Home > Tri-County National Bank > Net Loans and Leases

Tri-County National Bank, Net Loans and Leases

2007-09-30Rank
Net loans and leases$75,450,0004,648
Loan loss allowance$1,086,0003,969
Total loans and leases$76,536,0004,638
Unearned income$82,0001,314
Loans and leases, gross$76,618,0004,633
All real estate loans$63,712,0004,196
Real estate loans in domestic offices$63,712,0004,196
Construction and development loans$7,255,0004,062
Commercial RE$11,612,0004,975
Commercial real estate owner-occupied$8,352,0003,233
Commercial real estate other non-farm non-residential$3,260,0003,904
Multifamily residential real estate$3,884,0002,191
1-4 family residential loans$38,141,0002,918
Farmland loans$2,820,0003,131
Loans held in foreign officesNANA
Farm loans$15,0005,103
Commercial and industrial loans$6,156,0005,167
To non-U.S. addresseesNANA
Loans to individuals$6,241,0002,950
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$6,241,0002,741
All other loans & leases$494,0003,486
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$228,0002,508
Other loans$266,0002,178
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$1,741,0003,815
Other construction, all land development and other land$5,514,0003,238
Allowance for loan and lease losses in tier 2$853,0004,419
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$70,992,0004,797
Loan loss allowance$1,070,0003,994
Total loans and leases$72,062,0004,785
Unearned income$101,0001,226
Loans and leases, gross$72,163,0004,785
All real estate loans$61,169,0004,274
Real estate loans in domestic offices$61,169,0004,274
Construction and development loans$6,953,0004,093
Commercial RE$10,288,0005,168
Commercial real estate owner-occupied$7,155,0003,359
Commercial real estate other non-farm non-residential$3,133,0003,949
Multifamily residential real estate$2,585,0002,685
1-4 family residential loans$38,449,0002,913
Farmland loans$2,894,0003,069
Loans held in foreign officesNANA
Farm loans$17,0005,121
Commercial and industrial loans$4,035,0006,002
To non-U.S. addresseesNANA
Loans to individuals$6,505,0002,858
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$6,505,0002,635
All other loans & leases$437,0003,602
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$228,0002,501
Other loans$209,0002,412
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$1,570,0003,914
Other construction, all land development and other land$5,383,0003,245
Allowance for loan and lease losses in tier 2$793,0004,606
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$72,872,0004,684
Loan loss allowance$1,066,0004,002
Total loans and leases$73,938,0004,673
Unearned income$116,0001,181
Loans and leases, gross$74,054,0004,671
All real estate loans$61,432,0004,240
Real estate loans in domestic offices$61,432,0004,239
Construction and development loans$6,909,0004,052
Commercial RE$10,122,0005,172
Commercial real estate owner-occupied$6,939,0003,358
Commercial real estate other non-farm non-residential$3,183,0003,942
Multifamily residential real estate$2,661,0002,635
1-4 family residential loans$38,955,0002,866
Farmland loans$2,785,0003,089
Loans held in foreign officesNANA
Farm loans$17,0005,141
Commercial and industrial loans$5,386,0005,439
To non-U.S. addresseesNANA
Loans to individuals$6,751,0002,752
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$6,751,0002,549
All other loans & leases$468,0003,488
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$243,0002,470
Other loans$225,0002,268
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$1,734,0003,828
Other construction, all land development and other land$5,175,0003,265
Allowance for loan and lease losses in tier 2$791,0004,600
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$72,067,0004,693
Loan loss allowance$1,052,0004,014
Total loans and leases$73,119,0004,680
Unearned income$135,0001,122
Loans and leases, gross$73,254,0004,677
All real estate loans$59,909,0004,268
Real estate loans in domestic offices$59,909,0004,267
Construction and development loans$5,534,0004,330
Commercial RE$9,420,0005,253
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,699,0002,578
1-4 family residential loans$39,394,0002,836
Farmland loans$2,862,0003,029
Loans held in foreign officesNANA
Farm loans$19,0005,146
Commercial and industrial loans$5,728,0005,295
To non-U.S. addresseesNANA
Loans to individuals$7,102,0002,672
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$7,102,0002,474
All other loans & leases$497,0003,445
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$263,0002,418
Other loans$234,0002,318
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$804,0004,551
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$68,994,0004,814
Loan loss allowance$1,071,0003,986
Total loans and leases$70,065,0004,804
Unearned income$143,0001,117
Loans and leases, gross$70,208,0004,801
All real estate loans$58,376,0004,327
Real estate loans in domestic offices$58,376,0004,326
Construction and development loans$4,026,0004,705
Commercial RE$10,025,0005,153
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,752,0002,531
1-4 family residential loans$38,482,0002,893
Farmland loans$3,091,0002,896
Loans held in foreign officesNANA
Farm loans$19,0005,181
Commercial and industrial loans$4,222,0005,883
To non-U.S. addresseesNANA
Loans to individuals$7,057,0002,723
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$7,057,0002,523
All other loans & leases$534,0003,363
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$277,0002,408
Other loans$257,0002,139
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$740,0004,763
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$66,431,0004,895
Loan loss allowance$1,064,0003,975
Total loans and leases$67,495,0004,884
Unearned income$175,0001,045
Loans and leases, gross$67,670,0004,880
All real estate loans$56,158,0004,392
Real estate loans in domestic offices$56,158,0004,392
Construction and development loans$2,928,0005,022
Commercial RE$10,903,0004,992
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,965,0002,954
1-4 family residential loans$38,019,0002,914
Farmland loans$2,343,0003,293
Loans held in foreign officesNANA
Farm loans$19,0005,231
Commercial and industrial loans$3,724,0006,124
To non-U.S. addresseesNANA
Loans to individuals$7,474,0002,574
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$7,474,0002,392
All other loans & leases$294,0004,037
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$40,0003,271
Other loans$254,0002,146
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$739,0004,742
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$67,141,0004,795
Loan loss allowance$1,054,0003,976
Total loans and leases$68,195,0004,790
Unearned income$185,0001,016
Loans and leases, gross$68,380,0004,784
All real estate loans$57,637,0004,270
Real estate loans in domestic offices$57,637,0004,269
Construction and development loans$2,432,0005,178
Commercial RE$12,164,0004,760
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,945,0002,947
1-4 family residential loans$38,750,0002,831
Farmland loans$2,346,0003,249
Loans held in foreign officesNANA
Farm loans$19,0005,236
Commercial and industrial loans$2,966,0006,463
To non-U.S. addresseesNANA
Loans to individuals$7,465,0002,538
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$7,465,0002,365
All other loans & leases$293,0004,025
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$40,0003,292
Other loans$253,0002,129
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$740,0004,690
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$67,475,0004,779
Loan loss allowance$1,037,0003,991
Total loans and leases$68,512,0004,770
Unearned income$213,000968
Loans and leases, gross$68,725,0004,759
All real estate loans$57,265,0004,260
Real estate loans in domestic offices$57,265,0004,259
Construction and development loans$1,357,0005,814
Commercial RE$12,258,0004,736
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,005,0002,857
1-4 family residential loans$39,353,0002,796
Farmland loans$2,292,0003,277
Loans held in foreign officesNANA
Farm loans$28,0005,208
Commercial and industrial loans$3,650,0006,125
To non-U.S. addresseesNANA
Loans to individuals$7,484,0002,592
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$7,484,0002,409
All other loans & leases$298,0004,016
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$45,0003,290
Other loans$253,0002,158
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$760,0004,596
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$62,524,0004,979
Loan loss allowance$1,037,0003,978
Total loans and leases$63,561,0004,967
Unearned income$220,000954
Loans and leases, gross$63,781,0004,958
All real estate loans$53,353,0004,411
Real estate loans in domestic offices$53,353,0004,410
Construction and development loans$1,083,0006,007
Commercial RE$8,543,0005,347
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,188,0002,742
1-4 family residential loans$39,198,0002,794
Farmland loans$2,341,0003,249
Loans held in foreign officesNANA
Farm loans$89,0005,041
Commercial and industrial loans$2,808,0006,589
To non-U.S. addresseesNANA
Loans to individuals$6,981,0002,801
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$6,981,0002,610
All other loans & leases$551,0003,334
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$46,0003,298
Other loans$505,0001,529
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$670,0004,914
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$63,304,0004,871
Loan loss allowance$1,032,0003,952
Total loans and leases$64,336,0004,860
Unearned income$246,000881
Loans and leases, gross$64,582,0004,852
All real estate loans$53,583,0004,331
Real estate loans in domestic offices$53,583,0004,330
Construction and development loans$1,578,0005,486
Commercial RE$8,988,0005,214
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,101,0002,747
1-4 family residential loans$38,839,0002,774
Farmland loans$2,077,0003,390
Loans held in foreign officesNANA
Farm loans$48,0005,201
Commercial and industrial loans$3,430,0006,242
To non-U.S. addresseesNANA
Loans to individuals$7,419,0002,616
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$7,419,0002,444
All other loans & leases$101,0005,142
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$49,0003,285
Other loans$52,0003,987
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$774,000569
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$664,0004,884
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$61,991,0004,912
Loan loss allowance$1,021,0004,005
Total loans and leases$63,012,0004,901
Unearned income$269,000829
Loans and leases, gross$63,281,0004,882
All real estate loans$51,961,0004,384
Real estate loans in domestic offices$51,961,0004,384
Construction and development loans$1,633,0005,394
Commercial RE$7,851,0005,435
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,344,0002,591
1-4 family residential loans$38,105,0002,812
Farmland loans$2,028,0003,420
Loans held in foreign officesNANA
Farm loans$53,0005,159
Commercial and industrial loans$3,701,0006,095
To non-U.S. addresseesNANA
Loans to individuals$7,385,0002,618
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$7,385,0002,469
All other loans & leases$181,0004,561
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$139,0002,886
Other loans$42,0004,178
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$400,000718
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$615,0005,126
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$64,164,0004,782
Loan loss allowance$1,018,0003,966
Total loans and leases$65,182,0004,774
Unearned income$293,000787
Loans and leases, gross$65,475,0004,755
All real estate loans$52,853,0004,288
Real estate loans in domestic offices$52,853,0004,287
Construction and development loans$1,548,0005,474
Commercial RE$7,742,0005,424
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,606,0002,417
1-4 family residential loans$38,957,0002,765
Farmland loans$2,000,0003,423
Loans held in foreign officesNANA
Farm loans$36,0005,302
Commercial and industrial loans$4,520,0005,733
To non-U.S. addresseesNANA
Loans to individuals$7,912,0002,555
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$7,912,0002,404
All other loans & leases$154,0004,815
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$139,0002,923
Other loans$15,0005,275
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$626,0005,037
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$61,853,0004,869
Loan loss allowance$995,0004,042
Total loans and leases$62,848,0004,863
Unearned income$297,000784
Loans and leases, gross$63,145,0004,847
All real estate loans$51,342,0004,304
Real estate loans in domestic offices$51,342,0004,303
Construction and development loans$1,623,0005,382
Commercial RE$7,699,0005,385
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,038,0003,594
1-4 family residential loans$38,998,0002,733
Farmland loans$1,984,0003,424
Loans held in foreign officesNANA
Farm loans$41,0005,328
Commercial and industrial loans$3,449,0006,205
To non-U.S. addresseesNANA
Loans to individuals$8,193,0002,511
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$8,193,0002,358
All other loans & leases$120,0005,086
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$95,0003,122
Other loans$25,0004,857
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$619,0005,076
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$60,493,0004,888
Loan loss allowance$977,0004,082
Total loans and leases$61,470,0004,885
Unearned income$376,000655
Loans and leases, gross$61,846,0004,863
All real estate loans$50,163,0004,328
Real estate loans in domestic offices$50,163,0004,327
Construction and development loans$977,0005,882
Commercial RE$7,088,0005,500
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,220,0003,339
1-4 family residential loans$38,929,0002,696
Farmland loans$1,949,0003,434
Loans held in foreign officesNANA
Farm loans$56,0005,302
Commercial and industrial loans$3,449,0006,239
To non-U.S. addresseesNANA
Loans to individuals$8,101,0002,557
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$8,101,0002,412
All other loans & leases$77,0005,502
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$55,0003,328
Other loans$22,0004,988
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$618,0005,038
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$60,749,0004,812
Loan loss allowance$978,0004,023
Total loans and leases$61,727,0004,814
Unearned income$304,000760
Loans and leases, gross$62,031,0004,804
All real estate loans$50,657,0004,250
Real estate loans in domestic offices$50,657,0004,249
Construction and development loans$801,0006,049
Commercial RE$7,501,0005,365
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,384,0003,132
1-4 family residential loans$39,190,0002,637
Farmland loans$1,781,0003,532
Loans held in foreign officesNANA
Farm loans$53,0005,327
Commercial and industrial loans$3,549,0006,159
To non-U.S. addresseesNANA
Loans to individuals$7,694,0002,697
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$7,694,0002,541
All other loans & leases$78,0005,469
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$59,0003,323
Other loans$19,0005,065
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$606,0005,081
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$62,799,0004,701
Loan loss allowance$947,0004,110
Total loans and leases$63,746,0004,697
Unearned income$323,000738
Loans and leases, gross$64,069,0004,684
All real estate loans$52,473,0004,137
Real estate loans in domestic offices$52,473,0004,136
Construction and development loans$1,452,0005,337
Commercial RE$8,484,0005,148
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,215,0003,272
1-4 family residential loans$39,509,0002,610
Farmland loans$1,813,0003,497
Loans held in foreign officesNANA
Farm loans$59,0005,309
Commercial and industrial loans$3,871,0005,980
To non-U.S. addresseesNANA
Loans to individuals$7,590,0002,830
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$7,590,0002,672
All other loans & leases$76,0005,565
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$59,0003,359
Other loans$17,0005,328
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$628,0004,982
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$63,842,0004,642
Loan loss allowance$915,0004,218
Total loans and leases$64,757,0004,642
Unearned income$354,000691
Loans and leases, gross$65,111,0004,626
All real estate loans$53,052,0004,084
Real estate loans in domestic offices$53,052,0004,083
Construction and development loans$1,481,0005,286
Commercial RE$8,447,0005,117
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,295,0003,171
1-4 family residential loans$40,021,0002,605
Farmland loans$1,808,0003,503
Loans held in foreign officesNANA
Farm loans$41,0005,473
Commercial and industrial loans$3,704,0006,083
To non-U.S. addresseesNANA
Loans to individuals$8,239,0002,701
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$8,239,0002,540
All other loans & leases$75,0005,602
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$63,0003,359
Other loans$12,0005,538
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$645,0004,881
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$63,974,0004,613
Loan loss allowance$843,0004,420
Total loans and leases$64,817,0004,616
Unearned income$279,000818
Loans and leases, gross$65,096,0004,609
All real estate loans$53,839,0003,970
Real estate loans in domestic offices$53,839,0003,969
Construction and development loans$1,689,0005,029
Commercial RE$8,720,0005,008
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,484,0002,940
1-4 family residential loans$40,152,0002,614
Farmland loans$1,794,0003,491
Loans held in foreign officesNANA
Farm loans$44,0005,480
Commercial and industrial loans$3,367,0006,275
To non-U.S. addresseesNANA
Loans to individuals$7,769,0002,878
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$7,769,0002,715
All other loans & leases$77,0005,544
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$63,0003,294
Other loans$14,0005,404
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$2,0001,183
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$643,0004,867
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$62,241,0004,648
Loan loss allowance$807,0004,519
Total loans and leases$63,048,0004,652
Unearned income$291,000801
Loans and leases, gross$63,339,0004,637
All real estate loans$52,810,0003,980
Real estate loans in domestic offices$52,810,0003,979
Construction and development loans$1,758,0004,920
Commercial RE$8,288,0005,072
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,563,0002,817
1-4 family residential loans$39,440,0002,636
Farmland loans$1,761,0003,472
Loans held in foreign officesNANA
Farm loans$47,0005,478
Commercial and industrial loans$2,773,0006,674
To non-U.S. addresseesNANA
Loans to individuals$7,624,0002,965
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$7,624,0002,801
All other loans & leases$85,0005,489
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$70,0003,277
Other loans$15,0005,256
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$2,0001,203
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$637,0004,821
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$59,738,0004,786
Loan loss allowance$767,0004,622
Total loans and leases$60,505,0004,785
Unearned income$316,000760
Loans and leases, gross$60,821,0004,772
All real estate loans$50,518,0004,090
Real estate loans in domestic offices$50,518,0004,089
Construction and development loans$1,689,0005,012
Commercial RE$8,494,0004,987
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,684,0002,702
1-4 family residential loans$36,931,0002,803
Farmland loans$1,720,0003,493
Loans held in foreign officesNANA
Farm loans$52,0005,476
Commercial and industrial loans$2,500,0006,843
To non-U.S. addresseesNANA
Loans to individuals$7,666,0003,042
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$7,666,0002,844
All other loans & leases$85,0005,562
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$70,0003,281
Other loans$15,0005,501
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$46,0001,088
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$617,0004,879
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$59,359,0004,705
Loan loss allowance$672,0004,873
Total loans and leases$60,031,0004,712
Unearned income$354,000739
Loans and leases, gross$60,385,0004,698
All real estate loans$49,370,0004,015
Real estate loans in domestic offices$49,370,0004,014
Construction and development loans$2,570,0004,239
Commercial RE$7,739,0004,930
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,809,0002,468
1-4 family residential loans$36,708,0002,854
Farmland loans$544,0004,946
Loans held in foreign officesNANA
Farm loans$34,0005,732
Commercial and industrial loans$3,425,0006,290
To non-U.S. addresseesNANA
Loans to individuals$7,349,0003,359
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$7,349,0003,165
All other loans & leases$207,0004,682
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$73,0003,250
Other loans$134,0002,973
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$75,0001,121
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$631,0004,675
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$63,673,0004,398
Loan loss allowance$664,0004,756
Total loans and leases$64,337,0004,404
Unearned income$342,000834
Loans and leases, gross$64,679,0004,391
All real estate loans$50,628,0003,802
Real estate loans in domestic offices$50,628,0003,801
Construction and development loans$2,148,0004,257
Commercial RE$9,533,0004,313
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,737,0002,420
1-4 family residential loans$36,655,0002,883
Farmland loans$555,0005,017
Loans held in foreign officesNANA
Farm loans$6,0006,116
Commercial and industrial loans$7,122,0004,502
To non-U.S. addresseesNANA
Loans to individuals$6,701,0003,798
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,701,0003,606
All other loans & leases$222,0004,589
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$87,0003,214
Other loans$135,0002,950
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$115,000920
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$61,421,0004,412
Loan loss allowance$745,0004,337
Total loans and leases$62,166,0004,418
Unearned income$329,0001,038
Loans and leases, gross$62,495,0004,407
All real estate loans$51,664,0003,636
Real estate loans in domestic offices$51,664,0003,636
Construction and development loans$2,063,0004,200
Commercial RE$10,064,0004,039
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,890,0002,261
1-4 family residential loans$37,106,0002,767
Farmland loans$541,0005,172
Loans held in foreign officesNANA
Farm loans$148,0005,701
Commercial and industrial loans$3,931,0005,985
To non-U.S. addresseesNANA
Loans to individuals$6,527,0003,915
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,527,0003,724
All other loans & leases$225,0004,706
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$89,0003,316
Other loans$136,0003,063
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$230,000823
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$57,503,0004,456
Loan loss allowance$691,0004,510
Total loans and leases$58,194,0004,456
Unearned income$371,0001,254
Loans and leases, gross$58,565,0004,449
All real estate loans$50,123,0003,524
Real estate loans in domestic offices$50,123,0003,523
Construction and development loans$3,445,0003,051
Commercial RE$9,094,0004,023
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,596,0002,404
1-4 family residential loans$35,600,0002,801
Farmland loans$388,0005,563
Loans held in foreign officesNANA
Farm loans$13,0006,521
Commercial and industrial loans$2,539,0006,935
To non-U.S. addresseesNANA
Loans to individuals$5,768,0004,331
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,768,0004,109
All other loans & leases$122,0005,541
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$91,0003,348
Other loans$31,0005,082
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$4,0001,348
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$51,761,0004,837
Loan loss allowance$562,0005,262
Total loans and leases$52,323,0004,853
Unearned income$315,0001,609
Loans and leases, gross$52,638,0004,837
All real estate loans$44,587,0003,862
Real estate loans in domestic offices$44,587,0003,862
Construction and development loans$2,135,0003,832
Commercial RE$5,917,0005,055
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,136,0003,050
1-4 family residential loans$35,007,0002,949
Farmland loans$392,0005,789
Loans held in foreign officesNANA
Farm loans$7,0006,909
Commercial and industrial loans$2,516,0007,069
To non-U.S. addresseesNANA
Loans to individuals$5,509,0004,633
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,509,0004,401
All other loans & leases$19,0007,727
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$4,0004,605
Other loans$15,0006,395
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$47,271,0005,249
Loan loss allowance$609,0005,158
Total loans and leases$47,880,0005,244
Unearned income$463,0002,216
Loans and leases, gross$47,880,0005,252
All real estate loans$39,186,0004,316
Real estate loans in domestic offices$39,186,0004,316
Construction and development loans$1,582,0004,531
Commercial RE$4,280,0005,929
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$894,0003,540
1-4 family residential loans$32,204,0003,199
Farmland loans$226,0006,588
Loans held in foreign officesNANA
Farm loans$42,0006,933
Commercial and industrial loans$3,042,0006,655
To non-U.S. addresseesNANA
Loans to individuals$6,052,0004,497
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,052,0004,286
All other loans & leases$21,0008,007
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$21,0006,180
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$39,936,0005,843
Loan loss allowance$563,0005,551
Total loans and leases$40,499,0005,847
Unearned income$643,0001,957
Loans and leases, gross$40,499,0005,854
All real estate loans$31,067,0005,020
Real estate loans in domestic offices$31,067,0005,020
Construction and development loans$1,199,0004,977
Commercial RE$3,703,0006,329
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$746,0003,935
1-4 family residential loans$25,164,0003,805
Farmland loans$255,0006,638
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$2,978,0006,750
To non-U.S. addresseesNANA
Loans to individuals$6,798,0004,149
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,798,0003,904
All other loans & leases$299,0004,794
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$299,0002,354
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$36,240,0006,216
Loan loss allowance$615,0005,298
Total loans and leases$36,855,0006,203
Unearned income$855,0001,776
Loans and leases, gross$36,855,0006,217
All real estate loans$26,705,0005,554
Real estate loans in domestic offices$26,705,0005,553
Construction and development loans$679,0006,127
Commercial RE$2,473,0007,489
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$598,0004,500
1-4 family residential loans$22,274,0004,176
Farmland loans$681,0005,297
Loans held in foreign officesNANA
Farm loans$9,0007,874
Commercial and industrial loans$2,893,0006,805
To non-U.S. addresseesNANA
Loans to individuals$7,942,0003,603
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,942,0003,366
All other loans & leases$161,0006,097
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$3,0005,432
Other loans$158,0003,267
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$29,003,0007,150
Loan loss allowance$661,0005,197
Total loans and leases$29,664,0007,129
Unearned income$261,0003,779
Loans and leases, gross$29,664,0007,138
All real estate loans$24,045,0005,887
Real estate loans in domestic offices$24,045,0005,886
Construction and development loans$335,0007,413
Commercial RE$3,292,0006,894
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$471,0004,938
1-4 family residential loans$19,619,0004,552
Farmland loans$328,0006,619
Loans held in foreign officesNANA
Farm loans$36,0007,817
Commercial and industrial loans$2,385,0007,469
To non-U.S. addresseesNANA
Loans to individuals$3,398,0006,702
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,398,0006,386
All other loans & leases$61,0007,793
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$61,0004,893
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$25,509,0007,800
Loan loss allowance$709,0004,953
Total loans and leases$26,218,0007,751
Unearned income$177,0005,131
Loans and leases, gross$26,218,0007,762
All real estate loans$20,197,0006,576
Real estate loans in domestic offices$20,197,0006,575
Construction and development loans$253,0007,931
Commercial RE$4,053,0006,371
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$499,0004,832
1-4 family residential loans$15,201,0005,425
Farmland loans$191,0007,423
Loans held in foreign officesNANA
Farm loans$46,0007,895
Commercial and industrial loans$2,614,0007,375
To non-U.S. addresseesNANA
Loans to individuals$3,421,0006,943
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,421,0006,652
All other loans & leases$117,0007,152
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$117,0003,993
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