Home > United States Trust Company > Net Loans and Leases

United States Trust Company, Net Loans and Leases

2007-12-31Rank
Net loans and leases$7,244,268,000108
Loan loss allowance$544,0005,828
Total loans and leases$7,244,812,000108
Unearned income$02,146
Loans and leases, gross$7,244,812,000108
All real estate loans$5,113,759,00093
Real estate loans in domestic offices$5,113,759,00093
Construction and development loans$24,104,0002,348
Commercial RE$78,402,0001,586
Commercial real estate owner-occupied$23,724,0002,049
Commercial real estate other non-farm non-residential$54,678,0001,088
Multifamily residential real estate$2,678,0002,738
1-4 family residential loans$5,005,027,00062
Farmland loans$3,548,0002,807
Loans held in foreign offices$027
Farm loans$05,168
Commercial and industrial loans$30,567,0001,920
To non-U.S. addressees$0174
Loans to individuals$1,753,104,00051
Credit card loans$01,825
Related Plans$1,120,517,0008
Consumer Loans - AutoNANA
Other loans to individuals$632,587,00065
All other loans & leases$347,382,00084
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$347,382,00046
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. addressees$21,985,00038
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$11,968,0001,661
Other construction, all land development and other land$12,136,0002,444
Allowance for loan and lease losses in tier 2$544,0005,598
Total loans and leases$058
2007-09-30Rank
Net loans and leases$7,164,263,000108
Loan loss allowance$25,283,000245
Total loans and leases$7,189,546,000108
Unearned income$02,181
Loans and leases, gross$7,189,546,000108
All real estate loans$5,136,009,00091
Real estate loans in domestic offices$5,136,009,00091
Construction and development loans$25,237,0002,278
Commercial RE$72,850,0001,654
Commercial real estate owner-occupied$23,861,0002,038
Commercial real estate other non-farm non-residential$48,989,0001,177
Multifamily residential real estate$2,689,0002,680
1-4 family residential loans$5,031,483,00062
Farmland loans$3,750,0002,723
Loans held in foreign offices$026
Farm loans$05,211
Commercial and industrial loans$35,122,0001,638
To non-U.S. addressees$0179
Loans to individuals$1,665,386,00052
Credit card loans$01,864
Related Plans$1,034,315,0009
Consumer Loans - AutoNANA
Other loans to individuals$631,071,00064
All other loans & leases$353,029,00075
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$353,029,00044
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$403,0001,006
Loans secured by real estate to non-U.S. addressees$24,905,00034
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$12,943,0001,616
Other construction, all land development and other land$12,294,0002,389
Allowance for loan and lease losses in tier 2$25,283,000235
Total loans and leases$055
2007-06-30Rank
Net loans and leases$7,228,586,000112
Loan loss allowance$25,365,000243
Total loans and leases$7,253,951,000112
Unearned income$02,209
Loans and leases, gross$7,253,951,000112
All real estate loans$5,231,939,00093
Real estate loans in domestic offices$5,231,939,00093
Construction and development loans$25,536,0002,238
Commercial RE$66,155,0001,794
Commercial real estate owner-occupied$23,990,0002,026
Commercial real estate other non-farm non-residential$42,165,0001,319
Multifamily residential real estate$2,698,0002,637
1-4 family residential loans$5,133,798,00064
Farmland loans$3,752,0002,666
Loans held in foreign offices$028
Farm loans$05,233
Commercial and industrial loans$36,900,0001,577
To non-U.S. addressees$0171
Loans to individuals$1,626,733,00057
Credit card loans$01,890
Related Plans$927,967,0009
Consumer Loans - AutoNANA
Other loans to individuals$698,766,00063
All other loans & leases$358,379,00077
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$358,379,00043
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$410,000977
Loans secured by real estate to non-U.S. addressees$28,281,00030
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$10,305,0001,903
Other construction, all land development and other land$15,231,0002,110
Allowance for loan and lease losses in tier 2$25,365,000231
Total loans and leases$056
2007-03-31Rank
Net loans and leases$7,064,333,000112
Loan loss allowance$25,914,000230
Total loans and leases$7,090,247,000112
Unearned income$02,239
Loans and leases, gross$7,090,247,000112
All real estate loans$5,184,854,00092
Real estate loans in domestic offices$5,184,854,00092
Construction and development loans$27,375,0002,082
Commercial RE$74,699,0001,593
Commercial real estate owner-occupied$16,464,0002,484
Commercial real estate other non-farm non-residential$58,235,0001,002
Multifamily residential real estate$2,708,0002,613
1-4 family residential loans$5,076,318,00065
Farmland loans$3,754,0002,632
Loans held in foreign offices$027
Farm loans$05,258
Commercial and industrial loans$45,186,0001,283
To non-U.S. addressees$0174
Loans to individuals$1,465,600,00058
Credit card loans$01,908
Related Plans$822,557,00010
Consumer Loans - AutoNANA
Other loans to individuals$643,043,00064
All other loans & leases$394,607,00070
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$394,607,00040
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$6,327,000295
Loans secured by real estate to non-U.S. addressees$24,516,00032
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$11,954,0001,733
Other construction, all land development and other land$15,421,0002,055
Allowance for loan and lease losses in tier 2$25,914,000221
Total loans and leases$054
2006-12-31Rank
Net loans and leases$7,089,554,000107
Loan loss allowance$25,912,000222
Total loans and leases$7,115,466,000107
Unearned income$02,242
Loans and leases, gross$7,115,466,000107
All real estate loans$5,170,223,00090
Real estate loans in domestic offices$5,170,223,00090
Construction and development loans$27,891,0002,029
Commercial RE$75,805,0001,572
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,717,0002,566
1-4 family residential loans$5,060,054,00063
Farmland loans$3,756,0002,604
Loans held in foreign offices$024
Farm loans$05,275
Commercial and industrial loans$59,738,000958
To non-U.S. addressees$0163
Loans to individuals$1,392,689,00058
Credit card loans$01,942
Related Plans$727,411,00012
Consumer Loans - AutoNANA
Other loans to individuals$665,278,00064
All other loans & leases$492,816,00063
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$492,816,00040
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$7,071,000263
Loans secured by real estate to non-U.S. addressees$26,336,00032
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$25,912,000220
Total loans and leases$053
2006-09-30Rank
Net loans and leases$6,887,191,000111
Loan loss allowance$25,956,000233
Total loans and leases$6,913,147,000112
Unearned income$02,260
Loans and leases, gross$6,913,147,000112
All real estate loans$5,201,159,00092
Real estate loans in domestic offices$5,201,159,00091
Construction and development loans$30,494,0001,874
Commercial RE$78,022,0001,538
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,726,0002,539
1-4 family residential loans$5,086,159,00067
Farmland loans$3,758,0002,609
Loans held in foreign offices$024
Farm loans$05,325
Commercial and industrial loans$58,764,000962
To non-U.S. addressees$0164
Loans to individuals$1,289,982,00068
Credit card loans$01,963
Related Plans$592,082,00012
Consumer Loans - AutoNANA
Other loans to individuals$697,900,00068
All other loans & leases$363,242,00075
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$363,242,00044
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$8,036,000232
Loans secured by real estate to non-U.S. addressees$39,600,00025
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$25,956,000223
Total loans and leases$056
2006-06-30Rank
Net loans and leases$6,781,903,000115
Loan loss allowance$25,943,000231
Total loans and leases$6,807,846,000116
Unearned income$02,291
Loans and leases, gross$6,807,846,000116
All real estate loans$5,155,193,00095
Real estate loans in domestic offices$5,155,193,00094
Construction and development loans$28,369,0001,912
Commercial RE$69,836,0001,694
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,734,0002,540
1-4 family residential loans$5,050,494,00069
Farmland loans$3,760,0002,578
Loans held in foreign offices$026
Farm loans$05,378
Commercial and industrial loans$60,658,000938
To non-U.S. addressees$0169
Loans to individuals$1,286,058,00067
Credit card loans$01,970
Related Plans$568,698,00011
Consumer Loans - AutoNANA
Other loans to individuals$717,360,00065
All other loans & leases$305,937,00080
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$305,937,00045
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$11,738,000177
Loans secured by real estate to non-U.S. addressees$32,254,00028
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$25,943,000223
Total loans and leases$056
2006-03-31Rank
Net loans and leases$6,600,468,000113
Loan loss allowance$25,935,000229
Total loans and leases$6,626,403,000115
Unearned income$02,300
Loans and leases, gross$6,626,403,000115
All real estate loans$4,963,012,00094
Real estate loans in domestic offices$4,963,012,00094
Construction and development loans$28,090,0001,845
Commercial RE$63,814,0001,775
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,739,0002,504
1-4 family residential loans$4,864,357,00070
Farmland loans$4,012,0002,438
Loans held in foreign offices$024
Farm loans$05,394
Commercial and industrial loans$70,018,000785
To non-U.S. addressees$0170
Loans to individuals$1,216,558,00069
Credit card loans$01,991
Related Plans$485,420,00012
Consumer Loans - AutoNANA
Other loans to individuals$731,138,00067
All other loans & leases$376,815,00072
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$376,815,00041
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$13,664,000153
Loans secured by real estate to non-U.S. addressees$6,962,00052
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$25,935,000216
Total loans and leases$053
2005-12-31Rank
Net loans and leases$5,678,368,000130
Loan loss allowance$21,589,000260
Total loans and leases$5,699,957,000131
Unearned income$02,340
Loans and leases, gross$5,699,957,000131
All real estate loans$4,705,408,00094
Real estate loans in domestic offices$4,705,408,00094
Construction and development loans$12,871,0002,825
Commercial RE$32,841,0002,869
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,586,0003,152
1-4 family residential loans$4,654,096,00069
Farmland loans$4,014,0002,414
Loans held in foreign offices$024
Farm loans$05,432
Commercial and industrial loans$9,273,0004,144
To non-U.S. addressees$0173
Loans to individuals$779,510,00085
Credit card loans$02,019
Related Plans$197,309,00015
Consumer Loans - AutoNANA
Other loans to individuals$582,201,00076
All other loans & leases$205,766,000104
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$205,766,00054
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. addressees$6,503,00048
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$21,589,000249
Total loans and leases$054
2005-09-30Rank
Net loans and leases$5,504,317,000129
Loan loss allowance$21,029,000266
Total loans and leases$5,525,346,000130
Unearned income$488,000552
Loans and leases, gross$5,525,834,000130
All real estate loans$4,532,802,00099
Real estate loans in domestic offices$4,532,802,00099
Construction and development loans$11,805,0002,870
Commercial RE$16,069,0004,178
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,751,0003,005
1-4 family residential loans$4,498,921,00072
Farmland loans$4,256,0002,302
Loans held in foreign offices$026
Farm loans$05,504
Commercial and industrial loans$14,411,0003,133
To non-U.S. addressees$0168
Loans to individuals$704,416,00094
Credit card loans$02,058
Related Plans$136,624,00019
Consumer Loans - AutoNANA
Other loans to individuals$567,792,00082
All other loans & leases$274,206,00085
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$274,206,00045
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. addressees$7,581,00046
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$21,029,000251
Total loans and leases$-1,000129
2005-06-30Rank
Net loans and leases$5,086,499,000136
Loan loss allowance$20,434,000267
Total loans and leases$5,106,933,000136
Unearned income$869,000314
Loans and leases, gross$5,107,802,000136
All real estate loans$4,321,576,000102
Real estate loans in domestic offices$4,321,576,000101
Construction and development loans$11,343,0002,826
Commercial RE$17,701,0003,949
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,757,0002,972
1-4 family residential loans$4,286,758,00077
Farmland loans$4,017,0002,389
Loans held in foreign offices$024
Farm loans$05,534
Commercial and industrial loans$15,502,0002,976
To non-U.S. addressees$0165
Loans to individuals$612,953,00097
Credit card loans$02,079
Related Plans$48,207,00048
Consumer Loans - AutoNANA
Other loans to individuals$564,746,00080
All other loans & leases$157,771,000116
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$157,771,00055
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. addressees$7,592,00046
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$20,434,000251
Total loans and leases$053
2005-03-31Rank
Net loans and leases$4,883,658,000134
Loan loss allowance$21,629,000258
Total loans and leases$4,905,287,000134
Unearned income$1,215,000221
Loans and leases, gross$4,906,502,000134
All real estate loans$4,143,557,000103
Real estate loans in domestic offices$4,143,557,000103
Construction and development loans$12,358,0002,599
Commercial RE$17,121,0003,972
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,764,0002,954
1-4 family residential loans$4,108,295,00077
Farmland loans$4,019,0002,336
Loans held in foreign offices$028
Farm loans$05,548
Commercial and industrial loans$6,656,0004,853
To non-U.S. addressees$0171
Loans to individuals$576,934,000104
Credit card loans$02,109
Related Plans$12,606,000108
Consumer Loans - AutoNANA
Other loans to individuals$564,328,00081
All other loans & leases$179,355,000104
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$179,355,00054
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$120,000935
Loans secured by real estate to non-U.S. addressees$8,439,00041
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$21,629,000244
Total loans and leases$054
2004-12-31Rank
Net loans and leases$4,788,639,000139
Loan loss allowance$21,729,000267
Total loans and leases$4,810,368,000141
Unearned income$1,513,000182
Loans and leases, gross$4,811,881,000141
All real estate loans$4,005,415,000104
Real estate loans in domestic offices$4,005,415,000103
Construction and development loans$11,634,0002,590
Commercial RE$13,655,0004,381
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,791,0002,904
1-4 family residential loans$3,974,314,00078
Farmland loans$4,021,0002,307
Loans held in foreign offices$027
Farm loans$05,603
Commercial and industrial loans$6,229,0004,986
To non-U.S. addressees$0164
Loans to individuals$600,263,000100
Credit card loans$02,153
Related Plans$15,725,00099
Consumer Loans - AutoNANA
Other loans to individuals$584,538,00079
All other loans & leases$199,974,000105
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$199,974,00053
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. addressees$9,504,00038
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$21,729,000249
Total loans and leases$057
2004-09-30Rank
Net loans and leases$5,558,023,000127
Loan loss allowance$23,832,000261
Total loans and leases$5,581,855,000127
Unearned income$2,658,000109
Loans and leases, gross$5,584,513,000127
All real estate loans$4,849,523,00093
Real estate loans in domestic offices$4,849,523,00093
Construction and development loans$11,952,0002,482
Commercial RE$16,177,0004,025
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,597,0002,993
1-4 family residential loans$4,816,202,00066
Farmland loans$3,595,0002,476
Loans held in foreign offices$027
Farm loans$05,642
Commercial and industrial loans$3,195,0006,340
To non-U.S. addressees$0165
Loans to individuals$550,935,000109
Credit card loans$02,193
Related Plans$13,108,000110
Consumer Loans - AutoNANA
Other loans to individuals$537,827,00087
All other loans & leases$180,860,000107
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$180,860,00056
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. addressees$10,697,00034
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$23,832,000239
Total loans and leases$057
2004-06-30Rank
Net loans and leases$5,329,838,000123
Loan loss allowance$23,832,000256
Total loans and leases$5,353,670,000124
Unearned income$5,436,00050
Loans and leases, gross$5,359,106,000124
All real estate loans$4,670,210,00092
Real estate loans in domestic offices$4,670,210,00092
Construction and development loans$13,559,0002,186
Commercial RE$16,211,0003,988
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,609,0002,951
1-4 family residential loans$4,637,034,00067
Farmland loans$1,797,0003,574
Loans held in foreign offices$028
Farm loans$05,687
Commercial and industrial loans$2,964,0006,500
To non-U.S. addressees$0164
Loans to individuals$499,346,000114
Credit card loans$02,244
Related Plans$15,597,00095
Consumer Loans - AutoNANA
Other loans to individuals$483,749,00094
All other loans & leases$186,586,000107
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$186,586,00052
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addressees$9,796,00035
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$23,832,000229
Total loans and leases$058
2004-03-31Rank
Net loans and leases$4,960,913,000126
Loan loss allowance$23,438,000255
Total loans and leases$4,984,351,000129
Unearned income$5,798,00048
Loans and leases, gross$4,990,149,000129
All real estate loans$4,371,437,00092
Real estate loans in domestic offices$4,371,437,00092
Construction and development loans$13,524,0002,133
Commercial RE$15,718,0003,977
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,617,0002,906
1-4 family residential loans$4,338,779,00069
Farmland loans$1,799,0003,521
Loans held in foreign offices$028
Farm loans$05,689
Commercial and industrial loans$4,040,0005,912
To non-U.S. addressees$0155
Loans to individuals$458,387,000124
Credit card loans$02,299
Related Plans$13,853,000100
Consumer Loans - AutoNANA
Other loans to individuals$444,534,000104
All other loans & leases$156,285,000121
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$156,285,00055
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addressees$12,550,00031
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$23,438,000226
Total loans and leases$057
2003-12-31Rank
Net loans and leases$4,834,810,000128
Loan loss allowance$23,063,000268
Total loans and leases$4,857,873,000129
Unearned income$6,610,00042
Loans and leases, gross$4,864,483,000129
All real estate loans$4,250,126,00094
Real estate loans in domestic offices$4,250,126,00094
Construction and development loans$12,409,0002,165
Commercial RE$15,056,0004,032
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,625,0002,874
1-4 family residential loans$4,218,643,00071
Farmland loans$2,393,0003,090
Loans held in foreign offices$029
Farm loans$05,727
Commercial and industrial loans$6,176,0004,944
To non-U.S. addressees$0160
Loans to individuals$458,821,000128
Credit card loans$02,642
Related Plans$16,094,00095
Consumer Loans - AutoNANA
Other loans to individuals$442,727,000103
All other loans & leases$149,360,000130
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$149,360,00061
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addressees$13,199,00030
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$23,063,000235
Total loans and leases$1,00058
2003-09-30Rank
Net loans and leases$5,074,122,000123
Loan loss allowance$22,813,000282
Total loans and leases$5,096,935,000123
Unearned income$6,960,00038
Loans and leases, gross$5,103,895,000123
All real estate loans$4,366,729,00089
Real estate loans in domestic offices$4,366,729,00089
Construction and development loans$13,697,0001,965
Commercial RE$16,321,0003,821
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,633,0002,845
1-4 family residential loans$4,332,928,00067
Farmland loans$2,150,0003,248
Loans held in foreign offices$028
Farm loans$05,768
Commercial and industrial loans$9,512,0003,919
To non-U.S. addressees$0168
Loans to individuals$507,932,000125
Credit card loans$02,679
Related Plans$8,869,000145
Consumer Loans - AutoNANA
Other loans to individuals$499,063,00095
All other loans & leases$219,722,000106
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$219,722,00049
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. addressees$11,601,00030
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$22,813,000239
Total loans and leases$063
2003-06-30Rank
Net loans and leases$4,573,525,000133
Loan loss allowance$22,038,000282
Total loans and leases$4,595,563,000135
Unearned income$6,783,00041
Loans and leases, gross$4,602,346,000134
All real estate loans$3,917,004,00097
Real estate loans in domestic offices$3,917,004,00097
Construction and development loans$12,036,0002,060
Commercial RE$11,565,0004,453
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,641,0002,809
1-4 family residential loans$3,891,241,00070
Farmland loans$521,0005,015
Loans held in foreign offices$026
Farm loans$05,809
Commercial and industrial loans$10,903,0003,573
To non-U.S. addressees$0161
Loans to individuals$475,568,000132
Credit card loans$02,701
Related Plans$12,989,000113
Consumer Loans - AutoNANA
Other loans to individuals$462,579,000102
All other loans & leases$198,871,000116
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$198,871,00049
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. addressees$12,418,00028
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$22,038,000243
Total loans and leases$062
2003-03-31Rank
Net loans and leases$4,282,613,000136
Loan loss allowance$21,313,000292
Total loans and leases$4,303,926,000136
Unearned income$4,649,00067
Loans and leases, gross$4,308,575,000136
All real estate loans$3,694,555,000103
Real estate loans in domestic offices$3,694,555,000102
Construction and development loans$15,406,0001,679
Commercial RE$7,586,0005,238
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$3,671,278,00072
Farmland loans$285,0005,502
Loans held in foreign offices$027
Farm loans$05,819
Commercial and industrial loans$10,523,0003,622
To non-U.S. addressees$0164
Loans to individuals$455,727,000139
Credit card loans$02,744
Related Plans$9,000,000142
Consumer Loans - AutoNANA
Other loans to individuals$446,727,000103
All other loans & leases$147,770,000135
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$147,770,00054
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. addressees$13,435,00028
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$21,313,000246
Total loans and leases$060
2002-12-31Rank
Net loans and leases$4,170,441,000137
Loan loss allowance$20,481,000299
Total loans and leases$4,190,922,000137
Unearned income$3,352,00087
Loans and leases, gross$4,194,274,000137
All real estate loans$3,556,114,00099
Real estate loans in domestic offices$3,556,114,00099
Construction and development loans$14,158,0001,759
Commercial RE$2,974,0006,687
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$3,538,453,00070
Farmland loans$529,0004,949
Loans held in foreign offices$028
Farm loans$05,844
Commercial and industrial loans$3,015,0006,477
To non-U.S. addressees$0159
Loans to individuals$500,292,000131
Credit card loans$02,781
Related Plans$2,294,000364
Consumer Loans - AutoNANA
Other loans to individuals$497,998,00096
All other loans & leases$134,853,000135
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$134,853,00057
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. addressees$13,450,00028
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$20,481,000249
Total loans and leases$061
2001-12-31Rank
Net loans and leases$3,659,704,000156
Loan loss allowance$18,028,000312
Total loans and leases$3,677,732,000156
Unearned income$03,287
Loans and leases, gross$3,677,732,000156
All real estate loans$3,041,798,000112
Real estate loans in domestic offices$3,041,798,000111
Construction and development loans$2,932,0004,037
Commercial RE$3,156,0006,531
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$567,0004,026
1-4 family residential loans$3,033,642,00073
Farmland loans$1,501,0003,647
Loans held in foreign offices$029
Farm loans$06,010
Commercial and industrial loans$3,169,0006,437
To non-U.S. addressees$0169
Loans to individuals$463,812,000152
Credit card loans$02,963
Related Plans$715,000859
Consumer Loans - AutoNANA
Other loans to individuals$463,097,000107
All other loans & leases$168,953,000118
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$168,953,00054
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. addressees$11,559,00027
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$18,028,000275
Total loans and leases$066
2000-12-31Rank
Net loans and leases$2,873,771,000180
Loan loss allowance$17,815,000309
Total loans and leases$2,891,586,000180
Unearned income$87,0001,736
Loans and leases, gross$2,891,673,000180
All real estate loans$2,218,798,000138
Real estate loans in domestic offices$2,218,798,000137
Construction and development loans$08,220
Commercial RE$2,032,0007,170
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$694,0003,689
1-4 family residential loans$2,214,439,00097
Farmland loans$1,633,0003,533
Loans held in foreign offices$034
Farm loans$06,188
Commercial and industrial loans$6,976,0004,564
To non-U.S. addressees$0195
Loans to individuals$457,267,000154
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$457,267,000115
All other loans & leases$208,632,000107
Loans to foreign governments and official institutions$074
Obligations of states and political subdivisions in U.S.$04,033
Other loans$208,632,00050
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 leases$073
1999-12-31Rank
Net loans and leases$2,510,287,000180
Loan loss allowance$17,793,000321
Total loans and leases$2,528,080,000182
Unearned income$255,0001,244
Loans and leases, gross$2,528,335,000182
All real estate loans$1,968,006,000144
Real estate loans in domestic offices$1,968,006,000143
Construction and development loans$330,0006,932
Commercial RE$4,125,0005,957
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$630,0003,820
1-4 family residential loans$1,962,122,00094
Farmland loans$799,0004,661
Loans held in foreign offices$032
Farm loans$06,479
Commercial and industrial loans$3,812,0006,054
To non-U.S. addressees$0221
Loans to individuals$410,041,000174
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$410,041,000132
All other loans & leases$146,476,000137
Loans to foreign governments and official institutions$082
Obligations of states and political subdivisions in U.S.$04,220
Other loans$146,476,00072
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 leases$079
1998-12-31Rank
Net loans and leases$2,044,383,000210
Loan loss allowance$17,199,000319
Total loans and leases$2,061,582,000212
Unearned income$422,0001,142
Loans and leases, gross$2,062,004,000212
All real estate loans$1,611,855,000158
Real estate loans in domestic offices$1,611,855,000158
Construction and development loans$1,241,0004,853
Commercial RE$2,586,0006,720
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$664,0003,667
1-4 family residential loans$1,606,826,000105
Farmland loans$538,0005,205
Loans held in foreign offices$034
Farm loans$06,672
Commercial and industrial loans$6,041,0004,654
To non-U.S. addressees$0219
Loans to individuals$320,879,000202
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$320,879,000150
All other loans & leases$123,229,000136
Loans to foreign governments and official institutions$085
Obligations of states and political subdivisions in U.S.$04,346
Other loans$123,229,00080
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 leases$089
1997-12-31Rank
Net loans and leases$1,758,349,000236
Loan loss allowance$16,202,000342
Total loans and leases$1,774,551,000239
Unearned income$595,000971
Loans and leases, gross$1,775,146,000239
All real estate loans$1,294,217,000193
Real estate loans in domestic offices$1,294,217,000192
Construction and development loans$4,152,0002,663
Commercial RE$2,086,0007,272
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$796,0003,573
1-4 family residential loans$1,286,663,000128
Farmland loans$520,0005,417
Loans held in foreign offices$028
Farm loans$06,996
Commercial and industrial loans$7,304,0004,106
To non-U.S. addressees$0228
Loans to individuals$320,254,000209
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$320,254,000155
All other loans & leases$153,371,000133
Loans to foreign governments and official institutions$094
Obligations of states and political subdivisions in U.S.$04,661
Other loans$153,371,00065
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 leases$093
1996-12-31Rank
Net loans and leases$1,625,348,000280
Loan loss allowance$13,168,000428
Total loans and leases$1,638,516,000285
Unearned income$763,0001,611
Loans and leases, gross$1,638,516,000286
All real estate loans$1,002,656,000254
Real estate loans in domestic offices$1,002,656,000253
Construction and development loans$1,835,0004,244
Commercial RE$2,507,0007,142
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$827,0003,683
1-4 family residential loans$996,833,000176
Farmland loans$654,0005,241
Loans held in foreign offices$034
Farm loans$07,349
Commercial and industrial loans$23,363,0001,599
To non-U.S. addressees$9,100,000102
Loans to individuals$238,532,000276
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$238,532,000209
All other loans & leases$374,728,00094
Loans to foreign governments and official institutions$0104
Obligations of states and political subdivisions in U.S.$57,0004,159
Other loans$159,491,00072
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$215,180,00039
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 leases$0102
1995-12-31Rank
Net loans and leases$1,244,118,000340
Loan loss allowance$13,254,000445
Total loans and leases$1,257,372,000343
Unearned income$1,032,0001,431
Loans and leases, gross$1,257,372,000345
All real estate loans$795,269,000313
Real estate loans in domestic offices$795,269,000312
Construction and development loans$1,220,0004,942
Commercial RE$5,032,0005,505
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$608,0004,301
1-4 family residential loans$787,824,000219
Farmland loans$585,0005,479
Loans held in foreign offices$035
Farm loans$07,657
Commercial and industrial loans$22,383,0001,592
To non-U.S. addressees$8,000,000110
Loans to individuals$222,724,000314
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$222,724,000241
All other loans & leases$218,028,000119
Loans to foreign governments and official institutions$0113
Obligations of states and political subdivisions in U.S.$403,0002,314
Other loans$217,625,00062
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 leases$0108