Home > The Bank of Venice > Net Loans and Leases

The Bank of Venice, Net Loans and Leases

2009-06-30Rank
Net loans and leases$63,025,0005,215
Loan loss allowance$1,786,0003,318
Total loans and leases$64,811,0005,190
Unearned income$01,988
Loans and leases, gross$64,811,0005,190
All real estate loans$59,947,0004,513
Real estate loans in domestic offices$59,947,0004,513
Construction and development loans$2,949,0005,031
Commercial RE$17,866,0004,443
Commercial real estate owner-occupied$15,326,0003,148
Commercial real estate other non-farm non-residential$2,540,0005,294
Multifamily residential real estate$1,203,0003,982
1-4 family residential loans$37,929,0003,161
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$3,431,0006,137
To non-U.S. addresseesNANA
Loans to individuals$1,426,0005,998
Credit card loans$01,631
Related Plans$284,0001,537
Consumer Loans - AutoNANA
Other loans to individuals$1,142,0006,095
All other loans & leases$7,0006,298
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$7,0005,414
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$50,0001,394
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,928,000757
Non 1-4 family restructured loans & leases$2,379,000712
Residential 1-4 family construction$799,0004,913
Other construction, all land development and other land$2,150,0004,700
Allowance for loan and lease losses in tier 2$722,0005,095
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$65,120,0005,126
Loan loss allowance$2,142,0002,824
Total loans and leases$67,262,0005,095
Unearned income$02,035
Loans and leases, gross$67,262,0005,096
All real estate loans$60,799,0004,481
Real estate loans in domestic offices$60,799,0004,481
Construction and development loans$4,923,0004,456
Commercial RE$16,708,0004,569
Commercial real estate owner-occupied$14,182,0003,262
Commercial real estate other non-farm non-residential$2,526,0005,313
Multifamily residential real estate$1,203,0003,921
1-4 family residential loans$37,965,0003,151
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$4,347,0005,784
To non-U.S. addresseesNANA
Loans to individuals$2,083,0005,271
Credit card loans$01,668
Related Plans$637,000987
Consumer Loans - AutoNANA
Other loans to individuals$1,446,0005,754
All other loans & leases$33,0005,626
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$33,0004,260
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$301,0001,134
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,755,000806
Non 1-4 family restructured loans & leases$1,203,000820
Residential 1-4 family construction$1,693,0004,129
Other construction, all land development and other land$3,230,0004,302
Allowance for loan and lease losses in tier 2$768,0004,919
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$66,066,0005,121
Loan loss allowance$1,887,0003,050
Total loans and leases$67,953,0005,087
Unearned income$02,062
Loans and leases, gross$67,953,0005,087
All real estate loans$60,493,0004,481
Real estate loans in domestic offices$60,493,0004,481
Construction and development loans$5,580,0004,382
Commercial RE$15,674,0004,679
Commercial real estate owner-occupied$13,142,0003,357
Commercial real estate other non-farm non-residential$2,532,0005,301
Multifamily residential real estate$1,203,0003,875
1-4 family residential loans$38,036,0003,126
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$5,155,0005,532
To non-U.S. addresseesNANA
Loans to individuals$2,220,0005,226
Credit card loans$01,704
Related Plans$668,000996
Consumer Loans - AutoNANA
Other loans to individuals$1,552,0005,683
All other loans & leases$85,0005,110
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$85,0003,438
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$433,0001,077
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$553,0001,137
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$1,640,0004,321
Other construction, all land development and other land$3,940,0004,124
Allowance for loan and lease losses in tier 2$746,0004,981
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$64,301,0005,196
Loan loss allowance$738,0005,182
Total loans and leases$65,039,0005,195
Unearned income$02,087
Loans and leases, gross$65,039,0005,196
All real estate loans$58,471,0004,541
Real estate loans in domestic offices$58,471,0004,541
Construction and development loans$6,006,0004,351
Commercial RE$14,964,0004,715
Commercial real estate owner-occupied$12,418,0003,404
Commercial real estate other non-farm non-residential$2,546,0005,261
Multifamily residential real estate$1,208,0003,860
1-4 family residential loans$36,293,0003,201
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$4,414,0005,843
To non-U.S. addresseesNANA
Loans to individuals$2,086,0005,444
Credit card loans$01,740
Related Plans$551,0001,080
Consumer Loans - AutoNANA
Other loans to individuals$1,535,0005,789
All other loans & leases$68,0005,302
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$68,0003,724
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$296,0001,136
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$321,0001,202
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$2,207,0004,014
Other construction, all land development and other land$3,799,0004,157
Allowance for loan and lease losses in tier 2$711,0005,042
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$61,546,0005,271
Loan loss allowance$647,0005,453
Total loans and leases$62,193,0005,278
Unearned income$02,087
Loans and leases, gross$62,193,0005,279
All real estate loans$56,266,0004,612
Real estate loans in domestic offices$56,266,0004,612
Construction and development loans$5,909,0004,380
Commercial RE$14,316,0004,742
Commercial real estate owner-occupied$11,756,0003,428
Commercial real estate other non-farm non-residential$2,560,0005,241
Multifamily residential real estate$1,214,0003,810
1-4 family residential loans$34,827,0003,217
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$3,348,0006,351
To non-U.S. addresseesNANA
Loans to individuals$2,563,0005,032
Credit card loans$01,773
Related Plans$521,0001,103
Consumer Loans - AutoNANA
Other loans to individuals$2,042,0005,294
All other loans & leases$16,0006,153
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$16,0005,055
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$346,0001,108
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$1,544,0004,547
Other construction, all land development and other land$4,365,0003,981
Allowance for loan and lease losses in tier 2$647,0005,230
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$61,608,0005,218
Loan loss allowance$680,0005,313
Total loans and leases$62,288,0005,219
Unearned income$02,119
Loans and leases, gross$62,288,0005,221
All real estate loans$56,710,0004,525
Real estate loans in domestic offices$56,710,0004,525
Construction and development loans$5,853,0004,369
Commercial RE$14,615,0004,646
Commercial real estate owner-occupied$11,480,0003,405
Commercial real estate other non-farm non-residential$3,135,0004,950
Multifamily residential real estate$1,219,0003,758
1-4 family residential loans$35,023,0003,152
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$3,328,0006,376
To non-U.S. addresseesNANA
Loans to individuals$2,229,0005,353
Credit card loans$01,808
Related Plans$451,0001,158
Consumer Loans - AutoNANA
Other loans to individuals$1,778,0005,594
All other loans & leases$21,0006,046
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$21,0004,852
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$346,0001,088
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$1,154,0004,999
Other construction, all land development and other land$4,699,0003,823
Allowance for loan and lease losses in tier 2$680,0005,071
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$58,067,0005,371
Loan loss allowance$676,0005,292
Total loans and leases$58,743,0005,369
Unearned income$02,146
Loans and leases, gross$58,743,0005,372
All real estate loans$52,720,0004,668
Real estate loans in domestic offices$52,720,0004,668
Construction and development loans$5,077,0004,554
Commercial RE$13,512,0004,771
Commercial real estate owner-occupied$10,680,0002,995
Commercial real estate other non-farm non-residential$2,832,0003,978
Multifamily residential real estate$1,225,0003,687
1-4 family residential loans$32,906,0003,271
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$3,308,0006,370
To non-U.S. addresseesNANA
Loans to individuals$2,652,0005,033
Credit card loans$01,825
Related Plans$386,0001,280
Consumer Loans - AutoNANA
Other loans to individuals$2,266,0005,129
All other loans & leases$63,0005,495
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$63,0003,947
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$801,000876
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$1,055,0004,087
Other construction, all land development and other land$4,022,0003,548
Allowance for loan and lease losses in tier 2$640,0005,208
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$56,119,0005,421
Loan loss allowance$668,0005,316
Total loans and leases$56,787,0005,426
Unearned income$02,181
Loans and leases, gross$56,787,0005,428
All real estate loans$50,334,0004,750
Real estate loans in domestic offices$50,334,0004,750
Construction and development loans$5,276,0004,465
Commercial RE$11,681,0004,963
Commercial real estate owner-occupied$8,984,0003,166
Commercial real estate other non-farm non-residential$2,697,0003,999
Multifamily residential real estate$1,227,0003,628
1-4 family residential loans$32,150,0003,290
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$3,834,0006,070
To non-U.S. addresseesNANA
Loans to individuals$2,598,0005,121
Credit card loans$01,864
Related Plans$310,0001,419
Consumer Loans - AutoNANA
Other loans to individuals$2,288,0005,174
All other loans & leases$21,0006,103
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$21,0004,871
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$801,000838
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$3,749,0003,068
Other construction, all land development and other land$1,527,0004,180
Allowance for loan and lease losses in tier 2$611,0005,297
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$53,302,0005,546
Loan loss allowance$667,0005,318
Total loans and leases$53,969,0005,545
Unearned income$02,209
Loans and leases, gross$53,969,0005,547
All real estate loans$47,758,0004,852
Real estate loans in domestic offices$47,758,0004,852
Construction and development loans$5,840,0004,321
Commercial RE$9,912,0005,226
Commercial real estate owner-occupied$7,242,0003,351
Commercial real estate other non-farm non-residential$2,670,0004,024
Multifamily residential real estate$1,233,0003,605
1-4 family residential loans$30,773,0003,397
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$3,803,0006,117
To non-U.S. addresseesNANA
Loans to individuals$2,389,0005,336
Credit card loans$01,890
Related Plans$198,0001,812
Consumer Loans - AutoNANA
Other loans to individuals$2,191,0005,290
All other loans & leases$19,0006,144
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$19,0004,954
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$642,000850
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$4,005,0003,043
Other construction, all land development and other land$1,835,0004,061
Allowance for loan and lease losses in tier 2$667,0005,082
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$56,539,0005,362
Loan loss allowance$667,0005,328
Total loans and leases$57,206,0005,370
Unearned income$02,239
Loans and leases, gross$57,206,0005,373
All real estate loans$50,595,0004,709
Real estate loans in domestic offices$50,595,0004,709
Construction and development loans$6,427,0004,170
Commercial RE$11,538,0004,946
Commercial real estate owner-occupied$7,133,0003,330
Commercial real estate other non-farm non-residential$4,405,0003,767
Multifamily residential real estate$1,236,0003,565
1-4 family residential loans$31,394,0003,348
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$3,921,0006,042
To non-U.S. addresseesNANA
Loans to individuals$2,670,0005,051
Credit card loans$01,908
Related Plans$169,0001,926
Consumer Loans - AutoNANA
Other loans to individuals$2,501,0004,975
All other loans & leases$20,0006,118
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$20,0004,833
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$719,000791
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$4,630,0002,837
Other construction, all land development and other land$1,797,0004,064
Allowance for loan and lease losses in tier 2$629,0005,217
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$57,852,0005,285
Loan loss allowance$667,0005,308
Total loans and leases$58,519,0005,285
Unearned income$02,242
Loans and leases, gross$58,519,0005,290
All real estate loans$52,323,0004,610
Real estate loans in domestic offices$52,323,0004,610
Construction and development loans$7,853,0003,827
Commercial RE$10,769,0005,041
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,243,0003,531
1-4 family residential loans$32,458,0003,267
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$3,593,0006,180
To non-U.S. addresseesNANA
Loans to individuals$2,596,0005,205
Credit card loans$01,942
Related Plans$191,0001,822
Consumer Loans - AutoNANA
Other loans to individuals$2,405,0005,157
All other loans & leases$7,0006,633
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$7,0005,681
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$677,000741
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$632,0005,186
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$56,520,0005,367
Loan loss allowance$673,0005,294
Total loans and leases$57,193,0005,363
Unearned income$02,260
Loans and leases, gross$57,193,0005,369
All real estate loans$51,257,0004,651
Real estate loans in domestic offices$51,257,0004,651
Construction and development loans$7,226,0003,902
Commercial RE$10,764,0005,025
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,248,0003,523
1-4 family residential loans$32,019,0003,303
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$3,386,0006,294
To non-U.S. addresseesNANA
Loans to individuals$2,546,0005,297
Credit card loans$01,963
Related Plans$158,0002,010
Consumer Loans - AutoNANA
Other loans to individuals$2,388,0005,228
All other loans & leases$4,0006,791
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$4,0005,890
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$677,000711
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$633,0005,191
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$54,419,0005,440
Loan loss allowance$644,0005,401
Total loans and leases$55,063,0005,443
Unearned income$02,291
Loans and leases, gross$55,063,0005,443
All real estate loans$48,706,0004,749
Real estate loans in domestic offices$48,706,0004,749
Construction and development loans$7,451,0003,760
Commercial RE$10,645,0005,033
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,253,0003,507
1-4 family residential loans$29,357,0003,507
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$3,394,0006,285
To non-U.S. addresseesNANA
Loans to individuals$2,951,0004,913
Credit card loans$01,970
Related Plans$277,0001,472
Consumer Loans - AutoNANA
Other loans to individuals$2,674,0004,942
All other loans & leases$12,0006,467
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$12,0005,353
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$694,000681
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$602,0005,303
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$51,704,0005,513
Loan loss allowance$573,0005,701
Total loans and leases$52,277,0005,514
Unearned income$02,300
Loans and leases, gross$52,277,0005,516
All real estate loans$45,887,0004,826
Real estate loans in domestic offices$45,887,0004,826
Construction and development loans$7,891,0003,595
Commercial RE$9,315,0005,259
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,258,0003,467
1-4 family residential loans$27,423,0003,632
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$3,637,0006,115
To non-U.S. addresseesNANA
Loans to individuals$2,752,0005,100
Credit card loans$01,991
Related Plans$206,0001,694
Consumer Loans - AutoNANA
Other loans to individuals$2,546,0005,061
All other loans & leases$1,0006,988
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$1,0006,184
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$746,000632
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$573,0005,393
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$48,339,0005,691
Loan loss allowance$508,0006,008
Total loans and leases$48,847,0005,701
Unearned income$02,340
Loans and leases, gross$48,847,0005,701
All real estate loans$43,181,0004,949
Real estate loans in domestic offices$43,181,0004,949
Construction and development loans$6,972,0003,698
Commercial RE$11,279,0004,892
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$24,930,0003,841
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$3,422,0006,240
To non-U.S. addresseesNANA
Loans to individuals$2,236,0005,692
Credit card loans$02,019
Related Plans$342,0001,295
Consumer Loans - AutoNANA
Other loans to individuals$1,894,0005,838
All other loans & leases$8,0006,702
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$8,0005,671
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$704,000632
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$508,0005,704
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$42,547,0006,023
Loan loss allowance$439,0006,410
Total loans and leases$42,986,0006,035
Unearned income$02,362
Loans and leases, gross$42,986,0006,041
All real estate loans$37,008,0005,302
Real estate loans in domestic offices$37,008,0005,302
Construction and development loans$6,438,0003,747
Commercial RE$9,468,0005,163
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$21,102,0004,230
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$3,539,0006,190
To non-U.S. addresseesNANA
Loans to individuals$2,434,0005,515
Credit card loans$02,058
Related Plans$329,0001,344
Consumer Loans - AutoNANA
Other loans to individuals$2,105,0005,676
All other loans & leases$5,0006,850
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$5,0005,869
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$718,000608
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$439,0006,081
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$38,868,0006,199
Loan loss allowance$372,0006,781
Total loans and leases$39,240,0006,207
Unearned income$02,365
Loans and leases, gross$39,240,0006,209
All real estate loans$33,646,0005,456
Real estate loans in domestic offices$33,646,0005,456
Construction and development loans$5,989,0003,730
Commercial RE$7,317,0005,552
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$20,340,0004,288
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$3,254,0006,308
To non-U.S. addresseesNANA
Loans to individuals$2,332,0005,620
Credit card loans$02,079
Related Plans$264,0001,511
Consumer Loans - AutoNANA
Other loans to individuals$2,068,0005,706
All other loans & leases$8,0006,758
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$8,0005,738
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$722,000583
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$372,0006,483
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$32,681,0006,592
Loan loss allowance$344,0007,009
Total loans and leases$33,025,0006,605
Unearned income$02,408
Loans and leases, gross$33,025,0006,605
All real estate loans$28,100,0005,895
Real estate loans in domestic offices$28,100,0005,895
Construction and development loans$2,923,0004,665
Commercial RE$6,264,0005,794
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$18,913,0004,480
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$2,622,0006,682
To non-U.S. addresseesNANA
Loans to individuals$2,298,0005,712
Credit card loans$02,109
Related Plans$79,0002,664
Consumer Loans - AutoNANA
Other loans to individuals$2,219,0005,594
All other loans & leases$5,0006,931
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$5,0005,968
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$533,000647
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$344,0006,704
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$27,796,0006,981
Loan loss allowance$296,0007,317
Total loans and leases$28,092,0006,992
Unearned income$02,451
Loans and leases, gross$28,092,0006,992
All real estate loans$22,812,0006,313
Real estate loans in domestic offices$22,812,0006,312
Construction and development loans$2,220,0005,006
Commercial RE$4,982,0006,112
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$15,610,0004,913
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$2,301,0006,874
To non-U.S. addresseesNANA
Loans to individuals$2,973,0005,113
Credit card loans$02,153
Related Plans$119,0002,285
Consumer Loans - AutoNANA
Other loans to individuals$2,854,0005,016
All other loans & leases$6,0006,918
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$6,0005,888
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$128,000932
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$296,0007,018
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$23,299,0007,343
Loan loss allowance$260,0007,574
Total loans and leases$23,559,0007,349
Unearned income$02,459
Loans and leases, gross$23,559,0007,349
All real estate loans$17,712,0006,805
Real estate loans in domestic offices$17,712,0006,804
Construction and development loans$1,513,0005,463
Commercial RE$5,001,0006,059
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$11,198,0005,691
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$2,290,0006,892
To non-U.S. addresseesNANA
Loans to individuals$3,536,0004,736
Credit card loans$02,193
Related Plans$79,0002,686
Consumer Loans - AutoNANA
Other loans to individuals$3,457,0004,580
All other loans & leases$21,0006,439
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$21,0005,042
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$80,0001,001
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$260,0007,311
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$20,665,0007,566
Loan loss allowance$224,0007,849
Total loans and leases$20,889,0007,577
Unearned income$02,527
Loans and leases, gross$20,889,0007,583
All real estate loans$15,599,0007,042
Real estate loans in domestic offices$15,599,0007,041
Construction and development loans$633,0006,349
Commercial RE$5,602,0005,882
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$9,364,0006,091
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$1,846,0007,214
To non-U.S. addresseesNANA
Loans to individuals$3,439,0004,839
Credit card loans$02,244
Related Plans$64,0002,890
Consumer Loans - AutoNANA
Other loans to individuals$3,375,0004,689
All other loans & leases$5,0007,058
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$5,0006,052
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$85,000965
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$224,0007,621
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$19,609,0007,643
Loan loss allowance$195,0008,068
Total loans and leases$19,804,0007,658
Unearned income$02,556
Loans and leases, gross$19,804,0007,658
All real estate loans$14,366,0007,141
Real estate loans in domestic offices$14,366,0007,140
Construction and development loans$836,0006,006
Commercial RE$5,259,0005,942
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$8,271,0006,312
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$1,828,0007,222
To non-U.S. addresseesNANA
Loans to individuals$3,592,0004,749
Credit card loans$02,299
Related Plans$25,0003,611
Consumer Loans - AutoNANA
Other loans to individuals$3,567,0004,567
All other loans & leases$18,0006,519
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$18,0005,118
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$195,0007,875
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$15,992,0008,028
Loan loss allowance$169,0008,270
Total loans and leases$16,161,0008,037
Unearned income$15,0002,072
Loans and leases, gross$16,176,0008,036
All real estate loans$12,250,0007,416
Real estate loans in domestic offices$12,250,0007,415
Construction and development loans$626,0006,348
Commercial RE$5,202,0005,953
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$6,422,0006,787
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$1,984,0007,120
To non-U.S. addresseesNANA
Loans to individuals$1,922,0006,530
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$1,922,0006,311
All other loans & leases$20,0006,575
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$20,0005,181
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$169,0008,122
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$13,361,0008,353
Loan loss allowance$123,0008,602
Total loans and leases$13,484,0008,365
Unearned income$3,0002,396
Loans and leases, gross$13,487,0008,365
All real estate loans$9,792,0007,782
Real estate loans in domestic offices$9,792,0007,781
Construction and development loans$336,0006,909
Commercial RE$4,291,0006,231
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$5,165,0007,205
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$1,472,0007,562
To non-U.S. addresseesNANA
Loans to individuals$2,218,0006,296
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$2,218,0006,080
All other loans & leases$4,0007,158
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$4,0006,198
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$123,0008,498
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$10,885,0008,597
Loan loss allowance$80,0008,895
Total loans and leases$10,965,0008,608
Unearned income$3,0002,440
Loans and leases, gross$10,968,0008,608
All real estate loans$7,687,0008,082
Real estate loans in domestic offices$7,687,0008,081
Construction and development loans$194,0007,199
Commercial RE$3,644,0006,420
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$3,849,0007,627
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$1,226,0007,794
To non-U.S. addresseesNANA
Loans to individuals$2,042,0006,548
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$2,042,0006,323
All other loans & leases$13,0006,771
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$13,0005,463
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$80,0008,841
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$6,742,0008,954
Loan loss allowance$44,0009,089
Total loans and leases$6,786,0008,962
Unearned income$4,0002,427
Loans and leases, gross$6,790,0008,964
All real estate loans$4,384,0008,630
Real estate loans in domestic offices$4,384,0008,630
Construction and development loans$160,0007,292
Commercial RE$2,378,0006,992
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$1,846,0008,374
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$1,000,0007,980
To non-U.S. addresseesNANA
Loans to individuals$1,406,0007,298
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$1,406,0007,063
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$44,0009,079
Total loans and leasesNANA