Home > Universal Savings Bank FA > Net Loans and Leases

Universal Savings Bank FA, Net Loans and Leases

2008-06-30Rank
Net loans and leases$764,0008,380
Loan loss allowance$235,0007,394
Total loans and leases$999,0008,375
Unearned incomeNANA
Loans and leases, gross$999,0008,375
All real estate loans$995,0008,289
Real estate loans in domestic offices$995,0008,289
Construction and development loans$07,641
Commercial RE$08,186
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,088
1-4 family residential loans$995,0007,991
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,063
To non-U.S. addresseesNANA
Loans to individuals$4,0008,248
Credit card loans$01,773
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,0008,171
All other loans & leases$06,795
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,089
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$06,779
Allowance for loan and lease losses in tier 2$29,0008,309
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$1,581,0008,410
Loan loss allowance$358,0006,703
Total loans and leases$1,939,0008,405
Unearned incomeNANA
Loans and leases, gross$1,939,0008,405
All real estate loans$1,904,0008,269
Real estate loans in domestic offices$1,904,0008,269
Construction and development loans$07,647
Commercial RE$08,210
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,073
1-4 family residential loans$1,904,0007,700
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,100
To non-U.S. addresseesNANA
Loans to individuals$35,0008,197
Credit card loans$31,0001,662
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,0008,203
All other loans & leases$06,844
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,149
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$06,685
Allowance for loan and lease losses in tier 2$34,0008,333
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$1,613,0008,446
Loan loss allowance$356,0006,717
Total loans and leases$1,969,0008,439
Unearned incomeNANA
Loans and leases, gross$1,969,0008,439
All real estate loans$1,910,0008,299
Real estate loans in domestic offices$1,910,0008,299
Construction and development loans$07,636
Commercial RE$08,247
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,032
1-4 family residential loans$1,910,0007,710
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,129
To non-U.S. addresseesNANA
Loans to individuals$59,0008,203
Credit card loans$55,0001,609
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,0008,251
All other loans & leases$06,917
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$48,0008,326
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$1,999,0008,456
Loan loss allowance$465,0006,199
Total loans and leases$2,464,0008,450
Unearned incomeNANA
Loans and leases, gross$2,464,0008,450
All real estate loans$2,403,0008,267
Real estate loans in domestic offices$2,403,0008,267
Construction and development loans$07,659
Commercial RE$08,258
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,045
1-4 family residential loans$2,403,0007,599
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,142
To non-U.S. addresseesNANA
Loans to individuals$61,0008,224
Credit card loans$56,0001,638
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,0008,271
All other loans & leases$06,931
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,195
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$85,0008,165
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$6,264,0008,374
Loan loss allowance$217,0007,573
Total loans and leases$6,481,0008,370
Unearned incomeNANA
Loans and leases, gross$6,481,0008,371
All real estate loans$6,433,0007,886
Real estate loans in domestic offices$6,433,0007,886
Construction and development loans$07,686
Commercial RE$08,308
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,065
1-4 family residential loans$6,433,0006,537
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,195
To non-U.S. addresseesNANA
Loans to individuals$48,0008,311
Credit card loans$34,0001,732
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$14,0008,297
All other loans & leases$06,945
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$126,0007,996
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$16,414,0007,727
Loan loss allowance$664,0005,343
Total loans and leases$17,078,0007,692
Unearned incomeNANA
Loans and leases, gross$17,078,0007,693
All real estate loans$14,638,0007,059
Real estate loans in domestic offices$14,638,0007,059
Construction and development loans$07,696
Commercial RE$08,340
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,075
1-4 family residential loans$14,638,0005,030
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,237
To non-U.S. addresseesNANA
Loans to individuals$2,440,0005,293
Credit card loans$2,422,000267
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$18,0008,326
All other loans & leases$06,988
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$205,0007,518
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$23,981,0007,230
Loan loss allowance$798,0004,825
Total loans and leases$24,779,0007,208
Unearned incomeNANA
Loans and leases, gross$24,779,0007,210
All real estate loans$18,486,0006,750
Real estate loans in domestic offices$18,486,0006,750
Construction and development loans$07,711
Commercial RE$08,366
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$18,486,0004,529
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,262
To non-U.S. addresseesNANA
Loans to individuals$6,293,0002,959
Credit card loans$6,245,000168
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$48,0008,272
All other loans & leases$06,995
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$304,0006,885
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$99,688,0003,840
Loan loss allowance$1,163,0003,772
Total loans and leases$100,851,0003,839
Unearned incomeNANA
Loans and leases, gross$100,851,0003,840
All real estate loans$67,767,0003,972
Real estate loans in domestic offices$67,767,0003,972
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$67,767,0001,823
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,316
To non-U.S. addresseesNANA
Loans to individuals$33,084,000650
Credit card loans$33,032,000103
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$52,0008,327
All other loans & leases$07,040
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$952,0004,071
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$104,829,0003,672
Loan loss allowance$774,0004,900
Total loans and leases$105,603,0003,683
Unearned incomeNANA
Loans and leases, gross$105,603,0003,685
All real estate loans$79,995,0003,551
Real estate loans in domestic offices$79,995,0003,551
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$79,995,0001,580
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,334
To non-U.S. addresseesNANA
Loans to individuals$25,608,000802
Credit card loans$25,541,000108
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$67,0008,329
All other loans & leases$07,072
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$774,0004,614
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$78,275,0004,362
Loan loss allowance$443,0006,367
Total loans and leases$78,718,0004,377
Unearned incomeNANA
Loans and leases, gross$78,718,0004,380
All real estate loans$74,090,0003,678
Real estate loans in domestic offices$74,090,0003,678
Construction and development loans$07,747
Commercial RE$08,484
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$74,090,0001,663
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,345
To non-U.S. addresseesNANA
Loans to individuals$4,628,0003,706
Credit card loans$4,552,000194
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$76,0008,327
All other loans & leases$07,062
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$443,0006,059
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$83,529,0004,185
Loan loss allowance$619,0005,466
Total loans and leases$84,148,0004,199
Unearned incomeNANA
Loans and leases, gross$84,148,0004,201
All real estate loans$68,069,0003,863
Real estate loans in domestic offices$68,069,0003,863
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$68,069,0001,782
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,378
To non-U.S. addresseesNANA
Loans to individuals$16,079,0001,256
Credit card loans$15,996,000121
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$83,0008,369
All other loans & leases$07,115
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$619,0005,166
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$137,620,0002,849
Loan loss allowance$779,0004,804
Total loans and leases$138,399,0002,863
Unearned incomeNANA
Loans and leases, gross$138,399,0002,865
All real estate loans$98,213,0002,952
Real estate loans in domestic offices$98,213,0002,952
Construction and development loans$2,0007,783
Commercial RE$08,539
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$98,211,0001,282
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,397
To non-U.S. addresseesNANA
Loans to individuals$40,186,000569
Credit card loans$40,086,00095
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$100,0008,396
All other loans & leases$07,147
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$779,0004,479
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$134,855,0002,823
Loan loss allowance$573,0005,660
Total loans and leases$135,428,0002,840
Unearned incomeNANA
Loans and leases, gross$135,428,0002,841
All real estate loans$129,774,0002,319
Real estate loans in domestic offices$129,774,0002,319
Construction and development loans$2,0007,745
Commercial RE$08,560
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$129,772,000954
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,417
To non-U.S. addresseesNANA
Loans to individuals$5,654,0003,292
Credit card loans$5,518,000176
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$136,0008,383
All other loans & leases$07,142
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$573,0005,324
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$119,503,0003,067
Loan loss allowance$816,0004,644
Total loans and leases$120,319,0003,086
Unearned incomeNANA
Loans and leases, gross$120,319,0003,088
All real estate loans$105,487,0002,676
Real estate loans in domestic offices$105,487,0002,676
Construction and development loans$4,0007,772
Commercial RE$08,626
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$105,483,0001,160
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,475
To non-U.S. addresseesNANA
Loans to individuals$14,832,0001,387
Credit card loans$14,689,000121
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$143,0008,440
All other loans & leases$07,209
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$816,0004,292
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$194,513,0002,012
Loan loss allowance$790,0004,699
Total loans and leases$195,303,0002,028
Unearned incomeNANA
Loans and leases, gross$195,303,0002,029
All real estate loans$78,066,0003,337
Real estate loans in domestic offices$78,066,0003,336
Construction and development loans$4,0007,832
Commercial RE$08,658
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$78,062,0001,557
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,520
To non-U.S. addresseesNANA
Loans to individuals$117,237,000272
Credit card loans$117,086,00068
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$151,0008,489
All other loans & leases$07,253
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$790,0004,346
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$82,470,0004,026
Loan loss allowance$540,0005,833
Total loans and leases$83,010,0004,042
Unearned incomeNANA
Loans and leases, gross$83,010,0004,045
All real estate loans$17,711,0006,806
Real estate loans in domestic offices$17,711,0006,805
Construction and development loans$456,0006,685
Commercial RE$08,696
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$17,255,0004,660
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,561
To non-U.S. addresseesNANA
Loans to individuals$65,299,000420
Credit card loans$65,140,00090
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$159,0008,526
All other loans & leases$07,310
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$540,0005,445
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$135,091,0002,692
Loan loss allowance$476,0006,186
Total loans and leases$135,567,0002,711
Unearned incomeNANA
Loans and leases, gross$135,567,0002,713
All real estate loans$15,005,0007,094
Real estate loans in domestic offices$15,005,0007,093
Construction and development loans$1,049,0005,797
Commercial RE$08,760
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$13,956,0005,168
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$20,0008,583
To non-U.S. addresseesNANA
Loans to individuals$120,542,000271
Credit card loans$120,370,00064
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$172,0008,591
All other loans & leases$07,327
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$476,0005,799
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$67,786,0004,500
Loan loss allowance$255,0007,640
Total loans and leases$68,041,0004,527
Unearned incomeNANA
Loans and leases, gross$68,041,0004,530
All real estate loans$25,702,0005,976
Real estate loans in domestic offices$25,702,0005,974
Construction and development loans$1,278,0005,536
Commercial RE$08,795
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$24,424,0003,779
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$20,0008,619
To non-U.S. addresseesNANA
Loans to individuals$42,319,000576
Credit card loans$42,120,00099
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$199,0008,578
All other loans & leases$07,315
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,483
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$255,0007,355
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$38,735,0006,129
Loan loss allowance$235,0007,824
Total loans and leases$38,970,0006,158
Unearned incomeNANA
Loans and leases, gross$38,970,0006,158
All real estate loans$22,469,0006,266
Real estate loans in domestic offices$22,469,0006,264
Construction and development loans$2,235,0004,764
Commercial RE$08,860
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$20,234,0004,225
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,707
To non-U.S. addresseesNANA
Loans to individuals$16,501,0001,374
Credit card loans$16,298,000134
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$203,0008,627
All other loans & leases$07,368
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$235,0007,572
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$33,968,0006,501
Loan loss allowance$183,0008,225
Total loans and leases$34,151,0006,523
Unearned incomeNANA
Loans and leases, gross$34,151,0006,526
All real estate loans$30,184,0005,546
Real estate loans in domestic offices$30,184,0005,545
Construction and development loans$3,220,0004,195
Commercial RE$08,909
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$26,964,0003,507
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,750
To non-U.S. addresseesNANA
Loans to individuals$3,967,0004,648
Credit card loans$3,758,000276
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$209,0008,697
All other loans & leases$07,399
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$183,0008,052
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$54,650,0005,091
Loan loss allowance$185,0008,228
Total loans and leases$54,835,0005,130
Unearned incomeNANA
Loans and leases, gross$54,835,0005,132
All real estate loans$51,810,0004,091
Real estate loans in domestic offices$51,810,0004,090
Construction and development loans$3,668,0003,846
Commercial RE$08,938
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$48,142,0002,297
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,781
To non-U.S. addresseesNANA
Loans to individuals$3,025,0005,505
Credit card loans$2,804,000324
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$221,0008,731
All other loans & leases$07,414
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$185,0008,045
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$41,020,0005,917
Loan loss allowance$213,0008,045
Total loans and leases$41,233,0005,942
Unearned incomeNANA
Loans and leases, gross$41,233,0005,945
All real estate loans$40,813,0004,675
Real estate loans in domestic offices$40,813,0004,674
Construction and development loans$6,479,0002,927
Commercial RE$08,969
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$34,334,0002,948
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,820
To non-U.S. addresseesNANA
Loans to individuals$420,0008,664
Credit card loans$186,0001,823
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$234,0008,753
All other loans & leases$07,443
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$213,0007,812
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$57,769,0004,859
Loan loss allowance$187,0008,257
Total loans and leases$57,956,0004,895
Unearned incomeNANA
Loans and leases, gross$57,956,0004,897
All real estate loans$57,531,0003,747
Real estate loans in domestic offices$57,531,0003,746
Construction and development loans$8,416,0002,451
Commercial RE$09,010
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$49,115,0002,270
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$08,849
To non-U.S. addresseesNANA
Loans to individuals$425,0008,703
Credit card loans$177,0001,927
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$248,0008,776
All other loans & leases$07,514
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$187,0008,070
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$60,078,0004,662
Loan loss allowance$296,0007,400
Total loans and leases$60,374,0004,694
Unearned incomeNANA
Loans and leases, gross$60,374,0004,700
All real estate loans$59,281,0003,516
Real estate loans in domestic offices$59,281,0003,515
Construction and development loans$5,577,0002,944
Commercial RE$09,230
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$53,704,0002,104
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$221,0008,831
To non-U.S. addresseesNANA
Loans to individuals$872,0008,390
Credit card loans$508,0001,240
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$364,0008,894
All other loans & leases$07,647
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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$296,0007,070
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$108,378,0002,834
Loan loss allowance$396,0006,499
Total loans and leases$108,774,0002,853
Unearned incomeNANA
Loans and leases, gross$108,774,0002,855
All real estate loans$106,632,0002,075
Real estate loans in domestic offices$106,632,0002,075
Construction and development loans$12,739,0001,503
Commercial RE$09,497
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$93,893,0001,288
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$228,0009,064
To non-U.S. addresseesNANA
Loans to individuals$1,648,0007,613
Credit card loans$561,0001,903
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,087,0008,259
All other loans & leases$266,0004,347
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,234
Lease financing receivables$266,0001,043
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$368,000640
Non 1-4 family restructured loans & leases$368,000640
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$396,000585
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$74,472,0003,785
Loan loss allowance$195,0008,501
Total loans and leases$74,667,0003,810
Unearned incomeNANA
Loans and leases, gross$74,667,0003,820
All real estate loans$70,859,0002,808
Real estate loans in domestic offices$70,859,0002,808
Construction and development loans$5,132,0002,586
Commercial RE$09,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$65,727,0001,743
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$236,0009,293
To non-U.S. addresseesNANA
Loans to individuals$3,413,0005,920
Credit card loans$550,0002,002
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,863,0006,205
All other loans & leases$159,0005,162
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,504
Lease financing receivables$159,0001,239
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$670,000429
Non 1-4 family restructured loans & leases$670,000429
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$195,000797
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$55,462,0004,590
Loan loss allowance$461,0005,893
Total loans and leases$55,923,0004,604
Unearned incomeNANA
Loans and leases, gross$55,923,0004,622
All real estate loans$49,458,0003,555
Real estate loans in domestic offices$49,458,0003,554
Construction and development loans$3,799,0002,876
Commercial RE$8,00010,029
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$45,651,0002,313
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$557,0009,046
To non-U.S. addresseesNANA
Loans to individuals$3,744,0005,716
Credit card loans$566,0002,072
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,178,0005,997
All other loans & leases$2,164,0001,539
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$07,741
Lease financing receivables$2,164,000467
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$828,000417
Non 1-4 family restructured loans & leases$828,000417
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$461,000552
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$52,821,0004,764
Loan loss allowance$785,0004,119
Total loans and leases$53,606,0004,761
Unearned incomeNANA
Loans and leases, gross$53,606,0004,771
All real estate loans$46,596,0003,743
Real estate loans in domestic offices$46,596,0003,743
Construction and development loans$3,881,0002,767
Commercial RE$010,495
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$42,715,0002,535
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$894,0008,930
To non-U.S. addresseesNANA
Loans to individuals$6,113,0004,285
Credit card loans$456,0002,537
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,657,0004,309
All other loans & leases$3,0008,674
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,154
Lease financing receivables$3,0001,922
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$163,0001,466
Non 1-4 family restructured loans & leases$163,0001,466
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$754,000426
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$56,764,0004,563
Loan loss allowance$1,810,0002,074
Total loans and leases$58,574,0004,506
Unearned income$4,149,000459
Loans and leases, gross$62,723,0004,268
All real estate loans$54,495,0003,315
Real estate loans in domestic offices$54,495,0003,315
Construction and development loans$7,688,0001,806
Commercial RE$011,021
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,518
1-4 family residential loans$46,807,0002,390
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$1,013,0009,057
To non-U.S. addresseesNANA
Loans to individuals$7,188,0003,969
Credit card loans$67,0005,182
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,121,0003,766
All other loans & leases$27,0007,796
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$08,558
Lease financing receivables$27,0001,742
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$135,0001,809
Non 1-4 family restructured loans & leases$135,0001,809
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$569,000551
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$54,899,0004,631
Loan loss allowance$1,368,0002,676
Total loans and leases$56,267,0004,599
Unearned income$5,540,000383
Loans and leases, gross$61,807,0004,231
All real estate loans$49,429,0003,537
Real estate loans in domestic offices$49,429,0003,537
Construction and development loans$9,456,0001,421
Commercial RE$011,533
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,869
1-4 family residential loans$39,973,0002,719
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$578,0009,999
To non-U.S. addresseesNANA
Loans to individuals$11,747,0002,662
Credit card loans$95,0004,897
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$11,652,0002,481
All other loans & leases$53,0007,367
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,003
Lease financing receivables$53,0001,647
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$2,0003,391
Non 1-4 family restructured loans & leases$2,0003,391
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$543,000590
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$47,551,0005,105
Loan loss allowance$269,0008,815
Total loans and leases$47,820,0005,134
Unearned income$4,731,000497
Loans and leases, gross$52,551,0004,800
All real estate loans$48,293,0003,596
Real estate loans in domestic offices$48,293,0003,596
Construction and development loans$10,351,0001,219
Commercial RE$012,162
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,214
1-4 family residential loans$37,942,0002,824
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$208,00011,106
To non-U.S. addresseesNANA
Loans to individuals$3,924,0006,086
Credit card loans$101,0004,903
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,823,0005,911
All other loans & leases$126,0006,450
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,457
Lease financing receivables$126,0001,354
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$269,000914
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$37,336,0006,019
Loan loss allowance$432,0007,036
Total loans and leases$37,768,0006,033
Unearned income$4,956,000514
Loans and leases, gross$42,724,0005,511
All real estate loans$38,161,0004,252
Real estate loans in domestic offices$38,161,0004,252
Construction and development loans$18,989,000672
Commercial RE$012,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$19,172,0004,624
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$81,00011,946
To non-U.S. addresseesNANA
Loans to individuals$4,230,0005,806
Credit card loans$85,0005,173
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,145,0005,619
All other loans & leases$252,0005,498
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$09,884
Lease financing receivables$252,0001,056
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$285,000978
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$39,311,0005,807
Loan loss allowance$489,0006,588
Total loans and leases$39,800,0005,833
Unearned income$7,526,000416
Loans and leases, gross$47,326,0005,103
All real estate loans$41,975,0003,985
Real estate loans in domestic offices$41,975,0003,985
Construction and development loans$24,500,000574
Commercial RE$013,379
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$17,475,0005,007
Farmland loansNANA
Loans held in foreign officesNANA
Farm loansNANA
Commercial and industrial loans$012,783
To non-U.S. addresseesNANA
Loans to individuals$5,351,0005,089
Credit card loans$58,0005,692
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,293,0004,870
All other loans & leases$011,131
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.NANA
Other loans$010,230
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banksNANA
Memoranda:
Loans not secured by real estateNANA
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 2$374,000921
Total loans and leasesNANA