The North American Bank & Trust Company, Net Loans and Leases

2003-09-30Rank
Net loans and leases$97,031,0003,403
Loan loss allowance$1,859,0002,404
Total loans and leases$98,890,0003,397
Unearned income$02,660
Loans and leases, gross$98,890,0003,399
All real estate loans$79,002,0003,071
Real estate loans in domestic offices$79,002,0003,070
Construction and development loans$9,958,0002,424
Commercial RE$40,473,0002,132
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$6,914,0001,260
1-4 family residential loans$21,657,0004,035
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$15,880,0002,739
To non-U.S. addresseesNANA
Loans to individuals$3,788,0004,803
Credit card loans$02,679
Related Plans$36,0003,425
Consumer Loans - AutoNANA
Other loans to individuals$3,752,0004,619
All other loans & leases$220,0004,470
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$25,0004,847
Lease financing receivables$195,0001,161
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$1,504,0002,575
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$104,517,0003,173
Loan loss allowance$1,855,0002,377
Total loans and leases$106,372,0003,167
Unearned income$02,713
Loans and leases, gross$106,372,0003,169
All real estate loans$86,649,0002,823
Real estate loans in domestic offices$86,649,0002,822
Construction and development loans$10,859,0002,202
Commercial RE$44,437,0001,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,274,0001,191
1-4 family residential loans$24,079,0003,811
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$14,543,0002,938
To non-U.S. addresseesNANA
Loans to individuals$4,123,0004,591
Credit card loans$02,701
Related Plans$60,0002,992
Consumer Loans - AutoNANA
Other loans to individuals$4,063,0004,435
All other loans & leases$1,057,0002,459
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$12,0005,540
Lease financing receivables$1,045,000656
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$1,584,0002,431
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$109,027,0002,996
Loan loss allowance$2,018,0002,164
Total loans and leases$111,045,0002,985
Unearned income$02,814
Loans and leases, gross$111,045,0002,987
All real estate loans$91,703,0002,653
Real estate loans in domestic offices$91,703,0002,651
Construction and development loans$11,035,0002,111
Commercial RE$46,863,0001,805
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,757,0001,130
1-4 family residential loans$26,048,0003,591
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$13,564,0003,056
To non-U.S. addresseesNANA
Loans to individuals$4,501,0004,398
Credit card loans$02,744
Related Plans$41,0003,308
Consumer Loans - AutoNANA
Other loans to individuals$4,460,0004,199
All other loans & leases$1,277,0002,211
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$34,0004,430
Lease financing receivables$1,243,000602
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$1,649,0002,289
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$113,097,0002,898
Loan loss allowance$1,988,0002,149
Total loans and leases$115,085,0002,891
Unearned income$02,902
Loans and leases, gross$115,085,0002,892
All real estate loans$92,075,0002,600
Real estate loans in domestic offices$92,075,0002,598
Construction and development loans$8,664,0002,395
Commercial RE$50,189,0001,663
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$7,356,0001,135
1-4 family residential loans$25,866,0003,630
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$16,618,0002,572
To non-U.S. addresseesNANA
Loans to individuals$4,856,0004,284
Credit card loans$02,781
Related Plans$39,0003,358
Consumer Loans - AutoNANA
Other loans to individuals$4,817,0004,080
All other loans & leases$1,536,0001,998
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$43,0004,311
Lease financing receivables$1,493,000575
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$1,695,0002,198
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$100,961,0003,117
Loan loss allowance$1,872,0002,128
Total loans and leases$102,833,0003,102
Unearned income$03,287
Loans and leases, gross$102,833,0003,104
All real estate loans$74,232,0002,958
Real estate loans in domestic offices$74,232,0002,956
Construction and development loans$3,688,0003,667
Commercial RE$46,026,0001,583
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$794,0003,571
1-4 family residential loans$23,724,0003,830
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$19,288,0002,248
To non-U.S. addresseesNANA
Loans to individuals$7,297,0003,377
Credit card loans$02,963
Related Plans$53,0003,113
Consumer Loans - AutoNANA
Other loans to individuals$7,244,0003,201
All other loans & leases$2,016,0001,676
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$55,0004,038
Lease financing receivables$1,961,000542
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$1,612,0002,156
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$80,190,0003,685
Loan loss allowance$1,654,0002,255
Total loans and leases$81,844,0003,664
Unearned income$03,634
Loans and leases, gross$81,844,0003,666
All real estate loans$51,549,0003,747
Real estate loans in domestic offices$51,549,0003,746
Construction and development loans$1,842,0004,514
Commercial RE$24,810,0002,387
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$830,0003,449
1-4 family residential loans$24,067,0003,812
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$19,544,0002,203
To non-U.S. addressees$0195
Loans to individuals$10,724,0002,583
Credit card loans$152,0003,519
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,572,0002,444
All other loans & leases$27,0006,706
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$04,033
Other loans$27,0005,064
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$80,238,0003,564
Loan loss allowance$1,805,0002,031
Total loans and leases$82,043,0003,538
Unearned income$03,913
Loans and leases, gross$82,043,0003,542
All real estate loans$46,350,0003,927
Real estate loans in domestic offices$46,350,0003,926
Construction and development loans$339,0006,914
Commercial RE$22,266,0002,436
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$494,0004,146
1-4 family residential loans$23,251,0003,854
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$20,707,0001,999
To non-U.S. addressees$0221
Loans to individuals$14,965,0001,913
Credit card loans$264,0002,942
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$14,701,0001,790
All other loans & leases$21,0007,149
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$04,220
Other loans$21,0005,555
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$93,955,0002,912
Loan loss allowance$1,501,0002,340
Total loans and leases$95,456,0002,903
Unearned income$04,250
Loans and leases, gross$95,456,0002,908
All real estate loans$53,419,0003,335
Real estate loans in domestic offices$53,419,0003,334
Construction and development loans$1,148,0004,983
Commercial RE$27,723,0001,822
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$292,0004,824
1-4 family residential loans$24,256,0003,676
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$24,097,0001,610
To non-U.S. addressees$0219
Loans to individuals$17,879,0001,604
Credit card loans$247,0003,139
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$17,632,0001,474
All other loans & leases$61,0006,355
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$04,346
Other loans$51,0004,404
Lease financing receivables$10,0001,743
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$287,000931
Non 1-4 family restructured loans & leases$287,000931
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$94,983,0002,886
Loan loss allowance$1,141,0002,992
Total loans and leases$96,124,0002,889
Unearned income$14,0004,029
Loans and leases, gross$96,138,0002,895
All real estate loans$54,855,0003,297
Real estate loans in domestic offices$54,855,0003,297
Construction and development loans$531,0006,325
Commercial RE$29,041,0001,734
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$353,0004,801
1-4 family residential loans$24,930,0003,737
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$25,306,0001,475
To non-U.S. addressees$0228
Loans to individuals$15,916,0001,914
Credit card loans$289,0003,167
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$15,627,0001,782
All other loans & leases$61,0006,638
Loans to foreign governments and official institutions$094
Obligations of states and political subdivisions in U.S.$04,661
Other loans$49,0004,632
Lease financing receivables$12,0001,835
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$2,411,000206
Non 1-4 family restructured loans & leases$2,411,000206
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$90,302,0003,036
Loan loss allowance$1,504,0002,438
Total loans and leases$91,806,0003,029
Unearned income$14,0005,687
Loans and leases, gross$91,806,0003,043
All real estate loans$53,917,0003,353
Real estate loans in domestic offices$53,917,0003,353
Construction and development loans$1,177,0005,075
Commercial RE$28,264,0001,796
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$70,0006,765
1-4 family residential loans$24,406,0003,850
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$24,754,0001,529
To non-U.S. addressees$0238
Loans to individuals$13,088,0002,413
Credit card loans$332,0003,160
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$12,756,0002,275
All other loans & leases$61,0006,909
Loans to foreign governments and official institutions$0104
Obligations of states and political subdivisions in U.S.$04,967
Other loans$61,0004,476
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$1,731,000371
Non 1-4 family restructured loans & leases$1,731,000371
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$89,175,0003,000
Loan loss allowance$1,520,0002,445
Total loans and leases$90,695,0002,994
Unearned income$17,0006,093
Loans and leases, gross$90,695,0003,010
All real estate loans$52,879,0003,362
Real estate loans in domestic offices$52,879,0003,362
Construction and development loans$14,0009,566
Commercial RE$28,259,0001,692
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$343,0005,236
1-4 family residential loans$24,263,0003,905
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$26,147,0001,384
To non-U.S. addressees$0259
Loans to individuals$11,620,0002,686
Credit card loans$371,0003,046
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,249,0002,568
All other loans & leases$66,0007,115
Loans to foreign governments and official institutions$0113
Obligations of states and political subdivisions in U.S.$05,205
Other loans$51,0004,870
Lease financing receivables$15,0001,904
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$1,235,000576
Non 1-4 family restructured loans & leases$1,235,000576
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$88,383,0002,946
Loan loss allowance$1,682,0002,294
Total loans and leases$90,065,0002,928
Unearned income$24,0006,530
Loans and leases, gross$90,065,0002,944
All real estate loans$51,873,0003,397
Real estate loans in domestic offices$51,873,0003,397
Construction and development loans$957,0005,439
Commercial RE$27,688,0001,690
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$371,0005,327
1-4 family residential loans$22,857,0004,093
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$27,079,0001,272
To non-U.S. addressees$0273
Loans to individuals$10,936,0002,790
Credit card loans$361,0003,077
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,575,0002,662
All other loans & leases$201,0005,735
Loans to foreign governments and official institutions$0122
Obligations of states and political subdivisions in U.S.$05,473
Other loans$51,0004,984
Lease financing receivables$150,0001,296
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$87,957,0002,909
Loan loss allowance$1,796,0002,254
Total loans and leases$89,753,0002,885
Unearned income$32,0006,902
Loans and leases, gross$89,753,0002,904
All real estate loans$49,146,0003,493
Real estate loans in domestic offices$49,146,0003,493
Construction and development loans$647,0006,142
Commercial RE$28,048,0001,641
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$250,0005,996
1-4 family residential loans$20,201,0004,470
Farmland loans$08,903
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$29,038,0001,178
To non-U.S. addressees$0272
Loans to individuals$11,040,0002,679
Credit card loans$745,0002,070
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,295,0002,635
All other loans & leases$561,0003,945
Loans to foreign governments and official institutions$0124
Obligations of states and political subdivisions in U.S.$05,852
Other loans$69,0004,672
Lease financing receivables$492,000805
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$94,551,0002,814
Loan loss allowance$2,695,0001,667
Total loans and leases$97,246,0002,797
Unearned income$108,0006,049
Loans and leases, gross$97,246,0002,807
All real estate loans$53,215,0003,320
Real estate loans in domestic offices$53,215,0003,320
Construction and development loans$154,0008,692
Commercial RE$29,828,0001,571
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$266,0005,948
1-4 family residential loans$22,967,0004,206
Farmland loans$09,111
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$29,896,0001,219
To non-U.S. addressees$0266
Loans to individuals$13,234,0002,377
Credit card loans$792,0002,003
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$12,442,0002,301
All other loans & leases$1,009,0003,057
Loans to foreign governments and official institutions$0142
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$1,009,000613
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