Home > The Bank of Southern Connecticut > Net Loans and Leases

The Bank of Southern Connecticut, Net Loans and Leases

2013-03-31Rank
Net loans and leases$97,958,0003,507
Loan loss allowance$2,234,0002,814
Total loans and leases$100,192,0003,490
Unearned income$104,000917
Loans and leases, gross$100,296,0003,491
All real estate loans$78,834,0003,363
Real estate loans in domestic offices$78,834,0003,363
Construction and development loans$1,422,0004,613
Commercial RE$63,743,0001,921
Commercial real estate owner-occupied$40,039,0001,583
Commercial real estate other non-farm non-residential$23,704,0002,205
Multifamily residential real estate$851,0004,019
1-4 family residential loans$12,818,0004,881
Farmland loans$05,469
Loans held in foreign officesNANA
Farm loans$04,609
Commercial and industrial loans$21,058,0002,131
To non-U.S. addresseesNANA
Loans to individuals$330,0006,346
Credit card loans$01,317
Related Plans$47,0002,710
Consumer Loans - Auto$35,0005,984
Other loans to individuals$248,0005,943
All other loans & leases$74,0004,456
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,146
Other loans$74,0002,707
Lease financing receivables$01,112
Loans to depository institutions and acceptances of other banks$0281
Memoranda:
Loans not secured by real estate$01,278
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,538,0001,548
Non 1-4 family restructured loans & leases$2,538,0001,189
Residential 1-4 family construction$1,325,0002,928
Other construction, all land development and other land$97,0005,389
Allowance for loan and lease losses in tier 2$1,250,0003,396
Total loans and leasesNANA
2012-12-31Rank
Net loans and leases$103,266,0003,426
Loan loss allowance$2,229,0002,837
Total loans and leases$105,495,0003,421
Unearned income$108,000917
Loans and leases, gross$105,603,0003,420
All real estate loans$79,302,0003,375
Real estate loans in domestic offices$79,302,0003,375
Construction and development loans$1,441,0004,654
Commercial RE$63,820,0001,900
Commercial real estate owner-occupied$41,428,0001,529
Commercial real estate other non-farm non-residential$22,392,0002,274
Multifamily residential real estate$858,0004,049
1-4 family residential loans$13,183,0004,885
Farmland loans$05,511
Loans held in foreign officesNANA
Farm loans$04,625
Commercial and industrial loans$25,728,0001,843
To non-U.S. addresseesNANA
Loans to individuals$403,0006,333
Credit card loans$01,332
Related Plans$96,0002,205
Consumer Loans - Auto$37,0006,050
Other loans to individuals$270,0005,968
All other loans & leases$170,0004,085
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,158
Other loans$170,0002,268
Lease financing receivables$01,118
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,302
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,553,0001,629
Non 1-4 family restructured loans & leases$2,553,0001,277
Residential 1-4 family construction$1,343,0002,947
Other construction, all land development and other land$98,0005,436
Allowance for loan and lease losses in tier 2$1,310,0003,320
Total loans and leasesNANA
2012-09-30Rank
Net loans and leases$104,074,0003,434
Loan loss allowance$2,228,0002,906
Total loans and leases$106,302,0003,429
Unearned income$115,000903
Loans and leases, gross$106,417,0003,428
All real estate loans$79,974,0003,386
Real estate loans in domestic offices$79,974,0003,386
Construction and development loans$2,267,0004,200
Commercial RE$63,347,0001,898
Commercial real estate owner-occupied$41,506,0001,531
Commercial real estate other non-farm non-residential$21,841,0002,341
Multifamily residential real estate$866,0004,064
1-4 family residential loans$13,494,0004,915
Farmland loans$05,571
Loans held in foreign officesNANA
Farm loans$04,716
Commercial and industrial loans$25,946,0001,834
To non-U.S. addresseesNANA
Loans to individuals$392,0006,447
Credit card loans$01,337
Related Plans$80,0002,406
Consumer Loans - Auto$56,0006,028
Other loans to individuals$256,0006,109
All other loans & leases$105,0004,372
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$105,0002,518
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,680,0001,600
Non 1-4 family restructured loans & leases$2,680,0001,260
Residential 1-4 family construction$1,885,0002,479
Other construction, all land development and other land$382,0005,051
Allowance for loan and lease losses in tier 2$1,320,0003,354
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$104,068,0003,436
Loan loss allowance$2,185,0002,964
Total loans and leases$106,253,0003,426
Unearned income$102,000959
Loans and leases, gross$106,355,0003,426
All real estate loans$80,393,0003,384
Real estate loans in domestic offices$80,393,0003,384
Construction and development loans$2,277,0004,217
Commercial RE$64,575,0001,869
Commercial real estate owner-occupied$40,215,0001,576
Commercial real estate other non-farm non-residential$24,360,0002,184
Multifamily residential real estate$873,0004,078
1-4 family residential loans$12,668,0005,031
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$25,712,0001,873
To non-U.S. addresseesNANA
Loans to individuals$205,0006,761
Credit card loans$01,346
Related Plans$46,0002,851
Consumer Loans - Auto$54,0006,074
Other loans to individuals$105,0006,588
All other loans & leases$45,0004,839
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$45,0003,227
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$2,763,0001,575
Non 1-4 family restructured loans & leases$2,763,0001,242
Residential 1-4 family construction$1,994,0002,380
Other construction, all land development and other land$283,0005,223
Allowance for loan and lease losses in tier 2$1,333,0003,344
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$106,639,0003,379
Loan loss allowance$2,400,0002,820
Total loans and leases$109,039,0003,372
Unearned income$143,000804
Loans and leases, gross$109,182,0003,366
All real estate loans$77,224,0003,495
Real estate loans in domestic offices$77,224,0003,495
Construction and development loans$2,286,0004,257
Commercial RE$61,612,0001,960
Commercial real estate owner-occupied$42,001,0001,512
Commercial real estate other non-farm non-residential$19,611,0002,515
Multifamily residential real estate$880,0004,107
1-4 family residential loans$12,446,0005,087
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$31,626,0001,567
To non-U.S. addresseesNANA
Loans to individuals$238,0006,764
Credit card loans$01,355
Related Plans$52,0002,745
Consumer Loans - Auto$30,0006,306
Other loans to individuals$156,0006,482
All other loans & leases$94,0004,445
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$94,0002,567
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$1,897,0002,477
Other construction, all land development and other land$389,0005,116
Allowance for loan and lease losses in tier 2$1,380,0003,277
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$111,620,0003,307
Loan loss allowance$2,300,0002,893
Total loans and leases$113,920,0003,309
Unearned income$134,000780
Loans and leases, gross$114,054,0003,305
All real estate loans$82,124,0003,373
Real estate loans in domestic offices$82,124,0003,373
Construction and development loans$2,310,0004,338
Commercial RE$66,362,0001,847
Commercial real estate owner-occupied$41,804,0001,450
Commercial real estate other non-farm non-residential$24,558,0002,042
Multifamily residential real estate$886,0004,120
1-4 family residential loans$12,566,0005,115
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$31,485,0001,601
To non-U.S. addresseesNANA
Loans to individuals$235,0006,843
Credit card loans$01,383
Related Plans$45,0002,779
Consumer Loans - Auto$32,0006,334
Other loans to individuals$158,0006,560
All other loans & leases$210,0003,918
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$210,0002,049
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$1,314,0002,421
Non 1-4 family restructured loans & leases$1,314,0002,020
Residential 1-4 family construction$1,918,0002,520
Other construction, all land development and other land$392,0005,187
Allowance for loan and lease losses in tier 2$1,503,0003,070
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$117,520,0003,199
Loan loss allowance$2,299,0002,907
Total loans and leases$119,819,0003,201
Unearned income$138,000779
Loans and leases, gross$119,957,0003,199
All real estate loans$85,597,0003,286
Real estate loans in domestic offices$85,597,0003,286
Construction and development loans$2,793,0004,197
Commercial RE$69,026,0001,798
Commercial real estate owner-occupied$45,977,0001,332
Commercial real estate other non-farm non-residential$23,049,0002,118
Multifamily residential real estate$893,0004,143
1-4 family residential loans$12,885,0005,111
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$33,916,0001,507
To non-U.S. addresseesNANA
Loans to individuals$361,0006,730
Credit card loans$01,404
Related Plans$62,0002,541
Consumer Loans - Auto$33,0006,390
Other loans to individuals$266,0006,286
All other loans & leases$83,0004,551
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$83,0002,783
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$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$2,397,0002,268
Other construction, all land development and other land$396,0005,276
Allowance for loan and lease losses in tier 2$1,589,0002,976
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$118,148,0003,208
Loan loss allowance$2,169,0003,036
Total loans and leases$120,317,0003,210
Unearned income$135,000784
Loans and leases, gross$120,452,0003,208
All real estate loans$84,281,0003,356
Real estate loans in domestic offices$84,281,0003,356
Construction and development loans$2,710,0004,297
Commercial RE$67,502,0001,832
Commercial real estate owner-occupied$52,300,0001,185
Commercial real estate other non-farm non-residential$15,202,0002,745
Multifamily residential real estate$901,0004,160
1-4 family residential loans$13,168,0005,105
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$35,761,0001,447
To non-U.S. addresseesNANA
Loans to individuals$286,0006,915
Credit card loans$01,424
Related Plans$81,0002,319
Consumer Loans - Auto$35,0006,426
Other loans to individuals$170,0006,615
All other loans & leases$124,0004,351
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$124,0002,506
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$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$2,311,0002,385
Other construction, all land development and other land$399,0005,317
Allowance for loan and lease losses in tier 2$1,602,0002,977
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$120,630,0003,185
Loan loss allowance$2,499,0002,790
Total loans and leases$123,129,0003,183
Unearned income$130,000820
Loans and leases, gross$123,259,0003,180
All real estate loans$86,293,0003,323
Real estate loans in domestic offices$86,293,0003,323
Construction and development loans$2,713,0004,388
Commercial RE$71,018,0001,781
Commercial real estate owner-occupied$54,955,0001,131
Commercial real estate other non-farm non-residential$16,063,0002,677
Multifamily residential real estate$906,0004,165
1-4 family residential loans$11,656,0005,348
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$36,621,0001,430
To non-U.S. addresseesNANA
Loans to individuals$265,0006,985
Credit card loans$01,444
Related Plans$60,0002,586
Consumer Loans - Auto$62,0006,276
Other loans to individuals$143,0006,678
All other loans & leases$80,0004,615
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$80,0002,842
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$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$2,311,0002,472
Other construction, all land development and other land$402,0005,368
Allowance for loan and lease losses in tier 2$1,634,0002,945
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$124,822,0003,164
Loan loss allowance$2,787,0002,538
Total loans and leases$127,609,0003,157
Unearned income$136,000832
Loans and leases, gross$127,745,0003,158
All real estate loans$89,348,0003,310
Real estate loans in domestic offices$89,348,0003,310
Construction and development loans$2,640,0004,537
Commercial RE$73,469,0001,753
Commercial real estate owner-occupied$57,073,0001,103
Commercial real estate other non-farm non-residential$16,396,0002,675
Multifamily residential real estate$914,0004,200
1-4 family residential loans$12,325,0005,329
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$37,848,0001,408
To non-U.S. addresseesNANA
Loans to individuals$333,0006,989
Credit card loans$01,472
Related Plans$80,0002,416
Consumer Loans - AutoNANA
Other loans to individuals$253,0006,964
All other loans & leases$216,0004,017
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$216,0002,111
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$280,0003,321
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$2,145,0002,727
Other construction, all land development and other land$495,0005,349
Allowance for loan and lease losses in tier 2$1,679,0002,907
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$127,999,0003,164
Loan loss allowance$2,907,0002,478
Total loans and leases$130,906,0003,155
Unearned income$142,000858
Loans and leases, gross$131,048,0003,152
All real estate loans$88,023,0003,409
Real estate loans in domestic offices$88,023,0003,409
Construction and development loans$3,203,0004,429
Commercial RE$72,348,0001,786
Commercial real estate owner-occupied$55,746,0001,137
Commercial real estate other non-farm non-residential$16,602,0002,699
Multifamily residential real estate$921,0004,253
1-4 family residential loans$11,551,0005,523
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$42,499,0001,259
To non-U.S. addresseesNANA
Loans to individuals$380,0007,038
Credit card loans$01,488
Related Plans$77,0002,501
Consumer Loans - AutoNANA
Other loans to individuals$303,0006,979
All other loans & leases$146,0004,404
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$146,0002,457
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$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$2,497,0002,645
Other construction, all land development and other land$706,0005,221
Allowance for loan and lease losses in tier 2$1,735,0002,870
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$121,738,0003,326
Loan loss allowance$2,799,0002,536
Total loans and leases$124,537,0003,317
Unearned income$129,000940
Loans and leases, gross$124,666,0003,313
All real estate loans$85,224,0003,511
Real estate loans in domestic offices$85,224,0003,511
Construction and development loans$3,171,0004,523
Commercial RE$70,180,0001,854
Commercial real estate owner-occupied$54,941,0001,169
Commercial real estate other non-farm non-residential$15,239,0002,854
Multifamily residential real estate$927,0004,260
1-4 family residential loans$10,946,0005,645
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$39,046,0001,385
To non-U.S. addresseesNANA
Loans to individuals$354,0007,143
Credit card loans$01,506
Related Plans$39,0003,033
Consumer Loans - AutoNANA
Other loans to individuals$315,0007,035
All other loans & leases$42,0005,231
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$42,0003,712
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$525,000906
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$2,414,0002,784
Other construction, all land development and other land$757,0005,232
Allowance for loan and lease losses in tier 2$1,675,0002,949
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$113,177,0003,558
Loan loss allowance$2,734,0002,608
Total loans and leases$115,911,0003,530
Unearned income$133,000947
Loans and leases, gross$116,044,0003,530
All real estate loans$79,724,0003,746
Real estate loans in domestic offices$79,724,0003,746
Construction and development loans$4,543,0004,200
Commercial RE$63,724,0002,047
Commercial real estate owner-occupied$48,634,0001,331
Commercial real estate other non-farm non-residential$15,090,0002,912
Multifamily residential real estate$933,0004,279
1-4 family residential loans$10,328,0005,792
Farmland loans$196,0005,367
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$35,826,0001,549
To non-U.S. addresseesNANA
Loans to individuals$367,0007,231
Credit card loans$01,527
Related Plans$65,0002,723
Consumer Loans - AutoNANA
Other loans to individuals$302,0007,159
All other loans & leases$127,0004,573
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$127,0002,648
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$525,000937
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$2,766,0002,751
Other construction, all land development and other land$1,777,0004,631
Allowance for loan and lease losses in tier 2$1,592,0003,125
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$109,823,0003,682
Loan loss allowance$2,769,0002,566
Total loans and leases$112,592,0003,659
Unearned income$153,000906
Loans and leases, gross$112,745,0003,660
All real estate loans$76,832,0003,860
Real estate loans in domestic offices$76,832,0003,860
Construction and development loans$4,608,0004,258
Commercial RE$62,702,0002,075
Commercial real estate owner-occupied$48,145,0001,347
Commercial real estate other non-farm non-residential$14,557,0002,982
Multifamily residential real estate$939,0004,268
1-4 family residential loans$8,387,0006,120
Farmland loans$196,0005,376
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$35,292,0001,592
To non-U.S. addresseesNANA
Loans to individuals$448,0007,174
Credit card loans$01,565
Related Plans$62,0002,778
Consumer Loans - AutoNANA
Other loans to individuals$386,0007,071
All other loans & leases$173,0004,375
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$173,0002,414
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$525,000957
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$2,630,0002,963
Other construction, all land development and other land$1,978,0004,581
Allowance for loan and lease losses in tier 2$1,630,0003,099
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$102,355,0003,923
Loan loss allowance$2,720,0002,500
Total loans and leases$105,075,0003,891
Unearned income$90,0001,157
Loans and leases, gross$105,165,0003,889
All real estate loans$68,946,0004,158
Real estate loans in domestic offices$68,946,0004,158
Construction and development loans$4,586,0004,385
Commercial RE$56,214,0002,272
Commercial real estate owner-occupied$44,633,0001,420
Commercial real estate other non-farm non-residential$11,581,0003,350
Multifamily residential real estate$945,0004,257
1-4 family residential loans$7,005,0006,397
Farmland loans$196,0005,404
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$35,650,0001,591
To non-U.S. addresseesNANA
Loans to individuals$467,0007,215
Credit card loans$01,596
Related Plans$49,0003,005
Consumer Loans - AutoNANA
Other loans to individuals$418,0007,092
All other loans & leases$102,0004,878
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$102,0003,047
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$525,000963
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$2,567,0003,214
Other construction, all land development and other land$2,019,0004,662
Allowance for loan and lease losses in tier 2$1,666,0003,047
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$94,008,0004,161
Loan loss allowance$2,854,0002,319
Total loans and leases$96,862,0004,129
Unearned income$80,0001,199
Loans and leases, gross$96,942,0004,125
All real estate loans$65,012,0004,322
Real estate loans in domestic offices$65,012,0004,322
Construction and development loans$4,808,0004,394
Commercial RE$52,322,0002,393
Commercial real estate owner-occupied$40,668,0001,529
Commercial real estate other non-farm non-residential$11,654,0003,343
Multifamily residential real estate$965,0004,240
1-4 family residential loans$6,721,0006,482
Farmland loans$196,0005,417
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$31,425,0001,858
To non-U.S. addresseesNANA
Loans to individuals$436,0007,331
Credit card loans$01,631
Related Plans$56,0002,897
Consumer Loans - AutoNANA
Other loans to individuals$380,0007,221
All other loans & leases$69,0005,169
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$69,0003,483
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$425,0001,048
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$2,731,0003,262
Other construction, all land development and other land$2,077,0004,736
Allowance for loan and lease losses in tier 2$1,645,0003,059
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$86,566,0004,371
Loan loss allowance$3,329,0001,994
Total loans and leases$89,895,0004,313
Unearned income$75,0001,248
Loans and leases, gross$89,970,0004,312
All real estate loans$59,748,0004,522
Real estate loans in domestic offices$59,748,0004,522
Construction and development loans$4,071,0004,707
Commercial RE$47,663,0002,546
Commercial real estate owner-occupied$36,688,0001,679
Commercial real estate other non-farm non-residential$10,975,0003,407
Multifamily residential real estate$1,078,0004,073
1-4 family residential loans$6,740,0006,497
Farmland loans$196,0005,423
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$29,665,0001,986
To non-U.S. addresseesNANA
Loans to individuals$438,0007,374
Credit card loans$01,668
Related Plans$56,0002,903
Consumer Loans - AutoNANA
Other loans to individuals$382,0007,264
All other loans & leases$119,0004,749
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$119,0002,879
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$725,000938
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$1,810,0004,017
Other construction, all land development and other land$2,261,0004,695
Allowance for loan and lease losses in tier 2$1,357,0003,505
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$89,191,0004,327
Loan loss allowance$1,183,0004,134
Total loans and leases$90,374,0004,328
Unearned income$99,0001,133
Loans and leases, gross$90,473,0004,330
All real estate loans$58,741,0004,553
Real estate loans in domestic offices$58,741,0004,553
Construction and development loans$6,501,0004,204
Commercial RE$44,589,0002,662
Commercial real estate owner-occupied$33,066,0001,802
Commercial real estate other non-farm non-residential$11,523,0003,313
Multifamily residential real estate$985,0004,154
1-4 family residential loans$6,470,0006,580
Farmland loans$196,0005,442
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$30,868,0001,949
To non-U.S. addresseesNANA
Loans to individuals$552,0007,294
Credit card loans$01,704
Related Plans$163,0002,023
Consumer Loans - AutoNANA
Other loans to individuals$389,0007,339
All other loans & leases$312,0003,969
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$312,0002,071
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$725,000964
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$2,261,0003,881
Other construction, all land development and other land$4,240,0004,014
Allowance for loan and lease losses in tier 2$1,183,0003,808
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$87,185,0004,393
Loan loss allowance$1,049,0004,241
Total loans and leases$88,234,0004,388
Unearned income$105,0001,124
Loans and leases, gross$88,339,0004,388
All real estate loans$56,656,0004,626
Real estate loans in domestic offices$56,656,0004,626
Construction and development loans$6,648,0004,235
Commercial RE$41,049,0002,758
Commercial real estate owner-occupied$28,930,0001,981
Commercial real estate other non-farm non-residential$12,119,0003,167
Multifamily residential real estate$994,0004,116
1-4 family residential loans$7,767,0006,316
Farmland loans$198,0005,461
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$30,746,0001,942
To non-U.S. addresseesNANA
Loans to individuals$538,0007,361
Credit card loans$01,740
Related Plans$71,0002,756
Consumer Loans - AutoNANA
Other loans to individuals$467,0007,269
All other loans & leases$399,0003,742
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$399,0001,853
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$575,0001,011
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$2,624,0003,758
Other construction, all land development and other land$4,024,0004,101
Allowance for loan and lease losses in tier 2$1,049,0004,000
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$80,428,0004,567
Loan loss allowance$1,144,0003,986
Total loans and leases$81,572,0004,566
Unearned income$78,0001,284
Loans and leases, gross$81,650,0004,566
All real estate loans$49,969,0004,884
Real estate loans in domestic offices$49,969,0004,884
Construction and development loans$6,230,0004,303
Commercial RE$36,108,0002,963
Commercial real estate owner-occupied$24,870,0002,201
Commercial real estate other non-farm non-residential$11,238,0003,287
Multifamily residential real estate$1,162,0003,860
1-4 family residential loans$6,271,0006,602
Farmland loans$198,0005,473
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$30,652,0001,959
To non-U.S. addresseesNANA
Loans to individuals$633,0007,288
Credit card loans$01,773
Related Plans$82,0002,617
Consumer Loans - AutoNANA
Other loans to individuals$551,0007,223
All other loans & leases$396,0003,749
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$396,0001,899
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$275,0001,148
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$2,870,0003,694
Other construction, all land development and other land$3,360,0004,302
Allowance for loan and lease losses in tier 2$1,144,0003,764
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$77,941,0004,607
Loan loss allowance$1,265,0003,676
Total loans and leases$79,206,0004,596
Unearned income$89,0001,230
Loans and leases, gross$79,295,0004,594
All real estate loans$50,614,0004,809
Real estate loans in domestic offices$50,614,0004,809
Construction and development loans$6,494,0004,228
Commercial RE$35,122,0002,962
Commercial real estate owner-occupied$23,611,0002,226
Commercial real estate other non-farm non-residential$11,511,0003,200
Multifamily residential real estate$466,0004,798
1-4 family residential loans$8,334,0006,141
Farmland loans$198,0005,468
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$27,873,0002,087
To non-U.S. addresseesNANA
Loans to individuals$606,0007,385
Credit card loans$01,808
Related Plans$82,0002,598
Consumer Loans - AutoNANA
Other loans to individuals$524,0007,297
All other loans & leases$202,0004,414
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$202,0002,547
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$25,0001,389
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$1,700,0004,475
Other construction, all land development and other land$4,794,0003,802
Allowance for loan and lease losses in tier 2$1,160,0003,676
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$86,350,0004,334
Loan loss allowance$1,257,0003,652
Total loans and leases$87,607,0004,330
Unearned income$73,0001,337
Loans and leases, gross$87,680,0004,330
All real estate loans$53,488,0004,637
Real estate loans in domestic offices$53,488,0004,637
Construction and development loans$6,248,0004,285
Commercial RE$38,079,0002,776
Commercial real estate owner-occupied$32,811,0001,618
Commercial real estate other non-farm non-residential$5,268,0003,631
Multifamily residential real estate$544,0004,603
1-4 family residential loans$8,419,0006,134
Farmland loans$198,0005,492
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$32,628,0001,800
To non-U.S. addresseesNANA
Loans to individuals$795,0007,198
Credit card loans$01,825
Related Plans$75,0002,729
Consumer Loans - AutoNANA
Other loans to individuals$720,0007,087
All other loans & leases$769,0003,018
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$501,0001,984
Other loans$268,0002,333
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$298,0001,095
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$1,706,0003,756
Other construction, all land development and other land$4,542,0003,454
Allowance for loan and lease losses in tier 2$1,257,0003,451
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$88,696,0004,224
Loan loss allowance$1,165,0003,787
Total loans and leases$89,861,0004,222
Unearned income$81,0001,317
Loans and leases, gross$89,942,0004,224
All real estate loans$53,771,0004,592
Real estate loans in domestic offices$53,771,0004,592
Construction and development loans$6,697,0004,158
Commercial RE$37,551,0002,750
Commercial real estate owner-occupied$34,032,0001,554
Commercial real estate other non-farm non-residential$3,519,0003,865
Multifamily residential real estate$552,0004,539
1-4 family residential loans$8,775,0006,054
Farmland loans$196,0005,493
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$34,918,0001,647
To non-U.S. addresseesNANA
Loans to individuals$650,0007,426
Credit card loans$01,864
Related Plans$61,0002,879
Consumer Loans - AutoNANA
Other loans to individuals$589,0007,314
All other loans & leases$603,0003,243
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$501,0001,980
Other loans$102,0003,176
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$961,000798
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$1,796,0003,778
Other construction, all land development and other land$4,901,0003,352
Allowance for loan and lease losses in tier 2$1,165,0003,583
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$84,691,0004,310
Loan loss allowance$1,141,0003,828
Total loans and leases$85,832,0004,310
Unearned income$89,0001,294
Loans and leases, gross$85,921,0004,307
All real estate loans$51,547,0004,687
Real estate loans in domestic offices$51,547,0004,687
Construction and development loans$6,316,0004,222
Commercial RE$36,439,0002,806
Commercial real estate owner-occupied$33,420,0001,596
Commercial real estate other non-farm non-residential$3,019,0003,967
Multifamily residential real estate$554,0004,533
1-4 family residential loans$8,040,0006,209
Farmland loans$198,0005,493
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$33,066,0001,725
To non-U.S. addresseesNANA
Loans to individuals$716,0007,380
Credit card loans$01,890
Related Plans$61,0002,862
Consumer Loans - AutoNANA
Other loans to individuals$655,0007,265
All other loans & leases$592,0003,248
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$500,0001,990
Other loans$92,0003,288
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$622,000856
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$1,730,0003,830
Other construction, all land development and other land$4,586,0003,394
Allowance for loan and lease losses in tier 2$1,141,0003,619
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$78,263,0004,484
Loan loss allowance$1,107,0003,893
Total loans and leases$79,370,0004,480
Unearned income$104,0001,229
Loans and leases, gross$79,474,0004,482
All real estate loans$46,033,0004,911
Real estate loans in domestic offices$46,033,0004,911
Construction and development loans$5,745,0004,317
Commercial RE$31,154,0003,076
Commercial real estate owner-occupied$24,078,0001,985
Commercial real estate other non-farm non-residential$7,076,0003,392
Multifamily residential real estate$1,084,0003,743
1-4 family residential loans$7,852,0006,254
Farmland loans$198,0005,471
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$32,019,0001,764
To non-U.S. addresseesNANA
Loans to individuals$719,0007,388
Credit card loans$01,908
Related Plans$101,0002,393
Consumer Loans - AutoNANA
Other loans to individuals$618,0007,355
All other loans & leases$703,0003,033
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$500,0002,001
Other loans$203,0002,378
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$190,0001,078
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$3,830,0003,060
Other construction, all land development and other land$1,915,0004,033
Allowance for loan and lease losses in tier 2$1,107,0003,676
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$75,424,0004,570
Loan loss allowance$1,063,0003,982
Total loans and leases$76,487,0004,567
Unearned income$70,0001,413
Loans and leases, gross$76,557,0004,564
All real estate loans$44,379,0004,989
Real estate loans in domestic offices$44,379,0004,989
Construction and development loans$3,253,0004,992
Commercial RE$30,705,0003,098
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,102,0003,691
1-4 family residential loans$9,121,0006,039
Farmland loans$198,0005,465
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$30,780,0001,809
To non-U.S. addresseesNANA
Loans to individuals$806,0007,319
Credit card loans$01,942
Related Plans$101,0002,412
Consumer Loans - AutoNANA
Other loans to individuals$705,0007,270
All other loans & leases$592,0003,248
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$500,0001,984
Other loans$92,0003,330
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$287,000934
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,095,0003,696
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$70,557,0004,752
Loan loss allowance$1,091,0003,946
Total loans and leases$71,648,0004,745
Unearned income$71,0001,439
Loans and leases, gross$71,719,0004,746
All real estate loans$44,545,0004,973
Real estate loans in domestic offices$44,545,0004,973
Construction and development loans$3,609,0004,851
Commercial RE$30,352,0003,115
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,046,0003,753
1-4 family residential loans$9,340,0006,032
Farmland loans$198,0005,494
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$25,792,0002,082
To non-U.S. addresseesNANA
Loans to individuals$815,0007,389
Credit card loans$01,963
Related Plans$127,0002,197
Consumer Loans - AutoNANA
Other loans to individuals$688,0007,376
All other loans & leases$567,0003,291
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$500,0002,015
Other loans$67,0003,595
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$712,000699
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,037,0003,830
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$64,363,0004,989
Loan loss allowance$939,0004,319
Total loans and leases$65,302,0004,985
Unearned income$89,0001,367
Loans and leases, gross$65,391,0004,982
All real estate loans$42,471,0005,073
Real estate loans in domestic offices$42,471,0005,073
Construction and development loans$4,413,0004,493
Commercial RE$27,696,0003,272
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,063,0003,729
1-4 family residential loans$8,978,0006,123
Farmland loans$321,0005,268
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$20,952,0002,452
To non-U.S. addresseesNANA
Loans to individuals$958,0007,222
Credit card loans$01,970
Related Plans$100,0002,417
Consumer Loans - AutoNANA
Other loans to individuals$858,0007,174
All other loans & leases$1,010,0002,601
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$500,0002,009
Other loans$510,0001,571
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$480,000765
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$930,0004,104
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$58,496,0005,172
Loan loss allowance$777,0004,845
Total loans and leases$59,273,0005,175
Unearned income$96,0001,337
Loans and leases, gross$59,369,0005,171
All real estate loans$38,829,0005,225
Real estate loans in domestic offices$38,829,0005,225
Construction and development loans$3,759,0004,626
Commercial RE$25,189,0003,418
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,082,0003,662
1-4 family residential loans$8,479,0006,199
Farmland loans$320,0005,271
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$19,393,0002,564
To non-U.S. addresseesNANA
Loans to individuals$1,008,0007,148
Credit card loans$01,991
Related Plans$88,0002,517
Consumer Loans - AutoNANA
Other loans to individuals$920,0007,094
All other loans & leases$139,0004,780
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$139,0002,738
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$480,000718
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$799,0004,479
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$56,283,0005,274
Loan loss allowance$778,0004,822
Total loans and leases$57,061,0005,273
Unearned income$105,0001,314
Loans and leases, gross$57,166,0005,269
All real estate loans$37,739,0005,275
Real estate loans in domestic offices$37,739,0005,275
Construction and development loans$2,574,0005,041
Commercial RE$25,558,0003,353
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,096,0003,613
1-4 family residential loans$8,189,0006,294
Farmland loans$322,0005,275
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$18,636,0002,625
To non-U.S. addresseesNANA
Loans to individuals$707,0007,636
Credit card loans$02,019
Related Plans$83,0002,631
Consumer Loans - AutoNANA
Other loans to individuals$624,0007,580
All other loans & leases$84,0005,288
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$84,0003,392
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$880,000591
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$800,0004,443
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$53,204,0005,427
Loan loss allowance$705,0005,113
Total loans and leases$53,909,0005,422
Unearned income$99,0001,360
Loans and leases, gross$54,008,0005,416
All real estate loans$34,409,0005,476
Real estate loans in domestic offices$34,409,0005,476
Construction and development loans$1,515,0005,645
Commercial RE$24,659,0003,380
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,188,0003,489
1-4 family residential loans$6,725,0006,631
Farmland loans$322,0005,310
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$18,640,0002,586
To non-U.S. addresseesNANA
Loans to individuals$929,0007,386
Credit card loans$02,058
Related Plans$133,0002,186
Consumer Loans - AutoNANA
Other loans to individuals$796,0007,376
All other loans & leases$30,0006,049
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$30,0004,539
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$480,000699
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$727,0004,682
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$53,506,0005,336
Loan loss allowance$690,0005,123
Total loans and leases$54,196,0005,334
Unearned income$108,0001,299
Loans and leases, gross$54,304,0005,331
All real estate loans$33,433,0005,469
Real estate loans in domestic offices$33,433,0005,469
Construction and development loans$752,0006,270
Commercial RE$24,253,0003,357
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,196,0003,466
1-4 family residential loans$6,908,0006,566
Farmland loans$324,0005,311
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$19,810,0002,446
To non-U.S. addresseesNANA
Loans to individuals$980,0007,327
Credit card loans$02,079
Related Plans$92,0002,503
Consumer Loans - AutoNANA
Other loans to individuals$888,0007,265
All other loans & leases$81,0005,338
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$81,0003,454
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$1,374,000456
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$712,0004,702
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$53,593,0005,297
Loan loss allowance$770,0004,812
Total loans and leases$54,363,0005,294
Unearned income$122,0001,243
Loans and leases, gross$54,485,0005,288
All real estate loans$33,735,0005,439
Real estate loans in domestic offices$33,735,0005,439
Construction and development loans$2,345,0004,964
Commercial RE$23,251,0003,405
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$686,0004,153
1-4 family residential loans$7,128,0006,556
Farmland loans$325,0005,331
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$19,917,0002,399
To non-U.S. addresseesNANA
Loans to individuals$643,0007,848
Credit card loans$02,109
Related Plans$81,0002,630
Consumer Loans - AutoNANA
Other loans to individuals$562,0007,816
All other loans & leases$190,0004,511
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$190,0002,377
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$1,500,000437
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$770,0004,468
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$49,863,0005,495
Loan loss allowance$752,0004,854
Total loans and leases$50,615,0005,489
Unearned income$124,0001,239
Loans and leases, gross$50,739,0005,479
All real estate loans$31,777,0005,570
Real estate loans in domestic offices$31,777,0005,569
Construction and development loans$2,281,0004,960
Commercial RE$22,042,0003,461
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$189,0005,378
1-4 family residential loans$6,939,0006,619
Farmland loans$326,0005,348
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$18,149,0002,545
To non-U.S. addresseesNANA
Loans to individuals$622,0007,969
Credit card loans$02,153
Related Plans$73,0002,760
Consumer Loans - AutoNANA
Other loans to individuals$549,0007,918
All other loans & leases$191,0004,577
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$191,0002,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$1,020,000505
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$739,0004,554
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$51,714,0005,362
Loan loss allowance$521,0005,947
Total loans and leases$52,235,0005,373
Unearned income$136,0001,200
Loans and leases, gross$52,371,0005,366
All real estate loans$33,452,0005,405
Real estate loans in domestic offices$33,452,0005,404
Construction and development loans$1,733,0005,272
Commercial RE$24,351,0003,221
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$191,0005,377
1-4 family residential loans$7,050,0006,631
Farmland loans$127,0005,853
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$18,077,0002,513
To non-U.S. addresseesNANA
Loans to individuals$716,0007,889
Credit card loans$02,193
Related Plans$79,0002,686
Consumer Loans - AutoNANA
Other loans to individuals$637,0007,846
All other loans & leases$126,0005,045
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$126,0002,908
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$1,000,000519
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$521,0005,563
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$44,786,0005,760
Loan loss allowance$455,0006,332
Total loans and leases$45,241,0005,775
Unearned income$79,0001,473
Loans and leases, gross$45,320,0005,769
All real estate loans$27,919,0005,842
Real estate loans in domestic offices$27,919,0005,840
Construction and development loans$846,0006,050
Commercial RE$20,727,0003,491
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$263,0005,120
1-4 family residential loans$5,954,0006,914
Farmland loans$129,0005,877
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$16,177,0002,774
To non-U.S. addresseesNANA
Loans to individuals$894,0007,710
Credit card loans$02,244
Related Plans$70,0002,797
Consumer Loans - AutoNANA
Other loans to individuals$824,0007,620
All other loans & leases$330,0003,971
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$330,0001,888
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$455,0005,937
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$45,748,0005,649
Loan loss allowance$453,0006,341
Total loans and leases$46,201,0005,657
Unearned income$93,0001,395
Loans and leases, gross$46,294,0005,658
All real estate loans$28,043,0005,787
Real estate loans in domestic offices$28,043,0005,786
Construction and development loans$621,0006,335
Commercial RE$20,142,0003,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$271,0005,053
1-4 family residential loans$6,879,0006,632
Farmland loans$130,0005,855
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$16,710,0002,648
To non-U.S. addresseesNANA
Loans to individuals$1,206,0007,280
Credit card loans$02,299
Related Plans$80,0002,675
Consumer Loans - AutoNANA
Other loans to individuals$1,126,0007,210
All other loans & leases$335,0003,912
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$335,000970
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$453,0005,923
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$40,819,0005,986
Loan loss allowance$421,0006,551
Total loans and leases$41,240,0006,001
Unearned income$85,0001,468
Loans and leases, gross$41,325,0005,997
All real estate loans$24,604,0006,070
Real estate loans in domestic offices$24,604,0006,069
Construction and development loans$1,501,0005,286
Commercial RE$17,636,0003,719
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$279,0005,016
1-4 family residential loans$5,059,0007,181
Farmland loans$129,0005,892
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$15,278,0002,835
To non-U.S. addresseesNANA
Loans to individuals$1,205,0007,409
Credit card loans$02,642
Related Plans$111,0002,411
Consumer Loans - AutoNANA
Other loans to individuals$1,094,0007,350
All other loans & leases$238,0004,428
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$238,0001,092
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$421,0006,154
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$35,329,0006,396
Loan loss allowance$353,0007,075
Total loans and leases$35,682,0006,407
Unearned income$87,0001,475
Loans and leases, gross$35,769,0006,403
All real estate loans$22,342,0006,301
Real estate loans in domestic offices$22,342,0006,299
Construction and development loans$1,403,0005,355
Commercial RE$16,274,0003,827
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$285,0004,972
1-4 family residential loans$4,380,0007,454
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$12,108,0003,326
To non-U.S. addresseesNANA
Loans to individuals$980,0007,784
Credit card loans$02,679
Related Plans$42,0003,324
Consumer Loans - AutoNANA
Other loans to individuals$938,0007,657
All other loans & leases$339,0003,965
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$339,0001,000
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$353,0006,706
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$27,880,0007,022
Loan loss allowance$314,0007,329
Total loans and leases$28,194,0007,034
Unearned income$95,0001,405
Loans and leases, gross$28,289,0007,030
All real estate loans$17,178,0006,848
Real estate loans in domestic offices$17,178,0006,847
Construction and development loans$528,0006,466
Commercial RE$13,259,0004,156
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$288,0004,921
1-4 family residential loans$3,103,0007,868
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$9,645,0003,894
To non-U.S. addresseesNANA
Loans to individuals$1,318,0007,375
Credit card loans$02,701
Related Plans$51,0003,151
Consumer Loans - AutoNANA
Other loans to individuals$1,267,0007,223
All other loans & leases$148,0004,905
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$148,0002,720
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$314,0006,993
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$24,213,0007,337
Loan loss allowance$295,0007,460
Total loans and leases$24,508,0007,341
Unearned income$64,0001,635
Loans and leases, gross$24,572,0007,338
All real estate loans$14,381,0007,169
Real estate loans in domestic offices$14,381,0007,168
Construction and development loans$66,0007,635
Commercial RE$11,258,0004,458
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$291,0004,896
1-4 family residential loans$2,766,0008,014
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$9,116,0004,016
To non-U.S. addresseesNANA
Loans to individuals$952,0007,905
Credit card loans$02,744
Related Plans$22,0003,709
Consumer Loans - AutoNANA
Other loans to individuals$930,0007,766
All other loans & leases$123,0005,111
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$123,0002,870
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$295,0007,114
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$19,049,0007,871
Loan loss allowance$232,0007,906
Total loans and leases$19,281,0007,877
Unearned income$56,0001,708
Loans and leases, gross$19,337,0007,871
All real estate loans$11,219,0007,636
Real estate loans in domestic offices$11,219,0007,635
Construction and development loans$569,0006,419
Commercial RE$8,504,0004,986
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$301,0004,841
1-4 family residential loans$1,845,0008,419
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$7,293,0004,521
To non-U.S. addresseesNANA
Loans to individuals$714,0008,333
Credit card loans$02,781
Related Plans$6,0004,190
Consumer Loans - AutoNANA
Other loans to individuals$708,0008,173
All other loans & leases$111,0005,305
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$111,0003,159
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$232,0007,654
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$1,180,0009,507
Loan loss allowance$12,0009,482
Total loans and leases$1,192,0009,507
Unearned income$1,0003,111
Loans and leases, gross$1,193,0009,507
All real estate loans$25,0009,469
Real estate loans in domestic offices$25,0009,469
Construction and development loans$08,160
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$25,0009,402
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$1,092,0008,049
To non-U.S. addresseesNANA
Loans to individuals$76,0009,337
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$76,0009,216
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$12,0009,472
Total loans and leasesNANA