Home > Southern State Bank > Net Loans and Leases

Southern State Bank, Net Loans and Leases

2007-12-31Rank
Net loans and leases$59,038,0005,317
Loan loss allowance$876,0004,616
Total loans and leases$59,914,0005,314
Unearned income$02,146
Loans and leases, gross$59,914,0005,316
All real estate loans$47,918,0004,893
Real estate loans in domestic offices$47,918,0004,893
Construction and development loans$6,280,0004,272
Commercial RE$22,318,0003,772
Commercial real estate owner-occupied$6,748,0003,367
Commercial real estate other non-farm non-residential$15,570,0002,523
Multifamily residential real estate$395,0004,893
1-4 family residential loans$18,909,0004,486
Farmland loans$16,0005,894
Loans held in foreign officesNANA
Farm loans$652,0003,874
Commercial and industrial loans$7,411,0004,814
To non-U.S. addresseesNANA
Loans to individuals$3,882,0004,069
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$3,882,0003,836
All other loans & leases$51,0005,634
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$51,0003,114
Other loans$06,206
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$5,418,0002,595
Other construction, all land development and other land$862,0004,427
Allowance for loan and lease losses in tier 2$753,0004,793
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$54,072,0005,530
Loan loss allowance$877,0004,574
Total loans and leases$54,949,0005,520
Unearned income$02,181
Loans and leases, gross$54,949,0005,520
All real estate loans$43,987,0005,048
Real estate loans in domestic offices$43,987,0005,048
Construction and development loans$4,130,0004,797
Commercial RE$19,761,0003,979
Commercial real estate owner-occupied$7,711,0003,290
Commercial real estate other non-farm non-residential$12,050,0002,841
Multifamily residential real estate$404,0004,830
1-4 family residential loans$19,676,0004,368
Farmland loans$16,0005,906
Loans held in foreign officesNANA
Farm loans$367,0004,249
Commercial and industrial loans$7,288,0004,819
To non-U.S. addresseesNANA
Loans to individuals$3,250,0004,532
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$3,250,0004,290
All other loans & leases$57,0005,493
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$57,0003,105
Other loans$06,195
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$3,302,0003,204
Other construction, all land development and other land$828,0004,439
Allowance for loan and lease losses in tier 2$736,0004,820
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$51,745,0005,630
Loan loss allowance$905,0004,475
Total loans and leases$52,650,0005,617
Unearned income$02,209
Loans and leases, gross$52,650,0005,620
All real estate loans$42,120,0005,132
Real estate loans in domestic offices$42,120,0005,132
Construction and development loans$5,089,0004,500
Commercial RE$19,089,0004,033
Commercial real estate owner-occupied$7,270,0003,349
Commercial real estate other non-farm non-residential$11,819,0002,849
Multifamily residential real estate$80,0005,792
1-4 family residential loans$17,846,0004,588
Farmland loans$16,0005,931
Loans held in foreign officesNANA
Farm loans$377,0004,240
Commercial and industrial loans$7,090,0004,895
To non-U.S. addresseesNANA
Loans to individuals$3,012,0004,747
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$3,012,0004,521
All other loans & leases$51,0005,523
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$51,0003,145
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$4,345,0002,953
Other construction, all land development and other land$744,0004,493
Allowance for loan and lease losses in tier 2$730,0004,838
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$54,091,0005,462
Loan loss allowance$893,0004,508
Total loans and leases$54,984,0005,456
Unearned income$02,239
Loans and leases, gross$54,984,0005,458
All real estate loans$42,496,0005,074
Real estate loans in domestic offices$42,496,0005,074
Construction and development loans$5,415,0004,385
Commercial RE$18,826,0004,054
Commercial real estate owner-occupied$7,307,0003,302
Commercial real estate other non-farm non-residential$11,519,0002,899
Multifamily residential real estate$82,0005,789
1-4 family residential loans$18,157,0004,552
Farmland loans$16,0005,926
Loans held in foreign officesNANA
Farm loans$327,0004,309
Commercial and industrial loans$7,757,0004,679
To non-U.S. addresseesNANA
Loans to individuals$3,935,0004,011
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$3,935,0003,803
All other loans & leases$469,0003,485
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$469,0002,040
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$4,817,0002,800
Other construction, all land development and other land$598,0004,556
Allowance for loan and lease losses in tier 2$748,0004,750
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$52,990,0005,504
Loan loss allowance$883,0004,524
Total loans and leases$53,873,0005,495
Unearned income$02,242
Loans and leases, gross$53,873,0005,495
All real estate loans$42,935,0005,063
Real estate loans in domestic offices$42,935,0005,063
Construction and development loans$5,211,0004,401
Commercial RE$19,841,0003,911
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$85,0005,753
1-4 family residential loans$17,781,0004,620
Farmland loans$17,0005,934
Loans held in foreign officesNANA
Farm loans$346,0004,309
Commercial and industrial loans$7,384,0004,732
To non-U.S. addresseesNANA
Loans to individuals$2,735,0005,069
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$2,735,0004,827
All other loans & leases$473,0003,509
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$473,0002,029
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$751,0004,705
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$54,429,0005,456
Loan loss allowance$877,0004,561
Total loans and leases$55,306,0005,448
Unearned income$02,260
Loans and leases, gross$55,306,0005,449
All real estate loans$44,383,0004,988
Real estate loans in domestic offices$44,383,0004,988
Construction and development loans$5,368,0004,349
Commercial RE$20,631,0003,836
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$86,0005,770
1-4 family residential loans$18,281,0004,599
Farmland loans$17,0005,960
Loans held in foreign officesNANA
Farm loans$312,0004,397
Commercial and industrial loans$7,217,0004,790
To non-U.S. addresseesNANA
Loans to individuals$2,916,0004,950
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$2,916,0004,722
All other loans & leases$478,0003,513
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$478,0002,059
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$765,0004,665
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$52,270,0005,538
Loan loss allowance$880,0004,526
Total loans and leases$53,150,0005,530
Unearned income$02,291
Loans and leases, gross$53,150,0005,530
All real estate loans$42,188,0005,087
Real estate loans in domestic offices$42,188,0005,087
Construction and development loans$5,109,0004,310
Commercial RE$19,304,0003,943
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$90,0005,764
1-4 family residential loans$17,668,0004,685
Farmland loans$17,0005,991
Loans held in foreign officesNANA
Farm loans$276,0004,484
Commercial and industrial loans$7,371,0004,728
To non-U.S. addresseesNANA
Loans to individuals$2,832,0005,030
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$2,832,0004,774
All other loans & leases$483,0003,513
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$483,0002,046
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$772,0004,621
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$47,489,0005,742
Loan loss allowance$860,0004,566
Total loans and leases$48,349,0005,732
Unearned income$02,300
Loans and leases, gross$48,349,0005,733
All real estate loans$38,292,0005,262
Real estate loans in domestic offices$38,292,0005,262
Construction and development loans$3,919,0004,572
Commercial RE$17,443,0004,083
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$94,0005,732
1-4 family residential loans$16,819,0004,752
Farmland loans$17,0005,995
Loans held in foreign officesNANA
Farm loans$236,0004,572
Commercial and industrial loans$7,170,0004,736
To non-U.S. addresseesNANA
Loans to individuals$2,575,0005,274
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$2,575,0005,030
All other loans & leases$76,0005,290
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$76,0003,111
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$687,0004,911
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$47,013,0005,759
Loan loss allowance$843,0004,595
Total loans and leases$47,856,0005,747
Unearned income$02,340
Loans and leases, gross$47,856,0005,749
All real estate loans$37,573,0005,290
Real estate loans in domestic offices$37,573,0005,290
Construction and development loans$3,029,0004,866
Commercial RE$18,165,0004,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$270,0005,132
1-4 family residential loans$16,093,0004,857
Farmland loans$16,0006,041
Loans held in foreign officesNANA
Farm loans$221,0004,641
Commercial and industrial loans$7,356,0004,670
To non-U.S. addresseesNANA
Loans to individuals$2,706,0005,232
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$2,706,0004,992
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$675,0004,930
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$48,825,0005,663
Loan loss allowance$816,0004,680
Total loans and leases$49,641,0005,647
Unearned income$02,362
Loans and leases, gross$49,641,0005,650
All real estate loans$38,452,0005,205
Real estate loans in domestic offices$38,452,0005,205
Construction and development loans$3,701,0004,539
Commercial RE$18,053,0003,975
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$278,0005,108
1-4 family residential loans$16,404,0004,830
Farmland loans$16,0006,071
Loans held in foreign officesNANA
Farm loans$211,0004,708
Commercial and industrial loans$8,097,0004,430
To non-U.S. addresseesNANA
Loans to individuals$2,881,0005,085
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$2,881,0004,853
All other loans & leases$07,147
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$695,0004,816
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$47,554,0005,665
Loan loss allowance$786,0004,733
Total loans and leases$48,340,0005,657
Unearned income$02,365
Loans and leases, gross$48,340,0005,660
All real estate loans$37,668,0005,189
Real estate loans in domestic offices$37,668,0005,189
Construction and development loans$3,403,0004,496
Commercial RE$17,628,0003,956
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$285,0005,069
1-4 family residential loans$16,335,0004,807
Farmland loans$17,0006,087
Loans held in foreign officesNANA
Farm loans$199,0004,750
Commercial and industrial loans$7,612,0004,557
To non-U.S. addresseesNANA
Loans to individuals$2,861,0005,081
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$2,861,0004,881
All other loans & leases$07,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$671,0004,864
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$45,202,0005,762
Loan loss allowance$739,0004,944
Total loans and leases$45,941,0005,755
Unearned income$02,408
Loans and leases, gross$45,941,0005,756
All real estate loans$35,110,0005,353
Real estate loans in domestic offices$35,110,0005,353
Construction and development loans$2,382,0004,936
Commercial RE$16,916,0003,998
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$294,0005,052
1-4 family residential loans$15,502,0004,926
Farmland loans$16,0006,133
Loans held in foreign officesNANA
Farm loans$143,0004,866
Commercial and industrial loans$7,794,0004,462
To non-U.S. addresseesNANA
Loans to individuals$2,894,0005,106
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$2,894,0004,892
All other loans & leases$07,209
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$643,0005,006
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$43,259,0005,895
Loan loss allowance$708,0005,052
Total loans and leases$43,967,0005,878
Unearned income$02,451
Loans and leases, gross$43,967,0005,881
All real estate loans$33,384,0005,453
Real estate loans in domestic offices$33,384,0005,451
Construction and development loans$1,411,0005,576
Commercial RE$16,774,0003,984
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$302,0005,007
1-4 family residential loans$14,897,0005,024
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$159,0004,891
Commercial and industrial loans$7,300,0004,624
To non-U.S. addresseesNANA
Loans to individuals$3,124,0004,979
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$3,124,0004,780
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$617,0005,092
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$41,661,0006,001
Loan loss allowance$672,0005,200
Total loans and leases$42,333,0005,991
Unearned income$02,459
Loans and leases, gross$42,333,0005,993
All real estate loans$30,776,0005,622
Real estate loans in domestic offices$30,776,0005,620
Construction and development loans$967,0005,992
Commercial RE$15,049,0004,151
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$309,0004,960
1-4 family residential loans$14,451,0005,092
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$156,0004,941
Commercial and industrial loans$8,119,0004,352
To non-U.S. addresseesNANA
Loans to individuals$3,282,0004,935
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$3,282,0004,731
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$607,0005,124
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$41,304,0006,002
Loan loss allowance$631,0005,393
Total loans and leases$41,935,0005,996
Unearned income$02,527
Loans and leases, gross$41,935,0006,001
All real estate loans$30,262,0005,639
Real estate loans in domestic offices$30,262,0005,638
Construction and development loans$819,0006,092
Commercial RE$14,581,0004,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$314,0004,960
1-4 family residential loans$14,548,0005,052
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$166,0004,960
Commercial and industrial loans$8,422,0004,267
To non-U.S. addresseesNANA
Loans to individuals$3,085,0005,151
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$3,085,0004,940
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$591,0005,185
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$41,089,0005,961
Loan loss allowance$551,0005,775
Total loans and leases$41,640,0005,965
Unearned income$02,556
Loans and leases, gross$41,640,0005,967
All real estate loans$29,648,0005,645
Real estate loans in domestic offices$29,648,0005,644
Construction and development loans$1,465,0005,335
Commercial RE$12,882,0004,361
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$320,0004,901
1-4 family residential loans$14,981,0004,975
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$331,0004,579
Commercial and industrial loans$8,566,0004,198
To non-U.S. addresseesNANA
Loans to individuals$3,095,0005,159
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$3,095,0004,959
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$551,0005,358
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$41,912,0005,915
Loan loss allowance$583,0005,587
Total loans and leases$42,495,0005,915
Unearned income$02,623
Loans and leases, gross$42,495,0005,922
All real estate loans$29,934,0005,589
Real estate loans in domestic offices$29,934,0005,588
Construction and development loans$1,334,0005,460
Commercial RE$12,445,0004,415
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$325,0004,863
1-4 family residential loans$15,830,0004,817
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$350,0004,583
Commercial and industrial loans$8,855,0004,092
To non-U.S. addresseesNANA
Loans to individuals$3,356,0005,083
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$3,356,0004,836
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$583,0005,188
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$43,594,0005,808
Loan loss allowance$459,0006,322
Total loans and leases$44,053,0005,821
Unearned income$02,660
Loans and leases, gross$44,053,0005,821
All real estate loans$30,105,0005,555
Real estate loans in domestic offices$30,105,0005,554
Construction and development loans$1,331,0005,427
Commercial RE$12,689,0004,321
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$334,0004,804
1-4 family residential loans$15,751,0004,856
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$411,0004,571
Commercial and industrial loans$9,931,0003,810
To non-U.S. addresseesNANA
Loans to individuals$3,606,0004,944
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$3,606,0004,719
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
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$459,0005,900
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$39,708,0006,060
Loan loss allowance$468,0006,243
Total loans and leases$40,176,0006,070
Unearned income$02,713
Loans and leases, gross$40,176,0006,073
All real estate loans$27,335,0005,790
Real estate loans in domestic offices$27,335,0005,789
Construction and development loans$836,0005,945
Commercial RE$11,004,0004,563
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$341,0004,739
1-4 family residential loans$15,154,0004,976
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$395,0004,609
Commercial and industrial loans$8,763,0004,134
To non-U.S. addresseesNANA
Loans to individuals$3,683,0004,940
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$3,683,0004,712
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
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$468,0005,823
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$39,696,0006,020
Loan loss allowance$454,0006,288
Total loans and leases$40,150,0006,032
Unearned income$02,814
Loans and leases, gross$40,150,0006,034
All real estate loans$27,106,0005,770
Real estate loans in domestic offices$27,106,0005,769
Construction and development loans$538,0006,392
Commercial RE$10,807,0004,538
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$347,0004,719
1-4 family residential loans$15,414,0004,924
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$419,0004,549
Commercial and industrial loans$9,135,0004,009
To non-U.S. addresseesNANA
Loans to individuals$3,490,0005,154
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$3,490,0004,920
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
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$454,0005,857
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$39,426,0006,043
Loan loss allowance$409,0006,557
Total loans and leases$39,835,0006,046
Unearned income$02,902
Loans and leases, gross$39,835,0006,050
All real estate loans$26,280,0005,839
Real estate loans in domestic offices$26,280,0005,838
Construction and development loans$319,0006,941
Commercial RE$10,557,0004,526
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$352,0004,661
1-4 family residential loans$15,052,0004,996
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$412,0004,601
Commercial and industrial loans$9,439,0003,892
To non-U.S. addresseesNANA
Loans to individuals$3,704,0005,076
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$3,704,0004,830
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
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$409,0006,154
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$39,447,0005,990
Loan loss allowance$389,0006,648
Total loans and leases$39,836,0006,003
Unearned income$03,287
Loans and leases, gross$39,836,0006,008
All real estate loans$24,982,0005,859
Real estate loans in domestic offices$24,982,0005,856
Construction and development loans$785,0005,963
Commercial RE$9,821,0004,432
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$233,0005,043
1-4 family residential loans$14,143,0005,139
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$403,0004,723
Commercial and industrial loans$10,210,0003,665
To non-U.S. addresseesNANA
Loans to individuals$4,241,0004,982
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$4,241,0004,751
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$389,0006,263
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$37,973,0006,090
Loan loss allowance$372,0006,689
Total loans and leases$38,345,0006,103
Unearned income$03,634
Loans and leases, gross$38,345,0006,107
All real estate loans$24,283,0005,839
Real estate loans in domestic offices$24,283,0005,838
Construction and development loans$1,269,0005,126
Commercial RE$8,372,0004,580
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$244,0005,030
1-4 family residential loans$14,370,0005,134
Farmland loans$28,0006,572
Loans held in foreign officesNANA
Farm loans$414,0004,858
Commercial and industrial loans$9,468,0003,793
To non-U.S. addresseesNANA
Loans to individuals$4,180,0005,244
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,180,0005,041
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
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$30,454,0006,747
Loan loss allowance$374,0006,676
Total loans and leases$30,828,0006,755
Unearned income$03,913
Loans and leases, gross$30,828,0006,763
All real estate loans$19,919,0006,340
Real estate loans in domestic offices$19,919,0006,338
Construction and development loans$765,0005,808
Commercial RE$6,750,0004,943
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$256,0005,010
1-4 family residential loans$12,131,0005,526
Farmland loans$17,0006,857
Loans held in foreign officesNANA
Farm loans$298,0005,322
Commercial and industrial loans$7,240,0004,346
To non-U.S. addresseesNANA
Loans to individuals$3,371,0005,955
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,371,0005,736
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
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$27,494,0007,009
Loan loss allowance$291,0007,486
Total loans and leases$27,785,0007,022
Unearned income$04,250
Loans and leases, gross$27,785,0007,038
All real estate loans$19,689,0006,225
Real estate loans in domestic offices$19,689,0006,224
Construction and development loans$1,417,0004,600
Commercial RE$5,657,0005,118
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$431,0004,309
1-4 family residential loans$12,176,0005,495
Farmland loans$8,0007,106
Loans held in foreign officesNANA
Farm loans$168,0005,820
Commercial and industrial loans$5,095,0005,116
To non-U.S. addresseesNANA
Loans to individuals$2,833,0006,562
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,833,0006,335
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
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$24,135,0007,633
Loan loss allowance$259,0008,045
Total loans and leases$24,394,0007,653
Unearned income$1,0004,605
Loans and leases, gross$24,395,0007,662
All real estate loans$17,324,0006,736
Real estate loans in domestic offices$17,324,0006,736
Construction and development loans$1,321,0004,765
Commercial RE$3,985,0005,953
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$452,0004,453
1-4 family residential loans$11,558,0005,834
Farmland loans$8,0007,446
Loans held in foreign officesNANA
Farm loans$105,0006,312
Commercial and industrial loans$4,597,0005,443
To non-U.S. addresseesNANA
Loans to individuals$2,369,0007,391
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,369,0007,153
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
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$21,138,0008,230
Loan loss allowance$173,0009,530
Total loans and leases$21,311,0008,258
Unearned income$06,436
Loans and leases, gross$21,311,0008,261
All real estate loans$15,223,0007,248
Real estate loans in domestic offices$15,223,0007,248
Construction and development loans$590,0006,326
Commercial RE$2,568,0007,084
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$11,779,0005,915
Farmland loans$286,0006,327
Loans held in foreign officesNANA
Farm loans$117,0006,581
Commercial and industrial loans$3,741,0006,096
To non-U.S. addresseesNANA
Loans to individuals$2,229,0007,811
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,229,0007,569
All other loans & leases$1,0009,270
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$1,0008,416
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$13,018,0009,961
Loan loss allowance$107,00010,885
Total loans and leases$13,125,0009,983
Unearned income$1,0006,811
Loans and leases, gross$13,125,0009,986
All real estate loans$10,738,0008,402
Real estate loans in domestic offices$10,738,0008,402
Construction and development loans$476,0006,687
Commercial RE$1,559,0008,268
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$8,546,0006,926
Farmland loans$157,0007,133
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$1,181,0008,979
To non-U.S. addresseesNANA
Loans to individuals$515,00011,054
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$515,00010,940
All other loans & leases$692,0003,277
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$692,0001,499
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$7,180,00011,684
Loan loss allowance$64,00012,075
Total loans and leases$7,244,00011,703
Unearned income$2,0007,376
Loans and leases, gross$7,244,00011,704
All real estate loans$7,002,0009,859
Real estate loans in domestic offices$7,002,0009,859
Construction and development loans$215,0008,056
Commercial RE$602,00010,283
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$6,016,0008,119
Farmland loans$169,0007,324
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$011,645
To non-U.S. addresseesNANA
Loans to individuals$244,00012,067
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$244,00011,985
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
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$6,072,00012,425
Loan loss allowance$59,00012,767
Total loans and leases$6,131,00012,449
Unearned income$4,0007,893
Loans and leases, gross$6,131,00012,450
All real estate loans$5,751,00010,618
Real estate loans in domestic offices$5,751,00010,618
Construction and development loans$225,0008,082
Commercial RE$506,00010,974
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$5,020,0008,904
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$012,244
To non-U.S. addresseesNANA
Loans to individuals$384,00012,416
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$384,00012,312
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$09,884
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$5,176,00013,166
Loan loss allowance$58,00013,289
Total loans and leases$5,234,00013,194
Unearned income$9,0008,389
Loans and leases, gross$5,234,00013,194
All real estate loans$4,856,00011,310
Real estate loans in domestic offices$4,856,00011,310
Construction and development loans$44,00010,009
Commercial RE$541,00011,224
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$4,271,0009,622
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$012,783
To non-U.S. addresseesNANA
Loans to individuals$287,00013,258
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$287,00013,170
All other loans & leases$100,0007,393
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$100,0004,230
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