The Apple Valley Bank & Trust Company, Net Loans and Leases

2009-03-31Rank
Net loans and leases$60,582,0005,305
Loan loss allowance$704,0005,425
Total loans and leases$61,286,0005,317
Unearned income$02,035
Loans and leases, gross$61,286,0005,317
All real estate loans$52,520,0004,813
Real estate loans in domestic offices$52,520,0004,813
Construction and development loans$4,303,0004,636
Commercial RE$17,732,0004,457
Commercial real estate owner-occupied$10,154,0003,792
Commercial real estate other non-farm non-residential$7,578,0003,975
Multifamily residential real estate$1,631,0003,574
1-4 family residential loans$28,854,0003,744
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$8,205,0004,522
To non-U.S. addresseesNANA
Loans to individuals$487,0007,309
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$487,0007,110
All other loans & leases$74,0005,115
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$74,0003,384
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$2,387,0003,630
Other construction, all land development and other land$1,916,0004,849
Allowance for loan and lease losses in tier 2$706,0005,116
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$64,234,0005,192
Loan loss allowance$702,0005,380
Total loans and leases$64,936,0005,198
Unearned income$02,062
Loans and leases, gross$64,936,0005,199
All real estate loans$56,853,0004,637
Real estate loans in domestic offices$56,853,0004,637
Construction and development loans$5,421,0004,416
Commercial RE$21,807,0004,023
Commercial real estate owner-occupied$13,306,0003,329
Commercial real estate other non-farm non-residential$8,501,0003,782
Multifamily residential real estate$1,667,0003,519
1-4 family residential loans$27,958,0003,791
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$7,515,0004,773
To non-U.S. addresseesNANA
Loans to individuals$482,0007,397
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$482,0007,193
All other loans & leases$86,0005,099
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$86,0003,416
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$2,696,0003,605
Other construction, all land development and other land$2,725,0004,537
Allowance for loan and lease losses in tier 2$728,0005,052
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$68,922,0005,006
Loan loss allowance$858,0004,830
Total loans and leases$69,780,0005,012
Unearned income$02,087
Loans and leases, gross$69,780,0005,013
All real estate loans$62,234,0004,384
Real estate loans in domestic offices$62,234,0004,384
Construction and development loans$5,873,0004,383
Commercial RE$24,739,0003,755
Commercial real estate owner-occupied$16,660,0002,935
Commercial real estate other non-farm non-residential$8,079,0003,800
Multifamily residential real estate$2,671,0002,907
1-4 family residential loans$28,951,0003,671
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$7,020,0004,955
To non-U.S. addresseesNANA
Loans to individuals$442,0007,508
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$442,0007,314
All other loans & leases$84,0005,132
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$84,0003,477
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$2,110,0004,084
Other construction, all land development and other land$3,763,0004,164
Allowance for loan and lease losses in tier 2$835,0004,630
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$67,057,0005,065
Loan loss allowance$713,0005,218
Total loans and leases$67,770,0005,069
Unearned income$02,087
Loans and leases, gross$67,770,0005,071
All real estate loans$60,502,0004,438
Real estate loans in domestic offices$60,502,0004,438
Construction and development loans$5,153,0004,535
Commercial RE$24,889,0003,698
Commercial real estate owner-occupied$16,614,0002,848
Commercial real estate other non-farm non-residential$8,275,0003,725
Multifamily residential real estate$2,726,0002,805
1-4 family residential loans$27,734,0003,710
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$6,737,0005,075
To non-U.S. addresseesNANA
Loans to individuals$441,0007,557
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$441,0007,366
All other loans & leases$90,0005,105
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$90,0003,377
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$1,412,0004,657
Other construction, all land development and other land$3,741,0004,178
Allowance for loan and lease losses in tier 2$737,0004,900
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$61,146,0005,235
Loan loss allowance$684,0005,293
Total loans and leases$61,830,0005,236
Unearned income$02,119
Loans and leases, gross$61,830,0005,236
All real estate loans$45,111,0005,067
Real estate loans in domestic offices$45,111,0005,067
Construction and development loans$4,422,0004,751
Commercial RE$17,367,0004,321
Commercial real estate owner-occupied$12,275,0003,293
Commercial real estate other non-farm non-residential$5,092,0004,392
Multifamily residential real estate$2,778,0002,729
1-4 family residential loans$20,544,0004,323
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$16,217,0003,142
To non-U.S. addresseesNANA
Loans to individuals$487,0007,538
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$487,0007,350
All other loans & leases$15,0006,200
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$15,0005,097
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$1,313,0004,815
Other construction, all land development and other land$3,109,0004,319
Allowance for loan and lease losses in tier 2$706,0004,978
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$58,364,0005,348
Loan loss allowance$671,0005,316
Total loans and leases$59,035,0005,352
Unearned income$02,146
Loans and leases, gross$59,035,0005,352
All real estate loans$43,675,0005,113
Real estate loans in domestic offices$43,675,0005,113
Construction and development loans$4,405,0004,733
Commercial RE$17,497,0004,280
Commercial real estate owner-occupied$12,355,0002,862
Commercial real estate other non-farm non-residential$5,142,0003,648
Multifamily residential real estate$2,390,0002,869
1-4 family residential loans$19,383,0004,427
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$14,891,0003,321
To non-U.S. addresseesNANA
Loans to individuals$421,0007,701
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$421,0007,515
All other loans & leases$48,0005,681
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$48,0004,245
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$1,000,0004,113
Other construction, all land development and other land$3,405,0003,685
Allowance for loan and lease losses in tier 2$693,0005,005
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$55,947,0005,436
Loan loss allowance$658,0005,356
Total loans and leases$56,605,0005,435
Unearned income$02,181
Loans and leases, gross$56,605,0005,437
All real estate loans$42,568,0005,122
Real estate loans in domestic offices$42,568,0005,122
Construction and development loans$5,690,0004,377
Commercial RE$17,876,0004,187
Commercial real estate owner-occupied$12,511,0002,859
Commercial real estate other non-farm non-residential$5,365,0003,615
Multifamily residential real estate$2,435,0002,791
1-4 family residential loans$16,567,0004,744
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$13,568,0003,475
To non-U.S. addresseesNANA
Loans to individuals$452,0007,694
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$452,0007,517
All other loans & leases$17,0006,226
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$17,0005,062
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$1,429,0003,980
Other construction, all land development and other land$4,261,0003,471
Allowance for loan and lease losses in tier 2$680,0005,034
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$53,137,0005,553
Loan loss allowance$629,0005,482
Total loans and leases$53,766,0005,557
Unearned income$02,209
Loans and leases, gross$53,766,0005,559
All real estate loans$40,397,0005,229
Real estate loans in domestic offices$40,397,0005,229
Construction and development loans$6,409,0004,208
Commercial RE$18,033,0004,134
Commercial real estate owner-occupied$12,936,0002,807
Commercial real estate other non-farm non-residential$5,097,0003,672
Multifamily residential real estate$2,488,0002,738
1-4 family residential loans$13,467,0005,221
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$12,544,0003,633
To non-U.S. addresseesNANA
Loans to individuals$811,0007,236
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$811,0007,028
All other loans & leases$14,0006,299
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$14,0005,204
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$1,385,0004,017
Other construction, all land development and other land$5,024,0003,307
Allowance for loan and lease losses in tier 2$653,0005,137
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$48,084,0005,754
Loan loss allowance$581,0005,686
Total loans and leases$48,665,0005,762
Unearned income$02,239
Loans and leases, gross$48,665,0005,763
All real estate loans$38,684,0005,303
Real estate loans in domestic offices$38,684,0005,303
Construction and development loans$5,431,0004,381
Commercial RE$19,002,0004,036
Commercial real estate owner-occupied$13,073,0002,770
Commercial real estate other non-farm non-residential$5,929,0003,552
Multifamily residential real estate$2,586,0002,674
1-4 family residential loans$11,665,0005,535
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$9,390,0004,259
To non-U.S. addresseesNANA
Loans to individuals$574,0007,590
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$574,0007,413
All other loans & leases$17,0006,195
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$17,0004,977
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$873,0004,294
Other construction, all land development and other land$4,558,0003,387
Allowance for loan and lease losses in tier 2$605,0005,321
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$44,833,0005,932
Loan loss allowance$577,0005,700
Total loans and leases$45,410,0005,932
Unearned income$02,242
Loans and leases, gross$45,410,0005,933
All real estate loans$38,035,0005,309
Real estate loans in domestic offices$38,035,0005,309
Construction and development loans$4,585,0004,565
Commercial RE$19,678,0003,929
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,478,0002,694
1-4 family residential loans$11,294,0005,636
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$7,105,0004,831
To non-U.S. addresseesNANA
Loans to individuals$236,0008,078
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$236,0007,939
All other loans & leases$34,0005,895
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$34,0004,460
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$588,0005,373
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$46,489,0005,883
Loan loss allowance$577,0005,707
Total loans and leases$47,066,0005,887
Unearned income$02,260
Loans and leases, gross$47,066,0005,887
All real estate loans$40,107,0005,219
Real estate loans in domestic offices$40,107,0005,219
Construction and development loans$5,675,0004,275
Commercial RE$20,484,0003,851
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,434,0002,693
1-4 family residential loans$11,514,0005,629
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$6,729,0004,944
To non-U.S. addresseesNANA
Loans to individuals$222,0008,162
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$222,0008,026
All other loans & leases$8,0006,622
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$8,0005,608
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$604,0005,308
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$45,711,0005,898
Loan loss allowance$577,0005,689
Total loans and leases$46,288,0005,894
Unearned income$02,291
Loans and leases, gross$46,288,0005,898
All real estate loans$39,797,0005,221
Real estate loans in domestic offices$39,797,0005,221
Construction and development loans$6,544,0003,948
Commercial RE$21,269,0003,763
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,447,0002,682
1-4 family residential loans$9,537,0006,003
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$6,220,0005,089
To non-U.S. addresseesNANA
Loans to individuals$258,0008,159
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$258,0008,014
All other loans & leases$13,0006,429
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$13,0005,284
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$612,0005,253
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$44,511,0005,904
Loan loss allowance$563,0005,739
Total loans and leases$45,074,0005,907
Unearned income$02,300
Loans and leases, gross$45,074,0005,909
All real estate loans$39,135,0005,205
Real estate loans in domestic offices$39,135,0005,205
Construction and development loans$5,874,0004,024
Commercial RE$20,726,0003,773
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,550,0002,587
1-4 family residential loans$9,985,0005,883
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$5,755,0005,227
To non-U.S. addresseesNANA
Loans to individuals$181,0008,278
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$181,0008,154
All other loans & leases$3,0006,878
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$3,0005,974
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$598,0005,278
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$42,658,0006,015
Loan loss allowance$563,0005,732
Total loans and leases$43,221,0006,015
Unearned income$02,340
Loans and leases, gross$43,221,0006,017
All real estate loans$37,327,0005,303
Real estate loans in domestic offices$37,327,0005,303
Construction and development loans$5,773,0003,959
Commercial RE$19,109,0003,900
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,561,0002,564
1-4 family residential loans$9,884,0005,947
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$5,630,0005,280
To non-U.S. addresseesNANA
Loans to individuals$254,0008,265
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$254,0008,121
All other loans & leases$10,0006,630
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$10,0005,538
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$587,0005,315
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$39,258,0006,240
Loan loss allowance$540,0005,853
Total loans and leases$39,798,0006,238
Unearned income$02,362
Loans and leases, gross$39,798,0006,241
All real estate loans$34,403,0005,477
Real estate loans in domestic offices$34,403,0005,477
Construction and development loans$4,245,0004,299
Commercial RE$17,128,0004,065
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,571,0002,535
1-4 family residential loans$10,459,0005,835
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$5,104,0005,495
To non-U.S. addresseesNANA
Loans to individuals$284,0008,276
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$284,0008,126
All other loans & leases$7,0006,752
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$7,0005,716
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$543,0005,504
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$38,226,0006,243
Loan loss allowance$540,0005,822
Total loans and leases$38,766,0006,247
Unearned income$02,365
Loans and leases, gross$38,766,0006,247
All real estate loans$33,280,0005,485
Real estate loans in domestic offices$33,280,0005,485
Construction and development loans$3,489,0004,461
Commercial RE$16,626,0004,068
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,583,0002,484
1-4 family residential loans$10,582,0005,793
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$5,024,0005,514
To non-U.S. addresseesNANA
Loans to individuals$460,0008,046
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$460,0007,897
All other loans & leases$2,0007,034
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$2,0006,190
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$543,0005,458
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$33,153,0006,561
Loan loss allowance$531,0005,888
Total loans and leases$33,684,0006,559
Unearned income$02,408
Loans and leases, gross$33,684,0006,561
All real estate loans$28,317,0005,872
Real estate loans in domestic offices$28,317,0005,872
Construction and development loans$2,560,0004,854
Commercial RE$16,748,0004,019
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$164,0005,489
1-4 family residential loans$8,845,0006,190
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$5,062,0005,508
To non-U.S. addresseesNANA
Loans to individuals$289,0008,348
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$289,0008,228
All other loans & leases$16,0006,474
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$16,0005,183
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$464,0005,913
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$32,023,0006,669
Loan loss allowance$519,0005,926
Total loans and leases$32,542,0006,661
Unearned income$02,451
Loans and leases, gross$32,542,0006,663
All real estate loans$27,440,0005,926
Real estate loans in domestic offices$27,440,0005,925
Construction and development loans$1,766,0005,296
Commercial RE$16,913,0003,970
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$166,0005,466
1-4 family residential loans$8,595,0006,269
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$4,851,0005,576
To non-U.S. addresseesNANA
Loans to individuals$251,0008,457
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$251,0008,349
All other loans & leases$07,253
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$463,0005,923
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$28,961,0006,899
Loan loss allowance$509,0006,008
Total loans and leases$29,470,0006,889
Unearned income$02,459
Loans and leases, gross$29,470,0006,889
All real estate loans$25,331,0006,085
Real estate loans in domestic offices$25,331,0006,084
Construction and development loans$1,694,0005,309
Commercial RE$15,749,0004,066
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$167,0005,465
1-4 family residential loans$7,721,0006,456
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$3,891,0005,972
To non-U.S. addresseesNANA
Loans to individuals$248,0008,519
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$248,0008,412
All other loans & leases$07,310
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$434,0006,110
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$29,972,0006,813
Loan loss allowance$509,0005,993
Total loans and leases$30,481,0006,798
Unearned income$02,527
Loans and leases, gross$30,481,0006,799
All real estate loans$26,265,0005,975
Real estate loans in domestic offices$26,265,0005,973
Construction and development loans$3,057,0004,422
Commercial RE$15,763,0004,052
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$168,0005,469
1-4 family residential loans$7,277,0006,561
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$3,922,0006,006
To non-U.S. addresseesNANA
Loans to individuals$294,0008,531
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$294,0008,428
All other loans & leases$07,327
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$450,0005,980
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$26,993,0007,009
Loan loss allowance$479,0006,169
Total loans and leases$27,472,0007,008
Unearned income$02,556
Loans and leases, gross$27,472,0007,010
All real estate loans$23,739,0006,152
Real estate loans in domestic offices$23,739,0006,150
Construction and development loans$2,829,0004,451
Commercial RE$14,296,0004,165
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$169,0005,444
1-4 family residential loans$6,445,0006,745
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$3,396,0006,231
To non-U.S. addresseesNANA
Loans to individuals$337,0008,520
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$337,0008,393
All other loans & leases$07,315
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$426,0006,109
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$24,544,0007,254
Loan loss allowance$442,0006,410
Total loans and leases$24,986,0007,250
Unearned income$02,623
Loans and leases, gross$24,986,0007,251
All real estate loans$21,240,0006,381
Real estate loans in domestic offices$21,240,0006,380
Construction and development loans$1,435,0005,358
Commercial RE$13,635,0004,225
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$170,0005,409
1-4 family residential loans$6,000,0006,910
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,400,0006,220
To non-U.S. addresseesNANA
Loans to individuals$346,0008,573
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$346,0008,444
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$393,0006,381
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$21,457,0007,559
Loan loss allowance$442,0006,438
Total loans and leases$21,899,0007,549
Unearned income$02,660
Loans and leases, gross$21,899,0007,551
All real estate loans$17,553,0006,802
Real estate loans in domestic offices$17,553,0006,801
Construction and development loans$777,0006,116
Commercial RE$12,061,0004,434
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$171,0005,410
1-4 family residential loans$4,544,0007,395
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$3,953,0005,955
To non-U.S. addresseesNANA
Loans to individuals$393,0008,612
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$393,0008,471
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$341,0006,807
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$22,030,0007,525
Loan loss allowance$437,0006,449
Total loans and leases$22,467,0007,518
Unearned income$02,713
Loans and leases, gross$22,467,0007,520
All real estate loans$18,022,0006,751
Real estate loans in domestic offices$18,022,0006,750
Construction and development loans$789,0006,000
Commercial RE$12,998,0004,200
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$172,0005,365
1-4 family residential loans$4,063,0007,562
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$4,056,0005,935
To non-U.S. addresseesNANA
Loans to individuals$389,0008,661
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$389,0008,525
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$339,0006,799
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$20,257,0007,696
Loan loss allowance$417,0006,556
Total loans and leases$20,674,0007,687
Unearned income$02,814
Loans and leases, gross$20,674,0007,690
All real estate loans$16,149,0006,955
Real estate loans in domestic offices$16,149,0006,954
Construction and development loans$1,137,0005,512
Commercial RE$10,554,0004,579
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$173,0005,353
1-4 family residential loans$4,285,0007,526
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$4,155,0005,873
To non-U.S. addresseesNANA
Loans to individuals$370,0008,713
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$370,0008,575
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$315,0006,961
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$19,428,0007,836
Loan loss allowance$397,0006,657
Total loans and leases$19,825,0007,827
Unearned income$02,902
Loans and leases, gross$19,825,0007,829
All real estate loans$15,455,0007,057
Real estate loans in domestic offices$15,455,0007,055
Construction and development loans$1,328,0005,327
Commercial RE$9,858,0004,654
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$146,0005,472
1-4 family residential loans$4,123,0007,622
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$3,983,0005,916
To non-U.S. addresseesNANA
Loans to individuals$386,0008,751
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$386,0008,614
All other loans & leases$1,0007,454
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$1,0006,570
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$312,0006,996
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$7,752,0009,135
Loan loss allowance$159,0008,578
Total loans and leases$7,911,0009,138
Unearned income$03,287
Loans and leases, gross$7,911,0009,138
All real estate loans$5,676,0008,577
Real estate loans in domestic offices$5,676,0008,576
Construction and development loans$345,0006,873
Commercial RE$4,266,0006,033
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$1,065,0008,967
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$1,512,0007,674
To non-U.S. addresseesNANA
Loans to individuals$718,0008,610
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$718,0008,428
All other loans & leases$5,0007,353
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$5,0006,297
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$145,0008,539
Total loans and leasesNANA