Home > The Valley State Bank > Net Loans and Leases

The Valley State Bank, Net Loans and Leases

2007-12-31Rank
Net loans and leases$32,520,0006,639
Loan loss allowance$199,0007,613
Total loans and leases$32,719,0006,656
Unearned income$02,146
Loans and leases, gross$32,719,0006,656
All real estate loans$21,524,0006,493
Real estate loans in domestic offices$21,524,0006,493
Construction and development loans$1,510,0005,964
Commercial RE$12,042,0004,976
Commercial real estate owner-occupied$9,198,0003,127
Commercial real estate other non-farm non-residential$2,844,0003,977
Multifamily residential real estate$1,821,0003,197
1-4 family residential loans$5,677,0006,707
Farmland loans$474,0005,037
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$10,225,0004,120
To non-U.S. addresseesNANA
Loans to individuals$856,0007,129
Credit card loans$83,0001,551
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$773,0007,025
All other loans & leases$114,0005,009
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$06,206
Lease financing receivables$114,0001,091
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$879,0004,191
Other construction, all land development and other land$631,0004,510
Allowance for loan and lease losses in tier 2$199,0007,476
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$31,460,0006,719
Loan loss allowance$199,0007,624
Total loans and leases$31,659,0006,732
Unearned income$02,181
Loans and leases, gross$31,659,0006,734
All real estate loans$20,280,0006,586
Real estate loans in domestic offices$20,280,0006,586
Construction and development loans$1,885,0005,713
Commercial RE$11,373,0005,009
Commercial real estate owner-occupied$8,643,0003,202
Commercial real estate other non-farm non-residential$2,730,0003,994
Multifamily residential real estate$2,008,0003,040
1-4 family residential loans$4,534,0006,977
Farmland loans$480,0005,033
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$10,261,0004,061
To non-U.S. addresseesNANA
Loans to individuals$907,0007,081
Credit card loans$101,0001,518
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$806,0007,020
All other loans & leases$211,0004,359
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$211,000981
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$620,0004,441
Other construction, all land development and other land$1,265,0004,271
Allowance for loan and lease losses in tier 2$199,0007,488
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$30,687,0006,770
Loan loss allowance$199,0007,677
Total loans and leases$30,886,0006,791
Unearned income$02,209
Loans and leases, gross$30,886,0006,791
All real estate loans$20,752,0006,562
Real estate loans in domestic offices$20,752,0006,562
Construction and development loans$3,121,0005,102
Commercial RE$11,024,0005,050
Commercial real estate owner-occupied$7,269,0003,350
Commercial real estate other non-farm non-residential$3,755,0003,851
Multifamily residential real estate$1,884,0003,098
1-4 family residential loans$4,498,0007,019
Farmland loans$225,0005,436
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$8,887,0004,389
To non-U.S. addresseesNANA
Loans to individuals$907,0007,120
Credit card loans$95,0001,554
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$812,0007,027
All other loans & leases$340,0003,889
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$340,000888
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$608,0004,476
Other construction, all land development and other land$2,513,0003,858
Allowance for loan and lease losses in tier 2$199,0007,539
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$28,349,0006,905
Loan loss allowance$200,0007,688
Total loans and leases$28,549,0006,916
Unearned income$02,239
Loans and leases, gross$28,549,0006,916
All real estate loans$18,486,0006,755
Real estate loans in domestic offices$18,486,0006,755
Construction and development loans$2,724,0005,222
Commercial RE$9,648,0005,262
Commercial real estate owner-occupied$4,193,0003,647
Commercial real estate other non-farm non-residential$5,455,0003,616
Multifamily residential real estate$925,0003,935
1-4 family residential loans$4,962,0006,916
Farmland loans$227,0005,416
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$8,711,0004,419
To non-U.S. addresseesNANA
Loans to individuals$859,0007,189
Credit card loans$96,0001,555
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$763,0007,130
All other loans & leases$493,0003,424
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$493,000780
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$984,0004,234
Other construction, all land development and other land$1,740,0004,082
Allowance for loan and lease losses in tier 2$200,0007,543
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$27,176,0007,011
Loan loss allowance$199,0007,723
Total loans and leases$27,375,0007,024
Unearned income$02,242
Loans and leases, gross$27,375,0007,024
All real estate loans$18,471,0006,753
Real estate loans in domestic offices$18,471,0006,753
Construction and development loans$2,443,0005,332
Commercial RE$9,902,0005,175
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,524,0003,284
1-4 family residential loans$4,366,0007,098
Farmland loans$236,0005,385
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$7,269,0004,775
To non-U.S. addresseesNANA
Loans to individuals$916,0007,185
Credit card loans$115,0001,545
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$801,0007,131
All other loans & leases$719,0003,030
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$06,234
Lease financing receivables$719,000674
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$199,0007,563
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$27,506,0007,023
Loan loss allowance$199,0007,770
Total loans and leases$27,705,0007,040
Unearned income$02,260
Loans and leases, gross$27,705,0007,043
All real estate loans$18,603,0006,760
Real estate loans in domestic offices$18,603,0006,760
Construction and development loans$2,869,0005,134
Commercial RE$8,881,0005,343
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$6,614,0006,592
Farmland loans$239,0005,399
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$7,233,0004,783
To non-U.S. addresseesNANA
Loans to individuals$912,0007,261
Credit card loans$100,0001,591
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$812,0007,211
All other loans & leases$957,0002,663
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$957,000620
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$199,0007,606
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$25,427,0007,171
Loan loss allowance$199,0007,797
Total loans and leases$25,626,0007,185
Unearned income$02,291
Loans and leases, gross$25,626,0007,185
All real estate loans$17,505,0006,834
Real estate loans in domestic offices$17,505,0006,834
Construction and development loans$3,185,0004,914
Commercial RE$9,499,0005,245
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$4,578,0007,141
Farmland loans$243,0005,403
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$5,873,0005,207
To non-U.S. addresseesNANA
Loans to individuals$1,034,0007,121
Credit card loans$97,0001,623
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$937,0007,073
All other loans & leases$1,214,0002,359
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$06,299
Lease financing receivables$1,214,000566
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$199,0007,631
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$21,434,0007,415
Loan loss allowance$198,0007,808
Total loans and leases$21,632,0007,423
Unearned income$02,300
Loans and leases, gross$21,632,0007,424
All real estate loans$13,656,0007,177
Real estate loans in domestic offices$13,656,0007,177
Construction and development loans$2,544,0005,118
Commercial RE$7,926,0005,504
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$2,939,0007,552
Farmland loans$247,0005,412
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$5,335,0005,382
To non-U.S. addresseesNANA
Loans to individuals$1,115,0007,002
Credit card loans$93,0001,643
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,022,0006,939
All other loans & leases$1,526,0002,067
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$1,526,000513
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$198,0007,626
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$19,859,0007,569
Loan loss allowance$194,0007,856
Total loans and leases$20,053,0007,578
Unearned income$02,340
Loans and leases, gross$20,053,0007,578
All real estate loans$13,285,0007,231
Real estate loans in domestic offices$13,285,0007,231
Construction and development loans$2,857,0004,925
Commercial RE$6,344,0005,831
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$3,831,0007,360
Farmland loans$253,0005,407
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$3,706,0006,098
To non-U.S. addresseesNANA
Loans to individuals$1,237,0006,917
Credit card loans$100,0001,660
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$1,137,0006,832
All other loans & leases$1,825,0001,887
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$1,825,000467
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$194,0007,699
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$18,983,0007,654
Loan loss allowance$194,0007,894
Total loans and leases$19,177,0007,660
Unearned income$02,362
Loans and leases, gross$19,177,0007,661
All real estate loans$11,185,0007,484
Real estate loans in domestic offices$11,185,0007,484
Construction and development loans$2,206,0005,205
Commercial RE$4,988,0006,179
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$3,728,0007,421
Farmland loans$263,0005,407
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$4,557,0005,735
To non-U.S. addresseesNANA
Loans to individuals$1,328,0006,858
Credit card loans$88,0001,728
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,240,0006,757
All other loans & leases$2,107,0001,723
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$06,347
Lease financing receivables$2,107,000448
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$194,0007,712
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$19,323,0007,605
Loan loss allowance$192,0007,910
Total loans and leases$19,515,0007,612
Unearned income$02,365
Loans and leases, gross$19,515,0007,612
All real estate loans$11,401,0007,437
Real estate loans in domestic offices$11,401,0007,437
Construction and development loans$3,019,0004,686
Commercial RE$3,716,0006,486
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$4,399,0007,234
Farmland loans$267,0005,410
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$4,124,0005,910
To non-U.S. addresseesNANA
Loans to individuals$1,675,0006,399
Credit card loans$112,0001,663
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,563,0006,321
All other loans & leases$2,315,0001,610
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$06,355
Lease financing receivables$2,315,000427
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$192,0007,746
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$19,065,0007,654
Loan loss allowance$191,0007,982
Total loans and leases$19,256,0007,663
Unearned income$02,408
Loans and leases, gross$19,256,0007,665
All real estate loans$11,315,0007,490
Real estate loans in domestic offices$11,315,0007,490
Construction and development loans$2,742,0004,759
Commercial RE$3,853,0006,489
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$4,447,0007,255
Farmland loans$273,0005,437
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$3,548,0006,173
To non-U.S. addresseesNANA
Loans to individuals$2,108,0005,943
Credit card loans$108,0001,704
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$2,000,0005,840
All other loans & leases$2,285,0001,611
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$06,408
Lease financing receivables$2,285,000443
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$191,0007,812
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$19,299,0007,674
Loan loss allowance$202,0007,925
Total loans and leases$19,501,0007,682
Unearned income$02,451
Loans and leases, gross$19,501,0007,682
All real estate loans$11,352,0007,490
Real estate loans in domestic offices$11,352,0007,489
Construction and development loans$2,064,0005,094
Commercial RE$3,746,0006,491
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$5,260,0007,072
Farmland loans$282,0005,434
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$3,298,0006,304
To non-U.S. addresseesNANA
Loans to individuals$2,809,0005,274
Credit card loans$121,0001,720
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$2,688,0005,201
All other loans & leases$2,042,0001,757
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$06,422
Lease financing receivables$2,042,000486
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$202,0007,734
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$28,350,0006,945
Loan loss allowance$201,0007,964
Total loans and leases$28,551,0006,959
Unearned income$02,459
Loans and leases, gross$28,551,0006,963
All real estate loans$19,037,0006,676
Real estate loans in domestic offices$19,037,0006,675
Construction and development loans$1,843,0005,205
Commercial RE$8,908,0005,129
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$7,998,0006,398
Farmland loans$288,0005,435
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$3,673,0006,080
To non-U.S. addresseesNANA
Loans to individuals$3,538,0004,734
Credit card loans$110,0001,779
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$3,428,0004,596
All other loans & leases$2,303,0001,620
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$06,478
Lease financing receivables$2,303,000458
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$201,0007,779
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$28,648,0006,921
Loan loss allowance$200,0008,017
Total loans and leases$28,848,0006,938
Unearned income$02,527
Loans and leases, gross$28,848,0006,940
All real estate loans$18,620,0006,704
Real estate loans in domestic offices$18,620,0006,703
Construction and development loans$1,779,0005,149
Commercial RE$7,446,0005,429
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$640,0004,178
1-4 family residential loans$8,461,0006,284
Farmland loans$294,0005,438
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$3,638,0006,144
To non-U.S. addresseesNANA
Loans to individuals$4,131,0004,311
Credit card loans$124,0001,760
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$4,007,0004,206
All other loans & leases$2,459,0001,519
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$06,488
Lease financing receivables$2,459,000440
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$200,0007,828
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$26,037,0007,092
Loan loss allowance$181,0008,143
Total loans and leases$26,218,0007,107
Unearned income$02,556
Loans and leases, gross$26,218,0007,108
All real estate loans$16,264,0006,937
Real estate loans in domestic offices$16,264,0006,936
Construction and development loans$1,199,0005,614
Commercial RE$6,876,0005,515
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$645,0004,118
1-4 family residential loans$7,247,0006,536
Farmland loans$297,0005,422
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$2,734,0006,598
To non-U.S. addresseesNANA
Loans to individuals$4,869,0003,915
Credit card loans$109,0001,860
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$4,760,0003,787
All other loans & leases$2,350,0001,553
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$06,483
Lease financing receivables$2,350,000458
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$181,0007,975
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$25,745,0007,150
Loan loss allowance$164,0008,307
Total loans and leases$25,909,0007,162
Unearned income$02,623
Loans and leases, gross$25,909,0007,162
All real estate loans$15,413,0007,050
Real estate loans in domestic offices$15,413,0007,049
Construction and development loans$1,208,0005,603
Commercial RE$6,142,0005,709
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$645,0004,080
1-4 family residential loans$7,118,0006,605
Farmland loans$300,0005,439
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$2,105,0007,028
To non-U.S. addresseesNANA
Loans to individuals$5,901,0003,485
Credit card loans$120,0002,022
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$5,781,0003,360
All other loans & leases$2,490,0001,527
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$2,490,000452
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$164,0008,157
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$27,493,0007,039
Loan loss allowance$177,0008,272
Total loans and leases$27,670,0007,066
Unearned income$02,660
Loans and leases, gross$27,670,0007,069
All real estate loans$16,807,0006,885
Real estate loans in domestic offices$16,807,0006,884
Construction and development loans$991,0005,830
Commercial RE$6,033,0005,720
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$650,0004,029
1-4 family residential loans$8,829,0006,223
Farmland loans$304,0005,450
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$1,544,0007,488
To non-U.S. addresseesNANA
Loans to individuals$7,142,0003,066
Credit card loans$107,0002,094
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$7,035,0002,930
All other loans & leases$2,177,0001,636
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$2,177,000474
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$177,0008,108
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$32,024,0006,651
Loan loss allowance$162,0008,384
Total loans and leases$32,186,0006,684
Unearned income$02,713
Loans and leases, gross$32,186,0006,688
All real estate loans$19,900,0006,541
Real estate loans in domestic offices$19,900,0006,540
Construction and development loans$1,935,0004,842
Commercial RE$5,305,0005,864
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$650,0003,993
1-4 family residential loans$11,704,0005,586
Farmland loans$306,0005,456
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$1,579,0007,505
To non-U.S. addresseesNANA
Loans to individuals$8,598,0002,633
Credit card loans$104,0002,128
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$8,494,0002,498
All other loans & leases$2,109,0001,644
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$2,109,000483
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$162,0008,224
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$30,276,0006,764
Loan loss allowance$162,0008,407
Total loans and leases$30,438,0006,788
Unearned income$02,814
Loans and leases, gross$30,438,0006,788
All real estate loans$16,748,0006,886
Real estate loans in domestic offices$16,748,0006,885
Construction and development loans$1,791,0004,891
Commercial RE$3,551,0006,430
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$650,0003,978
1-4 family residential loans$10,449,0005,875
Farmland loans$307,0005,453
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$1,755,0007,395
To non-U.S. addresseesNANA
Loans to individuals$9,799,0002,399
Credit card loans$103,0002,161
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$9,696,0002,257
All other loans & leases$2,136,0001,655
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$2,136,000493
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$162,0008,247
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$30,319,0006,794
Loan loss allowance$163,0008,442
Total loans and leases$30,482,0006,827
Unearned income$02,902
Loans and leases, gross$30,482,0006,829
All real estate loans$15,181,0007,106
Real estate loans in domestic offices$15,181,0007,105
Construction and development loans$1,782,0004,936
Commercial RE$3,079,0006,628
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$650,0003,943
1-4 family residential loans$9,356,0006,139
Farmland loans$314,0005,427
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$1,553,0007,556
To non-U.S. addresseesNANA
Loans to individuals$11,494,0002,107
Credit card loans$133,0002,101
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$11,361,0001,985
All other loans & leases$2,254,0001,615
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
Lease financing receivables$2,254,000489
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$163,0008,277
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$32,986,0006,525
Loan loss allowance$150,0008,652
Total loans and leases$33,136,0006,562
Unearned income$03,287
Loans and leases, gross$33,136,0006,563
All real estate loans$13,704,0007,247
Real estate loans in domestic offices$13,704,0007,246
Construction and development loans$1,944,0004,684
Commercial RE$2,336,0006,997
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$9,091,0006,209
Farmland loans$333,0005,399
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$1,125,0008,019
To non-U.S. addresseesNANA
Loans to individuals$16,734,0001,597
Credit card loans$144,0002,199
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$16,590,0001,478
All other loans & leases$1,573,0001,951
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$1,573,000590
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$150,0008,486
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$27,353,0007,056
Loan loss allowance$141,0008,868
Total loans and leases$27,494,0007,078
Unearned income$03,634
Loans and leases, gross$27,494,0007,080
All real estate loans$11,425,0007,630
Real estate loans in domestic offices$11,425,0007,630
Construction and development loans$1,530,0004,805
Commercial RE$2,029,0007,171
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$7,515,0006,702
Farmland loans$351,0005,455
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$721,0008,582
To non-U.S. addresseesNANA
Loans to individuals$15,226,0001,867
Credit card loans$183,0003,292
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$15,043,0001,761
All other loans & leases$122,0005,337
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$122,0001,279
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$13,125,0008,898
Loan loss allowance$148,0008,990
Total loans and leases$13,273,0008,908
Unearned income$03,913
Loans and leases, gross$13,273,0008,912
All real estate loans$11,009,0007,767
Real estate loans in domestic offices$11,009,0007,766
Construction and development loans$2,547,0003,821
Commercial RE$1,864,0007,393
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$6,228,0007,134
Farmland loans$370,0005,552
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$866,0008,607
To non-U.S. addresseesNANA
Loans to individuals$937,0008,816
Credit card loans$202,0003,302
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$735,0008,992
All other loans & leases$461,0003,612
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$461,000893
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$21,248,0007,816
Loan loss allowance$114,0009,504
Total loans and leases$21,362,0007,849
Unearned income$04,250
Loans and leases, gross$21,362,0007,863
All real estate loans$16,598,0006,729
Real estate loans in domestic offices$16,598,0006,728
Construction and development loans$2,180,0003,861
Commercial RE$1,641,0007,522
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$12,256,0005,473
Farmland loans$521,0005,235
Loans held in foreign officesNANA
Farm loans$208,0005,705
Commercial and industrial loans$1,306,0008,164
To non-U.S. addresseesNANA
Loans to individuals$2,054,0007,424
Credit card loans$212,0003,349
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,842,0007,502
All other loans & leases$1,196,0002,200
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$07,741
Lease financing receivables$1,196,000587
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$34,0002,044
Non 1-4 family restructured loans & leases$34,0002,044
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$18,544,0008,487
Loan loss allowance$103,00010,032
Total loans and leases$18,647,0008,513
Unearned income$04,740
Loans and leases, gross$18,647,0008,524
All real estate loans$12,688,0007,628
Real estate loans in domestic offices$12,688,0007,627
Construction and development loans$2,874,0003,313
Commercial RE$1,130,0008,356
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$8,597,0006,635
Farmland loans$87,0006,979
Loans held in foreign officesNANA
Farm loans$145,0006,153
Commercial and industrial loans$1,574,0008,076
To non-U.S. addresseesNANA
Loans to individuals$2,536,0007,190
Credit card loans$291,0003,155
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,245,0007,315
All other loans & leases$1,704,0001,787
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$3,0007,718
Lease financing receivables$1,701,000517
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$37,0002,298
Non 1-4 family restructured loans & leases$37,0002,298
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$17,845,0008,811
Loan loss allowance$109,00010,416
Total loans and leases$17,954,0008,831
Unearned income$06,436
Loans and leases, gross$17,954,0008,835
All real estate loans$13,246,0007,631
Real estate loans in domestic offices$13,246,0007,631
Construction and development loans$3,079,0003,280
Commercial RE$370,0009,985
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$9,692,0006,475
Farmland loans$105,0007,167
Loans held in foreign officesNANA
Farm loans$164,0006,390
Commercial and industrial loans$1,112,0008,909
To non-U.S. addresseesNANA
Loans to individuals$2,398,0007,579
Credit card loans$279,0003,409
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,119,0007,715
All other loans & leases$1,034,0002,552
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$08,558
Lease financing receivables$1,034,000648
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$40,0002,557
Non 1-4 family restructured loans & leases$40,0002,557
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$10,076,00010,575
Loan loss allowance$127,00010,591
Total loans and leases$10,203,00010,587
Unearned income$06,974
Loans and leases, gross$10,203,00010,588
All real estate loans$6,217,0009,768
Real estate loans in domestic offices$6,217,0009,767
Construction and development loans$1,647,0004,356
Commercial RE$597,0009,860
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$3,854,0009,063
Farmland loans$119,0007,331
Loans held in foreign officesNANA
Farm loans$221,0006,419
Commercial and industrial loans$701,0009,767
To non-U.S. addresseesNANA
Loans to individuals$1,892,0008,498
Credit card loans$268,0003,535
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,624,0008,713
All other loans & leases$1,172,0002,386
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$09,003
Lease financing receivables$1,172,000610
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$42,0002,796
Non 1-4 family restructured loans & leases$42,0002,796
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$6,589,00011,809
Loan loss allowance$96,00011,615
Total loans and leases$6,685,00011,821
Unearned income$07,666
Loans and leases, gross$6,685,00011,823
All real estate loans$3,382,00011,310
Real estate loans in domestic offices$3,382,00011,310
Construction and development loans$452,0006,879
Commercial RE$881,0009,707
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$1,869,00010,822
Farmland loans$180,0007,244
Loans held in foreign officesNANA
Farm loans$76,0007,316
Commercial and industrial loans$703,00010,127
To non-U.S. addresseesNANA
Loans to individuals$1,501,0009,416
Credit card loans$230,0003,739
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,271,0009,680
All other loans & leases$1,023,0002,712
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$1,023,000622
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$4,778,00012,771
Loan loss allowance$121,00011,702
Total loans and leases$4,899,00012,769
Unearned income$2,0008,059
Loans and leases, gross$4,899,00012,769
All real estate loans$2,787,00012,069
Real estate loans in domestic offices$2,787,00012,069
Construction and development loans$31,0009,981
Commercial RE$405,00011,246
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$2,211,00010,961
Farmland loans$140,0007,678
Loans held in foreign officesNANA
Farm loans$297,0006,622
Commercial and industrial loans$1,037,0009,706
To non-U.S. addresseesNANA
Loans to individuals$552,00012,059
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$552,00011,928
All other loans & leases$228,0005,701
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$2,0009,404
Lease financing receivables$226,0001,103
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$7,021,00012,620
Loan loss allowance$124,00012,094
Total loans and leases$7,145,00012,635
Unearned income$4,0008,680
Loans and leases, gross$7,145,00012,635
All real estate loans$3,598,00012,044
Real estate loans in domestic offices$3,598,00012,044
Construction and development loans$010,798
Commercial RE$508,00011,317
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$2,858,00010,751
Farmland loans$232,0007,148
Loans held in foreign officesNANA
Farm loans$647,0005,881
Commercial and industrial loans$1,771,0008,596
To non-U.S. addresseesNANA
Loans to individuals$941,00011,576
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$941,00011,407
All other loans & leases$192,0006,263
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$15,0007,446
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$177,0001,071
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$110,0003,515
Non 1-4 family restructured loans & leases$110,0003,515
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