The Exchange Bank of South Carolina, Inc., Net Loans and Leases

2011-06-30Rank
Net loans and leases$68,521,0004,570
Loan loss allowance$1,149,0004,395
Total loans and leases$69,670,0004,577
Unearned income$01,683
Loans and leases, gross$69,670,0004,577
All real estate loans$49,050,0004,590
Real estate loans in domestic offices$49,050,0004,590
Construction and development loans$7,609,0002,895
Commercial RE$8,330,0005,234
Commercial real estate owner-occupied$6,843,0004,249
Commercial real estate other non-farm non-residential$1,487,0005,313
Multifamily residential real estate$05,733
1-4 family residential loans$32,212,0003,249
Farmland loans$899,0004,404
Loans held in foreign officesNANA
Farm loans$1,487,0002,980
Commercial and industrial loans$5,814,0004,735
To non-U.S. addresseesNANA
Loans to individuals$9,644,0001,508
Credit card loans$01,424
Related Plans$542,000916
Consumer Loans - Auto$196,0005,718
Other loans to individuals$8,906,000794
All other loans & leases$3,675,0001,283
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$303,0002,272
Other loans$3,372,000588
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$832,0002,713
Non 1-4 family restructured loans & leases$277,0002,941
Residential 1-4 family construction$2,916,0002,059
Other construction, all land development and other land$4,693,0003,048
Allowance for loan and lease losses in tier 2$783,0004,686
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$68,512,0004,601
Loan loss allowance$1,149,0004,423
Total loans and leases$69,661,0004,611
Unearned income$01,720
Loans and leases, gross$69,661,0004,611
All real estate loans$49,317,0004,620
Real estate loans in domestic offices$49,317,0004,620
Construction and development loans$8,189,0002,871
Commercial RE$8,195,0005,291
Commercial real estate owner-occupied$6,294,0004,342
Commercial real estate other non-farm non-residential$1,901,0005,172
Multifamily residential real estate$05,777
1-4 family residential loans$31,995,0003,283
Farmland loans$938,0004,384
Loans held in foreign officesNANA
Farm loans$1,257,0003,062
Commercial and industrial loans$5,800,0004,783
To non-U.S. addresseesNANA
Loans to individuals$9,533,0001,536
Credit card loans$01,444
Related Plans$518,000949
Consumer Loans - Auto$167,0005,828
Other loans to individuals$8,848,000794
All other loans & leases$3,754,0001,271
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$369,0002,156
Other loans$3,385,000586
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$835,0002,562
Non 1-4 family restructured loans & leases$278,0002,757
Residential 1-4 family construction$3,258,0001,969
Other construction, all land development and other land$4,931,0003,068
Allowance for loan and lease losses in tier 2$787,0004,709
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$68,492,0004,704
Loan loss allowance$1,156,0004,428
Total loans and leases$69,648,0004,701
Unearned income$01,740
Loans and leases, gross$69,648,0004,701
All real estate loans$48,283,0004,739
Real estate loans in domestic offices$48,283,0004,739
Construction and development loans$8,320,0002,964
Commercial RE$8,222,0005,345
Commercial real estate owner-occupied$6,942,0004,260
Commercial real estate other non-farm non-residential$1,280,0005,520
Multifamily residential real estate$05,836
1-4 family residential loans$30,817,0003,436
Farmland loans$924,0004,435
Loans held in foreign officesNANA
Farm loans$959,0003,343
Commercial and industrial loans$6,388,0004,656
To non-U.S. addresseesNANA
Loans to individuals$10,188,0001,512
Credit card loans$01,472
Related Plans$495,0001,016
Consumer Loans - AutoNANA
Other loans to individuals$9,693,0001,437
All other loans & leases$3,830,0001,289
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$382,0002,154
Other loans$3,448,000590
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$866,0002,555
Non 1-4 family restructured loans & leases$282,0002,877
Residential 1-4 family construction$3,811,0001,895
Other construction, all land development and other land$4,509,0003,287
Allowance for loan and lease losses in tier 2$794,0004,733
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$69,850,0004,715
Loan loss allowance$1,179,0004,406
Total loans and leases$71,029,0004,718
Unearned income$01,821
Loans and leases, gross$71,029,0004,719
All real estate loans$48,643,0004,812
Real estate loans in domestic offices$48,643,0004,812
Construction and development loans$8,885,0002,991
Commercial RE$8,419,0005,392
Commercial real estate owner-occupied$7,105,0004,282
Commercial real estate other non-farm non-residential$1,314,0005,569
Multifamily residential real estate$05,904
1-4 family residential loans$30,403,0003,548
Farmland loans$936,0004,450
Loans held in foreign officesNANA
Farm loans$1,090,0003,321
Commercial and industrial loans$6,264,0004,747
To non-U.S. addresseesNANA
Loans to individuals$10,462,0001,521
Credit card loans$01,488
Related Plans$491,0001,052
Consumer Loans - AutoNANA
Other loans to individuals$9,971,0001,454
All other loans & leases$4,570,0001,157
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$1,065,0001,471
Other loans$3,505,000593
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$850,0002,417
Non 1-4 family restructured loans & leases$285,0002,667
Residential 1-4 family construction$4,144,0001,913
Other construction, all land development and other land$4,741,0003,341
Allowance for loan and lease losses in tier 2$802,0004,784
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$70,933,0004,715
Loan loss allowance$1,165,0004,444
Total loans and leases$72,098,0004,718
Unearned income$01,847
Loans and leases, gross$72,098,0004,719
All real estate loans$49,657,0004,784
Real estate loans in domestic offices$49,657,0004,784
Construction and development loans$8,334,0003,209
Commercial RE$9,687,0005,270
Commercial real estate owner-occupied$7,462,0004,237
Commercial real estate other non-farm non-residential$2,225,0005,256
Multifamily residential real estate$05,923
1-4 family residential loans$30,678,0003,545
Farmland loans$958,0004,450
Loans held in foreign officesNANA
Farm loans$1,411,0003,126
Commercial and industrial loans$5,964,0004,891
To non-U.S. addresseesNANA
Loans to individuals$10,408,0001,553
Credit card loans$01,506
Related Plans$482,0001,082
Consumer Loans - AutoNANA
Other loans to individuals$9,926,0001,491
All other loans & leases$4,658,0001,137
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$1,122,0001,427
Other loans$3,536,000587
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$915,0002,231
Non 1-4 family restructured loans & leases$347,0002,406
Residential 1-4 family construction$3,632,0002,190
Other construction, all land development and other land$4,702,0003,422
Allowance for loan and lease losses in tier 2$824,0004,734
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$70,012,0004,806
Loan loss allowance$1,149,0004,507
Total loans and leases$71,161,0004,807
Unearned income$01,879
Loans and leases, gross$71,161,0004,807
All real estate loans$48,872,0004,880
Real estate loans in domestic offices$48,872,0004,880
Construction and development loans$7,421,0003,499
Commercial RE$9,610,0005,346
Commercial real estate owner-occupied$7,886,0004,223
Commercial real estate other non-farm non-residential$1,724,0005,512
Multifamily residential real estate$05,992
1-4 family residential loans$30,809,0003,565
Farmland loans$1,032,0004,422
Loans held in foreign officesNANA
Farm loans$1,413,0003,095
Commercial and industrial loans$6,571,0004,753
To non-U.S. addresseesNANA
Loans to individuals$10,335,0001,597
Credit card loans$01,527
Related Plans$484,0001,106
Consumer Loans - AutoNANA
Other loans to individuals$9,851,0001,525
All other loans & leases$3,970,0001,283
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$506,0001,999
Other loans$3,464,000594
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$3,230,0002,508
Other construction, all land development and other land$4,191,0003,708
Allowance for loan and lease losses in tier 2$812,0004,785
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$70,508,0004,842
Loan loss allowance$1,129,0004,514
Total loans and leases$71,637,0004,845
Unearned income$01,933
Loans and leases, gross$71,637,0004,846
All real estate loans$48,424,0004,935
Real estate loans in domestic offices$48,424,0004,935
Construction and development loans$6,895,0003,718
Commercial RE$9,691,0005,385
Commercial real estate owner-occupied$8,100,0004,193
Commercial real estate other non-farm non-residential$1,591,0005,598
Multifamily residential real estate$06,027
1-4 family residential loans$30,788,0003,595
Farmland loans$1,050,0004,404
Loans held in foreign officesNANA
Farm loans$1,549,0003,076
Commercial and industrial loans$6,824,0004,732
To non-U.S. addresseesNANA
Loans to individuals$10,659,0001,609
Credit card loans$01,565
Related Plans$496,0001,114
Consumer Loans - AutoNANA
Other loans to individuals$10,163,0001,512
All other loans & leases$4,181,0001,229
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$619,0001,885
Other loans$3,562,000562
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$2,832,0002,863
Other construction, all land development and other land$4,063,0003,803
Allowance for loan and lease losses in tier 2$830,0004,786
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$72,161,0004,831
Loan loss allowance$1,106,0004,500
Total loans and leases$73,267,0004,835
Unearned income$01,958
Loans and leases, gross$73,267,0004,836
All real estate loans$48,638,0004,965
Real estate loans in domestic offices$48,638,0004,965
Construction and development loans$6,533,0003,906
Commercial RE$10,346,0005,321
Commercial real estate owner-occupied$8,301,0004,144
Commercial real estate other non-farm non-residential$2,045,0005,424
Multifamily residential real estate$06,055
1-4 family residential loans$30,688,0003,617
Farmland loans$1,071,0004,401
Loans held in foreign officesNANA
Farm loans$1,425,0003,179
Commercial and industrial loans$7,794,0004,544
To non-U.S. addresseesNANA
Loans to individuals$10,803,0001,619
Credit card loans$01,596
Related Plans$516,0001,095
Consumer Loans - AutoNANA
Other loans to individuals$10,287,0001,530
All other loans & leases$4,607,0001,147
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$997,0001,552
Other loans$3,610,000567
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$2,223,0003,417
Other construction, all land development and other land$4,310,0003,830
Allowance for loan and lease losses in tier 2$845,0004,733
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$71,012,0004,905
Loan loss allowance$1,086,0004,472
Total loans and leases$72,098,0004,907
Unearned income$01,988
Loans and leases, gross$72,098,0004,909
All real estate loans$48,244,0005,001
Real estate loans in domestic offices$48,244,0005,001
Construction and development loans$6,364,0004,023
Commercial RE$11,632,0005,181
Commercial real estate owner-occupied$8,109,0004,139
Commercial real estate other non-farm non-residential$3,523,0004,970
Multifamily residential real estate$06,096
1-4 family residential loans$29,074,0003,746
Farmland loans$1,174,0004,325
Loans held in foreign officesNANA
Farm loans$1,501,0003,134
Commercial and industrial loans$7,779,0004,595
To non-U.S. addresseesNANA
Loans to individuals$10,789,0001,613
Credit card loans$01,631
Related Plans$498,0001,126
Consumer Loans - AutoNANA
Other loans to individuals$10,291,0001,540
All other loans & leases$3,785,0001,324
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$758,0001,713
Other loans$3,027,000643
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$2,227,0003,575
Other construction, all land development and other land$4,137,0003,943
Allowance for loan and lease losses in tier 2$921,0004,477
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$71,073,0004,911
Loan loss allowance$1,070,0004,409
Total loans and leases$72,143,0004,905
Unearned income$02,035
Loans and leases, gross$72,143,0004,907
All real estate loans$46,779,0005,070
Real estate loans in domestic offices$46,779,0005,070
Construction and development loans$5,369,0004,335
Commercial RE$11,056,0005,268
Commercial real estate owner-occupied$9,165,0003,941
Commercial real estate other non-farm non-residential$1,891,0005,542
Multifamily residential real estate$06,102
1-4 family residential loans$29,140,0003,716
Farmland loans$1,214,0004,266
Loans held in foreign officesNANA
Farm loans$1,010,0003,463
Commercial and industrial loans$8,082,0004,554
To non-U.S. addresseesNANA
Loans to individuals$10,735,0001,647
Credit card loans$01,668
Related Plans$506,0001,120
Consumer Loans - AutoNANA
Other loans to individuals$10,229,0001,565
All other loans & leases$5,537,0001,018
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$2,621,000813
Other loans$2,916,000648
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$1,820,0004,010
Other construction, all land development and other land$3,549,0004,201
Allowance for loan and lease losses in tier 2$898,0004,532
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$74,761,0004,810
Loan loss allowance$1,056,0004,403
Total loans and leases$75,817,0004,807
Unearned income$02,062
Loans and leases, gross$75,817,0004,809
All real estate loans$48,465,0004,998
Real estate loans in domestic offices$48,465,0004,998
Construction and development loans$2,249,0005,513
Commercial RE$15,673,0004,680
Commercial real estate owner-occupied$12,046,0003,486
Commercial real estate other non-farm non-residential$3,627,0004,909
Multifamily residential real estate$06,092
1-4 family residential loans$29,352,0003,675
Farmland loans$1,191,0004,283
Loans held in foreign officesNANA
Farm loans$1,431,0003,214
Commercial and industrial loans$8,330,0004,553
To non-U.S. addresseesNANA
Loans to individuals$11,017,0001,655
Credit card loans$01,704
Related Plans$537,0001,105
Consumer Loans - AutoNANA
Other loans to individuals$10,480,0001,560
All other loans & leases$6,574,000897
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$4,082,000585
Other loans$2,492,000727
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$1,800,0004,204
Other construction, all land development and other land$449,0005,963
Allowance for loan and lease losses in tier 2$930,0004,424
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$72,550,0004,879
Loan loss allowance$1,008,0004,353
Total loans and leases$73,558,0004,879
Unearned income$02,087
Loans and leases, gross$73,558,0004,880
All real estate loans$46,758,0005,057
Real estate loans in domestic offices$46,758,0005,057
Construction and development loans$3,178,0005,166
Commercial RE$14,171,0004,813
Commercial real estate owner-occupied$12,085,0003,450
Commercial real estate other non-farm non-residential$2,086,0005,452
Multifamily residential real estate$06,098
1-4 family residential loans$28,267,0003,723
Farmland loans$1,142,0004,320
Loans held in foreign officesNANA
Farm loans$1,468,0003,246
Commercial and industrial loans$8,751,0004,465
To non-U.S. addresseesNANA
Loans to individuals$11,306,0001,629
Credit card loans$01,740
Related Plans$528,0001,118
Consumer Loans - AutoNANA
Other loans to individuals$10,778,0001,547
All other loans & leases$5,275,0001,036
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$3,078,000713
Other loans$2,197,000787
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$2,689,0003,729
Other construction, all land development and other land$489,0005,940
Allowance for loan and lease losses in tier 2$908,0004,410
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$71,630,0004,883
Loan loss allowance$1,022,0004,265
Total loans and leases$72,652,0004,880
Unearned income$02,087
Loans and leases, gross$72,652,0004,881
All real estate loans$47,173,0005,010
Real estate loans in domestic offices$47,173,0005,010
Construction and development loans$3,287,0005,121
Commercial RE$14,738,0004,685
Commercial real estate owner-occupied$12,250,0003,367
Commercial real estate other non-farm non-residential$2,488,0005,279
Multifamily residential real estate$104,0005,742
1-4 family residential loans$28,120,0003,672
Farmland loans$924,0004,509
Loans held in foreign officesNANA
Farm loans$1,384,0003,307
Commercial and industrial loans$8,990,0004,445
To non-U.S. addresseesNANA
Loans to individuals$10,591,0001,743
Credit card loans$01,773
Related Plans$520,0001,105
Consumer Loans - AutoNANA
Other loans to individuals$10,071,0001,682
All other loans & leases$4,514,0001,131
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$2,284,000858
Other loans$2,230,000782
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
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$3,072,0003,585
Other construction, all land development and other land$215,0006,306
Allowance for loan and lease losses in tier 2$911,0004,368
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$70,089,0004,876
Loan loss allowance$1,033,0004,169
Total loans and leases$71,122,0004,873
Unearned income$02,119
Loans and leases, gross$71,122,0004,874
All real estate loans$46,292,0004,997
Real estate loans in domestic offices$46,292,0004,997
Construction and development loans$3,931,0004,901
Commercial RE$13,886,0004,749
Commercial real estate owner-occupied$11,974,0003,338
Commercial real estate other non-farm non-residential$1,912,0005,442
Multifamily residential real estate$104,0005,716
1-4 family residential loans$27,507,0003,661
Farmland loans$864,0004,553
Loans held in foreign officesNANA
Farm loans$858,0003,650
Commercial and industrial loans$8,129,0004,628
To non-U.S. addresseesNANA
Loans to individuals$10,583,0001,750
Credit card loans$01,808
Related Plans$499,0001,094
Consumer Loans - AutoNANA
Other loans to individuals$10,084,0001,676
All other loans & leases$5,260,0001,004
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$2,637,000757
Other loans$2,623,000690
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
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$3,722,0003,366
Other construction, all land development and other land$209,0006,226
Allowance for loan and lease losses in tier 2$901,0004,318
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$68,865,0004,922
Loan loss allowance$961,0004,344
Total loans and leases$69,826,0004,917
Unearned income$02,146
Loans and leases, gross$69,826,0004,918
All real estate loans$41,777,0005,205
Real estate loans in domestic offices$41,777,0005,205
Construction and development loans$3,620,0004,984
Commercial RE$10,615,0005,161
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$26,972,0003,701
Farmland loans$570,0004,888
Loans held in foreign officesNANA
Farm loans$1,076,0003,482
Commercial and industrial loans$8,848,0004,432
To non-U.S. addresseesNANA
Loans to individuals$10,975,0001,733
Credit card loans$01,825
Related Plans$533,0001,071
Consumer Loans - AutoNANA
Other loans to individuals$10,442,0001,651
All other loans & leases$7,150,000815
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$4,317,000509
Other loans$2,833,000667
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
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$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$874,0004,400
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$68,214,0004,915
Loan loss allowance$1,040,0004,071
Total loans and leases$69,254,0004,906
Unearned income$02,181
Loans and leases, gross$69,254,0004,907
All real estate loans$42,028,0005,159
Real estate loans in domestic offices$42,028,0005,159
Construction and development loans$2,830,0005,233
Commercial RE$11,907,0004,928
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$26,661,0003,704
Farmland loans$630,0004,828
Loans held in foreign officesNANA
Farm loans$1,104,0003,512
Commercial and industrial loans$8,635,0004,423
To non-U.S. addresseesNANA
Loans to individuals$11,351,0001,687
Credit card loans$01,864
Related Plans$536,0001,055
Consumer Loans - AutoNANA
Other loans to individuals$10,815,0001,619
All other loans & leases$6,136,000885
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$3,218,000638
Other loans$2,918,000620
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
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$864,0004,392
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$66,478,0004,971
Loan loss allowance$1,054,0004,025
Total loans and leases$67,532,0004,961
Unearned income$02,209
Loans and leases, gross$67,532,0004,963
All real estate loans$40,310,0005,237
Real estate loans in domestic offices$40,310,0005,237
Construction and development loans$4,444,0004,670
Commercial RE$10,001,0005,210
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$153,0005,529
1-4 family residential loans$24,909,0003,853
Farmland loans$803,0004,625
Loans held in foreign officesNANA
Farm loans$1,053,0003,570
Commercial and industrial loans$8,914,0004,382
To non-U.S. addresseesNANA
Loans to individuals$11,737,0001,623
Credit card loans$01,890
Related Plans$526,0001,060
Consumer Loans - AutoNANA
Other loans to individuals$11,211,0001,558
All other loans & leases$5,518,000934
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,730,000737
Other loans$2,788,000649
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$865,0004,369
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$63,886,0005,041
Loan loss allowance$1,068,0003,999
Total loans and leases$64,954,0005,035
Unearned income$02,239
Loans and leases, gross$64,954,0005,035
All real estate loans$39,619,0005,243
Real estate loans in domestic offices$39,619,0005,243
Construction and development loans$3,848,0004,802
Commercial RE$10,766,0005,061
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$158,0005,503
1-4 family residential loans$24,129,0003,909
Farmland loans$718,0004,705
Loans held in foreign officesNANA
Farm loans$850,0003,704
Commercial and industrial loans$8,438,0004,474
To non-U.S. addresseesNANA
Loans to individuals$10,806,0001,776
Credit card loans$01,908
Related Plans$512,0001,046
Consumer Loans - AutoNANA
Other loans to individuals$10,294,0001,703
All other loans & leases$5,241,000966
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$2,612,000748
Other loans$2,629,000650
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$840,0004,451
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$62,496,0005,084
Loan loss allowance$1,095,0003,904
Total loans and leases$63,591,0005,068
Unearned income$02,242
Loans and leases, gross$63,591,0005,068
All real estate loans$39,342,0005,244
Real estate loans in domestic offices$39,342,0005,244
Construction and development loans$3,146,0005,038
Commercial RE$10,933,0005,023
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$162,0005,451
1-4 family residential loans$24,319,0003,917
Farmland loans$782,0004,616
Loans held in foreign officesNANA
Farm loans$565,0004,025
Commercial and industrial loans$7,696,0004,641
To non-U.S. addresseesNANA
Loans to individuals$10,870,0001,792
Credit card loans$01,942
Related Plans$533,0001,020
Consumer Loans - AutoNANA
Other loans to individuals$10,337,0001,734
All other loans & leases$5,118,000976
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$2,676,000730
Other loans$2,442,000678
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$829,0004,463
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$61,863,0005,127
Loan loss allowance$1,160,0003,783
Total loans and leases$63,023,0005,112
Unearned income$02,260
Loans and leases, gross$63,023,0005,116
All real estate loans$39,020,0005,275
Real estate loans in domestic offices$39,020,0005,275
Construction and development loans$3,168,0005,015
Commercial RE$11,380,0004,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$166,0005,476
1-4 family residential loans$23,545,0003,998
Farmland loans$761,0004,615
Loans held in foreign officesNANA
Farm loans$970,0003,639
Commercial and industrial loans$7,613,0004,662
To non-U.S. addresseesNANA
Loans to individuals$10,742,0001,833
Credit card loans$01,963
Related Plans$545,0001,014
Consumer Loans - AutoNANA
Other loans to individuals$10,197,0001,782
All other loans & leases$4,678,0001,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$2,416,000811
Other loans$2,262,000684
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$818,0004,495
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$60,642,0005,149
Loan loss allowance$1,168,0003,751
Total loans and leases$61,810,0005,133
Unearned income$02,291
Loans and leases, gross$61,810,0005,134
All real estate loans$38,153,0005,310
Real estate loans in domestic offices$38,153,0005,310
Construction and development loans$2,975,0005,004
Commercial RE$10,706,0005,024
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$170,0005,462
1-4 family residential loans$23,202,0004,040
Farmland loans$1,100,0004,260
Loans held in foreign officesNANA
Farm loans$1,026,0003,637
Commercial and industrial loans$7,781,0004,596
To non-U.S. addresseesNANA
Loans to individuals$10,958,0001,794
Credit card loans$01,970
Related Plans$549,000985
Consumer Loans - AutoNANA
Other loans to individuals$10,409,0001,743
All other loans & leases$3,892,0001,173
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$1,327,0001,224
Other loans$2,565,000639
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$814,0004,476
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$61,291,0005,060
Loan loss allowance$1,171,0003,718
Total loans and leases$62,462,0005,049
Unearned income$02,300
Loans and leases, gross$62,462,0005,050
All real estate loans$37,811,0005,284
Real estate loans in domestic offices$37,811,0005,284
Construction and development loans$3,078,0004,890
Commercial RE$10,855,0004,976
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$175,0005,414
1-4 family residential loans$22,856,0004,048
Farmland loans$847,0004,514
Loans held in foreign officesNANA
Farm loans$650,0003,975
Commercial and industrial loans$7,779,0004,548
To non-U.S. addresseesNANA
Loans to individuals$10,417,0001,870
Credit card loans$01,991
Related Plans$536,000976
Consumer Loans - AutoNANA
Other loans to individuals$9,881,0001,810
All other loans & leases$5,805,000875
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$3,298,000623
Other loans$2,507,000615
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$820,0004,413
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$61,590,0005,042
Loan loss allowance$1,163,0003,713
Total loans and leases$62,753,0005,025
Unearned income$02,340
Loans and leases, gross$62,753,0005,027
All real estate loans$38,154,0005,241
Real estate loans in domestic offices$38,154,0005,241
Construction and development loans$3,195,0004,798
Commercial RE$10,813,0004,961
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$179,0005,392
1-4 family residential loans$23,235,0004,007
Farmland loans$732,0004,654
Loans held in foreign officesNANA
Farm loans$633,0004,067
Commercial and industrial loans$7,635,0004,590
To non-U.S. addresseesNANA
Loans to individuals$10,082,0001,954
Credit card loans$02,019
Related Plans$571,000961
Consumer Loans - AutoNANA
Other loans to individuals$9,511,0001,904
All other loans & leases$6,249,000830
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$3,659,000552
Other loans$2,590,000629
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$820,0004,376
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$61,712,0005,017
Loan loss allowance$1,230,0003,527
Total loans and leases$62,942,0005,001
Unearned income$02,362
Loans and leases, gross$62,942,0005,003
All real estate loans$37,748,0005,249
Real estate loans in domestic offices$37,748,0005,249
Construction and development loans$3,206,0004,720
Commercial RE$11,360,0004,835
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$183,0005,399
1-4 family residential loans$22,635,0004,081
Farmland loans$364,0005,228
Loans held in foreign officesNANA
Farm loans$1,210,0003,544
Commercial and industrial loans$7,468,0004,630
To non-U.S. addresseesNANA
Loans to individuals$10,617,0001,897
Credit card loans$02,058
Related Plans$586,000939
Consumer Loans - AutoNANA
Other loans to individuals$10,031,0001,858
All other loans & leases$5,899,000848
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$3,278,000611
Other loans$2,621,000605
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$851,0004,243
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$59,842,0005,048
Loan loss allowance$1,229,0003,486
Total loans and leases$61,071,0005,028
Unearned income$02,365
Loans and leases, gross$61,071,0005,030
All real estate loans$38,862,0005,123
Real estate loans in domestic offices$38,862,0005,123
Construction and development loans$3,154,0004,618
Commercial RE$11,520,0004,755
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$213,0005,299
1-4 family residential loans$23,404,0003,956
Farmland loans$571,0004,886
Loans held in foreign officesNANA
Farm loans$1,206,0003,549
Commercial and industrial loans$7,023,0004,739
To non-U.S. addresseesNANA
Loans to individuals$9,853,0002,030
Credit card loans$02,079
Related Plans$592,000913
Consumer Loans - AutoNANA
Other loans to individuals$9,261,0001,997
All other loans & leases$4,127,0001,084
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$1,788,000969
Other loans$2,339,000652
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$825,0004,273
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$61,202,0004,941
Loan loss allowance$1,251,0003,427
Total loans and leases$62,453,0004,928
Unearned income$02,408
Loans and leases, gross$62,453,0004,930
All real estate loans$38,667,0005,100
Real estate loans in domestic offices$38,667,0005,100
Construction and development loans$3,111,0004,585
Commercial RE$11,886,0004,690
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$218,0005,290
1-4 family residential loans$22,906,0004,010
Farmland loans$546,0004,934
Loans held in foreign officesNANA
Farm loans$1,251,0003,450
Commercial and industrial loans$6,554,0004,883
To non-U.S. addresseesNANA
Loans to individuals$10,126,0001,978
Credit card loans$02,109
Related Plans$589,000895
Consumer Loans - AutoNANA
Other loans to individuals$9,537,0001,947
All other loans & leases$5,855,000821
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$3,440,000558
Other loans$2,415,000625
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$847,0004,208
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$60,748,0004,952
Loan loss allowance$1,252,0003,389
Total loans and leases$62,000,0004,943
Unearned income$02,451
Loans and leases, gross$62,000,0004,943
All real estate loans$38,118,0005,114
Real estate loans in domestic offices$38,118,0005,113
Construction and development loans$2,985,0004,606
Commercial RE$11,889,0004,659
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$222,0005,259
1-4 family residential loans$22,520,0004,051
Farmland loans$502,0005,019
Loans held in foreign officesNANA
Farm loans$743,0003,977
Commercial and industrial loans$6,985,0004,732
To non-U.S. addresseesNANA
Loans to individuals$9,824,0002,101
Credit card loans$02,153
Related Plans$604,000906
Consumer Loans - AutoNANA
Other loans to individuals$9,220,0002,069
All other loans & leases$6,330,000788
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$3,874,000492
Other loans$2,456,000617
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$840,0004,195
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$61,648,0004,878
Loan loss allowance$1,273,0003,373
Total loans and leases$62,921,0004,858
Unearned income$02,459
Loans and leases, gross$62,921,0004,861
All real estate loans$38,200,0005,070
Real estate loans in domestic offices$38,200,0005,069
Construction and development loans$2,790,0004,644
Commercial RE$12,168,0004,567
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$227,0005,237
1-4 family residential loans$22,523,0004,016
Farmland loans$492,0005,057
Loans held in foreign officesNANA
Farm loans$1,249,0003,590
Commercial and industrial loans$7,207,0004,624
To non-U.S. addresseesNANA
Loans to individuals$10,139,0002,073
Credit card loans$02,193
Related Plans$596,000905
Consumer Loans - AutoNANA
Other loans to individuals$9,543,0002,034
All other loans & leases$6,126,000818
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$3,622,000527
Other loans$2,504,000606
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$840,0004,181
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$59,885,0004,928
Loan loss allowance$1,303,0003,278
Total loans and leases$61,188,0004,902
Unearned income$02,527
Loans and leases, gross$61,188,0004,906
All real estate loans$37,782,0005,060
Real estate loans in domestic offices$37,782,0005,059
Construction and development loans$3,069,0004,415
Commercial RE$11,197,0004,701
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$231,0005,232
1-4 family residential loans$22,534,0003,996
Farmland loans$751,0004,647
Loans held in foreign officesNANA
Farm loans$1,478,0003,369
Commercial and industrial loans$6,560,0004,872
To non-U.S. addresseesNANA
Loans to individuals$10,257,0002,061
Credit card loans$02,244
Related Plans$578,000909
Consumer Loans - AutoNANA
Other loans to individuals$9,679,0002,027
All other loans & leases$5,111,000917
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$2,331,000753
Other loans$2,780,000560
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$895,0003,978
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$59,847,0004,864
Loan loss allowance$1,341,0003,179
Total loans and leases$61,188,0004,838
Unearned income$02,556
Loans and leases, gross$61,188,0004,839
All real estate loans$38,349,0004,962
Real estate loans in domestic offices$38,349,0004,961
Construction and development loans$3,312,0004,234
Commercial RE$12,071,0004,504
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$31,0006,086
1-4 family residential loans$22,403,0003,976
Farmland loans$532,0004,972
Loans held in foreign officesNANA
Farm loans$1,047,0003,668
Commercial and industrial loans$6,842,0004,718
To non-U.S. addresseesNANA
Loans to individuals$10,227,0002,087
Credit card loans$02,299
Related Plans$598,000885
Consumer Loans - AutoNANA
Other loans to individuals$9,629,0002,063
All other loans & leases$4,723,000961
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$1,987,000831
Other loans$2,736,000558
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$880,0003,969
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$60,618,0004,818
Loan loss allowance$1,330,0003,197
Total loans and leases$61,948,0004,800
Unearned income$02,623
Loans and leases, gross$61,948,0004,800
All real estate loans$37,914,0004,977
Real estate loans in domestic offices$37,914,0004,976
Construction and development loans$3,277,0004,217
Commercial RE$11,193,0004,608
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$31,0006,077
1-4 family residential loans$23,153,0003,879
Farmland loans$260,0005,523
Loans held in foreign officesNANA
Farm loans$602,0004,208
Commercial and industrial loans$7,295,0004,550
To non-U.S. addresseesNANA
Loans to individuals$10,600,0002,093
Credit card loans$02,642
Related Plans$610,000902
Consumer Loans - AutoNANA
Other loans to individuals$9,990,0002,063
All other loans & leases$5,537,000876
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$2,863,000633
Other loans$2,674,000590
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$885,0003,955
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$63,559,0004,657
Loan loss allowance$1,403,0003,045
Total loans and leases$64,962,0004,627
Unearned income$02,660
Loans and leases, gross$64,962,0004,630
All real estate loans$38,392,0004,919
Real estate loans in domestic offices$38,392,0004,918
Construction and development loans$2,983,0004,311
Commercial RE$11,520,0004,523
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$32,0006,106
1-4 family residential loans$23,558,0003,838
Farmland loans$299,0005,464
Loans held in foreign officesNANA
Farm loans$1,145,0003,725
Commercial and industrial loans$8,356,0004,234
To non-U.S. addresseesNANA
Loans to individuals$11,615,0001,975
Credit card loans$02,679
Related Plans$607,000933
Consumer Loans - AutoNANA
Other loans to individuals$11,008,0001,941
All other loans & leases$5,454,000894
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$2,763,000660
Other loans$2,691,000592
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$921,0003,828
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$63,368,0004,648
Loan loss allowance$1,316,0003,169
Total loans and leases$64,684,0004,625
Unearned income$02,713
Loans and leases, gross$64,684,0004,625
All real estate loans$37,975,0004,920
Real estate loans in domestic offices$37,975,0004,919
Construction and development loans$2,618,0004,403
Commercial RE$10,919,0004,582
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$33,0006,094
1-4 family residential loans$23,717,0003,857
Farmland loans$688,0004,740
Loans held in foreign officesNANA
Farm loans$1,254,0003,637
Commercial and industrial loans$8,330,0004,260
To non-U.S. addresseesNANA
Loans to individuals$11,806,0001,973
Credit card loans$02,701
Related Plans$591,000939
Consumer Loans - AutoNANA
Other loans to individuals$11,215,0001,935
All other loans & leases$5,319,000912
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$2,786,000632
Other loans$2,533,000629
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$918,0003,790
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$63,816,0004,569
Loan loss allowance$1,284,0003,188
Total loans and leases$65,100,0004,553
Unearned income$02,814
Loans and leases, gross$65,100,0004,557
All real estate loans$37,997,0004,861
Real estate loans in domestic offices$37,997,0004,860
Construction and development loans$2,266,0004,554
Commercial RE$11,612,0004,392
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$33,0006,104
1-4 family residential loans$23,590,0003,847
Farmland loans$496,0005,055
Loans held in foreign officesNANA
Farm loans$688,0004,179
Commercial and industrial loans$8,731,0004,121
To non-U.S. addresseesNANA
Loans to individuals$11,459,0002,056
Credit card loans$02,744
Related Plans$591,000934
Consumer Loans - AutoNANA
Other loans to individuals$10,868,0002,014
All other loans & leases$6,225,000798
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$3,880,000457
Other loans$2,345,000644
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$869,0003,911
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$66,676,0004,442
Loan loss allowance$1,267,0003,134
Total loans and leases$67,943,0004,422
Unearned income$02,902
Loans and leases, gross$67,943,0004,427
All real estate loans$40,898,0004,652
Real estate loans in domestic offices$40,898,0004,651
Construction and development loans$2,794,0004,228
Commercial RE$13,317,0004,038
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$34,0006,122
1-4 family residential loans$24,428,0003,778
Farmland loans$325,0005,405
Loans held in foreign officesNANA
Farm loans$922,0003,966
Commercial and industrial loans$9,102,0003,981
To non-U.S. addresseesNANA
Loans to individuals$11,758,0002,053
Credit card loans$02,781
Related Plans$592,000968
Consumer Loans - AutoNANA
Other loans to individuals$11,166,0002,019
All other loans & leases$5,263,000880
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$2,837,000612
Other loans$2,426,000638
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$909,0003,727
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$64,364,0004,435
Loan loss allowance$1,172,0003,174
Total loans and leases$65,536,0004,416
Unearned income$03,287
Loans and leases, gross$65,536,0004,421
All real estate loans$39,949,0004,574
Real estate loans in domestic offices$39,949,0004,573
Construction and development loans$3,231,0003,884
Commercial RE$13,163,0003,848
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$23,254,0003,895
Farmland loans$301,0005,462
Loans held in foreign officesNANA
Farm loans$768,0004,229
Commercial and industrial loans$8,905,0003,998
To non-U.S. addresseesNANA
Loans to individuals$12,497,0002,106
Credit card loans$02,963
Related Plans$601,000961
Consumer Loans - AutoNANA
Other loans to individuals$11,896,0002,049
All other loans & leases$3,417,0001,211
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$1,947,000744
Other loans$1,470,000898
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$934,0003,449
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$65,153,0004,318
Loan loss allowance$1,124,0003,151
Total loans and leases$66,277,0004,290
Unearned income$03,634
Loans and leases, gross$66,277,0004,298
All real estate loans$41,017,0004,372
Real estate loans in domestic offices$41,017,0004,372
Construction and development loans$2,245,0004,185
Commercial RE$15,727,0003,250
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$22,793,0003,964
Farmland loans$252,0005,710
Loans held in foreign officesNANA
Farm loans$434,0004,823
Commercial and industrial loans$11,908,0003,240
To non-U.S. addresseesNANA
Loans to individuals$11,001,0002,520
Credit card loans$585,0001,849
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,416,0002,487
All other loans & leases$1,917,0001,704
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,724,000827
Other loans$193,0002,524
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$60,138,0004,500
Loan loss allowance$1,070,0003,226
Total loans and leases$61,208,0004,478
Unearned income$101,0002,040
Loans and leases, gross$61,309,0004,482
All real estate loans$38,680,0004,433
Real estate loans in domestic offices$38,680,0004,433
Construction and development loans$729,0005,882
Commercial RE$17,117,0002,959
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$20,750,0004,142
Farmland loans$84,0006,511
Loans held in foreign officesNANA
Farm loans$942,0004,332
Commercial and industrial loans$10,043,0003,537
To non-U.S. addresseesNANA
Loans to individuals$9,926,0002,784
Credit card loans$515,0002,070
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,411,0002,725
All other loans & leases$1,718,0001,789
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,706,000844
Other loans$12,0006,165
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$56,858,0004,490
Loan loss allowance$972,0003,420
Total loans and leases$57,830,0004,481
Unearned income$375,0001,243
Loans and leases, gross$58,205,0004,467
All real estate loans$35,349,0004,529
Real estate loans in domestic offices$35,349,0004,528
Construction and development loans$1,043,0005,167
Commercial RE$14,874,0002,975
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$19,336,0004,258
Farmland loans$96,0006,621
Loans held in foreign officesNANA
Farm loans$1,495,0003,961
Commercial and industrial loans$9,934,0003,353
To non-U.S. addresseesNANA
Loans to individuals$9,480,0002,891
Credit card loans$501,0002,214
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,979,0002,828
All other loans & leases$1,947,0001,650
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$1,935,000718
Other loans$12,0006,283
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$52,774,0004,773
Loan loss allowance$856,0003,845
Total loans and leases$53,630,0004,759
Unearned income$415,0001,321
Loans and leases, gross$54,045,0004,744
All real estate loans$31,674,0004,948
Real estate loans in domestic offices$31,674,0004,947
Construction and development loans$670,0005,957
Commercial RE$13,137,0003,231
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$17,598,0004,652
Farmland loans$269,0006,187
Loans held in foreign officesNANA
Farm loans$1,912,0003,773
Commercial and industrial loans$10,549,0003,155
To non-U.S. addresseesNANA
Loans to individuals$9,083,0003,167
Credit card loans$460,0002,531
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,623,0003,080
All other loans & leases$827,0002,719
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$827,0001,206
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$46,674,0005,283
Loan loss allowance$674,0004,806
Total loans and leases$47,348,0005,287
Unearned income$508,0002,106
Loans and leases, gross$47,348,0005,299
All real estate loans$26,108,0005,630
Real estate loans in domestic offices$26,108,0005,629
Construction and development loans$434,0006,800
Commercial RE$7,211,0004,614
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$18,255,0004,652
Farmland loans$208,0006,661
Loans held in foreign officesNANA
Farm loans$1,694,0004,024
Commercial and industrial loans$10,303,0003,217
To non-U.S. addresseesNANA
Loans to individuals$8,877,0003,346
Credit card loans$396,0002,918
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,481,0003,240
All other loans & leases$874,0002,795
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$863,0001,400
Other loans$11,0007,065
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$28,812,0007,170
Loan loss allowance$718,0004,637
Total loans and leases$29,530,0007,124
Unearned income$581,0002,092
Loans and leases, gross$29,530,0007,129
All real estate loans$12,847,0007,836
Real estate loans in domestic offices$12,847,0007,836
Construction and development loans$115,0008,561
Commercial RE$2,260,0007,513
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$10,190,0006,406
Farmland loans$282,0006,522
Loans held in foreign officesNANA
Farm loans$2,538,0003,405
Commercial and industrial loans$8,742,0003,545
To non-U.S. addresseesNANA
Loans to individuals$5,979,0004,597
Credit card loans$172,0004,164
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,807,0004,419
All other loans & leases$5,0009,242
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$5,0008,067
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$26,854,0007,525
Loan loss allowance$731,0004,673
Total loans and leases$27,585,0007,468
Unearned income$511,0002,424
Loans and leases, gross$27,585,0007,481
All real estate loans$11,474,0008,407
Real estate loans in domestic offices$11,474,0008,407
Construction and development loans$339,0007,391
Commercial RE$602,00010,283
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$10,397,0006,454
Farmland loans$136,0007,518
Loans held in foreign officesNANA
Farm loans$1,888,0004,044
Commercial and industrial loans$9,165,0003,254
To non-U.S. addresseesNANA
Loans to individuals$5,569,0004,792
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,569,0004,543
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
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$26,927,0007,467
Loan loss allowance$639,0005,341
Total loans and leases$27,566,0007,446
Unearned income$450,0002,820
Loans and leases, gross$27,566,0007,456
All real estate loans$11,033,0008,664
Real estate loans in domestic offices$11,033,0008,663
Construction and development loans$141,0008,728
Commercial RE$223,00011,844
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$10,547,0006,538
Farmland loans$122,0007,817
Loans held in foreign officesNANA
Farm loans$2,123,0003,772
Commercial and industrial loans$9,484,0003,120
To non-U.S. addresseesNANA
Loans to individuals$5,376,0004,903
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,376,0004,644
All other loans & leases$010,736
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$09,884
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$26,020,0007,702
Loan loss allowance$536,0006,137
Total loans and leases$26,556,0007,686
Unearned income$502,0003,039
Loans and leases, gross$26,556,0007,696
All real estate loans$12,084,0008,450
Real estate loans in domestic offices$12,084,0008,450
Construction and development loans$93,0009,307
Commercial RE$467,00011,432
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$11,396,0006,393
Farmland loans$128,0007,892
Loans held in foreign officesNANA
Farm loans$1,798,0004,118
Commercial and industrial loans$7,836,0003,709
To non-U.S. addresseesNANA
Loans to individuals$5,340,0005,094
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,340,0004,828
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA