leases, gross$92,736,0003,547
All real estate loans$86,547,0002,826
Real estate loans in domestic offices$86,547,0002,825
Construction and development loans$841,0005,935
Commercial RE$23,938,0003,003
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$14,716,000719
1-4 family residential loans$47,052,0002,344
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$3,604,0006,139
To non-U.S. addresseesNANA
Loans to individuals$2,527,0006,000
Credit card loans$02,701
Related Plans$130,0002,226
Consumer Loans - AutoNANA
Other loans to individuals$2,397,0005,928
All other loans & leases$58,0005,795
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$58,0003,843
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$869,0003,966
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$80,540,0003,859
Loan loss allowance$849,0004,363
Total loans and leases$81,389,0003,873
Unearned income$02,814
Loans and leases, gross$81,389,0003,877
All real estate loans$76,203,0003,075
Real estate loans in domestic offices$76,203,0003,074
Construction and development loans$813,0005,957
Commercial RE$22,141,0003,091
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$12,255,000799
1-4 family residential loans$40,994,0002,572
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$3,088,0006,445
To non-U.S. addresseesNANA
Loans to individuals$2,059,0006,553
Credit card loans$02,744
Related Plans$128,0002,229
Consumer Loans - AutoNANA
Other loans to individuals$1,931,0006,466
All other loans & leases$39,0006,128
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$39,0004,277
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$849,0003,991
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$67,966,0004,385
Loan loss allowance$797,0004,496
Total loans and leases$68,763,0004,390
Unearned income$02,902
Loans and leases, gross$68,763,0004,393
All real estate loans$64,460,0003,464
Real estate loans in domestic offices$64,460,0003,463
Construction and development loans$941,0005,798
Commercial RE$20,767,0003,173
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,528,000944
1-4 family residential loans$33,224,0003,037
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$2,325,0006,973
To non-U.S. addresseesNANA
Loans to individuals$1,932,0006,776
Credit card loans$02,781
Related Plans$109,0002,438
Consumer Loans - AutoNANA
Other loans to individuals$1,823,0006,657
All other loans & leases$46,0006,070
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$46,0004,219
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$797,0004,133
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$61,200,0004,610
Loan loss allowance$858,0004,040
Total loans and leases$62,058,0004,606
Unearned income$03,287
Loans and leases, gross$62,058,0004,608
All real estate loans$56,860,0003,627
Real estate loans in domestic offices$56,860,0003,626
Construction and development loans$801,0005,924
Commercial RE$19,710,0003,019
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,963,0001,355
1-4 family residential loans$31,386,0003,177
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$3,441,0006,281
To non-U.S. addresseesNANA
Loans to individuals$1,718,0007,302
Credit card loans$02,963
Related Plans$99,0002,548
Consumer Loans - AutoNANA
Other loans to individuals$1,619,0007,179
All other loans & leases$39,0006,255
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$39,0004,467
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$695,0004,377
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$59,755,0004,594
Loan loss allowance$865,0003,913
Total loans and leases$60,620,0004,590
Unearned income$03,634
Loans and leases, gross$60,620,0004,593
All real estate loans$54,893,0003,599
Real estate loans in domestic offices$54,893,0003,598
Construction and development loans$1,722,0004,632
Commercial RE$14,636,0003,406
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,767,000960
1-4 family residential loans$30,768,0003,252
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$3,269,0006,448
To non-U.S. addresseesNANA
Loans to individuals$2,425,0006,763
Credit card loans$48,0004,623
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,377,0006,608
All other loans & leases$33,0006,550
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$33,0004,796
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$67,491,0004,098
Loan loss allowance$594,0005,089
Total loans and leases$68,085,0004,112
Unearned income$03,913
Loans and leases, gross$68,085,0004,119
All real estate loans$57,364,0003,345
Real estate loans in domestic offices$57,364,0003,345
Construction and development loans$4,447,0002,860
Commercial RE$17,570,0002,899
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,510,0001,149
1-4 family residential loans$29,837,0003,242
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$3,913,0005,995
To non-U.S. addresseesNANA
Loans to individuals$6,782,0003,812
Credit card loans$29,0005,145
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,753,0003,625
All other loans & leases$26,0006,978
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$26,0005,300
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$60,423,0004,274
Loan loss allowance$382,0006,559
Total loans and leases$60,805,0004,306
Unearned income$04,250
Loans and leases, gross$60,805,0004,316
All real estate loans$52,049,0003,415
Real estate loans in domestic offices$52,049,0003,414
Construction and development loans$3,710,0002,922
Commercial RE$13,093,0003,239
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,091,0001,341
1-4 family residential loans$31,155,0003,097
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$4,414,0005,501
To non-U.S. addresseesNANA
Loans to individuals$4,316,0005,233
Credit card loans$6,0005,828
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,310,0005,008
All other loans & leases$26,0007,108
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$26,0005,315
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$45,664,0005,312
Loan loss allowance$325,0007,307
Total loans and leases$45,989,0005,339
Unearned income$04,740
Loans and leases, gross$45,989,0005,351
All real estate loans$39,495,0004,233
Real estate loans in domestic offices$39,495,0004,233
Construction and development loans$1,872,0004,108
Commercial RE$11,676,0003,453
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,423,0001,630
1-4 family residential loans$22,524,0003,995
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$3,000,0006,631
To non-U.S. addresseesNANA
Loans to individuals$3,445,0006,209
Credit card loans$2,0006,203
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,443,0005,965
All other loans & leases$49,0006,858
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$49,0004,632
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$37,538,0006,103
Loan loss allowance$273,0008,198
Total loans and leases$37,811,0006,133
Unearned income$06,436
Loans and leases, gross$37,811,0006,145
All real estate loans$31,224,0005,055
Real estate loans in domestic offices$31,224,0005,054
Construction and development loans$1,245,0004,989
Commercial RE$8,796,0004,119
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,159,0002,248
1-4 family residential loans$19,024,0004,525
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$4,256,0005,724
To non-U.S. addresseesNANA
Loans to individuals$2,312,0007,692
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,312,0007,452
All other loans & leases$19,0008,094
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$19,0006,325
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$30,876,0006,869
Loan loss allowance$229,0009,024
Total loans and leases$31,105,0006,898
Unearned income$06,974
Loans and leases, gross$31,105,0006,907
All real estate loans$24,410,0005,850
Real estate loans in domestic offices$24,410,0005,848
Construction and development loans$290,0007,469
Commercial RE$7,174,0004,633
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,487,0002,823
1-4 family residential loans$15,459,0005,183
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$4,306,0005,607
To non-U.S. addresseesNANA
Loans to individuals$2,359,0007,815
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,359,0007,558
All other loans & leases$30,0007,992
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$30,0005,711
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$22,682,0008,219
Loan loss allowance$106,00011,449
Total loans and leases$22,788,0008,265
Unearned income$07,666
Loans and leases, gross$22,788,0008,270
All real estate loans$18,413,0006,813
Real estate loans in domestic offices$18,413,0006,813
Construction and development loans$50,0009,425
Commercial RE$5,354,0005,448
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$488,0004,847
1-4 family residential loans$12,521,0005,866
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$2,572,0007,166
To non-U.S. addresseesNANA
Loans to individuals$1,777,0008,911
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,777,0008,678
All other loans & leases$26,0008,429
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$26,0006,103
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
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
1993-12-31Rank
Net loans and leases$13,787,00010,363
Loan loss allowance$119,00011,750
Total loans and leases$13,906,00010,391
Unearned income$08,395
Loans and leases, gross$13,906,00010,394
All real estate loans$9,861,0009,057
Real estate loans in domestic offices$9,861,0009,057
Construction and development loans$010,482
Commercial RE$1,084,0009,627
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$397,0005,256
1-4 family residential loans$8,380,0007,295
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$2,255,0007,642
To non-U.S. addresseesNANA
Loans to individuals$1,777,0009,191
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,777,0008,962
All other loans & leases$13,0009,482
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$13,0007,522
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
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
1992-12-31Rank
Net loans and leases$11,506,00011,203
Loan loss allowance$67,00013,167
Total loans and leases$11,573,00011,259
Unearned income$09,230
Loans and leases, gross$11,573,00011,262
All real estate loans$8,220,0009,822
Real estate loans in domestic offices$8,220,0009,822
Construction and development loans$010,798
Commercial RE$130,00012,723
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$416,0005,181
1-4 family residential loans$7,674,0007,720
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$2,806,0007,104
To non-U.S. addresseesNANA
Loans to individuals$538,00012,665
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$538,00012,546
All other loans & leases$9,00010,053
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$9,0008,243
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
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