The Clifton Heights Savings & Loan Company, Net Loans and Leases

2007-09-30Rank
Net loans and leases$12,965,0007,947
Loan loss allowance$107,0008,114
Total loans and leases$13,072,0007,954
Unearned incomeNANA
Loans and leases, gross$13,072,0007,956
All real estate loans$13,054,0007,173
Real estate loans in domestic offices$13,054,0007,173
Construction and development loans$07,659
Commercial RE$716,0007,722
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,312,0002,862
1-4 family residential loans$10,026,0005,799
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$18,0008,320
Credit card loans$01,864
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$18,0008,232
All other loans & leases$06,931
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$107,0008,060
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$13,410,0007,945
Loan loss allowance$121,0008,108
Total loans and leases$13,531,0007,946
Unearned incomeNANA
Loans and leases, gross$13,531,0007,946
All real estate loans$13,512,0007,154
Real estate loans in domestic offices$13,512,0007,154
Construction and development loans$07,686
Commercial RE$833,0007,681
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,664,0002,653
1-4 family residential loans$10,015,0005,833
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$19,0008,375
Credit card loans$01,890
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$19,0008,281
All other loans & leases$06,945
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$107,0008,109
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$14,250,0007,874
Loan loss allowance$121,0008,137
Total loans and leases$14,371,0007,885
Unearned incomeNANA
Loans and leases, gross$14,371,0007,886
All real estate loans$14,350,0007,082
Real estate loans in domestic offices$14,350,0007,082
Construction and development loans$07,696
Commercial RE$1,045,0007,579
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,909,0002,510
1-4 family residential loans$10,396,0005,772
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$21,0008,411
Credit card loans$01,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$21,0008,317
All other loans & leases$06,988
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$121,0008,054
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$14,072,0007,916
Loan loss allowance$120,0008,169
Total loans and leases$14,192,0007,926
Unearned incomeNANA
Loans and leases, gross$14,192,0007,926
All real estate loans$14,170,0007,112
Real estate loans in domestic offices$14,170,0007,112
Construction and development loans$07,711
Commercial RE$1,052,0007,590
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,911,0002,474
1-4 family residential loans$10,207,0005,817
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$22,0008,441
Credit card loans$01,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$22,0008,333
All other loans & leases$06,995
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$120,0008,090
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$14,345,0007,950
Loan loss allowance$115,0008,249
Total loans and leases$14,460,0007,957
Unearned incomeNANA
Loans and leases, gross$14,460,0007,960
All real estate loans$14,436,0007,121
Real estate loans in domestic offices$14,436,0007,121
Construction and development loans$07,770
Commercial RE$1,205,0007,563
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,929,0002,456
1-4 family residential loans$10,302,0005,840
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,316
To non-U.S. addresseesNANA
Loans to individuals$24,0008,492
Credit card loans$01,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$24,0008,396
All other loans & leases$07,040
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,136,000238
Non 1-4 family restructured loans & leases$1,136,000238
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$115,0008,172
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$14,381,0007,974
Loan loss allowance$102,0008,341
Total loans and leases$14,483,0007,983
Unearned incomeNANA
Loans and leases, gross$14,483,0007,986
All real estate loans$14,463,0007,105
Real estate loans in domestic offices$14,463,0007,105
Construction and development loans$07,765
Commercial RE$1,267,0007,539
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,011,0002,407
1-4 family residential loans$10,185,0005,883
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,334
To non-U.S. addresseesNANA
Loans to individuals$20,0008,544
Credit card loans$01,970
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$20,0008,453
All other loans & leases$07,072
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$1,070,000239
Non 1-4 family restructured loans & leases$1,070,000239
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$102,0008,278
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$14,115,0007,970
Loan loss allowance$101,0008,355
Total loans and leases$14,216,0007,983
Unearned incomeNANA
Loans and leases, gross$14,216,0007,983
All real estate loans$14,199,0007,119
Real estate loans in domestic offices$14,199,0007,119
Construction and development loans$07,747
Commercial RE$1,247,0007,546
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,936,0002,413
1-4 family residential loans$10,016,0005,875
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,345
To non-U.S. addresseesNANA
Loans to individuals$17,0008,566
Credit card loans$01,991
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$17,0008,480
All other loans & leases$07,062
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$842,000285
Non 1-4 family restructured loans & leases$842,000285
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$101,0008,289
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$14,820,0007,952
Loan loss allowance$150,0008,111
Total loans and leases$14,970,0007,959
Unearned incomeNANA
Loans and leases, gross$14,970,0007,960
All real estate loans$14,951,0007,070
Real estate loans in domestic offices$14,951,0007,070
Construction and development loans$07,763
Commercial RE$981,0007,713
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,511,0002,168
1-4 family residential loans$10,459,0005,830
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,378
To non-U.S. addresseesNANA
Loans to individuals$19,0008,599
Credit card loans$02,019
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$19,0008,515
All other loans & leases$07,115
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$845,000310
Non 1-4 family restructured loans & leases$845,000310
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$129,0008,142
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$14,164,0008,033
Loan loss allowance$110,0008,385
Total loans and leases$14,274,0008,043
Unearned incomeNANA
Loans and leases, gross$14,274,0008,043
All real estate loans$14,258,0007,137
Real estate loans in domestic offices$14,258,0007,137
Construction and development loans$07,794
Commercial RE$981,0007,753
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,490,0002,154
1-4 family residential loans$9,787,0005,983
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,397
To non-U.S. addresseesNANA
Loans to individuals$16,0008,633
Credit card loans$02,058
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$16,0008,546
All other loans & leases$07,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$979,000262
Non 1-4 family restructured loans & leases$979,000262
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$110,0008,301
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$13,633,0008,063
Loan loss allowance$110,0008,387
Total loans and leases$13,743,0008,072
Unearned incomeNANA
Loans and leases, gross$13,743,0008,073
All real estate loans$13,727,0007,168
Real estate loans in domestic offices$13,727,0007,168
Construction and development loans$07,757
Commercial RE$956,0007,758
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,706,0002,074
1-4 family residential loans$9,065,0006,105
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,417
To non-U.S. addresseesNANA
Loans to individuals$16,0008,659
Credit card loans$02,079
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$16,0008,593
All other loans & leases$07,142
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$565,000412
Non 1-4 family restructured loans & leases$565,000412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$110,0008,314
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$14,190,0008,056
Loan loss allowance$85,0008,566
Total loans and leases$14,275,0008,077
Unearned incomeNANA
Loans and leases, gross$14,275,0008,077
All real estate loans$14,257,0007,153
Real estate loans in domestic offices$14,257,0007,153
Construction and development loans$07,793
Commercial RE$817,0007,904
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,451,0002,133
1-4 family residential loans$9,989,0005,923
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,475
To non-U.S. addresseesNANA
Loans to individuals$18,0008,715
Credit card loans$02,109
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$18,0008,652
All other loans & leases$07,209
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$506,000441
Non 1-4 family restructured loans & leases$506,000441
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$85,0008,509
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$13,686,0008,144
Loan loss allowance$78,0008,651
Total loans and leases$13,764,0008,152
Unearned incomeNANA
Loans and leases, gross$13,764,0008,153
All real estate loans$13,745,0007,218
Real estate loans in domestic offices$13,745,0007,217
Construction and development loans$07,856
Commercial RE$316,0008,334
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,446,0002,096
1-4 family residential loans$9,983,0005,937
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,520
To non-U.S. addresseesNANA
Loans to individuals$19,0008,776
Credit card loans$02,153
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$19,0008,708
All other loans & leases$07,253
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$245,000705
Non 1-4 family restructured loans & leases$245,000705
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$78,0008,596
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$13,132,0008,232
Loan loss allowance$78,0008,687
Total loans and leases$13,210,0008,243
Unearned incomeNANA
Loans and leases, gross$13,210,0008,245
All real estate loans$13,189,0007,291
Real estate loans in domestic offices$13,189,0007,290
Construction and development loans$07,882
Commercial RE$450,0008,246
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,438,0002,075
1-4 family residential loans$9,301,0006,113
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,561
To non-U.S. addresseesNANA
Loans to individuals$21,0008,812
Credit card loans$02,193
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$21,0008,740
All other loans & leases$07,310
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$245,000711
Non 1-4 family restructured loans & leases$245,000711
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$78,0008,636
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$13,158,0008,250
Loan loss allowance$128,0008,451
Total loans and leases$13,286,0008,264
Unearned incomeNANA
Loans and leases, gross$13,286,0008,265
All real estate loans$13,265,0007,281
Real estate loans in domestic offices$13,265,0007,280
Construction and development loans$07,903
Commercial RE$457,0008,280
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,319,0002,100
1-4 family residential loans$9,489,0006,057
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,613
To non-U.S. addresseesNANA
Loans to individuals$21,0008,877
Credit card loans$02,244
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$21,0008,807
All other loans & leases$07,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$128,0008,342
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$12,646,0008,296
Loan loss allowance$127,0008,489
Total loans and leases$12,773,0008,305
Unearned incomeNANA
Loans and leases, gross$12,773,0008,305
All real estate loans$12,740,0007,335
Real estate loans in domestic offices$12,740,0007,334
Construction and development loans$07,899
Commercial RE$464,0008,298
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,185,0002,101
1-4 family residential loans$9,091,0006,119
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,650
To non-U.S. addresseesNANA
Loans to individuals$33,0008,893
Credit card loans$02,299
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$33,0008,821
All other loans & leases$07,315
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$96,0001,049
Non 1-4 family restructured loans & leases$96,0001,049
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$127,0008,375
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$12,441,0008,379
Loan loss allowance$127,0008,528
Total loans and leases$12,568,0008,383
Unearned incomeNANA
Loans and leases, gross$12,568,0008,384
All real estate loans$12,542,0007,387
Real estate loans in domestic offices$12,542,0007,386
Construction and development loans$07,933
Commercial RE$471,0008,316
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,159,0002,094
1-4 family residential loans$8,912,0006,173
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,707
To non-U.S. addresseesNANA
Loans to individuals$26,0008,964
Credit card loans$02,642
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$26,0008,889
All other loans & leases$07,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$96,0001,101
Non 1-4 family restructured loans & leases$96,0001,101
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$127,0008,411
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$12,656,0008,418
Loan loss allowance$122,0008,613
Total loans and leases$12,778,0008,435
Unearned incomeNANA
Loans and leases, gross$12,778,0008,436
All real estate loans$12,754,0007,381
Real estate loans in domestic offices$12,754,0007,380
Construction and development loans$07,969
Commercial RE$478,0008,331
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,591,0001,908
1-4 family residential loans$8,685,0006,255
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,750
To non-U.S. addresseesNANA
Loans to individuals$24,0009,038
Credit card loans$02,679
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$24,0008,958
All other loans & leases$07,399
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$122,0008,510
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$12,880,0008,416
Loan loss allowance$122,0008,642
Total loans and leases$13,002,0008,430
Unearned incomeNANA
Loans and leases, gross$13,002,0008,433
All real estate loans$12,973,0007,344
Real estate loans in domestic offices$12,973,0007,343
Construction and development loans$07,975
Commercial RE$484,0008,335
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,340,0001,962
1-4 family residential loans$9,149,0006,171
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,781
To non-U.S. addresseesNANA
Loans to individuals$29,0009,062
Credit card loans$02,701
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$29,0008,982
All other loans & leases$07,414
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$122,0008,528
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$13,076,0008,419
Loan loss allowance$122,0008,673
Total loans and leases$13,198,0008,430
Unearned incomeNANA
Loans and leases, gross$13,198,0008,431
All real estate loans$13,163,0007,340
Real estate loans in domestic offices$13,163,0007,339
Construction and development loans$07,955
Commercial RE$490,0008,370
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,864,0001,780
1-4 family residential loans$8,809,0006,245
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,820
To non-U.S. addresseesNANA
Loans to individuals$35,0009,104
Credit card loans$02,744
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$35,0009,016
All other loans & leases$07,443
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$122,0008,555
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$12,598,0008,514
Loan loss allowance$108,0008,804
Total loans and leases$12,706,0008,527
Unearned incomeNANA
Loans and leases, gross$12,706,0008,528
All real estate loans$12,668,0007,425
Real estate loans in domestic offices$12,668,0007,424
Construction and development loans$08,017
Commercial RE$496,0008,383
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,636,0001,804
1-4 family residential loans$8,536,0006,369
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,849
To non-U.S. addresseesNANA
Loans to individuals$38,0009,142
Credit card loans$02,781
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$38,0009,057
All other loans & leases$07,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$196,000897
Non 1-4 family restructured loans & leases$196,000897
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$108,0008,712
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$13,571,0008,543
Loan loss allowance$86,0009,142
Total loans and leases$13,657,0008,559
Unearned incomeNANA
Loans and leases, gross$13,657,0008,560
All real estate loans$13,561,0007,273
Real estate loans in domestic offices$13,561,0007,272
Construction and development loans$08,160
Commercial RE$516,0008,486
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,422,0001,709
1-4 family residential loans$9,623,0006,081
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,072
To non-U.S. addresseesNANA
Loans to individuals$96,0009,312
Credit card loans$02,963
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$96,0009,185
All other loans & leases$07,647
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$136,0001,009
Non 1-4 family restructured loans & leases$136,0001,009
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$86,0009,061
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$13,834,0008,646
Loan loss allowance$74,0009,434
Total loans and leases$13,908,0008,671
Unearned incomeNANA
Loans and leases, gross$13,908,0008,674
All real estate loans$13,754,0007,235
Real estate loans in domestic offices$13,754,0007,234
Construction and development loans$08,220
Commercial RE$408,0008,777
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,918,0001,793
1-4 family residential loans$10,428,0005,932
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$09,319
To non-U.S. addresseesNANA
Loans to individuals$154,0009,533
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$154,0009,458
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$138,0001,113
Non 1-4 family restructured loans & leases$138,0001,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$74,000932
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$12,454,0009,002
Loan loss allowance$53,0009,864
Total loans and leases$12,507,0009,028
Unearned incomeNANA
Loans and leases, gross$12,507,0009,036
All real estate loans$12,332,0007,541
Real estate loans in domestic offices$12,332,0007,539
Construction and development loans$08,472
Commercial RE$424,0008,985
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,166,0002,100
1-4 family residential loans$9,742,0006,073
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$2,0009,603
To non-U.S. addresseesNANA
Loans to individuals$173,0009,811
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$173,0009,732
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$138,0001,198
Non 1-4 family restructured loans & leases$138,0001,198
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$53,0001,004
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$10,429,0009,394
Loan loss allowance$49,00010,123
Total loans and leases$10,478,0009,421
Unearned incomeNANA
Loans and leases, gross$10,478,0009,426
All real estate loans$10,284,0007,885
Real estate loans in domestic offices$10,284,0007,884
Construction and development loans$08,593
Commercial RE$1,047,0008,207
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,500,0002,489
1-4 family residential loans$7,737,0006,691
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$5,0009,782
To non-U.S. addresseesNANA
Loans to individuals$189,00010,046
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$189,0009,961
All other loans & leases$08,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,741
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$49,0001,026
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$10,339,0009,804
Loan loss allowance$48,00010,590
Total loans and leases$10,387,0009,824
Unearned incomeNANA
Loans and leases, gross$10,387,0009,828
All real estate loans$10,293,0008,122
Real estate loans in domestic offices$10,293,0008,121
Construction and development loans$08,938
Commercial RE$955,0008,614
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,400,0002,758
1-4 family residential loans$7,938,0006,836
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$14,00010,172
To non-U.S. addresseesNANA
Loans to individuals$80,00010,678
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$80,00010,611
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,154
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$47,0001,114
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$9,739,00010,302
Loan loss allowance$47,00011,133
Total loans and leases$9,786,00010,316
Unearned income$117,0004,065
Loans and leases, gross$9,903,00010,300
All real estate loans$9,809,0008,506
Real estate loans in domestic offices$9,809,0008,505
Construction and development loans$09,347
Commercial RE$1,116,0008,663
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,325,0002,935
1-4 family residential loans$7,368,0007,214
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$6,00010,654
To non-U.S. addresseesNANA
Loans to individuals$88,00011,208
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$88,00011,133
All other loans & leases$09,363
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,558
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$47,0001,215
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$10,150,00010,561
Loan loss allowance$52,00011,565
Total loans and leases$10,202,00010,588
Unearned income$193,0003,751
Loans and leases, gross$10,395,00010,545
All real estate loans$10,270,0008,533
Real estate loans in domestic offices$10,270,0008,533
Construction and development loans$09,747
Commercial RE$1,028,0009,066
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,860,0002,508
1-4 family residential loans$7,382,0007,316
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$3,00011,096
To non-U.S. addresseesNANA
Loans to individuals$122,00011,662
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$122,00011,589
All other loans & leases$09,776
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,003
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$50,0001,279
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$9,870,00011,019
Loan loss allowance$50,00012,227
Total loans and leases$9,920,00011,061
Unearned income$103,0005,049
Loans and leases, gross$10,023,00011,034
All real estate loans$9,907,0008,865
Real estate loans in domestic offices$9,907,0008,865
Construction and development loans$010,097
Commercial RE$931,0009,634
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,897,0002,556
1-4 family residential loans$7,079,0007,621
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$5,00011,626
To non-U.S. addresseesNANA
Loans to individuals$111,00012,314
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$111,00012,247
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$01,471
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$8,889,00011,668
Loan loss allowance$44,00012,956
Total loans and leases$8,933,00011,713
Unearned income$83,0005,849
Loans and leases, gross$9,016,00011,683
All real estate loans$8,895,0009,389
Real estate loans in domestic offices$8,895,0009,389
Construction and development loans$010,482
Commercial RE$765,00010,316
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,863,0002,592
1-4 family residential loans$6,267,0008,188
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$11,00012,184
To non-U.S. addresseesNANA
Loans to individuals$110,00012,984
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$110,00012,917
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$44,0001,535
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$7,617,00012,424
Loan loss allowance$38,00013,573
Total loans and leases$7,655,00012,469
Unearned income$76,0006,621
Loans and leases, gross$7,731,00012,443
All real estate loans$7,661,00010,048
Real estate loans in domestic offices$7,661,00010,048
Construction and development loans$010,798
Commercial RE$292,00012,018
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,912,0002,555
1-4 family residential loans$5,457,0008,825
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$4,00012,766
To non-U.S. addresseesNANA
Loans to individuals$66,00013,682
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$66,00013,625
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$38,0001,700
Total loans and leasesNANA