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Superior Bank, Net Loans and Leases

2012-06-30Rank
Net loans and leases$16,998,0006,676
Loan loss allowance$333,0006,303
Total loans and leases$17,331,0006,670
Unearned income$01,710
Loans and leases, gross$17,331,0006,671
All real estate loans$16,797,0006,125
Real estate loans in domestic offices$16,797,0006,125
Construction and development loans$06,460
Commercial RE$2,734,0006,061
Commercial real estate owner-occupied$06,450
Commercial real estate other non-farm non-residential$2,734,0005,104
Multifamily residential real estate$259,0004,961
1-4 family residential loans$13,804,0004,893
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$60,0006,909
To non-U.S. addresseesNANA
Loans to individuals$431,0006,434
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$428,0004,614
Other loans to individuals$3,0006,944
All other loans & leases$43,0004,860
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$43,0003,261
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$05,621
Other construction, all land development and other land$05,824
Allowance for loan and lease losses in tier 2$195,0006,680
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$17,529,0006,701
Loan loss allowance$333,0006,342
Total loans and leases$17,862,0006,703
Unearned income$01,750
Loans and leases, gross$17,862,0006,703
All real estate loans$17,297,0006,132
Real estate loans in domestic offices$17,297,0006,132
Construction and development loans$06,502
Commercial RE$2,730,0006,109
Commercial real estate owner-occupied$06,477
Commercial real estate other non-farm non-residential$2,730,0005,153
Multifamily residential real estate$260,0005,026
1-4 family residential loans$14,307,0004,833
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$76,0006,959
To non-U.S. addresseesNANA
Loans to individuals$414,0006,507
Credit card loans$01,355
Related Plans$03,963
Consumer Loans - Auto$395,0004,779
Other loans to individuals$19,0006,899
All other loans & leases$75,0004,585
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$75,0002,770
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$05,671
Other construction, all land development and other land$05,870
Allowance for loan and lease losses in tier 2$204,0006,691
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$17,725,0006,753
Loan loss allowance$293,0006,516
Total loans and leases$18,018,0006,752
Unearned income$01,650
Loans and leases, gross$18,018,0006,752
All real estate loans$17,305,0006,175
Real estate loans in domestic offices$17,305,0006,175
Construction and development loans$06,578
Commercial RE$2,778,0006,150
Commercial real estate owner-occupied$05,999
Commercial real estate other non-farm non-residential$2,778,0004,801
Multifamily residential real estate$261,0005,034
1-4 family residential loans$14,266,0004,883
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$121,0006,996
To non-U.S. addresseesNANA
Loans to individuals$494,0006,456
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$494,0004,587
Other loans to individuals$07,056
All other loans & leases$98,0004,438
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$98,0002,667
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$05,766
Other construction, all land development and other land$05,947
Allowance for loan and lease losses in tier 2$173,0006,858
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$18,297,0006,795
Loan loss allowance$354,0006,381
Total loans and leases$18,651,0006,795
Unearned income$01,664
Loans and leases, gross$18,651,0006,795
All real estate loans$17,898,0006,206
Real estate loans in domestic offices$17,898,0006,206
Construction and development loans$06,669
Commercial RE$2,887,0006,178
Commercial real estate owner-occupied$06,007
Commercial real estate other non-farm non-residential$2,887,0004,771
Multifamily residential real estate$347,0004,897
1-4 family residential loans$14,664,0004,854
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$136,0007,069
To non-U.S. addresseesNANA
Loans to individuals$501,0006,532
Credit card loans$01,404
Related Plans$03,774
Consumer Loans - Auto$501,0004,641
Other loans to individuals$07,104
All other loans & leases$116,0004,332
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$116,0002,459
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$153,0003,901
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$05,851
Other construction, all land development and other land$06,028
Allowance for loan and lease losses in tier 2$209,0006,771
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$18,523,0006,846
Loan loss allowance$350,0006,434
Total loans and leases$18,873,0006,848
Unearned income$01,683
Loans and leases, gross$18,873,0006,848
All real estate loans$18,037,0006,250
Real estate loans in domestic offices$18,037,0006,250
Construction and development loans$06,728
Commercial RE$2,794,0006,263
Commercial real estate owner-occupied$06,043
Commercial real estate other non-farm non-residential$2,794,0004,843
Multifamily residential real estate$348,0004,937
1-4 family residential loans$14,895,0004,855
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$116,0007,149
To non-U.S. addresseesNANA
Loans to individuals$657,0006,379
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$631,0004,376
Other loans to individuals$26,0007,037
All other loans & leases$63,0004,803
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$63,0003,120
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$456,0003,202
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$06,077
Allowance for loan and lease losses in tier 2$212,0006,816
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$18,706,0006,875
Loan loss allowance$349,0006,480
Total loans and leases$19,055,0006,877
Unearned income$01,720
Loans and leases, gross$19,055,0006,877
All real estate loans$18,206,0006,283
Real estate loans in domestic offices$18,206,0006,283
Construction and development loans$06,784
Commercial RE$2,842,0006,301
Commercial real estate owner-occupied$06,073
Commercial real estate other non-farm non-residential$2,842,0004,845
Multifamily residential real estate$349,0004,947
1-4 family residential loans$15,015,0004,874
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$120,0007,203
To non-U.S. addresseesNANA
Loans to individuals$656,0006,434
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$636,0004,452
Other loans to individuals$20,0007,052
All other loans & leases$73,0004,676
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$73,0002,946
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$458,0003,028
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$05,950
Other construction, all land development and other land$06,156
Allowance for loan and lease losses in tier 2$212,0006,860
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$19,275,0006,944
Loan loss allowance$348,0006,531
Total loans and leases$19,623,0006,949
Unearned income$01,740
Loans and leases, gross$19,623,0006,949
All real estate loans$18,256,0006,361
Real estate loans in domestic offices$18,256,0006,361
Construction and development loans$06,883
Commercial RE$2,589,0006,434
Commercial real estate owner-occupied$06,111
Commercial real estate other non-farm non-residential$2,589,0004,992
Multifamily residential real estate$350,0004,988
1-4 family residential loans$15,317,0004,895
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$637,0007,037
To non-U.S. addresseesNANA
Loans to individuals$639,0006,575
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$639,0006,372
All other loans & leases$91,0004,637
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$91,0002,898
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$415,0003,080
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$06,097
Other construction, all land development and other land$06,219
Allowance for loan and lease losses in tier 2$212,0006,936
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$19,724,0007,022
Loan loss allowance$346,0006,609
Total loans and leases$20,070,0007,018
Unearned income$01,821
Loans and leases, gross$20,070,0007,018
All real estate loans$18,531,0006,445
Real estate loans in domestic offices$18,531,0006,445
Construction and development loans$06,984
Commercial RE$2,445,0006,556
Commercial real estate owner-occupied$06,180
Commercial real estate other non-farm non-residential$2,445,0005,154
Multifamily residential real estate$351,0005,049
1-4 family residential loans$15,735,0004,946
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$680,0007,116
To non-U.S. addresseesNANA
Loans to individuals$760,0006,503
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$760,0006,286
All other loans & leases$99,0004,675
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$99,0002,820
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$419,0002,920
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$06,230
Other construction, all land development and other land$06,309
Allowance for loan and lease losses in tier 2$218,0006,991
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$20,457,0007,029
Loan loss allowance$309,0006,782
Total loans and leases$20,766,0007,029
Unearned income$01,847
Loans and leases, gross$20,766,0007,029
All real estate loans$18,817,0006,460
Real estate loans in domestic offices$18,817,0006,460
Construction and development loans$07,041
Commercial RE$2,483,0006,602
Commercial real estate owner-occupied$06,210
Commercial real estate other non-farm non-residential$2,483,0005,172
Multifamily residential real estate$393,0005,011
1-4 family residential loans$15,941,0004,963
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$1,084,0006,979
To non-U.S. addresseesNANA
Loans to individuals$766,0006,562
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$766,0006,354
All other loans & leases$99,0004,708
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$99,0002,856
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$257,0003,009
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$06,314
Other construction, all land development and other land$06,342
Allowance for loan and lease losses in tier 2$217,0007,040
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$20,959,0007,079
Loan loss allowance$305,0006,876
Total loans and leases$21,264,0007,085
Unearned income$01,879
Loans and leases, gross$21,264,0007,085
All real estate loans$18,942,0006,526
Real estate loans in domestic offices$18,942,0006,526
Construction and development loans$07,137
Commercial RE$2,664,0006,635
Commercial real estate owner-occupied$06,274
Commercial real estate other non-farm non-residential$2,664,0005,159
Multifamily residential real estate$395,0005,072
1-4 family residential loans$15,883,0005,023
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$1,183,0007,014
To non-U.S. addresseesNANA
Loans to individuals$898,0006,448
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$898,0006,223
All other loans & leases$241,0004,020
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$241,0002,087
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$105,0003,090
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$06,411
Other construction, all land development and other land$06,428
Allowance for loan and lease losses in tier 2$07,854
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$21,264,0007,137
Loan loss allowance$444,0006,389
Total loans and leases$21,708,0007,138
Unearned income$01,933
Loans and leases, gross$21,708,0007,138
All real estate loans$18,996,0006,572
Real estate loans in domestic offices$18,996,0006,572
Construction and development loans$07,239
Commercial RE$2,549,0006,717
Commercial real estate owner-occupied$06,301
Commercial real estate other non-farm non-residential$2,549,0005,233
Multifamily residential real estate$393,0005,083
1-4 family residential loans$16,054,0005,023
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$1,423,0006,972
To non-U.S. addresseesNANA
Loans to individuals$1,027,0006,373
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$1,027,0006,136
All other loans & leases$262,0004,003
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$262,0002,019
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$102,0003,035
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$06,551
Other construction, all land development and other land$06,495
Allowance for loan and lease losses in tier 2$234,0007,087
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$21,274,0007,213
Loan loss allowance$464,0006,308
Total loans and leases$21,738,0007,210
Unearned income$01,958
Loans and leases, gross$21,738,0007,211
All real estate loans$18,960,0006,626
Real estate loans in domestic offices$18,960,0006,626
Construction and development loans$131,0007,068
Commercial RE$2,656,0006,734
Commercial real estate owner-occupied$06,334
Commercial real estate other non-farm non-residential$2,656,0005,194
Multifamily residential real estate$362,0005,129
1-4 family residential loans$15,811,0005,075
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$1,474,0007,002
To non-U.S. addresseesNANA
Loans to individuals$1,031,0006,450
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$1,031,0006,200
All other loans & leases$273,0004,050
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$273,0002,059
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$102,0002,681
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$131,0006,281
Allowance for loan and lease losses in tier 2$242,0007,086
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$21,099,0007,261
Loan loss allowance$116,0007,838
Total loans and leases$21,215,0007,281
Unearned income$01,988
Loans and leases, gross$21,215,0007,281
All real estate loans$18,029,0006,731
Real estate loans in domestic offices$18,029,0006,731
Construction and development loans$130,0007,141
Commercial RE$2,417,0006,882
Commercial real estate owner-occupied$06,369
Commercial real estate other non-farm non-residential$2,417,0005,343
Multifamily residential real estate$87,0005,835
1-4 family residential loans$15,395,0005,134
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$1,863,0006,853
To non-U.S. addresseesNANA
Loans to individuals$1,096,0006,419
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$1,096,0006,165
All other loans & leases$227,0004,205
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$227,0002,250
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$102,0002,402
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$130,0006,345
Allowance for loan and lease losses in tier 2$116,0007,784
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$21,736,0007,244
Loan loss allowance$193,0007,559
Total loans and leases$21,929,0007,252
Unearned income$02,035
Loans and leases, gross$21,929,0007,253
All real estate loans$18,281,0006,737
Real estate loans in domestic offices$18,281,0006,737
Construction and development loans$07,449
Commercial RE$2,491,0006,891
Commercial real estate owner-occupied$06,367
Commercial real estate other non-farm non-residential$2,491,0005,329
Multifamily residential real estate$88,0005,817
1-4 family residential loans$15,702,0005,082
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$2,366,0006,668
To non-U.S. addresseesNANA
Loans to individuals$1,041,0006,528
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$1,041,0006,295
All other loans & leases$241,0004,180
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$241,0002,237
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$06,780
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$193,0007,437
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$21,421,0007,309
Loan loss allowance$147,0007,793
Total loans and leases$21,568,0007,323
Unearned income$02,062
Loans and leases, gross$21,568,0007,324
All real estate loans$18,254,0006,767
Real estate loans in domestic offices$18,254,0006,767
Construction and development loans$07,521
Commercial RE$2,509,0006,910
Commercial real estate owner-occupied$06,364
Commercial real estate other non-farm non-residential$2,509,0005,313
Multifamily residential real estate$88,0005,804
1-4 family residential loans$15,657,0005,080
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$1,994,0006,902
To non-U.S. addresseesNANA
Loans to individuals$1,094,0006,557
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$1,094,0006,320
All other loans & leases$226,0004,286
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$226,0002,368
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$06,718
Allowance for loan and lease losses in tier 2$147,0007,715
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$19,926,0007,435
Loan loss allowance$145,0007,828
Total loans and leases$20,071,0007,446
Unearned income$02,087
Loans and leases, gross$20,071,0007,446
All real estate loans$16,716,0006,887
Real estate loans in domestic offices$16,716,0006,887
Construction and development loans$07,594
Commercial RE$2,210,0007,023
Commercial real estate owner-occupied$06,370
Commercial real estate other non-farm non-residential$2,210,0005,400
Multifamily residential real estate$316,0005,191
1-4 family residential loans$14,190,0005,242
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$2,025,0006,923
To non-U.S. addresseesNANA
Loans to individuals$1,161,0006,528
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$1,161,0006,278
All other loans & leases$169,0004,550
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$169,0002,703
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$06,746
Allowance for loan and lease losses in tier 2$145,0007,746
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$19,267,0007,502
Loan loss allowance$139,0007,900
Total loans and leases$19,406,0007,506
Unearned income$02,087
Loans and leases, gross$19,406,0007,506
All real estate loans$15,995,0006,951
Real estate loans in domestic offices$15,995,0006,951
Construction and development loans$07,641
Commercial RE$2,091,0007,084
Commercial real estate owner-occupied$06,333
Commercial real estate other non-farm non-residential$2,091,0005,431
Multifamily residential real estate$06,088
1-4 family residential loans$13,904,0005,226
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$2,030,0006,987
To non-U.S. addresseesNANA
Loans to individuals$1,203,0006,533
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$1,203,0006,291
All other loans & leases$178,0004,540
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$178,0002,657
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
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$07,019
Other construction, all land development and other land$06,779
Allowance for loan and lease losses in tier 2$139,0007,819
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$19,601,0007,447
Loan loss allowance$137,0007,931
Total loans and leases$19,738,0007,460
Unearned income$02,119
Loans and leases, gross$19,738,0007,461
All real estate loans$16,383,0006,897
Real estate loans in domestic offices$16,383,0006,897
Construction and development loans$07,647
Commercial RE$2,129,0007,071
Commercial real estate owner-occupied$06,257
Commercial real estate other non-farm non-residential$2,129,0005,349
Multifamily residential real estate$06,073
1-4 family residential loans$14,254,0005,129
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$1,802,0007,106
To non-U.S. addresseesNANA
Loans to individuals$1,129,0006,662
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$1,129,0006,438
All other loans & leases$424,0003,649
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$424,0001,852
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$06,685
Allowance for loan and lease losses in tier 2$137,0007,846
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$19,672,0007,465
Loan loss allowance$132,0007,977
Total loans and leases$19,804,0007,482
Unearned income$02,146
Loans and leases, gross$19,804,0007,483
All real estate loans$16,498,0006,872
Real estate loans in domestic offices$16,498,0006,872
Construction and development loans$07,636
Commercial RE$2,369,0006,963
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$14,129,0005,121
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$1,748,0007,156
To non-U.S. addresseesNANA
Loans to individuals$1,078,0006,808
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$1,078,0006,586
All other loans & leases$481,0003,582
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$481,0001,808
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$132,0007,902
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$19,653,0007,475
Loan loss allowance$163,0007,840
Total loans and leases$19,816,0007,488
Unearned income$02,181
Loans and leases, gross$19,816,0007,490
All real estate loans$16,728,0006,868
Real estate loans in domestic offices$16,728,0006,868
Construction and development loans$477,0006,877
Commercial RE$2,357,0006,966
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$13,894,0005,152
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$1,949,0007,037
To non-U.S. addresseesNANA
Loans to individuals$1,110,0006,816
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$1,110,0006,587
All other loans & leases$29,0005,937
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$29,0004,597
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$163,0007,731
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$19,500,0007,511
Loan loss allowance$167,0007,861
Total loans and leases$19,667,0007,526
Unearned income$02,209
Loans and leases, gross$19,667,0007,526
All real estate loans$16,704,0006,890
Real estate loans in domestic offices$16,704,0006,890
Construction and development loans$497,0006,858
Commercial RE$1,971,0007,117
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$14,236,0005,093
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$1,782,0007,164
To non-U.S. addresseesNANA
Loans to individuals$1,065,0006,926
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$1,065,0006,707
All other loans & leases$116,0004,899
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$116,0003,016
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$167,0007,746
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$19,268,0007,514
Loan loss allowance$163,0007,901
Total loans and leases$19,431,0007,525
Unearned income$02,239
Loans and leases, gross$19,431,0007,525
All real estate loans$16,617,0006,895
Real estate loans in domestic offices$16,617,0006,895
Construction and development loans$481,0006,859
Commercial RE$2,024,0007,090
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$14,112,0005,116
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$1,698,0007,219
To non-U.S. addresseesNANA
Loans to individuals$933,0007,099
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$933,0006,896
All other loans & leases$183,0004,482
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$183,0002,486
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$163,0007,789
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$18,201,0007,615
Loan loss allowance$163,0007,912
Total loans and leases$18,364,0007,624
Unearned income$02,242
Loans and leases, gross$18,364,0007,626
All real estate loans$15,958,0006,963
Real estate loans in domestic offices$15,958,0006,963
Construction and development loans$451,0006,873
Commercial RE$2,060,0007,084
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$13,447,0005,235
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$1,382,0007,413
To non-U.S. addresseesNANA
Loans to individuals$837,0007,281
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$837,0007,087
All other loans & leases$186,0004,492
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$186,0002,569
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$163,0007,804
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$16,914,0007,762
Loan loss allowance$166,0007,962
Total loans and leases$17,080,0007,776
Unearned income$02,260
Loans and leases, gross$17,080,0007,776
All real estate loans$14,744,0007,093
Real estate loans in domestic offices$14,744,0007,093
Construction and development loans$470,0006,899
Commercial RE$2,180,0007,059
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$12,094,0005,511
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$1,289,0007,488
To non-U.S. addresseesNANA
Loans to individuals$837,0007,353
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$837,0007,167
All other loans & leases$210,0004,372
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$210,0002,310
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$166,0007,841
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$16,592,0007,810
Loan loss allowance$170,0007,964
Total loans and leases$16,762,0007,815
Unearned income$02,291
Loans and leases, gross$16,762,0007,818
All real estate loans$14,427,0007,110
Real estate loans in domestic offices$14,427,0007,110
Construction and development loans$354,0007,021
Commercial RE$2,218,0007,055
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$11,808,0005,560
Farmland loans$47,0005,901
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$1,287,0007,505
To non-U.S. addresseesNANA
Loans to individuals$820,0007,405
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$820,0007,225
All other loans & leases$229,0004,304
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$229,0002,246
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$170,0007,838
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$16,050,0007,815
Loan loss allowance$171,0007,973
Total loans and leases$16,221,0007,818
Unearned income$02,300
Loans and leases, gross$16,221,0007,819
All real estate loans$14,055,0007,141
Real estate loans in domestic offices$14,055,0007,141
Construction and development loans$80,0007,502
Commercial RE$1,974,0007,142
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$11,961,0005,504
Farmland loans$40,0005,931
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$1,124,0007,589
To non-U.S. addresseesNANA
Loans to individuals$858,0007,356
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$858,0007,176
All other loans & leases$183,0004,510
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$183,0002,445
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$171,0007,818
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$15,251,0007,920
Loan loss allowance$171,0008,009
Total loans and leases$15,422,0007,924
Unearned income$02,340
Loans and leases, gross$15,422,0007,925
All real estate loans$13,625,0007,197
Real estate loans in domestic offices$13,625,0007,197
Construction and development loans$82,0007,520
Commercial RE$1,987,0007,143
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$11,515,0005,620
Farmland loans$41,0005,950
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$797,0007,841
To non-U.S. addresseesNANA
Loans to individuals$823,0007,483
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$823,0007,296
All other loans & leases$176,0004,599
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$176,0002,545
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$171,0007,868
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$15,290,0007,951
Loan loss allowance$170,0008,053
Total loans and leases$15,460,0007,962
Unearned income$02,362
Loans and leases, gross$15,460,0007,962
All real estate loans$13,709,0007,199
Real estate loans in domestic offices$13,709,0007,199
Construction and development loans$69,0007,562
Commercial RE$1,833,0007,208
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$11,766,0005,582
Farmland loans$41,0005,990
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$767,0007,879
To non-U.S. addresseesNANA
Loans to individuals$820,0007,541
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$820,0007,345
All other loans & leases$164,0004,691
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$164,0002,588
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$170,0007,903
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$14,141,0008,025
Loan loss allowance$167,0008,071
Total loans and leases$14,308,0008,030
Unearned income$02,365
Loans and leases, gross$14,308,0008,030
All real estate loans$12,769,0007,299
Real estate loans in domestic offices$12,769,0007,299
Construction and development loans$80,0007,464
Commercial RE$1,903,0007,178
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$10,745,0005,764
Farmland loans$41,0006,010
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$646,0007,963
To non-U.S. addresseesNANA
Loans to individuals$747,0007,666
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$747,0007,486
All other loans & leases$146,0004,791
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$146,0002,741
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$167,0007,943
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$13,203,0008,152
Loan loss allowance$172,0008,098
Total loans and leases$13,375,0008,161
Unearned income$02,408
Loans and leases, gross$13,375,0008,162
All real estate loans$11,797,0007,431
Real estate loans in domestic offices$11,797,0007,431
Construction and development loans$49,0007,596
Commercial RE$1,815,0007,270
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$9,892,0005,943
Farmland loans$41,0006,045
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$663,0008,002
To non-U.S. addresseesNANA
Loans to individuals$796,0007,631
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$796,0007,459
All other loans & leases$119,0004,978
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$119,0002,896
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$172,0007,949
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$13,547,0008,157
Loan loss allowance$172,0008,116
Total loans and leases$13,719,0008,162
Unearned income$02,451
Loans and leases, gross$13,719,0008,163
All real estate loans$11,717,0007,448
Real estate loans in domestic offices$11,717,0007,447
Construction and development loans$40,0007,675
Commercial RE$1,794,0007,273
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$9,842,0005,973
Farmland loans$41,0006,079
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$1,001,0007,787
To non-U.S. addresseesNANA
Loans to individuals$882,0007,583
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$882,0007,398
All other loans & leases$119,0005,065
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$119,0002,963
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$172,0007,979
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$13,753,0008,174
Loan loss allowance$175,0008,115
Total loans and leases$13,928,0008,180
Unearned income$02,459
Loans and leases, gross$13,928,0008,180
All real estate loans$11,897,0007,431
Real estate loans in domestic offices$11,897,0007,430
Construction and development loans$106,0007,476
Commercial RE$1,830,0007,276
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$9,919,0005,967
Farmland loans$42,0006,101
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$1,036,0007,773
To non-U.S. addresseesNANA
Loans to individuals$883,0007,646
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$883,0007,465
All other loans & leases$112,0005,170
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$112,0003,066
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$175,0007,971
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$13,362,0008,234
Loan loss allowance$214,0007,935
Total loans and leases$13,576,0008,239
Unearned income$02,527
Loans and leases, gross$13,576,0008,239
All real estate loans$11,395,0007,499
Real estate loans in domestic offices$11,395,0007,498
Construction and development loans$54,0007,655
Commercial RE$1,645,0007,399
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$9,654,0006,010
Farmland loans$42,0006,138
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$1,172,0007,698
To non-U.S. addresseesNANA
Loans to individuals$896,0007,704
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$896,0007,520
All other loans & leases$113,0005,135
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$113,0003,052
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$188,0007,925
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$13,959,0008,168
Loan loss allowance$214,0007,931
Total loans and leases$14,173,0008,175
Unearned income$02,556
Loans and leases, gross$14,173,0008,175
All real estate loans$12,052,0007,415
Real estate loans in domestic offices$12,052,0007,414
Construction and development loans$66,0007,593
Commercial RE$1,487,0007,506
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$10,457,0005,831
Farmland loans$42,0006,150
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$1,137,0007,750
To non-U.S. addresseesNANA
Loans to individuals$871,0007,771
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$871,0007,586
All other loans & leases$113,0005,113
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$113,0002,956
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$204,0007,792
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$13,668,0008,250
Loan loss allowance$214,0007,965
Total loans and leases$13,882,0008,257
Unearned income$02,623
Loans and leases, gross$13,882,0008,258
All real estate loans$11,700,0007,489
Real estate loans in domestic offices$11,700,0007,488
Construction and development loans$69,0007,638
Commercial RE$1,576,0007,462
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$89,0005,765
1-4 family residential loans$9,924,0005,950
Farmland loans$42,0006,187
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$1,120,0007,817
To non-U.S. addresseesNANA
Loans to individuals$874,0007,854
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$874,0007,671
All other loans & leases$188,0004,691
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$188,0002,503
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$214,0007,755
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$14,660,0008,238
Loan loss allowance$215,0007,991
Total loans and leases$14,875,0008,241
Unearned income$02,660
Loans and leases, gross$14,875,0008,241
All real estate loans$11,981,0007,479
Real estate loans in domestic offices$11,981,0007,478
Construction and development loans$07,969
Commercial RE$1,814,0007,328
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$90,0005,785
1-4 family residential loans$10,034,0005,938
Farmland loans$43,0006,206
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$1,912,0007,221
To non-U.S. addresseesNANA
Loans to individuals$879,0007,935
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$879,0007,753
All other loans & leases$103,0005,324
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$103,0003,134
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$199,0007,906
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$15,444,0008,177
Loan loss allowance$210,0008,058
Total loans and leases$15,654,0008,179
Unearned income$02,713
Loans and leases, gross$15,654,0008,180
All real estate loans$12,391,0007,411
Real estate loans in domestic offices$12,391,0007,410
Construction and development loans$295,0006,952
Commercial RE$1,688,0007,421
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$10,328,0005,901
Farmland loans$80,0006,082
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$2,194,0007,042
To non-U.S. addresseesNANA
Loans to individuals$955,0007,858
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$955,0007,673
All other loans & leases$114,0005,187
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$114,0003,020
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$210,0007,835
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$16,420,0008,077
Loan loss allowance$204,0008,120
Total loans and leases$16,624,0008,081
Unearned income$02,814
Loans and leases, gross$16,624,0008,084
All real estate loans$13,264,0007,322
Real estate loans in domestic offices$13,264,0007,321
Construction and development loans$514,0006,434
Commercial RE$1,969,0007,235
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$10,701,0005,821
Farmland loans$80,0006,085
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$2,252,0007,000
To non-U.S. addresseesNANA
Loans to individuals$986,0007,862
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$986,0007,676
All other loans & leases$121,0005,129
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$121,0002,888
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$204,0007,902
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$17,071,0008,044
Loan loss allowance$212,0008,075
Total loans and leases$17,283,0008,048
Unearned income$02,902
Loans and leases, gross$17,283,0008,049
All real estate loans$13,397,0007,333
Real estate loans in domestic offices$13,397,0007,332
Construction and development loans$456,0006,640
Commercial RE$2,046,0007,205
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$9,0006,281
1-4 family residential loans$10,806,0005,832
Farmland loans$80,0006,098
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$2,624,0006,751
To non-U.S. addresseesNANA
Loans to individuals$1,076,0007,844
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$1,076,0007,653
All other loans & leases$186,0004,751
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$186,0002,559
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$212,0007,844
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$18,071,0008,030
Loan loss allowance$214,0008,117
Total loans and leases$18,285,0008,043
Unearned income$03,287
Loans and leases, gross$18,285,0008,045
All real estate loans$13,259,0007,317
Real estate loans in domestic offices$13,259,0007,316
Construction and development loans$32,0007,987
Commercial RE$2,451,0006,936
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$50,0006,029
1-4 family residential loans$10,646,0005,828
Farmland loans$80,0006,191
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$3,773,0006,094
To non-U.S. addresseesNANA
Loans to individuals$1,253,0007,900
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$1,253,0007,681
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$214,0007,850
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$16,775,0008,286
Loan loss allowance$182,0008,485
Total loans and leases$16,957,0008,292
Unearned income$03,634
Loans and leases, gross$16,957,0008,297
All real estate loans$11,314,0007,647
Real estate loans in domestic offices$11,314,0007,647
Construction and development loans$113,0007,617
Commercial RE$1,783,0007,378
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$76,0005,929
1-4 family residential loans$9,256,0006,253
Farmland loans$86,0006,302
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$4,333,0005,828
To non-U.S. addresseesNANA
Loans to individuals$1,310,0008,086
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,310,0007,921
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$14,757,0008,655
Loan loss allowance$156,0008,903
Total loans and leases$14,913,0008,669
Unearned income$03,913
Loans and leases, gross$14,913,0008,672
All real estate loans$10,612,0007,842
Real estate loans in domestic offices$10,612,0007,841
Construction and development loans$32,0008,250
Commercial RE$1,922,0007,336
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$27,0006,468
1-4 family residential loans$8,543,0006,429
Farmland loans$88,0006,497
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$3,089,0006,574
To non-U.S. addresseesNANA
Loans to individuals$1,212,0008,412
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,212,0008,254
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$13,788,0008,869
Loan loss allowance$165,0008,938
Total loans and leases$13,953,0008,881
Unearned income$04,250
Loans and leases, gross$13,953,0008,890
All real estate loans$9,955,0007,951
Real estate loans in domestic offices$9,955,0007,950
Construction and development loans$48,0008,230
Commercial RE$2,055,0007,119
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$7,762,0006,678
Farmland loans$90,0006,658
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$2,657,0006,820
To non-U.S. addresseesNANA
Loans to individuals$1,335,0008,426
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,335,0008,257
All other loans & leases$6,0008,032
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$6,0006,910
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$11,367,0009,632
Loan loss allowance$164,0009,276
Total loans and leases$11,531,0009,639
Unearned income$04,740
Loans and leases, gross$11,531,0009,652
All real estate loans$8,626,0008,542
Real estate loans in domestic offices$8,626,0008,541
Construction and development loans$13,0008,841
Commercial RE$1,371,0008,025
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$7,152,0007,119
Farmland loans$90,0006,963
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$1,673,0007,944
To non-U.S. addresseesNANA
Loans to individuals$1,230,0009,011
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,230,0008,817
All other loans & leases$2,0008,759
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$2,0007,864
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$9,791,00010,290
Loan loss allowance$140,00010,004
Total loans and leases$9,931,00010,294
Unearned income$06,436
Loans and leases, gross$9,931,00010,295
All real estate loans$7,513,0009,104
Real estate loans in domestic offices$7,513,0009,103
Construction and development loans$133,0008,270
Commercial RE$913,0008,965
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$16,0007,362
1-4 family residential loans$6,330,0007,625
Farmland loans$121,0007,081
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$1,230,0008,732
To non-U.S. addresseesNANA
Loans to individuals$1,181,0009,460
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,181,0009,276
All other loans & leases$7,0008,775
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$7,0007,516
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$9,037,00010,799
Loan loss allowance$164,0009,984
Total loans and leases$9,201,00010,800
Unearned income$06,974
Loans and leases, gross$9,201,00010,800
All real estate loans$6,863,0009,567
Real estate loans in domestic offices$6,863,0009,566
Construction and development loans$186,0008,058
Commercial RE$1,079,0008,973
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$21,0007,624
1-4 family residential loans$5,467,0008,178
Farmland loans$110,0007,379
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$1,265,0008,833
To non-U.S. addresseesNANA
Loans to individuals$1,052,0009,995
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,052,0009,829
All other loans & leases$21,0008,318
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$21,0006,266
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$8,588,00011,340
Loan loss allowance$180,00010,191
Total loans and leases$8,768,00011,339
Unearned income$07,666
Loans and leases, gross$8,768,00011,340
All real estate loans$6,286,00010,102
Real estate loans in domestic offices$6,286,00010,102
Construction and development loans$156,0008,453
Commercial RE$874,0009,726
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,0007,906
1-4 family residential loans$5,128,0008,593
Farmland loans$103,0007,748
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$1,107,0009,314
To non-U.S. addresseesNANA
Loans to individuals$1,335,0009,732
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,335,0009,537
All other loans & leases$40,0007,982
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$40,0005,388
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$7,392,00012,083
Loan loss allowance$230,0009,706
Total loans and leases$7,622,00012,073
Unearned income$08,395
Loans and leases, gross$7,622,00012,075
All real estate loans$5,273,00010,844
Real estate loans in domestic offices$5,273,00010,844
Construction and development loans$114,0008,999
Commercial RE$611,00010,721
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$4,548,0009,229
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$1,331,0009,118
To non-U.S. addresseesNANA
Loans to individuals$985,00010,942
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$985,00010,742
All other loans & leases$33,0008,535
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$33,0005,910
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$6,191,00012,859
Loan loss allowance$205,00010,399
Total loans and leases$6,396,00012,847
Unearned income$09,230
Loans and leases, gross$6,396,00012,848
All real estate loans$4,210,00011,670
Real estate loans in domestic offices$4,210,00011,670
Construction and development loans$75,0009,545
Commercial RE$583,00011,098
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$3,552,00010,176
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$1,265,0009,540
To non-U.S. addresseesNANA
Loans to individuals$906,00011,656
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$906,00011,491
All other loans & leases$15,0009,648
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$15,0007,446
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA