U.S. Trust Company of North Carolina, Net Loans and Leases

2003-06-30Rank
Net loans and leases$21,289,0007,597
Loan loss allowance$200,0008,119
Total loans and leases$21,489,0007,611
Unearned income$02,713
Loans and leases, gross$21,489,0007,612
All real estate loans$09,139
Real estate loans in domestic offices$09,139
Construction and development loans$07,975
Commercial RE$08,938
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$09,083
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$8,233,0004,287
To non-U.S. addresseesNANA
Loans to individuals$5,407,0003,843
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$5,407,0003,646
All other loans & leases$7,849,000687
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$7,849,000289
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$200,0007,917
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$17,936,0007,912
Loan loss allowance$175,0008,326
Total loans and leases$18,111,0007,930
Unearned income$02,814
Loans and leases, gross$18,111,0007,933
All real estate loans$09,182
Real estate loans in domestic offices$09,182
Construction and development loans$07,955
Commercial RE$08,969
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$09,127
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$8,209,0004,269
To non-U.S. addresseesNANA
Loans to individuals$5,053,0004,054
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,053,0003,839
All other loans & leases$4,849,000949
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$4,849,000398
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$175,0008,148
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$19,683,0007,808
Loan loss allowance$175,0008,357
Total loans and leases$19,858,0007,823
Unearned income$02,902
Loans and leases, gross$19,858,0007,825
All real estate loans$09,222
Real estate loans in domestic offices$09,222
Construction and development loans$08,017
Commercial RE$09,010
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$09,167
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$8,299,0004,214
To non-U.S. addresseesNANA
Loans to individuals$5,213,0004,086
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,213,0003,867
All other loans & leases$6,346,000774
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$6,346,000319
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$175,0008,182
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$18,349,0008,006
Loan loss allowance$100,0009,042
Total loans and leases$18,449,0008,021
Unearned income$03,287
Loans and leases, gross$18,449,0008,023
All real estate loans$09,473
Real estate loans in domestic offices$09,473
Construction and development loans$08,160
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$09,413
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$8,514,0004,112
To non-U.S. addresseesNANA
Loans to individuals$3,651,0005,448
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$3,651,0005,218
All other loans & leases$6,284,000798
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$6,284,000347
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$100,0008,947
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$7,237,0009,391
Loan loss allowance$50,0009,593
Total loans and leases$7,287,0009,401
Unearned income$03,634
Loans and leases, gross$7,287,0009,402
All real estate loans$09,762
Real estate loans in domestic offices$09,762
Construction and development loans$08,220
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$09,700
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$2,138,0007,263
To non-U.S. addresseesNANA
Loans to individuals$5,149,0004,587
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,149,0004,365
All other loans & leases$07,989
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$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