Home > UMB Bank Arizona > Net Loans and Leases

UMB Bank Arizona, Net Loans and Leases

2012-09-30Rank
Net loans and leases$151,876,0002,546
Loan loss allowance$1,436,0003,846
Total loans and leases$153,312,0002,573
Unearned income$01,698
Loans and leases, gross$153,312,0002,575
All real estate loans$55,434,0004,199
Real estate loans in domestic offices$55,434,0004,199
Construction and development loans$1,715,0004,525
Commercial RE$32,615,0003,001
Commercial real estate owner-occupied$28,223,0002,158
Commercial real estate other non-farm non-residential$4,392,0004,560
Multifamily residential real estate$05,544
1-4 family residential loans$18,258,0004,367
Farmland loans$2,846,0003,243
Loans held in foreign officesNANA
Farm loans$1,034,0003,288
Commercial and industrial loans$95,354,000586
To non-U.S. addresseesNANA
Loans to individuals$288,0006,583
Credit card loans$01,337
Related Plans$1,0003,892
Consumer Loans - Auto$51,0006,052
Other loans to individuals$236,0006,169
All other loans & leases$1,202,0002,344
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,210
Other loans$1,202,000972
Lease financing receivables$01,140
Loans to depository institutions and acceptances of other banks$0285
Memoranda:
Loans not secured by real estate$01,322
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,478
Non 1-4 family restructured loans & leases$03,926
Residential 1-4 family construction$153,0005,152
Other construction, all land development and other land$1,562,0003,975
Allowance for loan and lease losses in tier 2$1,436,0003,174
Total loans and leasesNANA
2012-06-30Rank
Net loans and leases$144,761,0002,650
Loan loss allowance$1,361,0003,981
Total loans and leases$146,122,0002,670
Unearned income$01,710
Loans and leases, gross$146,122,0002,673
All real estate loans$53,646,0004,270
Real estate loans in domestic offices$53,646,0004,270
Construction and development loans$1,590,0004,611
Commercial RE$32,680,0003,024
Commercial real estate owner-occupied$28,262,0002,151
Commercial real estate other non-farm non-residential$4,418,0004,600
Multifamily residential real estate$05,582
1-4 family residential loans$16,500,0004,569
Farmland loans$2,876,0003,240
Loans held in foreign officesNANA
Farm loans$758,0003,493
Commercial and industrial loans$90,295,000622
To non-U.S. addresseesNANA
Loans to individuals$185,0006,780
Credit card loans$01,346
Related Plans$03,948
Consumer Loans - Auto$44,0006,138
Other loans to individuals$141,0006,484
All other loans & leases$1,238,0002,297
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$1,238,000955
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$05,621
Other construction, all land development and other land$1,590,0003,998
Allowance for loan and lease losses in tier 2$1,361,0003,303
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$130,104,0002,886
Loan loss allowance$2,271,0002,920
Total loans and leases$132,375,0002,890
Unearned income$01,750
Loans and leases, gross$132,375,0002,891
All real estate loans$47,566,0004,564
Real estate loans in domestic offices$47,566,0004,564
Construction and development loans$1,388,0004,801
Commercial RE$29,706,0003,221
Commercial real estate owner-occupied$24,803,0002,379
Commercial real estate other non-farm non-residential$4,903,0004,514
Multifamily residential real estate$05,648
1-4 family residential loans$14,550,0004,810
Farmland loans$1,922,0003,712
Loans held in foreign officesNANA
Farm loans$296,0003,955
Commercial and industrial loans$81,766,000654
To non-U.S. addresseesNANA
Loans to individuals$135,0006,912
Credit card loans$01,355
Related Plans$1,0003,926
Consumer Loans - Auto$58,0006,126
Other loans to individuals$76,0006,724
All other loans & leases$2,612,0001,577
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$2,612,000672
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$05,671
Other construction, all land development and other land$1,388,0004,185
Allowance for loan and lease losses in tier 2$2,003,0002,422
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$125,577,0003,008
Loan loss allowance$2,315,0002,881
Total loans and leases$127,892,0003,015
Unearned income$01,650
Loans and leases, gross$127,892,0003,017
All real estate loans$47,802,0004,570
Real estate loans in domestic offices$47,802,0004,570
Construction and development loans$2,704,0004,160
Commercial RE$26,880,0003,421
Commercial real estate owner-occupied$21,555,0002,491
Commercial real estate other non-farm non-residential$5,325,0004,118
Multifamily residential real estate$05,650
1-4 family residential loans$14,373,0004,864
Farmland loans$3,845,0002,799
Loans held in foreign officesNANA
Farm loans$897,0003,312
Commercial and industrial loans$76,580,000711
To non-U.S. addresseesNANA
Loans to individuals$148,0006,953
Credit card loans$01,383
Related Plans$03,768
Consumer Loans - Auto$68,0006,128
Other loans to individuals$80,0006,781
All other loans & leases$2,465,0001,613
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$2,465,000684
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$05,766
Other construction, all land development and other land$2,704,0003,589
Allowance for loan and lease losses in tier 2$1,951,0002,489
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$112,975,0003,284
Loan loss allowance$1,165,0004,348
Total loans and leases$114,140,0003,305
Unearned income$01,664
Loans and leases, gross$114,140,0003,306
All real estate loans$39,733,0004,976
Real estate loans in domestic offices$39,733,0004,976
Construction and development loans$582,0005,726
Commercial RE$24,292,0003,643
Commercial real estate owner-occupied$20,829,0002,539
Commercial real estate other non-farm non-residential$3,463,0004,605
Multifamily residential real estate$05,688
1-4 family residential loans$12,910,0005,104
Farmland loans$1,949,0003,639
Loans held in foreign officesNANA
Farm loans$59,0004,415
Commercial and industrial loans$71,666,000759
To non-U.S. addresseesNANA
Loans to individuals$233,0006,902
Credit card loans$01,404
Related Plans$1,0003,740
Consumer Loans - Auto$108,0005,992
Other loans to individuals$124,0006,692
All other loans & leases$2,449,0001,603
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$2,449,000678
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$05,851
Other construction, all land development and other land$582,0005,036
Allowance for loan and lease losses in tier 2$1,165,0003,700
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$105,625,0003,485
Loan loss allowance$1,406,0003,986
Total loans and leases$107,031,0003,505
Unearned income$01,683
Loans and leases, gross$107,031,0003,507
All real estate loans$37,676,0005,110
Real estate loans in domestic offices$37,676,0005,110
Construction and development loans$235,0006,243
Commercial RE$21,188,0003,900
Commercial real estate owner-occupied$17,802,0002,847
Commercial real estate other non-farm non-residential$3,386,0004,663
Multifamily residential real estate$05,733
1-4 family residential loans$14,978,0004,845
Farmland loans$1,275,0004,087
Loans held in foreign officesNANA
Farm loans$59,0004,438
Commercial and industrial loans$68,329,000802
To non-U.S. addresseesNANA
Loans to individuals$183,0007,068
Credit card loans$01,424
Related Plans$03,789
Consumer Loans - Auto$93,0006,114
Other loans to individuals$90,0006,847
All other loans & leases$784,0002,766
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$784,0001,201
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$235,0005,573
Allowance for loan and lease losses in tier 2$1,406,0003,275
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$93,023,0003,834
Loan loss allowance$1,405,0004,015
Total loans and leases$94,428,0003,850
Unearned income$01,720
Loans and leases, gross$94,428,0003,852
All real estate loans$38,206,0005,123
Real estate loans in domestic offices$38,206,0005,123
Construction and development loans$4,158,0003,837
Commercial RE$17,774,0004,225
Commercial real estate owner-occupied$16,148,0003,036
Commercial real estate other non-farm non-residential$1,626,0005,295
Multifamily residential real estate$05,777
1-4 family residential loans$14,419,0004,965
Farmland loans$1,855,0003,703
Loans held in foreign officesNANA
Farm loans$1,855,0002,721
Commercial and industrial loans$53,402,000998
To non-U.S. addresseesNANA
Loans to individuals$203,0007,086
Credit card loans$01,444
Related Plans$03,821
Consumer Loans - Auto$108,0006,065
Other loans to individuals$95,0006,814
All other loans & leases$762,0002,795
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$762,0001,220
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$417,0004,672
Other construction, all land development and other land$3,741,0003,410
Allowance for loan and lease losses in tier 2$1,394,0003,323
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$93,121,0003,908
Loan loss allowance$1,453,0003,944
Total loans and leases$94,574,0003,916
Unearned income$01,740
Loans and leases, gross$94,574,0003,917
All real estate loans$38,915,0005,162
Real estate loans in domestic offices$38,915,0005,162
Construction and development loans$2,223,0004,738
Commercial RE$20,199,0004,035
Commercial real estate owner-occupied$18,644,0002,798
Commercial real estate other non-farm non-residential$1,555,0005,388
Multifamily residential real estate$05,836
1-4 family residential loans$14,638,0005,004
Farmland loans$1,855,0003,732
Loans held in foreign officesNANA
Farm loans$1,855,0002,810
Commercial and industrial loans$53,573,0001,005
To non-U.S. addresseesNANA
Loans to individuals$229,0007,136
Credit card loans$01,472
Related Plans$03,851
Consumer Loans - AutoNANA
Other loans to individuals$229,0007,019
All other loans & leases$2,0006,002
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$2,0005,177
Lease financing receivables$01,215
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$99,0005,808
Other construction, all land development and other land$2,124,0004,145
Allowance for loan and lease losses in tier 2$1,390,0003,384
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$89,201,0004,100
Loan loss allowance$1,328,0004,162
Total loans and leases$90,529,0004,108
Unearned income$01,821
Loans and leases, gross$90,529,0004,112
All real estate loans$36,015,0005,403
Real estate loans in domestic offices$36,015,0005,403
Construction and development loans$1,855,0005,050
Commercial RE$19,756,0004,141
Commercial real estate owner-occupied$18,380,0002,832
Commercial real estate other non-farm non-residential$1,376,0005,538
Multifamily residential real estate$05,904
1-4 family residential loans$12,614,0005,363
Farmland loans$1,790,0003,805
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$54,286,0001,003
To non-U.S. addresseesNANA
Loans to individuals$228,0007,240
Credit card loans$01,488
Related Plans$03,914
Consumer Loans - AutoNANA
Other loans to individuals$228,0007,108
All other loans & leases$06,219
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$05,429
Lease financing receivables$01,221
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$2,0006,222
Other construction, all land development and other land$1,853,0004,397
Allowance for loan and lease losses in tier 2$1,285,0003,637
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$85,318,0004,245
Loan loss allowance$1,288,0004,207
Total loans and leases$86,606,0004,249
Unearned income$01,847
Loans and leases, gross$86,606,0004,249
All real estate loans$29,351,0005,814
Real estate loans in domestic offices$29,351,0005,814
Construction and development loans$985,0005,736
Commercial RE$15,907,0004,545
Commercial real estate owner-occupied$14,615,0003,237
Commercial real estate other non-farm non-residential$1,292,0005,621
Multifamily residential real estate$05,923
1-4 family residential loans$12,459,0005,418
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$57,047,000987
To non-U.S. addresseesNANA
Loans to individuals$186,0007,359
Credit card loans$01,506
Related Plans$03,943
Consumer Loans - AutoNANA
Other loans to individuals$186,0007,247
All other loans & leases$22,0005,544
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$22,0004,304
Lease financing receivables$01,241
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$685,0004,511
Other construction, all land development and other land$300,0005,735
Allowance for loan and lease losses in tier 2$1,247,0003,706
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$74,310,0004,642
Loan loss allowance$1,282,0004,243
Total loans and leases$75,592,0004,644
Unearned income$01,879
Loans and leases, gross$75,592,0004,645
All real estate loans$29,532,0005,863
Real estate loans in domestic offices$29,532,0005,863
Construction and development loans$1,755,0005,305
Commercial RE$15,858,0004,614
Commercial real estate owner-occupied$15,858,0003,143
Commercial real estate other non-farm non-residential$06,560
Multifamily residential real estate$05,992
1-4 family residential loans$11,919,0005,539
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$45,607,0001,251
To non-U.S. addresseesNANA
Loans to individuals$452,0007,105
Credit card loans$01,527
Related Plans$04,020
Consumer Loans - AutoNANA
Other loans to individuals$452,0006,920
All other loans & leases$1,0006,276
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$1,0005,474
Lease financing receivables$01,261
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$06,411
Other construction, all land development and other land$1,755,0004,646
Allowance for loan and lease losses in tier 2$1,113,0004,040
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$74,834,0004,675
Loan loss allowance$1,032,0004,729
Total loans and leases$75,866,0004,688
Unearned income$01,933
Loans and leases, gross$75,866,0004,694
All real estate loans$31,094,0005,828
Real estate loans in domestic offices$31,094,0005,828
Construction and development loans$2,072,0005,220
Commercial RE$18,146,0004,427
Commercial real estate owner-occupied$18,146,0002,921
Commercial real estate other non-farm non-residential$06,595
Multifamily residential real estate$06,027
1-4 family residential loans$10,876,0005,735
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$44,509,0001,296
To non-U.S. addresseesNANA
Loans to individuals$233,0007,460
Credit card loans$01,565
Related Plans$04,038
Consumer Loans - AutoNANA
Other loans to individuals$233,0007,323
All other loans & leases$30,0005,576
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$30,0004,286
Lease financing receivables$01,273
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$574,0005,073
Other construction, all land development and other land$1,498,0004,857
Allowance for loan and lease losses in tier 2$1,032,0004,235
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$66,503,0005,051
Loan loss allowance$1,032,0004,658
Total loans and leases$67,535,0005,049
Unearned income$01,958
Loans and leases, gross$67,535,0005,049
All real estate loans$22,000,0006,418
Real estate loans in domestic offices$22,000,0006,418
Construction and development loans$1,668,0005,552
Commercial RE$11,328,0005,202
Commercial real estate owner-occupied$11,076,0003,685
Commercial real estate other non-farm non-residential$252,0006,383
Multifamily residential real estate$06,055
1-4 family residential loans$9,004,0006,046
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$45,295,0001,279
To non-U.S. addresseesNANA
Loans to individuals$198,0007,583
Credit card loans$01,596
Related Plans$04,061
Consumer Loans - AutoNANA
Other loans to individuals$198,0007,458
All other loans & leases$42,0005,471
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$42,0004,040
Lease financing receivables$01,276
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$1,668,0004,830
Allowance for loan and lease losses in tier 2$858,0004,684
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$73,457,0004,813
Loan loss allowance$822,0005,136
Total loans and leases$74,279,0004,817
Unearned income$01,988
Loans and leases, gross$74,279,0004,820
All real estate loans$23,103,0006,386
Real estate loans in domestic offices$23,103,0006,386
Construction and development loans$1,822,0005,549
Commercial RE$12,557,0005,077
Commercial real estate owner-occupied$12,557,0003,477
Commercial real estate other non-farm non-residential$06,711
Multifamily residential real estate$06,096
1-4 family residential loans$8,724,0006,130
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$50,770,0001,208
To non-U.S. addresseesNANA
Loans to individuals$240,0007,606
Credit card loans$01,631
Related Plans$04,107
Consumer Loans - AutoNANA
Other loans to individuals$240,0007,469
All other loans & leases$166,0004,479
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$166,0002,531
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$1,822,0004,845
Allowance for loan and lease losses in tier 2$822,0004,784
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$75,069,0004,761
Loan loss allowance$846,0005,001
Total loans and leases$75,915,0004,769
Unearned income$02,035
Loans and leases, gross$75,915,0004,769
All real estate loans$24,529,0006,311
Real estate loans in domestic offices$24,529,0006,311
Construction and development loans$1,865,0005,616
Commercial RE$14,774,0004,783
Commercial real estate owner-occupied$14,774,0003,180
Commercial real estate other non-farm non-residential$06,737
Multifamily residential real estate$06,102
1-4 family residential loans$7,890,0006,288
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$1,372,0003,185
Commercial and industrial loans$49,230,0001,252
To non-U.S. addresseesNANA
Loans to individuals$260,0007,625
Credit card loans$01,668
Related Plans$04,121
Consumer Loans - AutoNANA
Other loans to individuals$260,0007,481
All other loans & leases$524,0003,382
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$524,0001,582
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$1,865,0003,981
Other construction, all land development and other land$06,676
Allowance for loan and lease losses in tier 2$846,0004,676
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$74,173,0004,833
Loan loss allowance$834,0005,006
Total loans and leases$75,007,0004,838
Unearned income$02,062
Loans and leases, gross$75,007,0004,839
All real estate loans$21,633,0006,520
Real estate loans in domestic offices$21,633,0006,520
Construction and development loans$1,560,0005,871
Commercial RE$10,348,0005,360
Commercial real estate owner-occupied$10,348,0003,735
Commercial real estate other non-farm non-residential$06,760
Multifamily residential real estate$06,092
1-4 family residential loans$8,312,0006,226
Farmland loans$1,413,0004,097
Loans held in foreign officesNANA
Farm loans$1,373,0003,248
Commercial and industrial loans$51,684,0001,226
To non-U.S. addresseesNANA
Loans to individuals$210,0007,760
Credit card loans$01,704
Related Plans$04,137
Consumer Loans - AutoNANA
Other loans to individuals$210,0007,626
All other loans & leases$107,0004,935
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$107,0003,170
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$06,884
Other construction, all land development and other land$1,560,0005,062
Allowance for loan and lease losses in tier 2$834,0004,703
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$71,216,0004,931
Loan loss allowance$834,0004,886
Total loans and leases$72,050,0004,927
Unearned income$02,087
Loans and leases, gross$72,050,0004,929
All real estate loans$22,985,0006,442
Real estate loans in domestic offices$22,985,0006,442
Construction and development loans$2,440,0005,453
Commercial RE$10,434,0005,307
Commercial real estate owner-occupied$10,434,0003,676
Commercial real estate other non-farm non-residential$06,779
Multifamily residential real estate$06,098
1-4 family residential loans$8,719,0006,152
Farmland loans$1,392,0004,099
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$48,857,0001,287
To non-U.S. addresseesNANA
Loans to individuals$200,0007,835
Credit card loans$01,740
Related Plans$04,152
Consumer Loans - AutoNANA
Other loans to individuals$200,0007,695
All other loans & leases$8,0006,402
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$8,0005,507
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$06,978
Other construction, all land development and other land$2,440,0004,660
Allowance for loan and lease losses in tier 2$834,0004,635
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$71,167,0004,908
Loan loss allowance$759,0005,070
Total loans and leases$71,926,0004,910
Unearned income$02,087
Loans and leases, gross$71,926,0004,912
All real estate loans$10,767,0007,395
Real estate loans in domestic offices$10,767,0007,395
Construction and development loans$2,045,0005,653
Commercial RE$1,278,0007,418
Commercial real estate owner-occupied$1,278,0005,597
Commercial real estate other non-farm non-residential$06,789
Multifamily residential real estate$06,088
1-4 family residential loans$6,064,0006,664
Farmland loans$1,380,0004,106
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$60,767,0001,058
To non-U.S. addresseesNANA
Loans to individuals$392,0007,628
Credit card loans$01,773
Related Plans$04,187
Consumer Loans - AutoNANA
Other loans to individuals$392,0007,456
All other loans & leases$06,795
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$07,019
Other construction, all land development and other land$2,045,0004,821
Allowance for loan and lease losses in tier 2$759,0004,841
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$45,050,0005,955
Loan loss allowance$509,0005,999
Total loans and leases$45,559,0005,955
Unearned income$02,119
Loans and leases, gross$45,559,0005,957
All real estate loans$7,889,0007,664
Real estate loans in domestic offices$7,889,0007,664
Construction and development loans$2,374,0005,505
Commercial RE$1,042,0007,528
Commercial real estate owner-occupied$1,042,0005,615
Commercial real estate other non-farm non-residential$06,686
Multifamily residential real estate$06,073
1-4 family residential loans$3,100,0007,335
Farmland loans$1,373,0004,086
Loans held in foreign officesNANA
Farm loans$1,373,0003,224
Commercial and industrial loans$35,854,0001,657
To non-U.S. addresseesNANA
Loans to individuals$443,0007,606
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$443,0007,417
All other loans & leases$06,844
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$07,000
Other construction, all land development and other land$2,374,0004,595
Allowance for loan and lease losses in tier 2$509,0005,757
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$43,611,0006,029
Loan loss allowance$338,0006,823
Total loans and leases$43,949,0006,043
Unearned income$02,146
Loans and leases, gross$43,949,0006,044
All real estate loans$7,556,0007,718
Real estate loans in domestic offices$7,556,0007,718
Construction and development loans$2,171,0005,604
Commercial RE$1,059,0007,514
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$2,895,0007,412
Farmland loans$1,431,0004,032
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$35,950,0001,635
To non-U.S. addresseesNANA
Loans to individuals$417,0007,707
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$417,0007,523
All other loans & leases$26,0006,076
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$26,0004,869
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$337,0006,633
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$19,328,0007,506
Loan loss allowance$338,0006,866
Total loans and leases$19,666,0007,500
Unearned income$02,181
Loans and leases, gross$19,666,0007,501
All real estate loans$3,573,0008,184
Real estate loans in domestic offices$3,573,0008,184
Construction and development loans$477,0006,877
Commercial RE$1,240,0007,446
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$1,856,0007,749
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$15,682,0003,152
To non-U.S. addresseesNANA
Loans to individuals$411,0007,751
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$411,0007,569
All other loans & leases$06,931
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$06,195
Lease financing receivables$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$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$256,0007,132
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$24,894,0007,176
Loan loss allowance$254,0007,360
Total loans and leases$25,148,0007,184
Unearned income$02,209
Loans and leases, gross$25,148,0007,185
All real estate loans$2,275,0008,327
Real estate loans in domestic offices$2,275,0008,327
Construction and development loans$463,0006,891
Commercial RE$305,0008,071
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$1,507,0007,912
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$22,733,0002,369
To non-U.S. addresseesNANA
Loans to individuals$140,0008,148
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$140,0008,020
All other loans & leases$06,945
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$06,210
Lease financing receivables$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$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$254,0007,170
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$19,308,0007,510
Loan loss allowance$255,0007,386
Total loans and leases$19,563,0007,515
Unearned income$02,239
Loans and leases, gross$19,563,0007,516
All real estate loans$2,174,0008,377
Real estate loans in domestic offices$2,174,0008,377
Construction and development loans$458,0006,897
Commercial RE$327,0008,090
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$1,389,0007,981
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$17,274,0002,924
To non-U.S. addresseesNANA
Loans to individuals$115,0008,213
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$115,0008,088
All other loans & leases$06,988
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$06,224
Lease financing receivables$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$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$254,0007,189
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$15,428,0007,824
Loan loss allowance$255,0007,404
Total loans and leases$15,683,0007,825
Unearned income$02,242
Loans and leases, gross$15,683,0007,826
All real estate loans$2,164,0008,404
Real estate loans in domestic offices$2,164,0008,404
Construction and development loans$445,0006,882
Commercial RE$340,0008,098
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$1,379,0008,014
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$13,404,0003,448
To non-U.S. addresseesNANA
Loans to individuals$102,0008,268
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$102,0008,145
All other loans & leases$13,0006,410
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$13,0005,301
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$210,0007,493
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$18,306,0007,663
Loan loss allowance$255,0007,445
Total loans and leases$18,561,0007,663
Unearned income$02,260
Loans and leases, gross$18,561,0007,663
All real estate loans$1,473,0008,525
Real estate loans in domestic offices$1,473,0008,525
Construction and development loans$07,770
Commercial RE$08,427
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$1,473,0008,044
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$17,001,0002,901
To non-U.S. addresseesNANA
Loans to individuals$87,0008,365
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$87,0008,251
All other loans & leases$07,040
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$06,254
Lease financing receivables$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$240,0007,339
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$18,436,0007,659
Loan loss allowance$255,0007,451
Total loans and leases$18,691,0007,661
Unearned income$02,291
Loans and leases, gross$18,691,0007,661
All real estate loans$945,0008,600
Real estate loans in domestic offices$945,0008,600
Construction and development loans$07,765
Commercial RE$08,471
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$945,0008,273
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$17,649,0002,810
To non-U.S. addresseesNANA
Loans to individuals$45,0008,497
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$45,0008,391
All other loans & leases$52,0005,606
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$52,0003,895
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$238,0007,363
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$17,506,0007,696
Loan loss allowance$255,0007,460
Total loans and leases$17,761,0007,697
Unearned income$02,300
Loans and leases, gross$17,761,0007,697
All real estate loans$1,988,0008,523
Real estate loans in domestic offices$1,988,0008,523
Construction and development loans$07,747
Commercial RE$1,115,0007,626
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$873,0008,315
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$15,722,0003,001
To non-U.S. addresseesNANA
Loans to individuals$51,0008,496
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$51,0008,386
All other loans & leases$07,062
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$06,282
Lease financing receivables$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$234,0007,371
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$15,559,0007,892
Loan loss allowance$171,0008,009
Total loans and leases$15,730,0007,898
Unearned income$02,340
Loans and leases, gross$15,730,0007,898
All real estate loans$712,0008,659
Real estate loans in domestic offices$712,0008,659
Construction and development loans$07,763
Commercial RE$08,506
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$712,0008,397
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$15,018,0003,088
To non-U.S. addresseesNANA
Loans to individuals$08,645
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$08,566
All other loans & leases$07,115
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$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$171,0007,868
Total loans and leasesNANA