Home > The Citizens Bank > Net Loans and Leases

The Citizens Bank, Net Loans and Leases

2006-12-31Rank
Net loans and leases$75,844,0004,555
Loan loss allowance$1,330,0003,429
Total loans and leases$77,174,0004,541
Unearned income$56,0001,496
Loans and leases, gross$77,230,0004,537
All real estate loans$53,195,0004,568
Real estate loans in domestic offices$53,195,0004,568
Construction and development loans$24,532,0002,191
Commercial RE$9,766,0005,189
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,900,0001,844
1-4 family residential loans$13,600,0005,208
Farmland loans$397,0005,123
Loans held in foreign officesNANA
Farm loans$466,0004,147
Commercial and industrial loans$17,715,0002,842
To non-U.S. addresseesNANA
Loans to individuals$5,256,0003,388
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$5,256,0003,168
All other loans & leases$598,0003,238
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$398,0002,151
Other loans$200,0002,478
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$1,139,0003,580
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$75,376,0004,583
Loan loss allowance$1,307,0003,482
Total loans and leases$76,683,0004,568
Unearned income$67,0001,463
Loans and leases, gross$76,750,0004,570
All real estate loans$48,154,0004,802
Real estate loans in domestic offices$48,154,0004,802
Construction and development loans$19,679,0002,455
Commercial RE$9,917,0005,171
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,663,0001,920
1-4 family residential loans$13,649,0005,210
Farmland loans$246,0005,386
Loans held in foreign officesNANA
Farm loans$158,0004,693
Commercial and industrial loans$21,478,0002,429
To non-U.S. addresseesNANA
Loans to individuals$5,336,0003,389
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$5,336,0003,174
All other loans & leases$1,624,0002,034
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$1,347,0001,228
Other loans$277,0002,070
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$1,114,0003,644
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$77,598,0004,460
Loan loss allowance$1,216,0003,662
Total loans and leases$78,814,0004,446
Unearned income$85,0001,388
Loans and leases, gross$78,899,0004,442
All real estate loans$48,946,0004,737
Real estate loans in domestic offices$48,946,0004,737
Construction and development loans$19,687,0002,386
Commercial RE$9,524,0005,242
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,007,0001,819
1-4 family residential loans$14,438,0005,105
Farmland loans$290,0005,323
Loans held in foreign officesNANA
Farm loans$337,0004,387
Commercial and industrial loans$22,999,0002,265
To non-U.S. addresseesNANA
Loans to individuals$5,170,0003,481
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$5,170,0003,270
All other loans & leases$1,447,0002,168
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$1,227,0001,285
Other loans$220,0002,284
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,079,0003,707
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$76,993,0004,406
Loan loss allowance$1,166,0003,732
Total loans and leases$78,159,0004,400
Unearned income$64,0001,512
Loans and leases, gross$78,223,0004,398
All real estate loans$47,665,0004,735
Real estate loans in domestic offices$47,665,0004,735
Construction and development loans$17,932,0002,422
Commercial RE$9,794,0005,159
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,057,0001,785
1-4 family residential loans$14,575,0005,053
Farmland loans$307,0005,295
Loans held in foreign officesNANA
Farm loans$398,0004,307
Commercial and industrial loans$23,741,0002,167
To non-U.S. addresseesNANA
Loans to individuals$5,205,0003,416
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$5,205,0003,225
All other loans & leases$1,214,0002,361
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$993,0001,445
Other loans$221,0002,253
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$1,054,0003,717
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$77,782,0004,366
Loan loss allowance$1,157,0003,727
Total loans and leases$78,939,0004,358
Unearned income$178,0001,052
Loans and leases, gross$79,117,0004,356
All real estate loans$49,494,0004,622
Real estate loans in domestic offices$49,494,0004,622
Construction and development loans$18,295,0002,342
Commercial RE$10,402,0005,027
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,122,0001,742
1-4 family residential loans$15,243,0004,984
Farmland loans$432,0005,094
Loans held in foreign officesNANA
Farm loans$397,0004,337
Commercial and industrial loans$23,165,0002,193
To non-U.S. addresseesNANA
Loans to individuals$5,228,0003,461
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$5,228,0003,268
All other loans & leases$833,0002,793
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$424,0002,125
Other loans$409,0001,733
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$1,060,0003,681
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$76,083,0004,411
Loan loss allowance$1,096,0003,827
Total loans and leases$77,179,0004,406
Unearned income$77,0001,465
Loans and leases, gross$77,256,0004,403
All real estate loans$47,917,0004,684
Real estate loans in domestic offices$47,917,0004,684
Construction and development loans$17,430,0002,317
Commercial RE$10,622,0004,967
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,175,0001,717
1-4 family residential loans$14,268,0005,156
Farmland loans$422,0005,128
Loans held in foreign officesNANA
Farm loans$259,0004,628
Commercial and industrial loans$22,801,0002,187
To non-U.S. addresseesNANA
Loans to individuals$5,590,0003,309
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$5,590,0003,121
All other loans & leases$689,0003,066
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$409,0002,163
Other loans$280,0002,059
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$1,026,0003,739
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$75,985,0004,358
Loan loss allowance$993,0004,075
Total loans and leases$76,978,0004,356
Unearned income$87,0001,400
Loans and leases, gross$77,065,0004,355
All real estate loans$49,254,0004,552
Real estate loans in domestic offices$49,254,0004,552
Construction and development loans$16,712,0002,258
Commercial RE$12,341,0004,643
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,329,0001,670
1-4 family residential loans$14,269,0005,127
Farmland loans$603,0004,828
Loans held in foreign officesNANA
Farm loans$377,0004,428
Commercial and industrial loans$21,104,0002,326
To non-U.S. addresseesNANA
Loans to individuals$5,660,0003,288
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$5,660,0003,109
All other loans & leases$670,0003,086
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$362,0002,229
Other loans$308,0001,974
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$993,0003,774
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$72,381,0004,446
Loan loss allowance$953,0004,210
Total loans and leases$73,334,0004,444
Unearned income$52,0001,608
Loans and leases, gross$73,386,0004,445
All real estate loans$45,604,0004,695
Real estate loans in domestic offices$45,604,0004,695
Construction and development loans$14,781,0002,338
Commercial RE$11,059,0004,830
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,167,0001,512
1-4 family residential loans$12,993,0005,351
Farmland loans$604,0004,822
Loans held in foreign officesNANA
Farm loans$336,0004,466
Commercial and industrial loans$20,950,0002,312
To non-U.S. addresseesNANA
Loans to individuals$5,770,0003,259
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$5,770,0003,072
All other loans & leases$726,0002,962
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$395,0002,163
Other loans$331,0001,845
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$953,0003,884
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$73,570,0004,392
Loan loss allowance$909,0004,315
Total loans and leases$74,479,0004,400
Unearned income$35,0001,758
Loans and leases, gross$74,514,0004,400
All real estate loans$45,290,0004,699
Real estate loans in domestic offices$45,290,0004,698
Construction and development loans$14,408,0002,311
Commercial RE$10,495,0004,873
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,431,0001,458
1-4 family residential loans$13,279,0005,296
Farmland loans$677,0004,752
Loans held in foreign officesNANA
Farm loans$358,0004,479
Commercial and industrial loans$21,555,0002,211
To non-U.S. addresseesNANA
Loans to individuals$6,563,0003,000
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$6,563,0002,843
All other loans & leases$748,0002,951
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$428,0002,116
Other loans$320,0001,923
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$909,0003,978
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$73,036,0004,392
Loan loss allowance$921,0004,278
Total loans and leases$73,957,0004,387
Unearned income$67,0001,526
Loans and leases, gross$74,024,0004,388
All real estate loans$44,425,0004,705
Real estate loans in domestic offices$44,425,0004,704
Construction and development loans$12,558,0002,407
Commercial RE$11,265,0004,708
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,784,0001,372
1-4 family residential loans$13,464,0005,266
Farmland loans$354,0005,322
Loans held in foreign officesNANA
Farm loans$375,0004,501
Commercial and industrial loans$21,943,0002,146
To non-U.S. addresseesNANA
Loans to individuals$6,446,0003,106
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$6,446,0002,925
All other loans & leases$835,0002,753
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$460,0002,054
Other loans$375,0001,755
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$921,0003,918
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$68,542,0004,526
Loan loss allowance$952,0004,168
Total loans and leases$69,494,0004,532
Unearned income$13,0002,045
Loans and leases, gross$69,507,0004,532
All real estate loans$39,768,0004,941
Real estate loans in domestic offices$39,768,0004,940
Construction and development loans$8,756,0002,816
Commercial RE$11,392,0004,669
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,466,0001,397
1-4 family residential loans$12,761,0005,374
Farmland loans$393,0005,254
Loans held in foreign officesNANA
Farm loans$510,0004,320
Commercial and industrial loans$21,865,0002,140
To non-U.S. addresseesNANA
Loans to individuals$6,581,0003,083
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$6,581,0002,915
All other loans & leases$783,0002,832
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$493,0001,985
Other loans$290,0002,012
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$932,0003,870
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$67,370,0004,518
Loan loss allowance$879,0004,356
Total loans and leases$68,249,0004,514
Unearned income$13,0002,046
Loans and leases, gross$68,262,0004,516
All real estate loans$40,003,0004,876
Real estate loans in domestic offices$40,003,0004,875
Construction and development loans$10,215,0002,504
Commercial RE$9,894,0004,871
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,136,0001,271
1-4 family residential loans$12,419,0005,436
Farmland loans$339,0005,332
Loans held in foreign officesNANA
Farm loans$513,0004,264
Commercial and industrial loans$19,857,0002,271
To non-U.S. addresseesNANA
Loans to individuals$6,910,0002,963
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$6,910,0002,796
All other loans & leases$979,0002,554
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$525,0001,916
Other loans$454,0001,560
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$879,0003,974
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$67,504,0004,494
Loan loss allowance$812,0004,580
Total loans and leases$68,316,0004,505
Unearned income$16,0002,053
Loans and leases, gross$68,332,0004,507
All real estate loans$38,831,0004,914
Real estate loans in domestic offices$38,831,0004,913
Construction and development loans$9,011,0002,620
Commercial RE$11,177,0004,609
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,354,0001,542
1-4 family residential loans$12,881,0005,344
Farmland loans$408,0005,204
Loans held in foreign officesNANA
Farm loans$407,0004,478
Commercial and industrial loans$21,258,0002,150
To non-U.S. addresseesNANA
Loans to individuals$7,161,0002,978
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$7,161,0002,812
All other loans & leases$675,0003,090
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$205,0002,702
Other loans$470,0001,602
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$812,0004,213
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$65,480,0004,567
Loan loss allowance$884,0004,326
Total loans and leases$66,364,0004,569
Unearned income$02,660
Loans and leases, gross$66,364,0004,570
All real estate loans$38,634,0004,904
Real estate loans in domestic offices$38,634,0004,903
Construction and development loans$8,341,0002,698
Commercial RE$11,344,0004,552
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$5,689,0001,448
1-4 family residential loans$12,907,0005,344
Farmland loans$353,0005,345
Loans held in foreign officesNANA
Farm loans$341,0004,683
Commercial and industrial loans$19,084,0002,346
To non-U.S. addresseesNANA
Loans to individuals$7,499,0002,918
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$7,499,0002,756
All other loans & leases$806,0002,819
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$324,0002,345
Other loans$482,0001,542
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$884,0003,950
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$68,598,0004,402
Loan loss allowance$956,0004,052
Total loans and leases$69,554,0004,405
Unearned income$02,713
Loans and leases, gross$69,554,0004,405
All real estate loans$40,499,0004,758
Real estate loans in domestic offices$40,499,0004,757
Construction and development loans$9,108,0002,454
Commercial RE$11,067,0004,550
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,333,0001,323
1-4 family residential loans$13,611,0005,234
Farmland loans$380,0005,291
Loans held in foreign officesNANA
Farm loans$357,0004,669
Commercial and industrial loans$20,509,0002,205
To non-U.S. addresseesNANA
Loans to individuals$7,518,0002,949
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$7,518,0002,785
All other loans & leases$671,0003,077
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$210,0002,623
Other loans$461,0001,597
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$939,0003,730
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$71,068,0004,245
Loan loss allowance$892,0004,219
Total loans and leases$71,960,0004,251
Unearned income$02,814
Loans and leases, gross$71,960,0004,253
All real estate loans$42,035,0004,602
Real estate loans in domestic offices$42,035,0004,601
Construction and development loans$11,148,0002,096
Commercial RE$10,384,0004,609
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,203,0001,321
1-4 family residential loans$13,936,0005,164
Farmland loans$364,0005,332
Loans held in foreign officesNANA
Farm loans$364,0004,640
Commercial and industrial loans$21,037,0002,130
To non-U.S. addresseesNANA
Loans to individuals$7,823,0002,908
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$7,823,0002,742
All other loans & leases$701,0002,979
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$229,0002,544
Other loans$472,0001,560
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$892,0003,827
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$68,420,0004,362
Loan loss allowance$864,0004,242
Total loans and leases$69,284,0004,365
Unearned income$02,902
Loans and leases, gross$69,284,0004,366
All real estate loans$41,229,0004,629
Real estate loans in domestic offices$41,229,0004,628
Construction and development loans$9,494,0002,265
Commercial RE$10,785,0004,487
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,123,0001,314
1-4 family residential loans$14,469,0005,107
Farmland loans$358,0005,336
Loans held in foreign officesNANA
Farm loans$275,0004,841
Commercial and industrial loans$19,086,0002,300
To non-U.S. addresseesNANA
Loans to individuals$7,705,0003,030
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$7,705,0002,829
All other loans & leases$989,0002,557
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$248,0002,468
Other loans$741,0001,278
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$864,0003,881
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$67,375,0004,310
Loan loss allowance$808,0004,236
Total loans and leases$68,183,0004,314
Unearned income$03,287
Loans and leases, gross$68,183,0004,316
All real estate loans$39,160,0004,637
Real estate loans in domestic offices$39,160,0004,635
Construction and development loans$8,608,0002,270
Commercial RE$11,282,0004,161
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,451,0001,700
1-4 family residential loans$15,421,0004,916
Farmland loans$398,0005,239
Loans held in foreign officesNANA
Farm loans$253,0005,021
Commercial and industrial loans$19,154,0002,265
To non-U.S. addresseesNANA
Loans to individuals$8,804,0002,894
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$8,804,0002,726
All other loans & leases$812,0002,806
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$323,0002,196
Other loans$132,0002,986
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$357,000308
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$808,0003,894
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$64,922,0004,328
Loan loss allowance$772,0004,269
Total loans and leases$65,694,0004,327
Unearned income$2,0003,418
Loans and leases, gross$65,696,0004,332
All real estate loans$39,726,0004,468
Real estate loans in domestic offices$39,726,0004,468
Construction and development loans$8,556,0002,004
Commercial RE$11,325,0003,945
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,735,0001,550
1-4 family residential loans$15,680,0004,916
Farmland loans$430,0005,265
Loans held in foreign officesNANA
Farm loans$229,0005,220
Commercial and industrial loans$16,074,0002,575
To non-U.S. addresseesNANA
Loans to individuals$9,065,0002,992
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,065,0002,820
All other loans & leases$602,0003,178
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$388,0002,074
Other loans$214,0002,404
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$51,953,0004,964
Loan loss allowance$780,0004,181
Total loans and leases$52,733,0004,960
Unearned income$3,0003,668
Loans and leases, gross$52,736,0004,967
All real estate loans$32,443,0004,942
Real estate loans in domestic offices$32,443,0004,942
Construction and development loans$2,073,0004,193
Commercial RE$11,313,0003,805
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,766,0001,825
1-4 family residential loans$15,938,0004,792
Farmland loans$353,0005,595
Loans held in foreign officesNANA
Farm loans$550,0004,862
Commercial and industrial loans$10,855,0003,335
To non-U.S. addresseesNANA
Loans to individuals$8,355,0003,238
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,355,0003,040
All other loans & leases$533,0003,395
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$210,0002,639
Other loans$323,0002,045
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$47,783,0005,081
Loan loss allowance$681,0004,554
Total loans and leases$48,464,0005,078
Unearned income$48,0003,062
Loans and leases, gross$48,512,0005,085
All real estate loans$32,411,0004,778
Real estate loans in domestic offices$32,411,0004,778
Construction and development loans$08,593
Commercial RE$13,492,0003,187
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,760,0001,738
1-4 family residential loans$15,697,0004,788
Farmland loans$462,0005,375
Loans held in foreign officesNANA
Farm loans$485,0005,149
Commercial and industrial loans$6,316,0004,552
To non-U.S. addresseesNANA
Loans to individuals$9,072,0003,018
Credit card loans$104,0004,197
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,968,0002,831
All other loans & leases$228,0004,703
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$226,0002,590
Other loans$2,0007,448
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$46,762,0005,237
Loan loss allowance$638,0004,846
Total loans and leases$47,400,0005,236
Unearned income$60,0003,289
Loans and leases, gross$47,460,0005,246
All real estate loans$30,391,0005,079
Real estate loans in domestic offices$30,391,0005,078
Construction and development loans$08,938
Commercial RE$12,137,0003,384
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,521,0002,011
1-4 family residential loans$14,908,0005,126
Farmland loans$825,0004,720
Loans held in foreign officesNANA
Farm loans$196,0005,994
Commercial and industrial loans$5,921,0004,716
To non-U.S. addresseesNANA
Loans to individuals$10,452,0002,786
Credit card loans$1,045,0001,465
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,407,0002,854
All other loans & leases$500,0003,552
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$444,0002,004
Other loans$56,0004,444
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$43,726,0005,535
Loan loss allowance$630,0005,026
Total loans and leases$44,356,0005,536
Unearned income$67,0004,690
Loans and leases, gross$44,356,0005,547
All real estate loans$27,698,0005,427
Real estate loans in domestic offices$27,698,0005,426
Construction and development loans$09,347
Commercial RE$7,800,0004,413
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,837,0001,911
1-4 family residential loans$16,223,0004,992
Farmland loans$838,0004,805
Loans held in foreign officesNANA
Farm loans$326,0005,924
Commercial and industrial loans$5,324,0005,040
To non-U.S. addresseesNANA
Loans to individuals$10,528,0002,883
Credit card loans$745,0002,011
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,783,0002,859
All other loans & leases$547,0003,565
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$491,0002,002
Other loans$56,0004,618
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$40,510,0005,784
Loan loss allowance$640,0005,035
Total loans and leases$41,150,0005,785
Unearned income$84,0004,853
Loans and leases, gross$41,150,0005,793
All real estate loans$25,474,0005,696
Real estate loans in domestic offices$25,474,0005,693
Construction and development loans$09,747
Commercial RE$7,397,0004,529
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,056,0001,859
1-4 family residential loans$14,194,0005,424
Farmland loans$827,0004,883
Loans held in foreign officesNANA
Farm loans$219,0006,425
Commercial and industrial loans$6,517,0004,342
To non-U.S. addresseesNANA
Loans to individuals$8,640,0003,410
Credit card loans$43,0005,656
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,597,0003,209
All other loans & leases$384,0004,340
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$354,0002,479
Other loans$30,0005,711
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$37,500,0006,051
Loan loss allowance$489,0006,289
Total loans and leases$37,989,0006,066
Unearned income$103,0005,049
Loans and leases, gross$37,989,0006,081
All real estate loans$23,357,0006,010
Real estate loans in domestic offices$23,357,0006,009
Construction and development loans$010,097
Commercial RE$7,720,0004,455
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,845,0002,596
1-4 family residential loans$13,198,0005,703
Farmland loans$594,0005,541
Loans held in foreign officesNANA
Farm loans$124,0007,073
Commercial and industrial loans$6,927,0004,023
To non-U.S. addresseesNANA
Loans to individuals$7,222,0003,889
Credit card loans$44,0005,780
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,178,0003,679
All other loans & leases$462,0004,164
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$438,0002,370
Other loans$24,0006,259
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$36,115,0006,160
Loan loss allowance$510,0006,289
Total loans and leases$36,625,0006,172
Unearned income$159,0004,737
Loans and leases, gross$36,625,0006,178
All real estate loans$24,212,0005,862
Real estate loans in domestic offices$24,212,0005,861
Construction and development loans$010,482
Commercial RE$8,499,0004,165
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,478,0002,968
1-4 family residential loans$13,782,0005,690
Farmland loans$453,0006,078
Loans held in foreign officesNANA
Farm loans$55,0007,671
Commercial and industrial loans$5,221,0004,848
To non-U.S. addresseesNANA
Loans to individuals$6,647,0004,107
Credit card loans$71,0005,428
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,576,0003,896
All other loans & leases$649,0003,625
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$521,0002,217
Other loans$128,0003,707
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$30,754,0006,929
Loan loss allowance$575,0005,817
Total loans and leases$31,329,0006,924
Unearned income$203,0004,837
Loans and leases, gross$31,329,0006,935
All real estate loans$20,789,0006,457
Real estate loans in domestic offices$20,789,0006,455
Construction and development loans$010,798
Commercial RE$7,791,0004,390
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,585,0002,847
1-4 family residential loans$10,948,0006,553
Farmland loans$465,0006,003
Loans held in foreign officesNANA
Farm loans$49,0007,869
Commercial and industrial loans$3,687,0006,157
To non-U.S. addresseesNANA
Loans to individuals$6,346,0004,435
Credit card loans$86,0005,235
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,260,0004,226
All other loans & leases$661,0003,832
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$333,0002,969
Other loans$328,0002,514
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