Home > Tri-County Bank > Net Loans and Leases

Tri-County Bank, Net Loans and Leases

2006-09-30Rank
Net loans and leases$56,536,0005,366
Loan loss allowance$753,0004,980
Total loans and leases$57,289,0005,358
Unearned income$02,260
Loans and leases, gross$57,289,0005,360
All real estate loans$44,682,0004,964
Real estate loans in domestic offices$44,682,0004,964
Construction and development loans$13,727,0002,995
Commercial RE$12,551,0004,774
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,131,0003,656
1-4 family residential loans$15,596,0004,932
Farmland loans$1,677,0003,739
Loans held in foreign officesNANA
Farm loans$2,354,0002,824
Commercial and industrial loans$6,155,0005,127
To non-U.S. addresseesNANA
Loans to individuals$3,252,0004,660
Credit card loans$01,963
Related Plans$26,0003,526
Consumer Loans - AutoNANA
Other loans to individuals$3,226,0004,456
All other loans & leases$846,0002,807
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$799,0001,663
Other loans$47,0004,003
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$192,000969
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$746,0004,737
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$56,744,0005,330
Loan loss allowance$729,0005,060
Total loans and leases$57,473,0005,326
Unearned income$02,291
Loans and leases, gross$57,473,0005,328
All real estate loans$44,332,0004,961
Real estate loans in domestic offices$44,332,0004,961
Construction and development loans$13,218,0002,946
Commercial RE$12,314,0004,780
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,143,0003,622
1-4 family residential loans$15,664,0004,952
Farmland loans$1,993,0003,516
Loans held in foreign officesNANA
Farm loans$2,796,0002,613
Commercial and industrial loans$5,980,0005,171
To non-U.S. addresseesNANA
Loans to individuals$3,461,0004,478
Credit card loans$01,970
Related Plans$24,0003,604
Consumer Loans - AutoNANA
Other loans to individuals$3,437,0004,270
All other loans & leases$904,0002,732
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$875,0001,564
Other loans$29,0004,552
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$119,0001,035
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$694,0004,917
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$51,216,0005,542
Loan loss allowance$707,0005,128
Total loans and leases$51,923,0005,543
Unearned income$02,300
Loans and leases, gross$51,923,0005,545
All real estate loans$39,242,0005,199
Real estate loans in domestic offices$39,242,0005,199
Construction and development loans$10,531,0003,169
Commercial RE$11,009,0004,941
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,033,0003,731
1-4 family residential loans$14,477,0005,071
Farmland loans$2,192,0003,353
Loans held in foreign officesNANA
Farm loans$2,340,0002,743
Commercial and industrial loans$6,411,0004,983
To non-U.S. addresseesNANA
Loans to individuals$3,242,0004,623
Credit card loans$01,991
Related Plans$27,0003,517
Consumer Loans - AutoNANA
Other loans to individuals$3,215,0004,439
All other loans & leases$688,0003,047
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$670,0001,786
Other loans$18,0004,925
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$50,0001,063
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$640,0005,098
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$48,661,0005,674
Loan loss allowance$691,0005,179
Total loans and leases$49,352,0005,674
Unearned income$02,340
Loans and leases, gross$49,352,0005,675
All real estate loans$37,617,0005,287
Real estate loans in domestic offices$37,617,0005,287
Construction and development loans$9,569,0003,233
Commercial RE$10,320,0005,033
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,046,0003,669
1-4 family residential loans$13,326,0005,286
Farmland loans$3,356,0002,704
Loans held in foreign officesNANA
Farm loans$1,897,0003,018
Commercial and industrial loans$5,885,0005,190
To non-U.S. addresseesNANA
Loans to individuals$3,241,0004,738
Credit card loans$02,019
Related Plans$23,0003,627
Consumer Loans - AutoNANA
Other loans to individuals$3,218,0004,523
All other loans & leases$712,0003,011
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$691,0001,780
Other loans$21,0004,932
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$622,0005,153
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$47,569,0005,739
Loan loss allowance$672,0005,235
Total loans and leases$48,241,0005,739
Unearned income$02,362
Loans and leases, gross$48,241,0005,740
All real estate loans$36,185,0005,359
Real estate loans in domestic offices$36,185,0005,359
Construction and development loans$9,297,0003,208
Commercial RE$11,027,0004,898
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,058,0003,637
1-4 family residential loans$11,687,0005,597
Farmland loans$3,116,0002,812
Loans held in foreign officesNANA
Farm loans$2,100,0002,986
Commercial and industrial loans$5,918,0005,181
To non-U.S. addresseesNANA
Loans to individuals$3,294,0004,745
Credit card loans$02,058
Related Plans$27,0003,545
Consumer Loans - AutoNANA
Other loans to individuals$3,267,0004,551
All other loans & leases$744,0002,955
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$713,0001,741
Other loans$31,0004,497
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$624,0005,125
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$43,493,0005,901
Loan loss allowance$617,0005,434
Total loans and leases$44,110,0005,898
Unearned income$02,365
Loans and leases, gross$44,110,0005,900
All real estate loans$30,469,0005,720
Real estate loans in domestic offices$30,469,0005,720
Construction and development loans$4,209,0004,226
Commercial RE$10,337,0004,962
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,070,0003,608
1-4 family residential loans$11,914,0005,532
Farmland loans$2,939,0002,884
Loans held in foreign officesNANA
Farm loans$2,909,0002,551
Commercial and industrial loans$6,639,0004,862
To non-U.S. addresseesNANA
Loans to individuals$3,369,0004,637
Credit card loans$02,079
Related Plans$25,0003,563
Consumer Loans - AutoNANA
Other loans to individuals$3,344,0004,462
All other loans & leases$724,0002,977
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$665,0001,764
Other loans$59,0003,833
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$553,0005,410
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$41,394,0006,023
Loan loss allowance$616,0005,486
Total loans and leases$42,010,0006,020
Unearned income$02,408
Loans and leases, gross$42,010,0006,024
All real estate loans$27,671,0005,924
Real estate loans in domestic offices$27,671,0005,924
Construction and development loans$5,374,0003,811
Commercial RE$7,993,0005,407
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$24,0006,118
1-4 family residential loans$11,490,0005,622
Farmland loans$2,790,0002,928
Loans held in foreign officesNANA
Farm loans$2,214,0002,807
Commercial and industrial loans$7,829,0004,456
To non-U.S. addresseesNANA
Loans to individuals$3,463,0004,573
Credit card loans$02,109
Related Plans$27,0003,497
Consumer Loans - AutoNANA
Other loans to individuals$3,436,0004,401
All other loans & leases$833,0002,767
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$680,0001,741
Other loans$153,0002,625
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$541,0005,482
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$40,778,0006,074
Loan loss allowance$589,0005,596
Total loans and leases$41,367,0006,071
Unearned income$02,451
Loans and leases, gross$41,367,0006,072
All real estate loans$26,659,0005,997
Real estate loans in domestic offices$26,659,0005,996
Construction and development loans$4,283,0004,101
Commercial RE$7,160,0005,554
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,0006,120
1-4 family residential loans$12,396,0005,468
Farmland loans$2,795,0002,893
Loans held in foreign officesNANA
Farm loans$2,170,0002,886
Commercial and industrial loans$7,481,0004,565
To non-U.S. addresseesNANA
Loans to individuals$3,452,0004,717
Credit card loans$02,153
Related Plans$25,0003,578
Consumer Loans - AutoNANA
Other loans to individuals$3,427,0004,517
All other loans & leases$1,605,0002,010
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,423,0001,124
Other loans$182,0002,477
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$519,0005,574
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$41,556,0006,016
Loan loss allowance$629,0005,401
Total loans and leases$42,185,0006,004
Unearned income$02,459
Loans and leases, gross$42,185,0006,005
All real estate loans$27,493,0005,897
Real estate loans in domestic offices$27,493,0005,896
Construction and development loans$4,753,0003,874
Commercial RE$7,224,0005,487
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,0006,115
1-4 family residential loans$12,538,0005,426
Farmland loans$2,953,0002,795
Loans held in foreign officesNANA
Farm loans$2,174,0002,949
Commercial and industrial loans$7,782,0004,455
To non-U.S. addresseesNANA
Loans to individuals$3,401,0004,838
Credit card loans$02,193
Related Plans$26,0003,570
Consumer Loans - AutoNANA
Other loans to individuals$3,375,0004,645
All other loans & leases$1,335,0002,214
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,190,0001,278
Other loans$145,0002,727
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$12,0001,138
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$558,0005,357
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$42,007,0005,949
Loan loss allowance$629,0005,402
Total loans and leases$42,636,0005,940
Unearned income$02,527
Loans and leases, gross$42,636,0005,943
All real estate loans$26,596,0005,947
Real estate loans in domestic offices$26,596,0005,945
Construction and development loans$3,467,0004,232
Commercial RE$6,962,0005,524
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$25,0006,127
1-4 family residential loans$12,955,0005,336
Farmland loans$3,187,0002,641
Loans held in foreign officesNANA
Farm loans$2,762,0002,629
Commercial and industrial loans$8,824,0004,157
To non-U.S. addresseesNANA
Loans to individuals$3,309,0004,958
Credit card loans$02,244
Related Plans$27,0003,547
Consumer Loans - AutoNANA
Other loans to individuals$3,282,0004,778
All other loans & leases$1,145,0002,388
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$982,0001,396
Other loans$163,0002,614
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$15,0001,109
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$530,0005,469
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$42,830,0005,840
Loan loss allowance$658,0005,242
Total loans and leases$43,488,0005,839
Unearned income$02,556
Loans and leases, gross$43,488,0005,840
All real estate loans$26,794,0005,885
Real estate loans in domestic offices$26,794,0005,884
Construction and development loans$3,841,0004,006
Commercial RE$6,389,0005,646
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$13,572,0005,216
Farmland loans$2,992,0002,698
Loans held in foreign officesNANA
Farm loans$1,755,0003,088
Commercial and industrial loans$10,588,0003,689
To non-U.S. addresseesNANA
Loans to individuals$3,317,0004,992
Credit card loans$02,299
Related Plans$27,0003,561
Consumer Loans - AutoNANA
Other loans to individuals$3,290,0004,786
All other loans & leases$1,034,0002,492
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$878,0001,463
Other loans$156,0002,585
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$11,0001,112
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$537,0005,431
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$42,849,0005,843
Loan loss allowance$563,0005,697
Total loans and leases$43,412,0005,852
Unearned income$02,623
Loans and leases, gross$43,412,0005,853
All real estate loans$29,349,0005,655
Real estate loans in domestic offices$29,349,0005,654
Construction and development loans$3,851,0003,945
Commercial RE$8,349,0005,182
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$14,073,0005,112
Farmland loans$3,076,0002,640
Loans held in foreign officesNANA
Farm loans$1,469,0003,367
Commercial and industrial loans$8,525,0004,194
To non-U.S. addresseesNANA
Loans to individuals$3,365,0005,076
Credit card loans$02,642
Related Plans$23,0003,685
Consumer Loans - AutoNANA
Other loans to individuals$3,342,0004,855
All other loans & leases$704,0003,036
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$541,0001,920
Other loans$163,0002,650
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$524,0005,499
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$42,634,0005,865
Loan loss allowance$576,0005,663
Total loans and leases$43,210,0005,872
Unearned income$02,660
Loans and leases, gross$43,210,0005,873
All real estate loans$28,219,0005,746
Real estate loans in domestic offices$28,219,0005,745
Construction and development loans$2,577,0004,533
Commercial RE$7,929,0005,236
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$14,628,0005,041
Farmland loans$3,085,0002,636
Loans held in foreign officesNANA
Farm loans$1,397,0003,522
Commercial and industrial loans$9,576,0003,904
To non-U.S. addresseesNANA
Loans to individuals$3,524,0005,022
Credit card loans$02,679
Related Plans$52,0003,140
Consumer Loans - AutoNANA
Other loans to individuals$3,472,0004,834
All other loans & leases$494,0003,502
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$494,0001,994
Other loans$06,563
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$539,0005,433
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$43,752,0005,766
Loan loss allowance$601,0005,489
Total loans and leases$44,353,0005,766
Unearned income$02,713
Loans and leases, gross$44,353,0005,766
All real estate loans$28,239,0005,724
Real estate loans in domestic offices$28,239,0005,723
Construction and development loans$1,637,0005,066
Commercial RE$8,977,0004,962
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$15,341,0004,946
Farmland loans$2,284,0003,140
Loans held in foreign officesNANA
Farm loans$1,791,0003,268
Commercial and industrial loans$9,924,0003,810
To non-U.S. addresseesNANA
Loans to individuals$3,789,0004,848
Credit card loans$02,701
Related Plans$24,0003,674
Consumer Loans - AutoNANA
Other loans to individuals$3,765,0004,639
All other loans & leases$610,0003,207
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$483,0001,965
Other loans$127,0002,884
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$546,0005,365
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$43,624,0005,710
Loan loss allowance$549,0005,708
Total loans and leases$44,173,0005,724
Unearned income$02,814
Loans and leases, gross$44,173,0005,725
All real estate loans$28,020,0005,679
Real estate loans in domestic offices$28,020,0005,678
Construction and development loans$1,187,0005,453
Commercial RE$8,251,0005,079
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$16,004,0004,824
Farmland loans$2,578,0002,889
Loans held in foreign officesNANA
Farm loans$1,645,0003,303
Commercial and industrial loans$10,016,0003,763
To non-U.S. addresseesNANA
Loans to individuals$3,744,0004,935
Credit card loans$02,744
Related Plans$123,0002,275
Consumer Loans - AutoNANA
Other loans to individuals$3,621,0004,804
All other loans & leases$748,0002,904
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$509,0001,900
Other loans$239,0002,190
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$535,0005,371
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$41,526,0005,883
Loan loss allowance$486,0006,052
Total loans and leases$42,012,0005,885
Unearned income$02,902
Loans and leases, gross$42,012,0005,887
All real estate loans$27,181,0005,753
Real estate loans in domestic offices$27,181,0005,752
Construction and development loans$755,0006,074
Commercial RE$8,473,0004,990
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$15,762,0004,869
Farmland loans$2,191,0003,126
Loans held in foreign officesNANA
Farm loans$1,547,0003,438
Commercial and industrial loans$8,563,0004,143
To non-U.S. addresseesNANA
Loans to individuals$3,997,0004,860
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$3,997,0004,617
All other loans & leases$724,0002,982
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$604,0001,746
Other loans$120,0003,064
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$486,0005,650
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$34,747,0006,374
Loan loss allowance$460,0006,088
Total loans and leases$35,207,0006,375
Unearned income$03,287
Loans and leases, gross$35,207,0006,378
All real estate loans$23,688,0006,009
Real estate loans in domestic offices$23,688,0006,006
Construction and development loans$524,0006,462
Commercial RE$12,502,0003,952
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$9,836,0006,029
Farmland loans$826,0004,453
Loans held in foreign officesNANA
Farm loans$2,590,0002,844
Commercial and industrial loans$3,989,0005,976
To non-U.S. addresseesNANA
Loans to individuals$4,161,0005,035
Credit card loans$02,963
Related Plans$8,0004,129
Consumer Loans - AutoNANA
Other loans to individuals$4,153,0004,805
All other loans & leases$779,0002,868
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$779,0001,450
Other loans$06,796
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$460,0005,696
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$27,647,0007,025
Loan loss allowance$290,0007,425
Total loans and leases$27,937,0007,032
Unearned income$03,634
Loans and leases, gross$27,937,0007,034
All real estate loans$20,014,0006,353
Real estate loans in domestic offices$20,014,0006,351
Construction and development loans$233,0007,157
Commercial RE$9,194,0004,396
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$9,468,0006,196
Farmland loans$1,119,0004,105
Loans held in foreign officesNANA
Farm loans$1,017,0004,073
Commercial and industrial loans$1,816,0007,521
To non-U.S. addresseesNANA
Loans to individuals$4,687,0004,872
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,687,0004,650
All other loans & leases$403,0003,761
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$403,0002,033
Other loans$07,234
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$28,084,0006,992
Loan loss allowance$252,0007,872
Total loans and leases$28,336,0007,011
Unearned income$03,913
Loans and leases, gross$28,336,0007,016
All real estate loans$19,611,0006,390
Real estate loans in domestic offices$19,611,0006,388
Construction and development loans$133,0007,698
Commercial RE$8,306,0004,470
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$52,0006,228
1-4 family residential loans$9,828,0006,054
Farmland loans$1,292,0003,971
Loans held in foreign officesNANA
Farm loans$974,0004,291
Commercial and industrial loans$2,330,0007,142
To non-U.S. addresseesNANA
Loans to individuals$5,002,0004,726
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,002,0004,516
All other loans & leases$419,0003,751
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$419,0002,005
Other loans$07,504
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$24,390,0007,368
Loan loss allowance$226,0008,216
Total loans and leases$24,616,0007,381
Unearned income$04,250
Loans and leases, gross$24,616,0007,398
All real estate loans$17,006,0006,662
Real estate loans in domestic offices$17,006,0006,661
Construction and development loans$179,0007,497
Commercial RE$5,582,0005,149
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$53,0006,279
1-4 family residential loans$9,899,0006,025
Farmland loans$1,293,0003,901
Loans held in foreign officesNANA
Farm loans$1,032,0004,386
Commercial and industrial loans$1,845,0007,568
To non-U.S. addresseesNANA
Loans to individuals$4,408,0005,157
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,408,0004,934
All other loans & leases$325,0004,161
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$325,0002,229
Other loans$07,741
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$22,307,0007,904
Loan loss allowance$209,0008,687
Total loans and leases$22,516,0007,922
Unearned income$2,0004,514
Loans and leases, gross$22,518,0007,935
All real estate loans$16,200,0006,949
Real estate loans in domestic offices$16,200,0006,949
Construction and development loans$423,0006,647
Commercial RE$5,207,0005,351
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$54,0006,629
1-4 family residential loans$9,074,0006,486
Farmland loans$1,442,0003,738
Loans held in foreign officesNANA
Farm loans$1,056,0004,558
Commercial and industrial loans$1,475,0008,192
To non-U.S. addresseesNANA
Loans to individuals$3,579,0006,086
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,579,0005,829
All other loans & leases$208,0004,979
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$208,0002,798
Other loans$08,154
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$20,385,0008,375
Loan loss allowance$198,0009,183
Total loans and leases$20,583,0008,396
Unearned income$16,0005,635
Loans and leases, gross$20,583,0008,400
All real estate loans$14,638,0007,359
Real estate loans in domestic offices$14,638,0007,359
Construction and development loans$132,0008,272
Commercial RE$4,185,0005,979
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$56,0006,897
1-4 family residential loans$8,770,0006,753
Farmland loans$1,495,0003,656
Loans held in foreign officesNANA
Farm loans$852,0005,002
Commercial and industrial loans$1,686,0008,134
To non-U.S. addresseesNANA
Loans to individuals$3,206,0006,655
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,206,0006,370
All other loans & leases$217,0005,164
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$217,0002,934
Other loans$08,558
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$18,488,0008,899
Loan loss allowance$182,0009,747
Total loans and leases$18,670,0008,913
Unearned income$56,0005,287
Loans and leases, gross$18,670,0008,914
All real estate loans$13,008,0007,804
Real estate loans in domestic offices$13,008,0007,804
Construction and development loans$245,0007,706
Commercial RE$3,523,0006,456
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$57,0007,166
1-4 family residential loans$8,024,0007,096
Farmland loans$1,159,0004,164
Loans held in foreign officesNANA
Farm loans$662,0005,504
Commercial and industrial loans$1,390,0008,644
To non-U.S. addresseesNANA
Loans to individuals$3,354,0006,618
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,354,0006,366
All other loans & leases$312,0004,706
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$312,0002,624
Other loans$09,003
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$17,264,0009,324
Loan loss allowance$171,00010,348
Total loans and leases$17,435,0009,344
Unearned income$107,0004,990
Loans and leases, gross$17,435,0009,345
All real estate loans$11,485,0008,401
Real estate loans in domestic offices$11,485,0008,401
Construction and development loans$43,0009,510
Commercial RE$3,557,0006,550
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$7,508,0007,446
Farmland loans$377,0006,289
Loans held in foreign officesNANA
Farm loans$605,0005,788
Commercial and industrial loans$1,673,0008,341
To non-U.S. addresseesNANA
Loans to individuals$3,744,0006,238
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,744,0005,983
All other loans & leases$35,0008,139
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$35,0004,859
Other loans$09,457
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$17,280,0009,439
Loan loss allowance$174,00010,735
Total loans and leases$17,454,0009,481
Unearned income$162,0004,706
Loans and leases, gross$17,454,0009,485
All real estate loans$11,368,0008,546
Real estate loans in domestic offices$11,368,0008,545
Construction and development loans$010,482
Commercial RE$3,840,0006,468
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$7,435,0007,648
Farmland loans$93,0008,032
Loans held in foreign officesNANA
Farm loans$767,0005,579
Commercial and industrial loans$1,673,0008,513
To non-U.S. addresseesNANA
Loans to individuals$3,751,0006,290
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,751,0006,010
All other loans & leases$57,0007,878
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$57,0004,812
Other loans$09,884
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$16,072,0009,894
Loan loss allowance$169,00011,120
Total loans and leases$16,241,0009,945
Unearned income$189,0004,977
Loans and leases, gross$16,241,0009,948
All real estate loans$10,167,0009,075
Real estate loans in domestic offices$10,167,0009,075
Construction and development loans$12,00010,535
Commercial RE$3,795,0006,579
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$6,222,0008,401
Farmland loans$138,0007,812
Loans held in foreign officesNANA
Farm loans$342,0006,601
Commercial and industrial loans$1,382,0009,287
To non-U.S. addresseesNANA
Loans to individuals$4,539,0005,741
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,539,0005,484
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA