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SouthwestUSA Bank, Net Loans and Leases

2010-06-30Rank
Net loans and leases$150,970,0002,773
Loan loss allowance$4,768,0001,675
Total loans and leases$155,738,0002,748
Unearned income$206,000706
Loans and leases, gross$155,944,0002,748
All real estate loans$135,134,0002,442
Real estate loans in domestic offices$135,134,0002,441
Construction and development loans$55,316,000791
Commercial RE$63,909,0002,002
Commercial real estate owner-occupied$41,515,0001,507
Commercial real estate other non-farm non-residential$22,394,0002,236
Multifamily residential real estate$05,923
1-4 family residential loans$15,909,0004,968
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$20,549,0002,399
To non-U.S. addresseesNANA
Loans to individuals$261,0007,261
Credit card loans$01,506
Related Plans$261,0001,496
Consumer Loans - AutoNANA
Other loans to individuals$07,606
All other loans & leases$06,262
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$05,482
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$20,549,000123
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,0001,143
Non 1-4 family restructured loans & leases$3,459,000957
Residential 1-4 family construction$13,454,000719
Other construction, all land development and other land$41,862,000799
Allowance for loan and lease losses in tier 2$2,406,0002,163
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$164,832,0002,632
Loan loss allowance$4,766,0001,688
Total loans and leases$169,598,0002,608
Unearned income$202,000738
Loans and leases, gross$169,800,0002,605
All real estate loans$151,595,0002,292
Real estate loans in domestic offices$151,595,0002,291
Construction and development loans$69,701,000697
Commercial RE$65,129,0002,010
Commercial real estate owner-occupied$42,606,0001,503
Commercial real estate other non-farm non-residential$22,523,0002,279
Multifamily residential real estate$05,992
1-4 family residential loans$16,765,0004,887
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$17,760,0002,768
To non-U.S. addresseesNANA
Loans to individuals$445,0007,114
Credit card loans$14,0001,465
Related Plans$99,0002,349
Consumer Loans - AutoNANA
Other loans to individuals$332,0007,115
All other loans & leases$06,346
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$05,568
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$17,760,000148
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,0001,051
Non 1-4 family restructured loans & leases$3,459,000877
Residential 1-4 family construction$19,140,000577
Other construction, all land development and other land$50,561,000751
Allowance for loan and lease losses in tier 2$2,435,0002,197
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$167,743,0002,641
Loan loss allowance$5,443,0001,519
Total loans and leases$173,186,0002,604
Unearned income$240,000678
Loans and leases, gross$173,426,0002,601
All real estate loans$154,692,0002,278
Real estate loans in domestic offices$154,692,0002,277
Construction and development loans$84,567,000628
Commercial RE$53,077,0002,390
Commercial real estate owner-occupied$31,008,0001,993
Commercial real estate other non-farm non-residential$22,069,0002,319
Multifamily residential real estate$06,027
1-4 family residential loans$17,048,0004,903
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$18,438,0002,724
To non-U.S. addresseesNANA
Loans to individuals$296,0007,393
Credit card loans$296,000980
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$07,767
All other loans & leases$06,545
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$05,891
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$18,438,000151
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,0001,036
Non 1-4 family restructured loans & leases$3,459,000869
Residential 1-4 family construction$33,900,000370
Other construction, all land development and other land$50,667,000798
Allowance for loan and lease losses in tier 2$2,562,0002,133
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$176,817,0002,558
Loan loss allowance$6,026,0001,322
Total loans and leases$182,843,0002,521
Unearned income$305,000584
Loans and leases, gross$183,148,0002,518
All real estate loans$163,408,0002,200
Real estate loans in domestic offices$163,408,0002,199
Construction and development loans$78,187,000750
Commercial RE$70,047,0001,889
Commercial real estate owner-occupied$47,165,0001,351
Commercial real estate other non-farm non-residential$22,882,0002,262
Multifamily residential real estate$06,055
1-4 family residential loans$15,174,0005,159
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$19,404,0002,657
To non-U.S. addresseesNANA
Loans to individuals$336,0007,399
Credit card loans$307,000956
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$29,0007,766
All other loans & leases$06,590
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$05,940
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$19,404,000151
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,000845
Non 1-4 family restructured loans & leases$3,459,000698
Residential 1-4 family construction$21,096,000670
Other construction, all land development and other land$57,091,000777
Allowance for loan and lease losses in tier 2$2,589,0002,091
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$183,753,0002,512
Loan loss allowance$2,969,0002,251
Total loans and leases$186,722,0002,512
Unearned income$372,000501
Loans and leases, gross$187,094,0002,507
All real estate loans$166,514,0002,206
Real estate loans in domestic offices$166,514,0002,205
Construction and development loans$84,728,000767
Commercial RE$71,499,0001,851
Commercial real estate owner-occupied$47,355,0001,346
Commercial real estate other non-farm non-residential$24,144,0002,183
Multifamily residential real estate$06,096
1-4 family residential loans$10,287,0005,878
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$20,283,0002,652
To non-U.S. addresseesNANA
Loans to individuals$297,0007,529
Credit card loans$265,0001,025
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$32,0007,853
All other loans & leases$06,654
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$05,985
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$20,283,000144
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,000675
Non 1-4 family restructured loans & leases$3,459,000548
Residential 1-4 family construction$18,304,000864
Other construction, all land development and other land$66,424,000722
Allowance for loan and lease losses in tier 2$2,582,0002,109
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$167,331,0002,722
Loan loss allowance$3,982,0001,725
Total loans and leases$171,313,0002,697
Unearned income$364,000527
Loans and leases, gross$171,677,0002,696
All real estate loans$153,182,0002,355
Real estate loans in domestic offices$153,182,0002,354
Construction and development loans$85,465,000810
Commercial RE$57,400,0002,207
Commercial real estate owner-occupied$39,498,0001,568
Commercial real estate other non-farm non-residential$17,902,0002,609
Multifamily residential real estate$06,102
1-4 family residential loans$10,317,0005,880
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$18,175,0002,877
To non-U.S. addresseesNANA
Loans to individuals$320,0007,544
Credit card loans$283,000993
Related Plans$2,0004,043
Consumer Loans - AutoNANA
Other loans to individuals$35,0007,887
All other loans & leases$06,670
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$06,000
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$18,175,000169
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,000504
Non 1-4 family restructured loans & leases$3,459,000407
Residential 1-4 family construction$13,198,0001,304
Other construction, all land development and other land$72,267,000714
Allowance for loan and lease losses in tier 2$2,559,0002,112
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$181,173,0002,559
Loan loss allowance$2,335,0002,587
Total loans and leases$183,508,0002,563
Unearned income$470,000455
Loans and leases, gross$183,978,0002,555
All real estate loans$164,170,0002,249
Real estate loans in domestic offices$164,170,0002,249
Construction and development loans$93,558,000777
Commercial RE$60,362,0002,091
Commercial real estate owner-occupied$41,829,0001,471
Commercial real estate other non-farm non-residential$18,533,0002,544
Multifamily residential real estate$06,092
1-4 family residential loans$10,250,0005,889
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$19,426,0002,813
To non-U.S. addresseesNANA
Loans to individuals$382,0007,530
Credit card loans$344,000939
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$38,0007,931
All other loans & leases$06,718
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$06,052
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$19,426,000167
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$5,807,000266
Non 1-4 family restructured loans & leases$5,807,000207
Residential 1-4 family construction$10,728,0001,625
Other construction, all land development and other land$82,830,000642
Allowance for loan and lease losses in tier 2$2,335,0002,250
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$173,460,0002,643
Loan loss allowance$1,859,0002,884
Total loans and leases$175,319,0002,647
Unearned income$448,000487
Loans and leases, gross$175,767,0002,644
All real estate loans$152,390,0002,363
Real estate loans in domestic offices$152,390,0002,363
Construction and development loans$85,142,000871
Commercial RE$58,809,0002,094
Commercial real estate owner-occupied$40,998,0001,457
Commercial real estate other non-farm non-residential$17,811,0002,586
Multifamily residential real estate$06,098
1-4 family residential loans$8,439,0006,209
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$23,020,0002,470
To non-U.S. addresseesNANA
Loans to individuals$357,0007,624
Credit card loans$314,000995
Related Plans$1,0004,113
Consumer Loans - AutoNANA
Other loans to individuals$42,0007,994
All other loans & leases$06,774
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$06,089
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$23,020,000152
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$3,459,000315
Non 1-4 family restructured loans & leases$3,459,000259
Residential 1-4 family construction$9,322,0001,926
Other construction, all land development and other land$75,820,000709
Allowance for loan and lease losses in tier 2$1,861,0002,649
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$170,328,0002,649
Loan loss allowance$1,652,0003,077
Total loans and leases$171,980,0002,655
Unearned income$451,000490
Loans and leases, gross$172,431,0002,650
All real estate loans$141,824,0002,480
Real estate loans in domestic offices$141,824,0002,479
Construction and development loans$80,827,000943
Commercial RE$54,812,0002,167
Commercial real estate owner-occupied$35,954,0001,601
Commercial real estate other non-farm non-residential$18,858,0002,457
Multifamily residential real estate$06,088
1-4 family residential loans$6,185,0006,635
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$30,499,0001,963
To non-U.S. addresseesNANA
Loans to individuals$108,0008,038
Credit card loans$51,0001,578
Related Plans$11,0003,823
Consumer Loans - AutoNANA
Other loans to individuals$46,0008,055
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$30,499,000120
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$5,388,0002,750
Other construction, all land development and other land$75,439,000707
Allowance for loan and lease losses in tier 2$1,754,0002,717
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$153,187,0002,871
Loan loss allowance$1,804,0002,809
Total loans and leases$154,991,0002,872
Unearned income$450,000492
Loans and leases, gross$155,441,0002,867
All real estate loans$125,409,0002,711
Real estate loans in domestic offices$125,409,0002,711
Construction and development loans$76,061,0001,004
Commercial RE$42,496,0002,598
Commercial real estate owner-occupied$26,057,0002,057
Commercial real estate other non-farm non-residential$16,439,0002,636
Multifamily residential real estate$06,073
1-4 family residential loans$6,852,0006,440
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$29,737,0001,973
To non-U.S. addresseesNANA
Loans to individuals$295,0007,808
Credit card loans$121,0001,422
Related Plans$121,0002,265
Consumer Loans - AutoNANA
Other loans to individuals$53,0008,064
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$29,737,000125
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$5,151,0002,886
Other construction, all land development and other land$70,910,000749
Allowance for loan and lease losses in tier 2$1,921,0002,479
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$135,814,0003,148
Loan loss allowance$1,634,0002,979
Total loans and leases$137,448,0003,147
Unearned income$350,000603
Loans and leases, gross$137,798,0003,143
All real estate loans$106,564,0003,012
Real estate loans in domestic offices$106,564,0003,011
Construction and development loans$68,081,0001,101
Commercial RE$32,369,0003,071
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$32,369,0001,631
Multifamily residential real estate$06,032
1-4 family residential loans$6,114,0006,605
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$31,118,0001,887
To non-U.S. addresseesNANA
Loans to individuals$116,0008,107
Credit card loans$31,0001,690
Related Plans$23,0003,548
Consumer Loans - AutoNANA
Other loans to individuals$62,0008,095
All other loans & leases$06,917
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
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$3,462,000479
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$68,081,000396
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$1,791,0002,601
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$132,104,0003,171
Loan loss allowance$1,625,0002,958
Total loans and leases$133,729,0003,174
Unearned income$360,000596
Loans and leases, gross$134,089,0003,167
All real estate loans$106,084,0002,993
Real estate loans in domestic offices$106,084,0002,992
Construction and development loans$67,071,0001,090
Commercial RE$33,926,0002,956
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$33,926,0001,551
Multifamily residential real estate$06,045
1-4 family residential loans$5,087,0006,829
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$27,680,0002,038
To non-U.S. addresseesNANA
Loans to individuals$325,0007,847
Credit card loans$28,0001,730
Related Plans$158,0002,001
Consumer Loans - AutoNANA
Other loans to individuals$139,0007,981
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
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$2,097,000592
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$04,858
Other construction, all land development and other land$67,071,000759
Allowance for loan and lease losses in tier 2$1,782,0002,593
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$125,825,0003,286
Loan loss allowance$1,817,0002,716
Total loans and leases$127,642,0003,285
Unearned income$383,000583
Loans and leases, gross$128,025,0003,276
All real estate loans$96,614,0003,204
Real estate loans in domestic offices$96,614,0003,204
Construction and development loans$62,351,0001,166
Commercial RE$29,712,0003,189
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$29,712,0001,710
Multifamily residential real estate$06,065
1-4 family residential loans$4,551,0007,004
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$30,866,0001,833
To non-U.S. addresseesNANA
Loans to individuals$468,0007,724
Credit card loans$275,0001,148
Related Plans$70,0002,768
Consumer Loans - AutoNANA
Other loans to individuals$123,0008,047
All other loans & leases$77,0005,226
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$77,0003,472
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$2,097,000572
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$04,912
Other construction, all land development and other land$62,351,000797
Allowance for loan and lease losses in tier 2$1,974,0002,349
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$140,541,0002,980
Loan loss allowance$1,808,0002,725
Total loans and leases$142,349,0002,981
Unearned income$415,000567
Loans and leases, gross$142,764,0002,977
All real estate loans$109,723,0002,903
Real estate loans in domestic offices$109,723,0002,902
Construction and development loans$72,457,0001,010
Commercial RE$30,074,0003,155
Commercial real estate owner-occupied$21,745,0002,125
Commercial real estate other non-farm non-residential$8,329,0003,270
Multifamily residential real estate$06,075
1-4 family residential loans$7,192,0006,387
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$32,482,0001,746
To non-U.S. addresseesNANA
Loans to individuals$559,0007,611
Credit card loans$231,0001,222
Related Plans$202,0001,740
Consumer Loans - AutoNANA
Other loans to individuals$126,0008,070
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$1,600,000612
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$72,457,000669
Allowance for loan and lease losses in tier 2$1,965,0002,358
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$147,898,0002,824
Loan loss allowance$1,796,0002,708
Total loans and leases$149,694,0002,821
Unearned income$457,000544
Loans and leases, gross$150,151,0002,816
All real estate loans$115,772,0002,774
Real estate loans in domestic offices$115,772,0002,774
Construction and development loans$74,136,000960
Commercial RE$33,955,0002,897
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$7,681,0006,320
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$33,859,0001,677
To non-U.S. addresseesNANA
Loans to individuals$520,0007,713
Credit card loans$262,0001,206
Related Plans$125,0002,225
Consumer Loans - AutoNANA
Other loans to individuals$133,0008,090
All other loans & leases$06,995
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$5,002,000333
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$1,953,0002,342
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$143,717,0002,876
Loan loss allowance$1,767,0002,740
Total loans and leases$145,484,0002,877
Unearned income$465,000562
Loans and leases, gross$145,949,0002,874
All real estate loans$110,709,0002,846
Real estate loans in domestic offices$110,709,0002,846
Construction and development loans$71,709,000968
Commercial RE$29,310,0003,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$9,690,0005,957
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$34,565,0001,613
To non-U.S. addresseesNANA
Loans to individuals$651,0007,604
Credit card loans$255,0001,205
Related Plans$256,0001,567
Consumer Loans - AutoNANA
Other loans to individuals$140,0008,152
All other loans & leases$24,0006,108
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$24,0004,759
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$11,188,000179
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$1,882,0002,430
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$139,122,0002,924
Loan loss allowance$1,645,0002,882
Total loans and leases$140,767,0002,922
Unearned income$428,000611
Loans and leases, gross$141,195,0002,922
All real estate loans$105,376,0002,916
Real estate loans in domestic offices$105,376,0002,915
Construction and development loans$69,281,000958
Commercial RE$26,616,0003,347
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$9,479,0006,015
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$34,984,0001,591
To non-U.S. addresseesNANA
Loans to individuals$488,0007,876
Credit card loans$241,0001,252
Related Plans$93,0002,487
Consumer Loans - AutoNANA
Other loans to individuals$154,0008,173
All other loans & leases$347,0003,863
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$347,0001,880
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$13,285,000159
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$1,700,0002,618
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$134,400,0002,962
Loan loss allowance$1,389,0003,271
Total loans and leases$135,789,0002,962
Unearned income$421,000637
Loans and leases, gross$136,210,0002,956
All real estate loans$100,776,0002,969
Real estate loans in domestic offices$100,776,0002,968
Construction and development loans$64,776,000965
Commercial RE$27,022,0003,280
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$8,978,0006,088
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$34,253,0001,576
To non-U.S. addresseesNANA
Loans to individuals$490,0007,898
Credit card loans$216,0001,317
Related Plans$88,0002,517
Consumer Loans - AutoNANA
Other loans to individuals$186,0008,148
All other loans & leases$691,0003,044
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$691,0001,320
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$12,278,000164
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$1,444,0002,942
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$112,975,0003,389
Loan loss allowance$1,095,0003,849
Total loans and leases$114,070,0003,394
Unearned income$250,000884
Loans and leases, gross$114,320,0003,388
All real estate loans$82,739,0003,392
Real estate loans in domestic offices$82,739,0003,392
Construction and development loans$53,274,0001,052
Commercial RE$20,811,0003,719
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,400,0002,631
1-4 family residential loans$6,059,0006,788
Farmland loans$195,0005,537
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$28,791,0001,847
To non-U.S. addresseesNANA
Loans to individuals$673,0007,686
Credit card loans$266,0001,245
Related Plans$91,0002,541
Consumer Loans - AutoNANA
Other loans to individuals$316,0008,038
All other loans & leases$2,117,0001,715
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$2,117,000708
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$7,490,000209
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$1,150,0003,478
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$108,184,0003,441
Loan loss allowance$1,024,0004,017
Total loans and leases$109,208,0003,448
Unearned income$157,0001,128
Loans and leases, gross$109,365,0003,445
All real estate loans$73,735,0003,633
Real estate loans in domestic offices$73,735,0003,633
Construction and development loans$43,076,0001,200
Commercial RE$21,564,0003,622
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,400,0002,632
1-4 family residential loans$5,750,0006,898
Farmland loans$945,0004,380
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$30,535,0001,707
To non-U.S. addresseesNANA
Loans to individuals$309,0008,246
Credit card loans$02,058
Related Plans$71,0002,776
Consumer Loans - AutoNANA
Other loans to individuals$238,0008,199
All other loans & leases$4,786,000991
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$4,786,000398
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$7,495,000198
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$1,079,0003,610
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$95,835,0003,719
Loan loss allowance$1,008,0004,031
Total loans and leases$96,843,0003,724
Unearned income$137,0001,186
Loans and leases, gross$96,980,0003,720
All real estate loans$61,434,0004,006
Real estate loans in domestic offices$61,434,0004,006
Construction and development loans$34,649,0001,355
Commercial RE$19,892,0003,730
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$5,948,0006,828
Farmland loans$945,0004,388
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$28,361,0001,798
To non-U.S. addresseesNANA
Loans to individuals$305,0008,270
Credit card loans$02,079
Related Plans$31,0003,427
Consumer Loans - AutoNANA
Other loans to individuals$274,0008,178
All other loans & leases$6,880,000761
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$6,880,000325
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$7,495,000182
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$1,063,0003,590
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$85,475,0004,003
Loan loss allowance$848,0004,539
Total loans and leases$86,323,0004,010
Unearned income$138,0001,169
Loans and leases, gross$86,461,0004,008
All real estate loans$57,057,0004,138
Real estate loans in domestic offices$57,057,0004,138
Construction and development loans$31,573,0001,389
Commercial RE$21,377,0003,562
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$3,162,0007,646
Farmland loans$945,0004,388
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$21,802,0002,230
To non-U.S. addresseesNANA
Loans to individuals$261,0008,382
Credit card loans$02,109
Related Plans$23,0003,586
Consumer Loans - AutoNANA
Other loans to individuals$238,0008,293
All other loans & leases$7,341,000709
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$7,341,000303
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$903,0004,021
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$75,233,0004,333
Loan loss allowance$738,0004,916
Total loans and leases$75,971,0004,342
Unearned income$142,0001,169
Loans and leases, gross$76,113,0004,340
All real estate loans$50,200,0004,423
Real estate loans in domestic offices$50,200,0004,422
Construction and development loans$30,664,0001,353
Commercial RE$15,943,0004,068
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,899,0002,819
1-4 family residential loans$1,694,0008,191
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$20,126,0002,352
To non-U.S. addresseesNANA
Loans to individuals$490,0008,152
Credit card loans$02,153
Related Plans$205,0001,732
Consumer Loans - AutoNANA
Other loans to individuals$285,0008,308
All other loans & leases$5,297,000897
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$5,297,000380
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$793,0004,334
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$68,389,0004,572
Loan loss allowance$738,0004,927
Total loans and leases$69,127,0004,579
Unearned income$117,0001,274
Loans and leases, gross$69,244,0004,575
All real estate loans$33,078,0005,433
Real estate loans in domestic offices$33,078,0005,432
Construction and development loans$21,752,0001,668
Commercial RE$9,750,0004,974
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$651,0004,153
1-4 family residential loans$925,0008,516
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$30,011,0001,636
To non-U.S. addresseesNANA
Loans to individuals$625,0008,027
Credit card loans$02,193
Related Plans$442,0001,092
Consumer Loans - AutoNANA
Other loans to individuals$183,0008,497
All other loans & leases$5,530,000872
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$5,530,000365
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$793,0004,338
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$61,201,0004,850
Loan loss allowance$738,0004,928
Total loans and leases$61,939,0004,858
Unearned income$157,0001,132
Loans and leases, gross$62,096,0004,852
All real estate loans$30,508,0005,618
Real estate loans in domestic offices$30,508,0005,617
Construction and development loans$20,170,0001,675
Commercial RE$8,704,0005,156
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$654,0004,150
1-4 family residential loans$980,0008,547
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$26,027,0001,846
To non-U.S. addresseesNANA
Loans to individuals$669,0008,014
Credit card loans$02,244
Related Plans$447,0001,074
Consumer Loans - AutoNANA
Other loans to individuals$222,0008,522
All other loans & leases$4,892,000946
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$4,892,000385
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$757,0004,455
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$65,606,0004,582
Loan loss allowance$738,0004,885
Total loans and leases$66,344,0004,590
Unearned income$185,0001,021
Loans and leases, gross$66,529,0004,580
All real estate loans$33,074,0005,371
Real estate loans in domestic offices$33,074,0005,370
Construction and development loans$21,068,0001,551
Commercial RE$10,436,0004,786
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$657,0004,094
1-4 family residential loans$913,0008,596
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$27,464,0001,730
To non-U.S. addresseesNANA
Loans to individuals$695,0008,033
Credit card loans$02,299
Related Plans$432,0001,097
Consumer Loans - AutoNANA
Other loans to individuals$263,0008,486
All other loans & leases$5,296,000888
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$5,296,000350
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$793,0004,305
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$69,006,0004,423
Loan loss allowance$738,0004,874
Total loans and leases$69,744,0004,433
Unearned income$203,000991
Loans and leases, gross$69,947,0004,427
All real estate loans$34,304,0005,243
Real estate loans in domestic offices$34,304,0005,242
Construction and development loans$21,977,0001,436
Commercial RE$9,072,0005,015
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$660,0004,048
1-4 family residential loans$2,595,0007,984
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$29,216,0001,624
To non-U.S. addresseesNANA
Loans to individuals$1,159,0007,458
Credit card loans$02,642
Related Plans$836,000741
Consumer Loans - AutoNANA
Other loans to individuals$323,0008,484
All other loans & leases$5,268,000902
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$5,268,000372
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$793,0004,291
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$57,585,0004,963
Loan loss allowance$1,435,0002,993
Total loans and leases$59,020,0004,928
Unearned income$200,0001,013
Loans and leases, gross$59,220,0004,920
All real estate loans$30,953,0005,476
Real estate loans in domestic offices$30,953,0005,475
Construction and development loans$19,990,0001,489
Commercial RE$7,879,0005,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$663,0004,003
1-4 family residential loans$2,421,0008,082
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$22,066,0002,068
To non-U.S. addresseesNANA
Loans to individuals$1,080,0007,640
Credit card loans$02,679
Related Plans$806,000787
Consumer Loans - AutoNANA
Other loans to individuals$274,0008,616
All other loans & leases$5,121,000928
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$5,121,000378
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$774,0004,358
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$49,903,0005,374
Loan loss allowance$551,0005,760
Total loans and leases$50,454,0005,380
Unearned income$158,0001,148
Loans and leases, gross$50,612,0005,371
All real estate loans$25,687,0005,960
Real estate loans in domestic offices$25,687,0005,959
Construction and development loans$15,680,0001,731
Commercial RE$6,433,0005,554
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$667,0003,963
1-4 family residential loans$2,907,0007,927
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$19,487,0002,311
To non-U.S. addresseesNANA
Loans to individuals$1,608,0007,026
Credit card loans$02,701
Related Plans$796,000783
Consumer Loans - AutoNANA
Other loans to individuals$812,0007,902
All other loans & leases$3,830,0001,141
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$3,830,000483
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$642,0004,870
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$44,797,0005,630
Loan loss allowance$523,0005,869
Total loans and leases$45,320,0005,640
Unearned income$178,0001,076
Loans and leases, gross$45,498,0005,622
All real estate loans$22,999,0006,190
Real estate loans in domestic offices$22,999,0006,189
Construction and development loans$15,324,0001,687
Commercial RE$4,499,0006,087
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$271,0004,968
1-4 family residential loans$2,905,0007,973
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$16,884,0002,550
To non-U.S. addresseesNANA
Loans to individuals$1,469,0007,226
Credit card loans$02,744
Related Plans$743,000800
Consumer Loans - AutoNANA
Other loans to individuals$726,0008,063
All other loans & leases$4,146,0001,069
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$4,146,000456
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$569,0005,173
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$39,572,0006,031
Loan loss allowance$503,0005,932
Total loans and leases$40,075,0006,031
Unearned income$166,0001,113
Loans and leases, gross$40,241,0006,018
All real estate loans$18,817,0006,637
Real estate loans in domestic offices$18,817,0006,634
Construction and development loans$11,432,0002,027
Commercial RE$7,113,0005,313
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$272,0004,938
1-4 family residential loans$09,167
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$20,739,0002,163
To non-U.S. addresseesNANA
Loans to individuals$685,0008,371
Credit card loans$02,781
Related Plans$678,000888
Consumer Loans - AutoNANA
Other loans to individuals$7,0009,109
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$565,0005,167
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$7,518,0009,159
Loan loss allowance$112,0008,935
Total loans and leases$7,630,0009,159
Unearned income$54,0001,811
Loans and leases, gross$7,684,0009,156
All real estate loans$5,409,0008,625
Real estate loans in domestic offices$5,409,0008,624
Construction and development loans$2,233,0004,444
Commercial RE$3,176,0006,522
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$09,413
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$09,072
To non-U.S. addresseesNANA
Loans to individuals$2,275,0006,661
Credit card loans$02,963
Related Plans$2,003,000400
Consumer Loans - AutoNANA
Other loans to individuals$272,0008,986
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$112,0008,831
Total loans and leasesNANA