Home > UMB Bank, Warsaw > Net Loans and Leases

UMB Bank, Warsaw, Net Loans and Leases

2007-09-30Rank
Net loans and leases$41,559,0006,139
Loan loss allowance$408,0006,485
Total loans and leases$41,967,0006,147
Unearned income$02,181
Loans and leases, gross$41,967,0006,148
All real estate loans$21,548,0006,495
Real estate loans in domestic offices$21,548,0006,495
Construction and development loans$1,014,0006,314
Commercial RE$4,156,0006,411
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$464,0004,725
1-4 family residential loans$9,542,0005,903
Farmland loans$6,372,0001,886
Loans held in foreign officesNANA
Farm loans$4,393,0002,093
Commercial and industrial loans$6,952,0004,908
To non-U.S. addresseesNANA
Loans to individuals$8,755,0002,169
Credit card loans$01,864
Related Plans$36,0003,278
Consumer Loans - AutoNANA
Other loans to individuals$8,719,0002,008
All other loans & leases$319,0003,956
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$303,0002,325
Other loans$16,0005,111
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$408,0006,248
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$40,756,0006,186
Loan loss allowance$404,0006,544
Total loans and leases$41,160,0006,197
Unearned income$02,209
Loans and leases, gross$41,160,0006,198
All real estate loans$18,340,0006,759
Real estate loans in domestic offices$18,340,0006,759
Construction and development loans$1,252,0006,118
Commercial RE$2,717,0006,850
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$467,0004,722
1-4 family residential loans$7,838,0006,251
Farmland loans$6,066,0001,941
Loans held in foreign officesNANA
Farm loans$4,799,0001,977
Commercial and industrial loans$7,761,0004,674
To non-U.S. addresseesNANA
Loans to individuals$9,922,0001,951
Credit card loans$01,890
Related Plans$33,0003,343
Consumer Loans - AutoNANA
Other loans to individuals$9,889,0001,791
All other loans & leases$338,0003,895
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$321,0002,299
Other loans$17,0005,044
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$404,0006,296
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$38,289,0006,311
Loan loss allowance$403,0006,554
Total loans and leases$38,692,0006,320
Unearned income$02,239
Loans and leases, gross$38,692,0006,322
All real estate loans$17,608,0006,821
Real estate loans in domestic offices$17,608,0006,820
Construction and development loans$823,0006,461
Commercial RE$2,925,0006,780
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$470,0004,677
1-4 family residential loans$7,761,0006,275
Farmland loans$5,629,0002,014
Loans held in foreign officesNANA
Farm loans$4,521,0001,952
Commercial and industrial loans$5,869,0005,266
To non-U.S. addresseesNANA
Loans to individuals$10,554,0001,808
Credit card loans$01,908
Related Plans$32,0003,366
Consumer Loans - AutoNANA
Other loans to individuals$10,522,0001,650
All other loans & leases$140,0004,708
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$126,0002,837
Other loans$14,0005,146
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$403,0006,304
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$35,174,0006,493
Loan loss allowance$409,0006,517
Total loans and leases$35,583,0006,498
Unearned income$02,242
Loans and leases, gross$35,583,0006,499
All real estate loans$15,058,0007,039
Real estate loans in domestic offices$15,058,0007,039
Construction and development loans$521,0006,785
Commercial RE$3,052,0006,746
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$473,0004,651
1-4 family residential loans$7,434,0006,378
Farmland loans$3,578,0002,695
Loans held in foreign officesNANA
Farm loans$3,931,0002,171
Commercial and industrial loans$5,571,0005,343
To non-U.S. addresseesNANA
Loans to individuals$10,876,0001,789
Credit card loans$37,0001,778
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$10,839,0001,658
All other loans & leases$147,0004,718
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$126,0002,835
Other loans$21,0004,924
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$409,0006,266
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$32,930,0006,670
Loan loss allowance$405,0006,558
Total loans and leases$33,335,0006,670
Unearned income$02,260
Loans and leases, gross$33,335,0006,672
All real estate loans$15,201,0007,059
Real estate loans in domestic offices$15,201,0007,059
Construction and development loans$467,0006,902
Commercial RE$3,532,0006,593
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$475,0004,673
1-4 family residential loans$6,898,0006,519
Farmland loans$3,829,0002,577
Loans held in foreign officesNANA
Farm loans$3,118,0002,497
Commercial and industrial loans$4,197,0005,890
To non-U.S. addresseesNANA
Loans to individuals$10,677,0001,847
Credit card loans$01,963
Related Plans$37,0003,297
Consumer Loans - AutoNANA
Other loans to individuals$10,640,0001,716
All other loans & leases$142,0004,756
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$126,0002,870
Other loans$16,0005,133
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$405,0006,297
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$32,198,0006,690
Loan loss allowance$407,0006,555
Total loans and leases$32,605,0006,690
Unearned income$02,291
Loans and leases, gross$32,605,0006,694
All real estate loans$14,633,0007,095
Real estate loans in domestic offices$14,633,0007,095
Construction and development loans$457,0006,852
Commercial RE$3,571,0006,592
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$477,0004,655
1-4 family residential loans$6,689,0006,597
Farmland loans$3,439,0002,716
Loans held in foreign officesNANA
Farm loans$3,253,0002,433
Commercial and industrial loans$3,871,0006,044
To non-U.S. addresseesNANA
Loans to individuals$10,699,0001,839
Credit card loans$01,970
Related Plans$35,0003,347
Consumer Loans - AutoNANA
Other loans to individuals$10,664,0001,701
All other loans & leases$149,0004,700
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$126,0002,878
Other loans$23,0004,773
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$407,0006,292
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$29,992,0006,791
Loan loss allowance$407,0006,543
Total loans and leases$30,399,0006,790
Unearned income$02,300
Loans and leases, gross$30,399,0006,790
All real estate loans$12,900,0007,248
Real estate loans in domestic offices$12,900,0007,248
Construction and development loans$358,0006,983
Commercial RE$2,332,0007,002
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$479,0004,616
1-4 family residential loans$6,849,0006,545
Farmland loans$2,882,0002,956
Loans held in foreign officesNANA
Farm loans$3,071,0002,395
Commercial and industrial loans$3,279,0006,299
To non-U.S. addresseesNANA
Loans to individuals$10,955,0001,776
Credit card loans$01,991
Related Plans$35,0003,339
Consumer Loans - AutoNANA
Other loans to individuals$10,920,0001,641
All other loans & leases$194,0004,446
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$186,0002,655
Other loans$8,0005,574
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$407,0006,239
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$29,423,0006,859
Loan loss allowance$408,0006,566
Total loans and leases$29,831,0006,860
Unearned income$02,340
Loans and leases, gross$29,831,0006,861
All real estate loans$12,325,0007,324
Real estate loans in domestic offices$12,325,0007,324
Construction and development loans$370,0006,926
Commercial RE$2,247,0007,036
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$152,0005,492
1-4 family residential loans$6,694,0006,614
Farmland loans$2,862,0002,942
Loans held in foreign officesNANA
Farm loans$3,171,0002,409
Commercial and industrial loans$2,898,0006,491
To non-U.S. addresseesNANA
Loans to individuals$11,234,0001,778
Credit card loans$02,019
Related Plans$40,0003,257
Consumer Loans - AutoNANA
Other loans to individuals$11,194,0001,642
All other loans & leases$203,0004,467
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$186,0002,683
Other loans$17,0005,148
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$408,0006,276
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$28,519,0006,944
Loan loss allowance$409,0006,587
Total loans and leases$28,928,0006,939
Unearned income$02,362
Loans and leases, gross$28,928,0006,941
All real estate loans$11,328,0007,462
Real estate loans in domestic offices$11,328,0007,462
Construction and development loans$579,0006,585
Commercial RE$1,909,0007,178
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$153,0005,500
1-4 family residential loans$5,880,0006,862
Farmland loans$2,807,0002,960
Loans held in foreign officesNANA
Farm loans$3,037,0002,553
Commercial and industrial loans$3,049,0006,451
To non-U.S. addresseesNANA
Loans to individuals$11,313,0001,785
Credit card loans$02,058
Related Plans$37,0003,330
Consumer Loans - AutoNANA
Other loans to individuals$11,276,0001,655
All other loans & leases$201,0004,462
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$186,0002,707
Other loans$15,0005,193
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$409,0006,279
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$26,612,0007,048
Loan loss allowance$401,0006,616
Total loans and leases$27,013,0007,041
Unearned income$02,365
Loans and leases, gross$27,013,0007,043
All real estate loans$10,708,0007,514
Real estate loans in domestic offices$10,708,0007,514
Construction and development loans$569,0006,519
Commercial RE$1,861,0007,200
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$155,0005,493
1-4 family residential loans$5,517,0006,936
Farmland loans$2,606,0003,064
Loans held in foreign officesNANA
Farm loans$2,882,0002,562
Commercial and industrial loans$1,992,0007,056
To non-U.S. addresseesNANA
Loans to individuals$11,166,0001,788
Credit card loans$02,079
Related Plans$38,0003,282
Consumer Loans - AutoNANA
Other loans to individuals$11,128,0001,669
All other loans & leases$265,0004,163
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$243,0002,513
Other loans$22,0004,959
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$401,0006,308
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$25,026,0007,166
Loan loss allowance$402,0006,648
Total loans and leases$25,428,0007,164
Unearned income$02,408
Loans and leases, gross$25,428,0007,167
All real estate loans$9,796,0007,661
Real estate loans in domestic offices$9,796,0007,661
Construction and development loans$786,0006,233
Commercial RE$1,732,0007,313
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$157,0005,506
1-4 family residential loans$5,067,0007,081
Farmland loans$2,054,0003,397
Loans held in foreign officesNANA
Farm loans$2,426,0002,693
Commercial and industrial loans$1,927,0007,108
To non-U.S. addresseesNANA
Loans to individuals$11,020,0001,815
Credit card loans$02,109
Related Plans$35,0003,344
Consumer Loans - AutoNANA
Other loans to individuals$10,985,0001,705
All other loans & leases$259,0004,192
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$243,0002,520
Other loans$16,0005,183
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$402,0006,312
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$24,083,0007,275
Loan loss allowance$401,0006,657
Total loans and leases$24,484,0007,273
Unearned income$02,451
Loans and leases, gross$24,484,0007,278
All real estate loans$8,970,0007,779
Real estate loans in domestic offices$8,970,0007,778
Construction and development loans$778,0006,256
Commercial RE$1,747,0007,299
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$158,0005,494
1-4 family residential loans$4,311,0007,330
Farmland loans$1,976,0003,444
Loans held in foreign officesNANA
Farm loans$1,898,0003,031
Commercial and industrial loans$1,775,0007,221
To non-U.S. addresseesNANA
Loans to individuals$11,583,0001,793
Credit card loans$02,153
Related Plans$42,0003,248
Consumer Loans - AutoNANA
Other loans to individuals$11,541,0001,668
All other loans & leases$258,0004,261
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$243,0002,547
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$401,0006,319
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$24,794,0007,226
Loan loss allowance$388,0006,776
Total loans and leases$25,182,0007,224
Unearned income$02,459
Loans and leases, gross$25,182,0007,229
All real estate loans$8,829,0007,810
Real estate loans in domestic offices$8,829,0007,809
Construction and development loans$270,0007,062
Commercial RE$2,237,0007,072
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$159,0005,502
1-4 family residential loans$4,766,0007,221
Farmland loans$1,397,0003,923
Loans held in foreign officesNANA
Farm loans$1,700,0003,247
Commercial and industrial loans$2,287,0006,895
To non-U.S. addresseesNANA
Loans to individuals$12,104,0001,756
Credit card loans$02,193
Related Plans$37,0003,360
Consumer Loans - AutoNANA
Other loans to individuals$12,067,0001,630
All other loans & leases$262,0004,253
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$243,0002,545
Other loans$19,0005,133
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$388,0006,422
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$28,375,0006,940
Loan loss allowance$359,0006,967
Total loans and leases$28,734,0006,950
Unearned income$02,527
Loans and leases, gross$28,734,0006,954
All real estate loans$6,745,0008,113
Real estate loans in domestic offices$6,745,0008,112
Construction and development loans$322,0006,915
Commercial RE$755,0008,023
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$4,448,0007,330
Farmland loans$1,220,0004,070
Loans held in foreign officesNANA
Farm loans$2,207,0002,911
Commercial and industrial loans$1,953,0007,151
To non-U.S. addresseesNANA
Loans to individuals$11,929,0001,777
Credit card loans$02,244
Related Plans$38,0003,335
Consumer Loans - AutoNANA
Other loans to individuals$11,891,0001,652
All other loans & leases$5,900,000830
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$243,0002,555
Other loans$10,0005,668
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$5,647,000119
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$359,0006,636
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$28,120,0006,923
Loan loss allowance$323,0007,182
Total loans and leases$28,443,0006,930
Unearned income$02,556
Loans and leases, gross$28,443,0006,932
All real estate loans$6,690,0008,127
Real estate loans in domestic offices$6,690,0008,126
Construction and development loans$160,0007,304
Commercial RE$1,061,0007,790
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$4,415,0007,350
Farmland loans$1,054,0004,222
Loans held in foreign officesNANA
Farm loans$2,163,0002,822
Commercial and industrial loans$2,209,0006,954
To non-U.S. addresseesNANA
Loans to individuals$11,725,0001,831
Credit card loans$02,299
Related Plans$36,0003,375
Consumer Loans - AutoNANA
Other loans to individuals$11,689,0001,708
All other loans & leases$5,656,000840
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$9,0005,718
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$5,647,000119
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$323,0006,856
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$27,967,0006,967
Loan loss allowance$324,0007,193
Total loans and leases$28,291,0006,973
Unearned income$02,623
Loans and leases, gross$28,291,0006,974
All real estate loans$6,546,0008,187
Real estate loans in domestic offices$6,546,0008,186
Construction and development loans$07,933
Commercial RE$1,193,0007,734
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$4,457,0007,381
Farmland loans$896,0004,416
Loans held in foreign officesNANA
Farm loans$2,094,0002,952
Commercial and industrial loans$2,324,0006,894
To non-U.S. addresseesNANA
Loans to individuals$11,672,0001,903
Credit card loans$02,642
Related Plans$40,0003,324
Consumer Loans - AutoNANA
Other loans to individuals$11,632,0001,770
All other loans & leases$5,655,000858
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$8,0005,909
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$5,647,000131
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$324,0006,875
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$27,562,0007,037
Loan loss allowance$221,0007,939
Total loans and leases$27,783,0007,052
Unearned income$02,660
Loans and leases, gross$27,783,0007,054
All real estate loans$6,613,0008,227
Real estate loans in domestic offices$6,613,0008,226
Construction and development loans$07,969
Commercial RE$1,181,0007,761
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$4,606,0007,372
Farmland loans$826,0004,538
Loans held in foreign officesNANA
Farm loans$2,287,0002,940
Commercial and industrial loans$7,148,0004,577
To non-U.S. addresseesNANA
Loans to individuals$11,662,0001,969
Credit card loans$02,679
Related Plans$36,0003,425
Consumer Loans - AutoNANA
Other loans to individuals$11,626,0001,840
All other loans & leases$73,0005,631
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$73,0003,545
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$221,0007,713
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$27,456,0007,063
Loan loss allowance$240,0007,845
Total loans and leases$27,696,0007,080
Unearned income$02,713
Loans and leases, gross$27,696,0007,081
All real estate loans$6,941,0008,197
Real estate loans in domestic offices$6,941,0008,196
Construction and development loans$07,975
Commercial RE$1,086,0007,834
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$5,023,0007,264
Farmland loans$832,0004,529
Loans held in foreign officesNANA
Farm loans$2,402,0002,877
Commercial and industrial loans$7,222,0004,574
To non-U.S. addresseesNANA
Loans to individuals$11,124,0002,098
Credit card loans$02,701
Related Plans$30,0003,534
Consumer Loans - AutoNANA
Other loans to individuals$11,094,0001,949
All other loans & leases$7,0007,027
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$7,0005,948
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$240,0007,579
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$20,064,0007,716
Loan loss allowance$255,0007,731
Total loans and leases$20,319,0007,720
Unearned income$02,814
Loans and leases, gross$20,319,0007,721
All real estate loans$5,964,0008,364
Real estate loans in domestic offices$5,964,0008,364
Construction and development loans$07,955
Commercial RE$352,0008,508
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$4,898,0007,329
Farmland loans$714,0004,675
Loans held in foreign officesNANA
Farm loans$2,350,0002,836
Commercial and industrial loans$1,491,0007,612
To non-U.S. addresseesNANA
Loans to individuals$10,459,0002,256
Credit card loans$02,744
Related Plans$29,0003,558
Consumer Loans - AutoNANA
Other loans to individuals$10,430,0002,093
All other loans & leases$55,0005,847
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$35,0003,521
Other loans$20,0004,971
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$255,0007,434
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$20,120,0007,757
Loan loss allowance$240,0007,854
Total loans and leases$20,360,0007,769
Unearned income$02,902
Loans and leases, gross$20,360,0007,772
All real estate loans$5,713,0008,461
Real estate loans in domestic offices$5,713,0008,461
Construction and development loans$137,0007,417
Commercial RE$368,0008,522
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$4,454,0007,520
Farmland loans$754,0004,606
Loans held in foreign officesNANA
Farm loans$2,572,0002,803
Commercial and industrial loans$1,512,0007,597
To non-U.S. addresseesNANA
Loans to individuals$10,516,0002,322
Credit card loans$02,781
Related Plans$28,0003,584
Consumer Loans - AutoNANA
Other loans to individuals$10,488,0002,158
All other loans & leases$47,0006,056
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$35,0003,540
Other loans$12,0005,706
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$240,0007,587
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$23,081,0007,519
Loan loss allowance$279,0007,543
Total loans and leases$23,360,0007,531
Unearned income$03,287
Loans and leases, gross$23,360,0007,533
All real estate loans$6,172,0008,492
Real estate loans in domestic offices$6,172,0008,491
Construction and development loans$63,0007,821
Commercial RE$303,0008,778
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$101,0005,696
1-4 family residential loans$5,391,0007,255
Farmland loans$314,0005,434
Loans held in foreign officesNANA
Farm loans$2,543,0002,867
Commercial and industrial loans$1,672,0007,544
To non-U.S. addresseesNANA
Loans to individuals$12,594,0002,092
Credit card loans$02,963
Related Plans$26,0003,624
Consumer Loans - AutoNANA
Other loans to individuals$12,568,0001,950
All other loans & leases$379,0003,884
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$88,0003,163
Other loans$291,0002,152
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$279,0007,209
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$23,235,0007,525
Loan loss allowance$203,0008,266
Total loans and leases$23,438,0007,544
Unearned income$03,634
Loans and leases, gross$23,438,0007,546
All real estate loans$6,516,0008,538
Real estate loans in domestic offices$6,516,0008,537
Construction and development loans$6,0008,189
Commercial RE$220,0009,092
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$116,0005,647
1-4 family residential loans$5,921,0007,154
Farmland loans$253,0005,707
Loans held in foreign officesNANA
Farm loans$2,068,0003,215
Commercial and industrial loans$1,456,0007,833
To non-U.S. addresseesNANA
Loans to individuals$13,053,0002,149
Credit card loans$15,0005,300
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$13,038,0002,015
All other loans & leases$345,0003,986
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$183,0002,716
Other loans$162,0002,743
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$20,787,0007,868
Loan loss allowance$212,0008,311
Total loans and leases$20,999,0007,887
Unearned income$03,913
Loans and leases, gross$20,999,0007,893
All real estate loans$6,231,0008,762
Real estate loans in domestic offices$6,231,0008,761
Construction and development loans$229,0007,278
Commercial RE$327,0009,132
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$130,0005,666
1-4 family residential loans$5,062,0007,566
Farmland loans$483,0005,287
Loans held in foreign officesNANA
Farm loans$2,217,0003,263
Commercial and industrial loans$1,901,0007,516
To non-U.S. addresseesNANA
Loans to individuals$10,520,0002,631
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,520,0002,455
All other loans & leases$130,0005,420
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$110,0003,150
Other loans$20,0005,610
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$22,402,0007,638
Loan loss allowance$207,0008,461
Total loans and leases$22,609,0007,657
Unearned income$04,250
Loans and leases, gross$22,609,0007,670
All real estate loans$6,427,0008,772
Real estate loans in domestic offices$6,427,0008,770
Construction and development loans$136,0007,692
Commercial RE$479,0009,037
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$142,0005,600
1-4 family residential loans$5,133,0007,562
Farmland loans$537,0005,207
Loans held in foreign officesNANA
Farm loans$2,194,0003,395
Commercial and industrial loans$2,624,0006,855
To non-U.S. addresseesNANA
Loans to individuals$11,161,0002,488
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,161,0002,312
All other loans & leases$203,0004,864
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$145,0003,002
Other loans$58,0004,226
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$23,224,0007,773
Loan loss allowance$174,0009,148
Total loans and leases$23,398,0007,801
Unearned income$04,740
Loans and leases, gross$23,398,0007,814
All real estate loans$6,895,0008,965
Real estate loans in domestic offices$6,895,0008,964
Construction and development loans$08,938
Commercial RE$617,0009,115
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$154,0005,800
1-4 family residential loans$5,427,0007,783
Farmland loans$697,0005,001
Loans held in foreign officesNANA
Farm loans$1,695,0003,925
Commercial and industrial loans$2,163,0007,440
To non-U.S. addresseesNANA
Loans to individuals$12,452,0002,362
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$12,452,0002,193
All other loans & leases$193,0005,079
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$180,0002,934
Other loans$13,0006,581
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$20,498,0008,358
Loan loss allowance$215,0008,934
Total loans and leases$20,713,0008,379
Unearned income$06,436
Loans and leases, gross$20,713,0008,381
All real estate loans$5,691,0009,639
Real estate loans in domestic offices$5,691,0009,638
Construction and development loans$81,0008,644
Commercial RE$841,0009,109
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$4,296,0008,558
Farmland loans$473,0005,717
Loans held in foreign officesNANA
Farm loans$1,515,0004,200
Commercial and industrial loans$2,261,0007,446
To non-U.S. addresseesNANA
Loans to individuals$10,983,0002,802
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$10,983,0002,602
All other loans & leases$263,0004,800
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$215,0002,946
Other loans$48,0004,865
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$19,930,0008,619
Loan loss allowance$228,0009,041
Total loans and leases$20,158,0008,639
Unearned income$06,974
Loans and leases, gross$20,158,0008,646
All real estate loans$5,695,0009,957
Real estate loans in domestic offices$5,695,0009,957
Construction and development loans$288,0007,490
Commercial RE$652,0009,769
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$3,860,0009,061
Farmland loans$895,0004,738
Loans held in foreign officesNANA
Farm loans$1,553,0004,309
Commercial and industrial loans$4,152,0005,734
To non-U.S. addresseesNANA
Loans to individuals$8,441,0003,480
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,441,0003,267
All other loans & leases$317,0004,672
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$309,0002,641
Other loans$8,0007,582
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$12,413,00010,419
Loan loss allowance$215,0009,599
Total loans and leases$12,628,00010,413
Unearned income$07,666
Loans and leases, gross$12,628,00010,413
All real estate loans$4,975,00010,654
Real estate loans in domestic offices$4,975,00010,654
Construction and development loans$302,0007,562
Commercial RE$817,0009,829
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$3,278,0009,777
Farmland loans$578,0005,590
Loans held in foreign officesNANA
Farm loans$1,474,0004,509
Commercial and industrial loans$1,660,0008,358
To non-U.S. addresseesNANA
Loans to individuals$4,136,0005,881
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,136,0005,589
All other loans & leases$383,0004,534
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$371,0002,571
Other loans$12,0007,294
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$10,576,00011,206
Loan loss allowance$213,0009,992
Total loans and leases$10,789,00011,204
Unearned income$08,395
Loans and leases, gross$10,789,00011,208
All real estate loans$3,626,00011,652
Real estate loans in domestic offices$3,626,00011,652
Construction and development loans$166,0008,534
Commercial RE$393,00011,279
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$2,344,00010,854
Farmland loans$723,0005,167
Loans held in foreign officesNANA
Farm loans$1,261,0004,821
Commercial and industrial loans$2,160,0007,757
To non-U.S. addresseesNANA
Loans to individuals$2,928,0007,316
Credit card loans$07,066
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,928,0007,047
All other loans & leases$814,0003,214
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$809,0001,709
Other loans$5,0008,731
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$14,153,00010,423
Loan loss allowance$213,00010,270
Total loans and leases$14,366,00010,440
Unearned income$09,230
Loans and leases, gross$14,366,00010,442
All real estate loans$3,338,00012,192
Real estate loans in domestic offices$3,338,00012,191
Construction and development loans$45,0009,987
Commercial RE$505,00011,324
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$2,156,00011,380
Farmland loans$632,0005,399
Loans held in foreign officesNANA
Farm loans$1,273,0004,814
Commercial and industrial loans$5,930,0004,570
To non-U.S. addresseesNANA
Loans to individuals$2,897,0007,696
Credit card loans$07,169
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,897,0007,416
All other loans & leases$928,0003,219
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$903,0001,705
Other loans$25,0006,551
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