Home > The Bank of Spring Valley > Net Loans and Leases

The Bank of Spring Valley, Net Loans and Leases

2007-06-30Rank
Net loans and leases$25,853,0007,109
Loan loss allowance$421,0006,444
Total loans and leases$26,274,0007,108
Unearned income$02,209
Loans and leases, gross$26,274,0007,108
All real estate loans$14,716,0007,049
Real estate loans in domestic offices$14,716,0007,049
Construction and development loans$3,610,0004,912
Commercial RE$2,058,0007,077
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$99,0005,715
1-4 family residential loans$6,348,0006,556
Farmland loans$2,601,0003,217
Loans held in foreign officesNANA
Farm loans$2,584,0002,718
Commercial and industrial loans$5,257,0005,510
To non-U.S. addresseesNANA
Loans to individuals$2,471,0005,253
Credit card loans$82,0001,586
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$2,389,0005,094
All other loans & leases$1,246,0002,375
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$1,105,0001,385
Other loans$38,0004,295
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$103,000215
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$398,0006,336
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$25,685,0007,084
Loan loss allowance$427,0006,397
Total loans and leases$26,112,0007,077
Unearned income$02,239
Loans and leases, gross$26,112,0007,077
All real estate loans$13,938,0007,122
Real estate loans in domestic offices$13,938,0007,122
Construction and development loans$2,558,0005,287
Commercial RE$4,735,0006,261
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$79,0005,806
1-4 family residential loans$5,279,0006,841
Farmland loans$1,287,0004,105
Loans held in foreign officesNANA
Farm loans$3,757,0002,203
Commercial and industrial loans$3,906,0006,055
To non-U.S. addresseesNANA
Loans to individuals$3,334,0004,460
Credit card loans$84,0001,592
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$3,250,0004,295
All other loans & leases$1,177,0002,417
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$1,130,0001,380
Other loans$47,0003,941
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$408,0006,277
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$26,356,0007,070
Loan loss allowance$415,0006,469
Total loans and leases$26,771,0007,065
Unearned income$02,242
Loans and leases, gross$26,771,0007,066
All real estate loans$13,968,0007,130
Real estate loans in domestic offices$13,968,0007,130
Construction and development loans$2,504,0005,303
Commercial RE$4,784,0006,239
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$79,0005,783
1-4 family residential loans$5,302,0006,862
Farmland loans$1,299,0004,050
Loans held in foreign officesNANA
Farm loans$3,649,0002,270
Commercial and industrial loans$3,836,0006,060
To non-U.S. addresseesNANA
Loans to individuals$3,583,0004,345
Credit card loans$84,0001,639
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$3,499,0004,169
All other loans & leases$1,735,0001,981
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$1,716,0001,033
Other loans$19,0005,013
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$415,0006,224
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$25,988,0007,144
Loan loss allowance$411,0006,531
Total loans and leases$26,399,0007,139
Unearned income$02,260
Loans and leases, gross$26,399,0007,140
All real estate loans$13,905,0007,172
Real estate loans in domestic offices$13,905,0007,172
Construction and development loans$2,775,0005,177
Commercial RE$3,793,0006,508
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$80,0005,799
1-4 family residential loans$5,890,0006,776
Farmland loans$1,367,0003,990
Loans held in foreign officesNANA
Farm loans$4,007,0002,211
Commercial and industrial loans$4,069,0005,940
To non-U.S. addresseesNANA
Loans to individuals$2,674,0005,176
Credit card loans$86,0001,637
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$2,588,0005,017
All other loans & leases$1,744,0001,962
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$1,701,0001,056
Other loans$43,0004,120
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$382,0006,452
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$26,733,0007,066
Loan loss allowance$393,0006,649
Total loans and leases$27,126,0007,064
Unearned income$02,291
Loans and leases, gross$27,126,0007,064
All real estate loans$14,393,0007,114
Real estate loans in domestic offices$14,393,0007,114
Construction and development loans$3,073,0004,958
Commercial RE$3,852,0006,495
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$81,0005,812
1-4 family residential loans$5,972,0006,770
Farmland loans$1,415,0003,967
Loans held in foreign officesNANA
Farm loans$3,898,0002,207
Commercial and industrial loans$4,296,0005,852
To non-U.S. addresseesNANA
Loans to individuals$2,784,0005,079
Credit card loans$84,0001,661
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$2,700,0004,923
All other loans & leases$1,755,0001,960
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$1,710,0001,030
Other loans$45,0004,056
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$393,0006,377
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$24,472,0007,193
Loan loss allowance$385,0006,699
Total loans and leases$24,857,0007,193
Unearned income$02,300
Loans and leases, gross$24,857,0007,196
All real estate loans$12,891,0007,250
Real estate loans in domestic offices$12,891,0007,250
Construction and development loans$2,202,0005,303
Commercial RE$3,922,0006,450
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$82,0005,790
1-4 family residential loans$5,329,0006,925
Farmland loans$1,356,0003,996
Loans held in foreign officesNANA
Farm loans$3,739,0002,157
Commercial and industrial loans$3,747,0006,064
To non-U.S. addresseesNANA
Loans to individuals$2,722,0005,129
Credit card loans$91,0001,651
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$2,631,0004,976
All other loans & leases$1,758,0001,912
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$1,719,0001,018
Other loans$39,0004,160
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$377,0006,451
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$24,320,0007,236
Loan loss allowance$440,0006,388
Total loans and leases$24,760,0007,227
Unearned income$02,340
Loans and leases, gross$24,760,0007,228
All real estate loans$13,148,0007,246
Real estate loans in domestic offices$13,148,0007,246
Construction and development loans$2,095,0005,309
Commercial RE$4,083,0006,397
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$82,0005,793
1-4 family residential loans$5,480,0006,935
Farmland loans$1,408,0003,951
Loans held in foreign officesNANA
Farm loans$3,594,0002,249
Commercial and industrial loans$3,555,0006,176
To non-U.S. addresseesNANA
Loans to individuals$2,651,0005,276
Credit card loans$96,0001,669
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$2,555,0005,115
All other loans & leases$1,812,0001,895
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,757,000990
Other loans$55,0003,919
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$377,0006,470
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$24,400,0007,268
Loan loss allowance$444,0006,379
Total loans and leases$24,844,0007,264
Unearned income$02,362
Loans and leases, gross$24,844,0007,264
All real estate loans$13,134,0007,267
Real estate loans in domestic offices$13,134,0007,267
Construction and development loans$2,308,0005,142
Commercial RE$4,007,0006,430
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$83,0005,818
1-4 family residential loans$4,961,0007,088
Farmland loans$1,775,0003,633
Loans held in foreign officesNANA
Farm loans$3,533,0002,341
Commercial and industrial loans$3,269,0006,328
To non-U.S. addresseesNANA
Loans to individuals$2,758,0005,205
Credit card loans$101,0001,691
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$2,657,0005,069
All other loans & leases$2,150,0001,699
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$2,134,000860
Other loans$16,0005,145
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$387,0006,412
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$24,290,0007,240
Loan loss allowance$439,0006,381
Total loans and leases$24,729,0007,237
Unearned income$02,365
Loans and leases, gross$24,729,0007,237
All real estate loans$13,074,0007,263
Real estate loans in domestic offices$13,074,0007,263
Construction and development loans$2,562,0004,896
Commercial RE$4,148,0006,375
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$83,0005,803
1-4 family residential loans$4,661,0007,159
Farmland loans$1,620,0003,739
Loans held in foreign officesNANA
Farm loans$3,452,0002,325
Commercial and industrial loans$3,434,0006,241
To non-U.S. addresseesNANA
Loans to individuals$2,669,0005,263
Credit card loans$89,0001,740
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$2,580,0005,162
All other loans & leases$2,100,0001,718
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$2,086,000851
Other loans$14,0005,362
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$382,0006,419
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$23,244,0007,324
Loan loss allowance$436,0006,429
Total loans and leases$23,680,0007,316
Unearned income$02,408
Loans and leases, gross$23,680,0007,317
All real estate loans$12,489,0007,349
Real estate loans in domestic offices$12,489,0007,349
Construction and development loans$2,248,0005,016
Commercial RE$4,069,0006,407
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$84,0005,820
1-4 family residential loans$4,366,0007,272
Farmland loans$1,722,0003,648
Loans held in foreign officesNANA
Farm loans$3,559,0002,180
Commercial and industrial loans$3,135,0006,386
To non-U.S. addresseesNANA
Loans to individuals$2,480,0005,514
Credit card loans$90,0001,765
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$2,390,0005,398
All other loans & leases$2,017,0001,756
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$1,987,000901
Other loans$30,0004,549
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$373,0006,514
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$22,719,0007,381
Loan loss allowance$431,0006,449
Total loans and leases$23,150,0007,371
Unearned income$02,451
Loans and leases, gross$23,150,0007,371
All real estate loans$11,729,0007,447
Real estate loans in domestic offices$11,729,0007,446
Construction and development loans$2,078,0005,084
Commercial RE$3,705,0006,505
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$4,327,0007,323
Farmland loans$1,619,0003,740
Loans held in foreign officesNANA
Farm loans$3,553,0002,267
Commercial and industrial loans$3,293,0006,306
To non-U.S. addresseesNANA
Loans to individuals$2,439,0005,664
Credit card loans$88,0001,821
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$2,351,0005,555
All other loans & leases$2,136,0001,715
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$2,126,000849
Other loans$10,0005,606
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$371,0006,530
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$23,080,0007,357
Loan loss allowance$434,0006,469
Total loans and leases$23,514,0007,354
Unearned income$02,459
Loans and leases, gross$23,514,0007,355
All real estate loans$12,243,0007,396
Real estate loans in domestic offices$12,243,0007,395
Construction and development loans$1,792,0005,236
Commercial RE$4,500,0006,204
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$4,239,0007,371
Farmland loans$1,712,0003,661
Loans held in foreign officesNANA
Farm loans$3,552,0002,334
Commercial and industrial loans$3,270,0006,291
To non-U.S. addresseesNANA
Loans to individuals$2,695,0005,475
Credit card loans$86,0001,866
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,609,0005,356
All other loans & leases$1,754,0001,895
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,730,000982
Other loans$24,0004,898
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$378,0006,485
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$22,614,0007,391
Loan loss allowance$429,0006,506
Total loans and leases$23,043,0007,391
Unearned income$02,527
Loans and leases, gross$23,043,0007,391
All real estate loans$11,672,0007,468
Real estate loans in domestic offices$11,672,0007,467
Construction and development loans$1,251,0005,595
Commercial RE$4,514,0006,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$4,437,0007,338
Farmland loans$1,470,0003,843
Loans held in foreign officesNANA
Farm loans$3,776,0002,213
Commercial and industrial loans$3,347,0006,291
To non-U.S. addresseesNANA
Loans to individuals$2,743,0005,501
Credit card loans$86,0001,890
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$2,657,0005,376
All other loans & leases$1,505,0002,059
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,446,0001,092
Other loans$59,0003,848
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$378,0006,497
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$21,295,0007,481
Loan loss allowance$424,0006,528
Total loans and leases$21,719,0007,470
Unearned income$02,556
Loans and leases, gross$21,719,0007,472
All real estate loans$10,547,0007,614
Real estate loans in domestic offices$10,547,0007,613
Construction and development loans$1,081,0005,734
Commercial RE$3,658,0006,452
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$4,328,0007,382
Farmland loans$1,480,0003,802
Loans held in foreign officesNANA
Farm loans$3,733,0002,092
Commercial and industrial loans$3,281,0006,300
To non-U.S. addresseesNANA
Loans to individuals$2,661,0005,575
Credit card loans$89,0001,927
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$2,572,0005,459
All other loans & leases$1,497,0002,027
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,463,0001,054
Other loans$34,0004,399
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$364,0006,592
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$21,916,0007,485
Loan loss allowance$432,0006,472
Total loans and leases$22,348,0007,479
Unearned income$02,623
Loans and leases, gross$22,348,0007,482
All real estate loans$10,794,0007,606
Real estate loans in domestic offices$10,794,0007,605
Construction and development loans$1,339,0005,453
Commercial RE$3,791,0006,419
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$4,216,0007,455
Farmland loans$1,448,0003,824
Loans held in foreign officesNANA
Farm loans$3,749,0002,173
Commercial and industrial loans$3,334,0006,256
To non-U.S. addresseesNANA
Loans to individuals$2,825,0005,568
Credit card loans$90,0002,132
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$2,735,0005,407
All other loans & leases$1,646,0001,961
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,623,000997
Other loans$23,0005,032
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$424,0006,127
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$21,245,0007,574
Loan loss allowance$430,0006,511
Total loans and leases$21,675,0007,575
Unearned income$02,660
Loans and leases, gross$21,675,0007,577
All real estate loans$10,525,0007,682
Real estate loans in domestic offices$10,525,0007,681
Construction and development loans$1,469,0005,301
Commercial RE$3,606,0006,459
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$3,731,0007,648
Farmland loans$1,719,0003,572
Loans held in foreign officesNANA
Farm loans$3,603,0002,344
Commercial and industrial loans$3,326,0006,289
To non-U.S. addresseesNANA
Loans to individuals$2,915,0005,578
Credit card loans$102,0002,116
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$2,813,0005,433
All other loans & leases$1,306,0002,225
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$1,234,0001,200
Other loans$72,0003,562
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$423,0006,141
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$21,239,0007,604
Loan loss allowance$449,0006,370
Total loans and leases$21,688,0007,591
Unearned income$02,713
Loans and leases, gross$21,688,0007,591
All real estate loans$10,783,0007,666
Real estate loans in domestic offices$10,783,0007,665
Construction and development loans$1,156,0005,531
Commercial RE$3,739,0006,384
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$4,297,0007,490
Farmland loans$1,591,0003,666
Loans held in foreign officesNANA
Farm loans$3,724,0002,299
Commercial and industrial loans$3,195,0006,367
To non-U.S. addresseesNANA
Loans to individuals$3,009,0005,522
Credit card loans$104,0002,128
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$2,905,0005,370
All other loans & leases$977,0002,547
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$937,0001,375
Other loans$40,0004,291
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$430,0006,080
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$21,113,0007,621
Loan loss allowance$446,0006,349
Total loans and leases$21,559,0007,611
Unearned income$02,814
Loans and leases, gross$21,559,0007,612
All real estate loans$10,806,0007,661
Real estate loans in domestic offices$10,806,0007,660
Construction and development loans$872,0005,873
Commercial RE$3,867,0006,294
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$4,378,0007,499
Farmland loans$1,689,0003,543
Loans held in foreign officesNANA
Farm loans$3,748,0002,189
Commercial and industrial loans$3,018,0006,497
To non-U.S. addresseesNANA
Loans to individuals$3,072,0005,506
Credit card loans$97,0002,182
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,975,0005,360
All other loans & leases$915,0002,622
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$896,0001,415
Other loans$19,0005,030
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$446,0005,916
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$22,017,0007,570
Loan loss allowance$432,0006,408
Total loans and leases$22,449,0007,565
Unearned income$02,902
Loans and leases, gross$22,449,0007,567
All real estate loans$10,910,0007,690
Real estate loans in domestic offices$10,910,0007,689
Construction and development loans$1,761,0004,957
Commercial RE$3,423,0006,480
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$3,992,0007,659
Farmland loans$1,734,0003,474
Loans held in foreign officesNANA
Farm loans$3,740,0002,284
Commercial and industrial loans$3,026,0006,469
To non-U.S. addresseesNANA
Loans to individuals$3,303,0005,428
Credit card loans$88,0002,287
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$3,215,0005,254
All other loans & leases$1,470,0002,064
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$1,439,0001,022
Other loans$31,0004,711
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$432,0005,984
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$22,994,0007,530
Loan loss allowance$450,0006,152
Total loans and leases$23,444,0007,519
Unearned income$03,287
Loans and leases, gross$23,444,0007,521
All real estate loans$11,953,0007,512
Real estate loans in domestic offices$11,953,0007,511
Construction and development loans$1,634,0004,939
Commercial RE$1,830,0007,338
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$5,947,0007,064
Farmland loans$2,542,0002,782
Loans held in foreign officesNANA
Farm loans$2,760,0002,762
Commercial and industrial loans$3,802,0006,079
To non-U.S. addresseesNANA
Loans to individuals$3,689,0005,414
Credit card loans$78,0002,464
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$3,611,0005,258
All other loans & leases$1,240,0002,247
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$1,209,0001,100
Other loans$31,0004,751
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$450,0005,763
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$23,189,0007,531
Loan loss allowance$431,0006,208
Total loans and leases$23,620,0007,519
Unearned income$03,634
Loans and leases, gross$23,620,0007,521
All real estate loans$11,579,0007,604
Real estate loans in domestic offices$11,579,0007,604
Construction and development loans$733,0005,908
Commercial RE$1,842,0007,317
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$6,064,0007,116
Farmland loans$2,940,0002,488
Loans held in foreign officesNANA
Farm loans$2,931,0002,723
Commercial and industrial loans$3,917,0006,038
To non-U.S. addresseesNANA
Loans to individuals$4,274,0005,177
Credit card loans$89,0004,084
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,185,0005,034
All other loans & leases$919,0002,600
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$889,0001,322
Other loans$30,0004,923
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$22,378,0007,660
Loan loss allowance$391,0006,530
Total loans and leases$22,769,0007,644
Unearned income$03,913
Loans and leases, gross$22,769,0007,650
All real estate loans$12,306,0007,547
Real estate loans in domestic offices$12,306,0007,545
Construction and development loans$595,0006,195
Commercial RE$3,329,0006,365
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$5,718,0007,308
Farmland loans$2,664,0002,690
Loans held in foreign officesNANA
Farm loans$2,777,0002,904
Commercial and industrial loans$2,480,0007,023
To non-U.S. addresseesNANA
Loans to individuals$4,005,0005,454
Credit card loans$85,0004,278
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,920,0005,283
All other loans & leases$1,201,0002,204
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,014,0001,218
Other loans$38,0004,753
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$149,000408
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$20,129,0007,977
Loan loss allowance$359,0006,799
Total loans and leases$20,488,0007,973
Unearned income$04,250
Loans and leases, gross$20,488,0007,983
All real estate loans$10,675,0007,813
Real estate loans in domestic offices$10,675,0007,812
Construction and development loans$397,0006,613
Commercial RE$2,198,0007,001
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$5,249,0007,525
Farmland loans$2,831,0002,429
Loans held in foreign officesNANA
Farm loans$2,871,0002,968
Commercial and industrial loans$2,798,0006,703
To non-U.S. addresseesNANA
Loans to individuals$3,421,0006,025
Credit card loans$71,0004,594
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,350,0005,839
All other loans & leases$723,0002,908
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$694,0001,478
Other loans$29,0005,188
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$21,132,0008,080
Loan loss allowance$364,0006,894
Total loans and leases$21,496,0008,080
Unearned income$04,740
Loans and leases, gross$21,496,0008,091
All real estate loans$10,889,0007,996
Real estate loans in domestic offices$10,889,0007,995
Construction and development loans$604,0006,133
Commercial RE$2,067,0007,284
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$5,471,0007,768
Farmland loans$2,747,0002,411
Loans held in foreign officesNANA
Farm loans$3,016,0002,983
Commercial and industrial loans$2,817,0006,788
To non-U.S. addresseesNANA
Loans to individuals$3,915,0005,778
Credit card loans$77,0004,763
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,838,0005,596
All other loans & leases$859,0002,657
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$815,0001,368
Other loans$44,0004,787
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$18,295,0008,743
Loan loss allowance$308,0007,764
Total loans and leases$18,603,0008,747
Unearned income$06,436
Loans and leases, gross$18,603,0008,750
All real estate loans$9,048,0008,697
Real estate loans in domestic offices$9,048,0008,696
Construction and development loans$1,110,0005,198
Commercial RE$1,437,0008,217
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$5,190,0008,110
Farmland loans$1,311,0003,955
Loans held in foreign officesNANA
Farm loans$3,126,0002,895
Commercial and industrial loans$2,089,0007,659
To non-U.S. addresseesNANA
Loans to individuals$3,362,0006,492
Credit card loans$67,0005,182
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,295,0006,277
All other loans & leases$978,0002,627
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$921,0001,340
Other loans$57,0004,592
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$16,626,0009,223
Loan loss allowance$319,0007,844
Total loans and leases$16,945,0009,220
Unearned income$06,974
Loans and leases, gross$16,945,0009,225
All real estate loans$8,224,0009,158
Real estate loans in domestic offices$8,224,0009,158
Construction and development loans$588,0006,331
Commercial RE$1,020,0009,078
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$5,257,0008,295
Farmland loans$1,359,0003,826
Loans held in foreign officesNANA
Farm loans$2,784,0003,228
Commercial and industrial loans$2,207,0007,564
To non-U.S. addresseesNANA
Loans to individuals$2,923,0007,084
Credit card loans$69,0005,264
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,854,0006,929
All other loans & leases$807,0002,999
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$752,0001,622
Other loans$55,0004,753
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$14,484,0009,930
Loan loss allowance$257,0008,977
Total loans and leases$14,741,0009,925
Unearned income$07,666
Loans and leases, gross$14,741,0009,927
All real estate loans$7,072,0009,841
Real estate loans in domestic offices$7,072,0009,841
Construction and development loans$010,097
Commercial RE$891,0009,693
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$4,826,0008,780
Farmland loans$1,355,0003,832
Loans held in foreign officesNANA
Farm loans$2,398,0003,553
Commercial and industrial loans$1,977,0007,909
To non-U.S. addresseesNANA
Loans to individuals$3,018,0007,070
Credit card loans$71,0005,317
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,947,0006,891
All other loans & leases$276,0005,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$200,0003,334
Other loans$76,0004,365
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$13,142,00010,513
Loan loss allowance$240,0009,540
Total loans and leases$13,382,00010,511
Unearned income$08,395
Loans and leases, gross$13,382,00010,517
All real estate loans$6,029,00010,484
Real estate loans in domestic offices$6,029,00010,484
Construction and development loans$010,482
Commercial RE$1,032,0009,741
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$3,908,0009,650
Farmland loans$1,089,0004,255
Loans held in foreign officesNANA
Farm loans$2,085,0003,816
Commercial and industrial loans$2,240,0007,656
To non-U.S. addresseesNANA
Loans to individuals$2,798,0007,487
Credit card loans$61,0005,583
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,737,0007,313
All other loans & leases$230,0005,680
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$34,0005,192
Other loans$196,0003,130
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$13,014,00010,752
Loan loss allowance$262,0009,390
Total loans and leases$13,276,00010,750
Unearned income$09,230
Loans and leases, gross$13,276,00010,753
All real estate loans$6,346,00010,602
Real estate loans in domestic offices$6,346,00010,601
Construction and development loans$010,798
Commercial RE$1,252,0009,559
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$4,053,0009,780
Farmland loans$1,041,0004,271
Loans held in foreign officesNANA
Farm loans$2,355,0003,533
Commercial and industrial loans$1,850,0008,470
To non-U.S. addresseesNANA
Loans to individuals$2,575,0008,170
Credit card loans$79,0005,330
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,496,0008,050
All other loans & leases$150,0006,721
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$50,0005,124
Other loans$100,0004,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA