Home > The Montrose State Bank > Net Loans and Leases

The Montrose State Bank, Net Loans and Leases

2007-09-30Rank
Net loans and leases$36,407,0006,419
Loan loss allowance$750,0004,997
Total loans and leases$37,157,0006,415
Unearned income$29,0001,673
Loans and leases, gross$37,186,0006,414
All real estate loans$32,999,0005,710
Real estate loans in domestic offices$32,999,0005,710
Construction and development loans$840,0006,488
Commercial RE$3,542,0006,583
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$269,0005,167
1-4 family residential loans$28,060,0003,593
Farmland loans$288,0005,326
Loans held in foreign officesNANA
Farm loans$182,0004,537
Commercial and industrial loans$721,0007,746
To non-U.S. addresseesNANA
Loans to individuals$2,711,0005,009
Credit card loans$181,0001,332
Related Plans$36,0003,278
Consumer Loans - AutoNANA
Other loans to individuals$2,494,0004,976
All other loans & leases$573,0003,300
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$567,0001,891
Other loans$6,0005,675
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$401,0006,301
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$36,916,0006,409
Loan loss allowance$760,0004,973
Total loans and leases$37,676,0006,394
Unearned income$30,0001,680
Loans and leases, gross$37,706,0006,393
All real estate loans$33,321,0005,692
Real estate loans in domestic offices$33,321,0005,692
Construction and development loans$1,090,0006,246
Commercial RE$3,598,0006,579
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$272,0005,185
1-4 family residential loans$28,093,0003,582
Farmland loans$268,0005,365
Loans held in foreign officesNANA
Farm loans$189,0004,551
Commercial and industrial loans$814,0007,730
To non-U.S. addresseesNANA
Loans to individuals$2,792,0004,945
Credit card loans$184,0001,333
Related Plans$36,0003,288
Consumer Loans - AutoNANA
Other loans to individuals$2,572,0004,927
All other loans & leases$591,0003,252
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$576,0001,903
Other loans$15,0005,142
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$408,0006,270
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$36,820,0006,398
Loan loss allowance$747,0005,009
Total loans and leases$37,567,0006,384
Unearned income$34,0001,665
Loans and leases, gross$37,601,0006,381
All real estate loans$33,322,0005,661
Real estate loans in domestic offices$33,322,0005,661
Construction and development loans$1,069,0006,250
Commercial RE$3,485,0006,598
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$276,0005,150
1-4 family residential loans$28,216,0003,570
Farmland loans$276,0005,332
Loans held in foreign officesNANA
Farm loans$164,0004,618
Commercial and industrial loans$760,0007,779
To non-U.S. addresseesNANA
Loans to individuals$2,699,0005,016
Credit card loans$182,0001,334
Related Plans$29,0003,438
Consumer Loans - AutoNANA
Other loans to individuals$2,488,0004,985
All other loans & leases$656,0003,103
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$650,0001,834
Other loans$6,0005,654
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$422,0006,188
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$36,920,0006,377
Loan loss allowance$746,0004,994
Total loans and leases$37,666,0006,358
Unearned income$34,0001,669
Loans and leases, gross$37,700,0006,358
All real estate loans$33,311,0005,643
Real estate loans in domestic offices$33,311,0005,643
Construction and development loans$1,545,0005,844
Commercial RE$3,556,0006,577
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$280,0005,097
1-4 family residential loans$27,620,0003,635
Farmland loans$310,0005,250
Loans held in foreign officesNANA
Farm loans$205,0004,554
Commercial and industrial loans$682,0007,834
To non-U.S. addresseesNANA
Loans to individuals$2,831,0004,982
Credit card loans$177,0001,392
Related Plans$39,0003,263
Consumer Loans - AutoNANA
Other loans to individuals$2,615,0004,934
All other loans & leases$671,0003,111
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$665,0001,803
Other loans$6,0005,748
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$425,0006,158
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$36,971,0006,404
Loan loss allowance$846,0004,670
Total loans and leases$37,817,0006,375
Unearned income$34,0001,688
Loans and leases, gross$37,851,0006,376
All real estate loans$33,411,0005,637
Real estate loans in domestic offices$33,411,0005,637
Construction and development loans$1,646,0005,773
Commercial RE$3,951,0006,458
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$282,0005,113
1-4 family residential loans$27,235,0003,673
Farmland loans$297,0005,292
Loans held in foreign officesNANA
Farm loans$203,0004,592
Commercial and industrial loans$813,0007,787
To non-U.S. addresseesNANA
Loans to individuals$2,735,0005,106
Credit card loans$155,0001,436
Related Plans$37,0003,297
Consumer Loans - AutoNANA
Other loans to individuals$2,543,0005,069
All other loans & leases$689,0003,067
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$679,0001,804
Other loans$10,0005,467
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$434,0006,143
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$36,306,0006,435
Loan loss allowance$845,0004,642
Total loans and leases$37,151,0006,410
Unearned income$34,0001,717
Loans and leases, gross$37,185,0006,408
All real estate loans$32,865,0005,656
Real estate loans in domestic offices$32,865,0005,656
Construction and development loans$1,386,0005,887
Commercial RE$3,966,0006,461
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$286,0005,111
1-4 family residential loans$26,922,0003,702
Farmland loans$305,0005,293
Loans held in foreign officesNANA
Farm loans$221,0004,613
Commercial and industrial loans$845,0007,791
To non-U.S. addresseesNANA
Loans to individuals$2,660,0005,194
Credit card loans$155,0001,454
Related Plans$35,0003,347
Consumer Loans - AutoNANA
Other loans to individuals$2,470,0005,145
All other loans & leases$594,0003,250
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$579,0001,908
Other loans$15,0005,158
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$457,0006,004
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$35,804,0006,414
Loan loss allowance$835,0004,651
Total loans and leases$36,639,0006,393
Unearned income$32,0001,725
Loans and leases, gross$36,671,0006,392
All real estate loans$32,576,0005,634
Real estate loans in domestic offices$32,576,0005,634
Construction and development loans$780,0006,384
Commercial RE$4,359,0006,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$290,0005,077
1-4 family residential loans$26,644,0003,701
Farmland loans$503,0004,980
Loans held in foreign officesNANA
Farm loans$174,0004,706
Commercial and industrial loans$783,0007,815
To non-U.S. addresseesNANA
Loans to individuals$2,529,0005,325
Credit card loans$149,0001,484
Related Plans$35,0003,339
Consumer Loans - AutoNANA
Other loans to individuals$2,345,0005,264
All other loans & leases$609,0003,195
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$601,0001,871
Other loans$8,0005,574
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$431,0006,121
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$36,620,0006,384
Loan loss allowance$843,0004,595
Total loans and leases$37,463,0006,363
Unearned income$38,0001,686
Loans and leases, gross$37,501,0006,360
All real estate loans$33,211,0005,581
Real estate loans in domestic offices$33,211,0005,581
Construction and development loans$1,369,0005,805
Commercial RE$4,484,0006,294
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$293,0005,063
1-4 family residential loans$26,527,0003,700
Farmland loans$538,0004,921
Loans held in foreign officesNANA
Farm loans$174,0004,727
Commercial and industrial loans$858,0007,797
To non-U.S. addresseesNANA
Loans to individuals$2,584,0005,326
Credit card loans$167,0001,472
Related Plans$30,0003,454
Consumer Loans - AutoNANA
Other loans to individuals$2,387,0005,294
All other loans & leases$674,0003,087
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$655,0001,816
Other loans$19,0005,044
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$468,0005,943
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$36,294,0006,424
Loan loss allowance$842,0004,579
Total loans and leases$37,136,0006,402
Unearned income$02,362
Loans and leases, gross$37,136,0006,404
All real estate loans$32,772,0005,601
Real estate loans in domestic offices$32,772,0005,601
Construction and development loans$1,243,0005,877
Commercial RE$4,346,0006,338
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$298,0005,045
1-4 family residential loans$26,336,0003,720
Farmland loans$549,0004,921
Loans held in foreign officesNANA
Farm loans$174,0004,798
Commercial and industrial loans$888,0007,793
To non-U.S. addresseesNANA
Loans to individuals$2,612,0005,337
Credit card loans$150,0001,534
Related Plans$30,0003,480
Consumer Loans - AutoNANA
Other loans to individuals$2,432,0005,287
All other loans & leases$690,0003,062
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$663,0001,805
Other loans$27,0004,643
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$446,0006,034
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$35,775,0006,409
Loan loss allowance$837,0004,561
Total loans and leases$36,612,0006,391
Unearned income$39,0001,685
Loans and leases, gross$36,651,0006,392
All real estate loans$32,308,0005,570
Real estate loans in domestic offices$32,308,0005,570
Construction and development loans$756,0006,261
Commercial RE$4,464,0006,286
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$301,0005,027
1-4 family residential loans$26,309,0003,677
Farmland loans$478,0005,022
Loans held in foreign officesNANA
Farm loans$197,0004,755
Commercial and industrial loans$916,0007,783
To non-U.S. addresseesNANA
Loans to individuals$2,553,0005,390
Credit card loans$147,0001,560
Related Plans$32,0003,408
Consumer Loans - AutoNANA
Other loans to individuals$2,374,0005,360
All other loans & leases$677,0003,072
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$668,0001,760
Other loans$9,0005,660
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$445,0006,024
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$35,721,0006,384
Loan loss allowance$842,0004,563
Total loans and leases$36,563,0006,365
Unearned income$02,408
Loans and leases, gross$36,563,0006,366
All real estate loans$32,400,0005,544
Real estate loans in domestic offices$32,400,0005,544
Construction and development loans$544,0006,538
Commercial RE$4,466,0006,280
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$305,0005,016
1-4 family residential loans$26,617,0003,655
Farmland loans$468,0005,061
Loans held in foreign officesNANA
Farm loans$124,0004,919
Commercial and industrial loans$927,0007,808
To non-U.S. addresseesNANA
Loans to individuals$2,485,0005,510
Credit card loans$185,0001,480
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$2,300,0005,506
All other loans & leases$627,0003,127
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$616,0001,816
Other loans$11,0005,485
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$435,0006,093
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$36,214,0006,367
Loan loss allowance$841,0004,524
Total loans and leases$37,055,0006,342
Unearned income$02,451
Loans and leases, gross$37,055,0006,345
All real estate loans$32,593,0005,516
Real estate loans in domestic offices$32,593,0005,514
Construction and development loans$776,0006,259
Commercial RE$4,555,0006,232
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$309,0004,986
1-4 family residential loans$26,419,0003,658
Farmland loans$534,0004,976
Loans held in foreign officesNANA
Farm loans$410,0004,392
Commercial and industrial loans$862,0007,895
To non-U.S. addresseesNANA
Loans to individuals$2,513,0005,584
Credit card loans$204,0001,496
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$2,309,0005,608
All other loans & leases$677,0003,069
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$660,0001,763
Other loans$17,0005,176
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$435,0006,084
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$35,465,0006,404
Loan loss allowance$853,0004,482
Total loans and leases$36,318,0006,392
Unearned income$02,459
Loans and leases, gross$36,318,0006,394
All real estate loans$31,823,0005,535
Real estate loans in domestic offices$31,823,0005,534
Construction and development loans$862,0006,116
Commercial RE$4,314,0006,269
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$313,0004,950
1-4 family residential loans$25,789,0003,681
Farmland loans$545,0004,978
Loans held in foreign officesNANA
Farm loans$442,0004,396
Commercial and industrial loans$944,0007,843
To non-U.S. addresseesNANA
Loans to individuals$2,440,0005,742
Credit card loans$189,0001,545
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,251,0005,744
All other loans & leases$668,0003,053
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$660,0001,750
Other loans$8,0005,815
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$427,0006,151
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$35,029,0006,427
Loan loss allowance$861,0004,463
Total loans and leases$35,890,0006,398
Unearned income$02,527
Loans and leases, gross$35,890,0006,400
All real estate loans$31,418,0005,546
Real estate loans in domestic offices$31,418,0005,545
Construction and development loans$1,545,0005,327
Commercial RE$3,990,0006,363
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$317,0004,951
1-4 family residential loans$25,016,0003,735
Farmland loans$550,0004,977
Loans held in foreign officesNANA
Farm loans$439,0004,424
Commercial and industrial loans$828,0007,955
To non-U.S. addresseesNANA
Loans to individuals$2,526,0005,714
Credit card loans$186,0001,591
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$2,340,0005,703
All other loans & leases$678,0003,027
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$663,0001,723
Other loans$15,0005,361
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$433,0006,097
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$33,549,0006,487
Loan loss allowance$859,0004,429
Total loans and leases$34,408,0006,454
Unearned income$02,556
Loans and leases, gross$34,408,0006,456
All real estate loans$30,167,0005,593
Real estate loans in domestic offices$30,167,0005,592
Construction and development loans$1,412,0005,386
Commercial RE$3,409,0006,553
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$321,0004,895
1-4 family residential loans$24,414,0003,781
Farmland loans$611,0004,836
Loans held in foreign officesNANA
Farm loans$318,0004,609
Commercial and industrial loans$889,0007,920
To non-U.S. addresseesNANA
Loans to individuals$2,342,0005,942
Credit card loans$174,0001,658
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$2,168,0005,946
All other loans & leases$692,0002,992
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$686,0001,669
Other loans$6,0005,940
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$428,0006,100
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$32,489,0006,595
Loan loss allowance$865,0004,383
Total loans and leases$33,354,0006,563
Unearned income$02,623
Loans and leases, gross$33,354,0006,563
All real estate loans$29,162,0005,675
Real estate loans in domestic offices$29,162,0005,674
Construction and development loans$1,462,0005,327
Commercial RE$3,494,0006,524
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$327,0004,858
1-4 family residential loans$23,267,0003,865
Farmland loans$612,0004,852
Loans held in foreign officesNANA
Farm loans$346,0004,593
Commercial and industrial loans$764,0008,086
To non-U.S. addresseesNANA
Loans to individuals$2,339,0006,070
Credit card loans$198,0001,758
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$2,141,0006,080
All other loans & leases$743,0002,975
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$734,0001,644
Other loans$9,0005,841
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$421,0006,154
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$32,232,0006,639
Loan loss allowance$878,0004,351
Total loans and leases$33,110,0006,609
Unearned income$02,660
Loans and leases, gross$33,110,0006,611
All real estate loans$28,712,0005,701
Real estate loans in domestic offices$28,712,0005,700
Construction and development loans$1,204,0005,550
Commercial RE$3,154,0006,656
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$334,0004,804
1-4 family residential loans$23,458,0003,849
Farmland loans$562,0004,957
Loans held in foreign officesNANA
Farm loans$648,0004,260
Commercial and industrial loans$558,0008,305
To non-U.S. addresseesNANA
Loans to individuals$2,429,0006,052
Credit card loans$201,0001,751
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$2,228,0006,063
All other loans & leases$763,0002,894
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$739,0001,634
Other loans$24,0004,884
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$415,0006,211
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$30,488,0006,789
Loan loss allowance$876,0004,299
Total loans and leases$31,364,0006,759
Unearned income$02,713
Loans and leases, gross$31,364,0006,764
All real estate loans$26,956,0005,823
Real estate loans in domestic offices$26,956,0005,822
Construction and development loans$1,009,0005,701
Commercial RE$3,259,0006,583
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$785,0003,777
1-4 family residential loans$21,363,0004,104
Farmland loans$540,0004,977
Loans held in foreign officesNANA
Farm loans$604,0004,329
Commercial and industrial loans$563,0008,329
To non-U.S. addresseesNANA
Loans to individuals$2,494,0006,030
Credit card loans$201,0001,774
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$2,293,0006,043
All other loans & leases$747,0002,943
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$739,0001,579
Other loans$8,0005,859
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$411,0006,221
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$29,048,0006,893
Loan loss allowance$875,0004,273
Total loans and leases$29,923,0006,844
Unearned income$02,814
Loans and leases, gross$29,923,0006,845
All real estate loans$26,390,0005,845
Real estate loans in domestic offices$26,390,0005,844
Construction and development loans$679,0006,164
Commercial RE$3,375,0006,498
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$903,0003,543
1-4 family residential loans$20,869,0004,161
Farmland loans$564,0004,914
Loans held in foreign officesNANA
Farm loans$351,0004,665
Commercial and industrial loans$504,0008,404
To non-U.S. addresseesNANA
Loans to individuals$2,395,0006,192
Credit card loans$180,0001,853
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,215,0006,142
All other loans & leases$283,0004,164
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$280,0002,371
Other loans$3,0006,222
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$428,0006,046
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$30,061,0006,828
Loan loss allowance$873,0004,216
Total loans and leases$30,934,0006,782
Unearned income$02,902
Loans and leases, gross$30,934,0006,785
All real estate loans$24,521,0006,029
Real estate loans in domestic offices$24,521,0006,028
Construction and development loans$444,0006,661
Commercial RE$1,235,0007,741
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$351,0004,668
1-4 family residential loans$22,129,0004,034
Farmland loans$362,0005,328
Loans held in foreign officesNANA
Farm loans$427,0004,579
Commercial and industrial loans$3,660,0006,094
To non-U.S. addresseesNANA
Loans to individuals$2,267,0006,431
Credit card loans$216,0001,811
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$2,051,0006,430
All other loans & leases$59,0005,875
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$48,0003,439
Other loans$11,0005,761
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$417,0006,101
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$30,665,0006,755
Loan loss allowance$861,0004,035
Total loans and leases$31,526,0006,718
Unearned income$03,287
Loans and leases, gross$31,526,0006,718
All real estate loans$26,419,0005,722
Real estate loans in domestic offices$26,419,0005,719
Construction and development loans$1,176,0005,398
Commercial RE$2,199,0007,086
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$802,0003,554
1-4 family residential loans$21,706,0004,064
Farmland loans$536,0004,960
Loans held in foreign officesNANA
Farm loans$1,143,0003,841
Commercial and industrial loans$1,747,0007,502
To non-U.S. addresseesNANA
Loans to individuals$2,114,0006,845
Credit card loans$214,0001,952
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$1,900,0006,854
All other loans & leases$103,0005,424
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$78,0003,228
Other loans$25,0004,971
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$427,0005,938
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$31,529,0006,655
Loan loss allowance$864,0003,920
Total loans and leases$32,393,0006,622
Unearned income$03,634
Loans and leases, gross$32,393,0006,624
All real estate loans$27,446,0005,492
Real estate loans in domestic offices$27,446,0005,491
Construction and development loans$1,041,0005,405
Commercial RE$2,876,0006,650
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$723,0003,638
1-4 family residential loans$21,978,0004,059
Farmland loans$828,0004,526
Loans held in foreign officesNANA
Farm loans$1,240,0003,857
Commercial and industrial loans$1,219,0008,090
To non-U.S. addresseesNANA
Loans to individuals$2,374,0006,821
Credit card loans$220,0003,082
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,154,0006,877
All other loans & leases$114,0005,418
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$107,0003,083
Other loans$7,0006,421
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$30,712,0006,716
Loan loss allowance$842,0003,928
Total loans and leases$31,554,0006,682
Unearned income$03,913
Loans and leases, gross$31,554,0006,693
All real estate loans$23,617,0005,809
Real estate loans in domestic offices$23,617,0005,808
Construction and development loans$429,0006,635
Commercial RE$1,255,0007,961
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$503,0004,119
1-4 family residential loans$20,914,0004,114
Farmland loans$516,0005,223
Loans held in foreign officesNANA
Farm loans$884,0004,397
Commercial and industrial loans$4,644,0005,568
To non-U.S. addresseesNANA
Loans to individuals$2,375,0006,927
Credit card loans$231,0003,115
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,144,0006,982
All other loans & leases$34,0006,751
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$34,0004,911
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$29,719,0006,764
Loan loss allowance$840,0003,848
Total loans and leases$30,559,0006,716
Unearned income$04,250
Loans and leases, gross$30,559,0006,730
All real estate loans$22,864,0005,796
Real estate loans in domestic offices$22,864,0005,796
Construction and development loans$569,0006,101
Commercial RE$1,885,0007,267
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$405,0004,399
1-4 family residential loans$19,439,0004,241
Farmland loans$566,0005,143
Loans held in foreign officesNANA
Farm loans$1,425,0004,023
Commercial and industrial loans$3,780,0005,938
To non-U.S. addresseesNANA
Loans to individuals$2,456,0006,954
Credit card loans$215,0003,326
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,241,0006,984
All other loans & leases$34,0006,877
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$20,0004,068
Other loans$14,0006,124
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$29,754,0006,880
Loan loss allowance$817,0003,983
Total loans and leases$30,571,0006,835
Unearned income$04,740
Loans and leases, gross$30,571,0006,851
All real estate loans$22,886,0005,897
Real estate loans in domestic offices$22,886,0005,897
Construction and development loans$141,0007,883
Commercial RE$1,940,0007,401
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$424,0004,556
1-4 family residential loans$19,830,0004,326
Farmland loans$551,0005,344
Loans held in foreign officesNANA
Farm loans$1,490,0004,125
Commercial and industrial loans$3,616,0006,092
To non-U.S. addresseesNANA
Loans to individuals$2,534,0007,193
Credit card loans$271,0003,262
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,263,0007,287
All other loans & leases$45,0006,954
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$22,0004,321
Other loans$23,0005,778
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$27,188,0007,337
Loan loss allowance$802,0004,210
Total loans and leases$27,990,0007,290
Unearned income$06,436
Loans and leases, gross$27,990,0007,294
All real estate loans$21,034,0006,276
Real estate loans in domestic offices$21,034,0006,276
Construction and development loans$569,0006,380
Commercial RE$2,176,0007,394
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$288,0005,315
1-4 family residential loans$17,388,0004,786
Farmland loans$613,0005,354
Loans held in foreign officesNANA
Farm loans$1,467,0004,250
Commercial and industrial loans$2,829,0006,852
To non-U.S. addresseesNANA
Loans to individuals$2,566,0007,366
Credit card loans$293,0003,350
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,273,0007,513
All other loans & leases$94,0006,392
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$83,0003,876
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$25,908,0007,570
Loan loss allowance$746,0004,501
Total loans and leases$26,654,0007,519
Unearned income$06,974
Loans and leases, gross$26,654,0007,525
All real estate loans$20,089,0006,464
Real estate loans in domestic offices$20,089,0006,464
Construction and development loans$413,0006,912
Commercial RE$2,424,0007,338
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$173,0006,171
1-4 family residential loans$16,497,0004,982
Farmland loans$582,0005,488
Loans held in foreign officesNANA
Farm loans$1,016,0004,948
Commercial and industrial loans$3,089,0006,638
To non-U.S. addresseesNANA
Loans to individuals$2,385,0007,769
Credit card loans$270,0003,518
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,115,0007,923
All other loans & leases$75,0006,946
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$63,0004,276
Other loans$12,0007,062
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$24,770,0007,861
Loan loss allowance$654,0005,066
Total loans and leases$25,424,0007,823
Unearned income$07,666
Loans and leases, gross$25,424,0007,830
All real estate loans$18,021,0006,887
Real estate loans in domestic offices$18,021,0006,886
Construction and development loans$796,0005,803
Commercial RE$1,729,0008,323
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$227,0006,068
1-4 family residential loans$14,826,0005,366
Farmland loans$443,0006,043
Loans held in foreign officesNANA
Farm loans$812,0005,435
Commercial and industrial loans$3,015,0006,675
To non-U.S. addresseesNANA
Loans to individuals$3,486,0006,508
Credit card loans$236,0003,691
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,250,0006,510
All other loans & leases$90,0006,967
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$82,0004,264
Other loans$8,0007,883
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$21,071,0008,623
Loan loss allowance$555,0005,916
Total loans and leases$21,626,0008,580
Unearned income$08,395
Loans and leases, gross$21,626,0008,592
All real estate loans$14,612,0007,724
Real estate loans in domestic offices$14,612,0007,723
Construction and development loans$601,0006,272
Commercial RE$1,826,0008,442
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$242,0006,061
1-4 family residential loans$11,679,0006,219
Farmland loans$264,0006,947
Loans held in foreign officesNANA
Farm loans$1,539,0004,432
Commercial and industrial loans$2,052,0007,920
To non-U.S. addresseesNANA
Loans to individuals$3,275,0006,850
Credit card loans$242,0003,681
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,033,0006,882
All other loans & leases$148,0006,484
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$142,0003,919
Other loans$2,0009,404
Lease financing receivables$4,0002,022
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$20,590,0008,788
Loan loss allowance$423,0007,243
Total loans and leases$21,013,0008,779
Unearned income$09,230
Loans and leases, gross$21,013,0008,791
All real estate loans$13,987,0007,897
Real estate loans in domestic offices$13,987,0007,897
Construction and development loans$321,0007,504
Commercial RE$1,720,0008,777
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$254,0006,010
1-4 family residential loans$11,408,0006,388
Farmland loans$284,0006,863
Loans held in foreign officesNANA
Farm loans$1,266,0004,821
Commercial and industrial loans$2,420,0007,614
To non-U.S. addresseesNANA
Loans to individuals$3,237,0007,188
Credit card loans$240,0003,712
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,997,0007,259
All other loans & leases$103,0007,336
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$71,0004,844
Other loans$5,0008,954
Lease financing receivables$27,0001,791
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