Home > Summit Federal Savings Bank > Net Loans and Leases

Summit Federal Savings Bank, Net Loans and Leases

2008-03-31Rank
Net loans and leases$32,249,0006,645
Loan loss allowance$30,0008,349
Total loans and leases$32,279,0006,669
Unearned incomeNANA
Loans and leases, gross$32,279,0006,670
All real estate loans$32,156,0005,782
Real estate loans in domestic offices$32,156,0005,782
Construction and development loans$07,647
Commercial RE$1,601,0007,263
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$353,0005,019
1-4 family residential loans$30,202,0003,471
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,100
To non-U.S. addresseesNANA
Loans to individuals$123,0008,043
Credit card loans$01,808
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$123,0007,922
All other loans & leases$06,844
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$30,0008,340
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$33,830,0006,574
Loan loss allowance$33,0008,381
Total loans and leases$33,863,0006,588
Unearned incomeNANA
Loans and leases, gross$33,863,0006,591
All real estate loans$33,738,0005,687
Real estate loans in domestic offices$33,738,0005,687
Construction and development loans$750,0006,555
Commercial RE$1,614,0007,240
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$355,0004,976
1-4 family residential loans$31,019,0003,396
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,129
To non-U.S. addresseesNANA
Loans to individuals$125,0008,091
Credit card loans$01,825
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$125,0007,972
All other loans & leases$06,917
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$750,0004,271
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$33,0008,374
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$34,277,0006,536
Loan loss allowance$33,0008,396
Total loans and leases$34,310,0006,570
Unearned incomeNANA
Loans and leases, gross$34,310,0006,572
All real estate loans$34,190,0005,632
Real estate loans in domestic offices$34,190,0005,632
Construction and development loans$750,0006,579
Commercial RE$1,627,0007,243
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$357,0004,940
1-4 family residential loans$31,456,0003,344
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$120,0008,125
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$120,0008,009
All other loans & leases$06,931
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$750,0004,361
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$33,0008,387
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$35,606,0006,475
Loan loss allowance$34,0008,445
Total loans and leases$35,640,0006,499
Unearned incomeNANA
Loans and leases, gross$35,640,0006,500
All real estate loans$35,415,0005,552
Real estate loans in domestic offices$35,415,0005,552
Construction and development loans$750,0006,563
Commercial RE$1,639,0007,266
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$359,0004,950
1-4 family residential loans$32,667,0003,262
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$225,0008,021
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$225,0007,884
All other loans & leases$06,945
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$750,0004,375
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$34,0008,435
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$36,498,0006,412
Loan loss allowance$30,0008,500
Total loans and leases$36,528,0006,444
Unearned incomeNANA
Loans and leases, gross$36,528,0006,444
All real estate loans$36,301,0005,449
Real estate loans in domestic offices$36,301,0005,449
Construction and development loans$750,0006,529
Commercial RE$1,651,0007,276
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$361,0004,929
1-4 family residential loans$33,539,0003,188
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$227,0008,053
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$227,0007,916
All other loans & leases$06,988
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$750,0004,360
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$30,0008,488
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$37,167,0006,355
Loan loss allowance$31,0008,520
Total loans and leases$37,198,0006,393
Unearned incomeNANA
Loans and leases, gross$37,198,0006,394
All real estate loans$37,060,0005,377
Real estate loans in domestic offices$37,060,0005,377
Construction and development loans$750,0006,549
Commercial RE$1,662,0007,264
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$363,0004,898
1-4 family residential loans$34,285,0003,142
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$138,0008,213
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$138,0008,085
All other loans & leases$06,995
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$31,0008,506
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$36,651,0006,430
Loan loss allowance$30,0008,583
Total loans and leases$36,681,0006,453
Unearned incomeNANA
Loans and leases, gross$36,681,0006,453
All real estate loans$36,537,0005,429
Real estate loans in domestic offices$36,537,0005,429
Construction and development loans$750,0006,555
Commercial RE$1,671,0007,292
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$365,0004,915
1-4 family residential loans$33,751,0003,188
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,316
To non-U.S. addresseesNANA
Loans to individuals$144,0008,271
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$144,0008,147
All other loans & leases$07,040
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$30,0008,573
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$34,807,0006,512
Loan loss allowance$29,0008,628
Total loans and leases$34,836,0006,533
Unearned incomeNANA
Loans and leases, gross$34,836,0006,534
All real estate loans$34,704,0005,525
Real estate loans in domestic offices$34,704,0005,525
Construction and development loans$750,0006,506
Commercial RE$1,680,0007,285
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$367,0004,910
1-4 family residential loans$31,907,0003,316
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,334
To non-U.S. addresseesNANA
Loans to individuals$132,0008,329
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$132,0008,206
All other loans & leases$07,072
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$29,0008,617
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$34,978,0006,456
Loan loss allowance$30,0008,637
Total loans and leases$35,008,0006,485
Unearned incomeNANA
Loans and leases, gross$35,008,0006,485
All real estate loans$34,873,0005,459
Real estate loans in domestic offices$34,873,0005,459
Construction and development loans$1,000,0006,153
Commercial RE$1,673,0007,292
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$285,0005,092
1-4 family residential loans$31,915,0003,285
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,345
To non-U.S. addresseesNANA
Loans to individuals$135,0008,354
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$135,0008,228
All other loans & leases$07,062
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$30,0008,621
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$34,491,0006,506
Loan loss allowance$30,0008,672
Total loans and leases$34,521,0006,536
Unearned incomeNANA
Loans and leases, gross$34,521,0006,537
All real estate loans$34,384,0005,501
Real estate loans in domestic offices$34,384,0005,501
Construction and development loans$1,000,0006,130
Commercial RE$1,698,0007,284
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$371,0004,839
1-4 family residential loans$31,315,0003,341
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,378
To non-U.S. addresseesNANA
Loans to individuals$137,0008,415
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$137,0008,285
All other loans & leases$07,115
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$30,0008,659
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$35,081,0006,509
Loan loss allowance$31,0008,702
Total loans and leases$35,112,0006,528
Unearned incomeNANA
Loans and leases, gross$35,112,0006,528
All real estate loans$34,972,0005,441
Real estate loans in domestic offices$34,972,0005,441
Construction and development loans$900,0006,192
Commercial RE$1,707,0007,285
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$373,0004,828
1-4 family residential loans$31,992,0003,287
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,397
To non-U.S. addresseesNANA
Loans to individuals$140,0008,462
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$140,0008,337
All other loans & leases$07,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$31,0008,678
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$34,078,0006,515
Loan loss allowance$29,0008,724
Total loans and leases$34,107,0006,545
Unearned incomeNANA
Loans and leases, gross$34,107,0006,546
All real estate loans$33,982,0005,441
Real estate loans in domestic offices$33,982,0005,441
Construction and development loans$600,0006,477
Commercial RE$1,715,0007,276
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$375,0004,818
1-4 family residential loans$31,292,0003,294
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,417
To non-U.S. addresseesNANA
Loans to individuals$125,0008,495
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$125,0008,396
All other loans & leases$07,142
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$29,0008,719
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$30,941,0006,723
Loan loss allowance$27,0008,786
Total loans and leases$30,968,0006,749
Unearned incomeNANA
Loans and leases, gross$30,968,0006,750
All real estate loans$30,857,0005,662
Real estate loans in domestic offices$30,857,0005,662
Construction and development loans$300,0006,980
Commercial RE$1,708,0007,323
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$376,0004,815
1-4 family residential loans$28,473,0003,502
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,475
To non-U.S. addresseesNANA
Loans to individuals$111,0008,584
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$111,0008,492
All other loans & leases$07,209
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$27,0008,778
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$30,157,0006,810
Loan loss allowance$26,0008,838
Total loans and leases$30,183,0006,835
Unearned incomeNANA
Loans and leases, gross$30,183,0006,835
All real estate loans$30,063,0005,713
Real estate loans in domestic offices$30,063,0005,712
Construction and development loans$300,0006,993
Commercial RE$1,716,0007,313
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$378,0004,784
1-4 family residential loans$27,669,0003,551
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,520
To non-U.S. addresseesNANA
Loans to individuals$120,0008,620
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$120,0008,531
All other loans & leases$07,253
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$26,0008,830
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$30,564,0006,778
Loan loss allowance$26,0008,879
Total loans and leases$30,590,0006,803
Unearned incomeNANA
Loans and leases, gross$30,590,0006,804
All real estate loans$30,464,0005,649
Real estate loans in domestic offices$30,464,0005,647
Construction and development loans$07,882
Commercial RE$1,739,0007,320
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$380,0004,760
1-4 family residential loans$28,345,0003,456
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,561
To non-U.S. addresseesNANA
Loans to individuals$126,0008,658
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$126,0008,570
All other loans & leases$07,310
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$26,0008,873
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$30,184,0006,790
Loan loss allowance$25,0008,934
Total loans and leases$30,209,0006,824
Unearned incomeNANA
Loans and leases, gross$30,209,0006,827
All real estate loans$30,025,0005,655
Real estate loans in domestic offices$30,025,0005,654
Construction and development loans$07,903
Commercial RE$1,747,0007,353
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$381,0004,760
1-4 family residential loans$27,897,0003,469
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,613
To non-U.S. addresseesNANA
Loans to individuals$184,0008,667
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$184,0008,569
All other loans & leases$07,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$25,0008,926
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$28,391,0006,897
Loan loss allowance$25,0008,967
Total loans and leases$28,416,0006,934
Unearned incomeNANA
Loans and leases, gross$28,416,0006,936
All real estate loans$28,235,0005,773
Real estate loans in domestic offices$28,235,0005,772
Construction and development loans$07,899
Commercial RE$1,756,0007,348
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$373,0004,748
1-4 family residential loans$26,106,0003,609
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,650
To non-U.S. addresseesNANA
Loans to individuals$181,0008,704
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$181,0008,612
All other loans & leases$07,315
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$25,0008,960
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$29,630,0006,830
Loan loss allowance$26,0009,030
Total loans and leases$29,656,0006,862
Unearned incomeNANA
Loans and leases, gross$29,656,0006,865
All real estate loans$29,446,0005,641
Real estate loans in domestic offices$29,446,0005,640
Construction and development loans$07,933
Commercial RE$1,782,0007,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$451,0004,507
1-4 family residential loans$27,213,0003,471
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,707
To non-U.S. addresseesNANA
Loans to individuals$210,0008,729
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$210,0008,618
All other loans & leases$07,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$26,0009,024
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$30,865,0006,759
Loan loss allowance$28,0009,076
Total loans and leases$30,893,0006,790
Unearned incomeNANA
Loans and leases, gross$30,893,0006,794
All real estate loans$30,654,0005,503
Real estate loans in domestic offices$30,654,0005,502
Construction and development loans$07,969
Commercial RE$2,160,0007,129
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$452,0004,477
1-4 family residential loans$28,042,0003,414
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,750
To non-U.S. addresseesNANA
Loans to individuals$239,0008,777
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$239,0008,655
All other loans & leases$07,399
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$28,0009,070
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$36,540,0006,305
Loan loss allowance$31,0009,102
Total loans and leases$36,571,0006,334
Unearned incomeNANA
Loans and leases, gross$36,571,0006,339
All real estate loans$36,400,0005,023
Real estate loans in domestic offices$36,400,0005,022
Construction and development loans$07,975
Commercial RE$2,171,0007,134
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$454,0004,423
1-4 family residential loans$33,775,0002,986
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,781
To non-U.S. addresseesNANA
Loans to individuals$171,0008,890
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$171,0008,787
All other loans & leases$07,414
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$31,0009,094
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$43,179,0005,744
Loan loss allowance$35,0009,132
Total loans and leases$43,214,0005,790
Unearned incomeNANA
Loans and leases, gross$43,214,0005,792
All real estate loans$43,040,0004,535
Real estate loans in domestic offices$43,040,0004,534
Construction and development loans$07,955
Commercial RE$2,180,0007,095
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$671,0003,929
1-4 family residential loans$40,189,0002,600
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,820
To non-U.S. addresseesNANA
Loans to individuals$174,0008,931
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$174,0008,828
All other loans & leases$07,443
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$35,0009,119
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$48,114,0005,435
Loan loss allowance$73,0009,023
Total loans and leases$48,187,0005,465
Unearned incomeNANA
Loans and leases, gross$48,187,0005,466
All real estate loans$47,592,0004,244
Real estate loans in domestic offices$47,592,0004,243
Construction and development loans$08,017
Commercial RE$1,054,0007,872
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$674,0003,890
1-4 family residential loans$45,864,0002,393
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,849
To non-U.S. addresseesNANA
Loans to individuals$595,0008,498
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$595,0008,334
All other loans & leases$07,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$73,0008,968
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$55,247,0004,935
Loan loss allowance$87,0009,136
Total loans and leases$55,334,0004,972
Unearned incomeNANA
Loans and leases, gross$55,334,0004,975
All real estate loans$54,877,0003,729
Real estate loans in domestic offices$54,877,0003,728
Construction and development loans$08,160
Commercial RE$2,150,0007,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$683,0003,771
1-4 family residential loans$52,044,0002,159
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,072
To non-U.S. addresseesNANA
Loans to individuals$457,0008,936
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$457,0008,786
All other loans & leases$07,647
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$87,0009,054
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$56,612,0004,778
Loan loss allowance$84,0009,362
Total loans and leases$56,696,0004,818
Unearned incomeNANA
Loans and leases, gross$56,696,0004,820
All real estate loans$56,485,0003,516
Real estate loans in domestic offices$56,485,0003,516
Construction and development loans$08,220
Commercial RE$2,297,0006,989
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$691,0003,696
1-4 family residential loans$53,497,0002,099
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,319
To non-U.S. addresseesNANA
Loans to individuals$211,0009,469
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$211,0009,392
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$84,000919
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$56,544,0004,729
Loan loss allowance$74,0009,699
Total loans and leases$56,618,0004,772
Unearned incomeNANA
Loans and leases, gross$56,618,0004,782
All real estate loans$56,412,0003,396
Real estate loans in domestic offices$56,412,0003,396
Construction and development loans$08,472
Commercial RE$2,439,0006,929
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$625,0003,838
1-4 family residential loans$53,348,0002,072
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,611
To non-U.S. addresseesNANA
Loans to individuals$206,0009,766
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$206,0009,689
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$74,000969
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$52,271,0004,807
Loan loss allowance$62,0009,993
Total loans and leases$52,333,0004,845
Unearned incomeNANA
Loans and leases, gross$52,333,0004,850
All real estate loans$52,163,0003,406
Real estate loans in domestic offices$52,163,0003,405
Construction and development loans$08,593
Commercial RE$1,796,0007,354
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$809,0003,376
1-4 family residential loans$49,558,0002,156
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,795
To non-U.S. addresseesNANA
Loans to individuals$170,00010,071
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$170,0009,989
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$62,000996
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$48,324,0005,120
Loan loss allowance$79,00010,283
Total loans and leases$48,403,0005,164
Unearned incomeNANA
Loans and leases, gross$48,403,0005,177
All real estate loans$48,252,0003,644
Real estate loans in domestic offices$48,252,0003,644
Construction and development loans$08,938
Commercial RE$1,962,0007,382
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$807,0003,545
1-4 family residential loans$45,483,0002,383
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$010,215
To non-U.S. addresseesNANA
Loans to individuals$151,00010,589
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$151,00010,511
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$01,172
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$50,215,0005,030
Loan loss allowance$159,0009,720
Total loans and leases$50,374,0005,063
Unearned income$42,0005,075
Loans and leases, gross$50,416,0005,070
All real estate loans$49,767,0003,595
Real estate loans in domestic offices$49,767,0003,595
Construction and development loans$09,347
Commercial RE$2,057,0007,527
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$824,0003,691
1-4 family residential loans$46,886,0002,387
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$010,678
To non-U.S. addresseesNANA
Loans to individuals$649,00010,364
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$649,00010,239
All other loans & leases$09,363
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$90,0001,133
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$52,788,0004,787
Loan loss allowance$120,00010,693
Total loans and leases$52,908,0004,833
Unearned income$204,0003,657
Loans and leases, gross$53,112,0004,830
All real estate loans$52,358,0003,387
Real estate loans in domestic offices$52,358,0003,387
Construction and development loans$600,0006,285
Commercial RE$2,139,0007,615
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$835,0003,751
1-4 family residential loans$48,784,0002,315
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$011,109
To non-U.S. addresseesNANA
Loans to individuals$754,00010,567
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$754,00010,420
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$115,0001,121
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$58,980,0004,262
Loan loss allowance$383,0007,341
Total loans and leases$59,363,0004,296
Unearned income$491,0002,489
Loans and leases, gross$59,854,0004,267
All real estate loans$59,080,0003,038
Real estate loans in domestic offices$59,080,0003,036
Construction and development loans$1,120,0005,118
Commercial RE$2,391,0007,570
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$883,0003,824
1-4 family residential loans$54,686,0002,105
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$011,645
To non-U.S. addresseesNANA
Loans to individuals$774,00010,979
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$774,00010,812
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$147,0001,135
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$68,011,0003,687
Loan loss allowance$278,0008,955
Total loans and leases$68,289,0003,739
Unearned income$329,0003,370
Loans and leases, gross$68,618,0003,735
All real estate loans$67,822,0002,664
Real estate loans in domestic offices$67,822,0002,664
Construction and development loans$700,0005,985
Commercial RE$3,019,0007,131
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$932,0003,733
1-4 family residential loans$63,171,0001,844
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$012,244
To non-U.S. addresseesNANA
Loans to individuals$796,00011,401
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$796,00011,236
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$171,0001,210
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$87,721,0002,987
Loan loss allowance$294,0008,917
Total loans and leases$88,015,0003,026
Unearned income$327,0003,861
Loans and leases, gross$88,342,0003,030
All real estate loans$87,376,0002,185
Real estate loans in domestic offices$87,376,0002,185
Construction and development loans$400,0007,097
Commercial RE$3,283,0007,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,150,0003,341
1-4 family residential loans$82,543,0001,513
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$012,783
To non-U.S. addresseesNANA
Loans to individuals$966,00011,517
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$966,00011,333
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$241,0001,136
Total loans and leasesNANA