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Verdugo Banking Company, Net Loans and Leases

2003-06-30Rank
Net loans and leases$150,043,0002,312
Loan loss allowance$2,458,0001,827
Total loans and leases$152,501,0002,305
Unearned income$296,000776
Loans and leases, gross$152,797,0002,305
All real estate loans$98,036,0002,557
Real estate loans in domestic offices$98,036,0002,555
Construction and development loans$4,048,0003,704
Commercial RE$81,313,0001,124
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,355,0002,344
1-4 family residential loans$9,865,0006,019
Farmland loans$455,0005,151
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$45,529,0001,093
To non-U.S. addresseesNANA
Loans to individuals$8,790,0002,587
Credit card loans$291,0001,479
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$8,499,0002,495
All other loans & leases$442,0003,625
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$442,0001,648
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,029,0001,941
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$149,945,0002,274
Loan loss allowance$2,282,0001,910
Total loans and leases$152,227,0002,272
Unearned income$298,000785
Loans and leases, gross$152,525,0002,268
All real estate loans$94,661,0002,574
Real estate loans in domestic offices$94,661,0002,572
Construction and development loans$2,737,0004,270
Commercial RE$77,759,0001,134
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,111,0002,422
1-4 family residential loans$11,593,0005,628
Farmland loans$461,0005,122
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$47,303,0001,057
To non-U.S. addresseesNANA
Loans to individuals$10,367,0002,284
Credit card loans$280,0001,536
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$10,087,0002,172
All other loans & leases$194,0004,615
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$194,0002,375
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,007,0001,917
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$139,663,0002,408
Loan loss allowance$2,082,0002,062
Total loans and leases$141,745,0002,405
Unearned income$282,000823
Loans and leases, gross$142,027,0002,403
All real estate loans$90,602,0002,644
Real estate loans in domestic offices$90,602,0002,642
Construction and development loans$2,614,0004,338
Commercial RE$72,443,0001,183
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,134,0002,377
1-4 family residential loans$12,944,0005,381
Farmland loans$467,0005,106
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$42,962,0001,122
To non-U.S. addresseesNANA
Loans to individuals$8,302,0002,841
Credit card loans$300,0001,554
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$8,002,0002,744
All other loans & leases$161,0004,912
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$161,0002,736
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,869,0002,014
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$114,579,0002,791
Loan loss allowance$1,886,0002,111
Total loans and leases$116,465,0002,780
Unearned income$157,0001,185
Loans and leases, gross$116,622,0002,780
All real estate loans$63,963,0003,345
Real estate loans in domestic offices$63,963,0003,344
Construction and development loans$340,0006,891
Commercial RE$50,088,0001,463
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,376,0002,117
1-4 family residential loans$9,946,0006,004
Farmland loans$1,213,0003,977
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$39,119,0001,206
To non-U.S. addresseesNANA
Loans to individuals$13,392,0001,983
Credit card loans$422,0001,370
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$12,970,0001,886
All other loans & leases$148,0005,034
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$148,0002,855
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,548,0002,249
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$88,027,0003,391
Loan loss allowance$1,725,0002,174
Total loans and leases$89,752,0003,371
Unearned income$55,0002,053
Loans and leases, gross$89,807,0003,377
All real estate loans$44,269,0004,164
Real estate loans in domestic offices$44,269,0004,164
Construction and development loans$160,0007,417
Commercial RE$33,583,0001,876
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,463,0002,676
1-4 family residential loans$8,327,0006,486
Farmland loans$736,0004,671
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$37,742,0001,216
To non-U.S. addresseesNANA
Loans to individuals$7,667,0003,408
Credit card loans$461,0002,129
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,206,0003,391
All other loans & leases$129,0005,292
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$129,0003,007
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$74,160,0003,798
Loan loss allowance$1,462,0002,439
Total loans and leases$75,622,0003,781
Unearned income$66,0002,433
Loans and leases, gross$75,688,0003,783
All real estate loans$36,623,0004,591
Real estate loans in domestic offices$36,623,0004,591
Construction and development loans$1,012,0005,381
Commercial RE$26,082,0002,161
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,462,0001,947
1-4 family residential loans$6,329,0007,101
Farmland loans$738,0004,757
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$33,951,0001,280
To non-U.S. addresseesNANA
Loans to individuals$4,590,0005,003
Credit card loans$303,0002,771
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,287,0004,980
All other loans & leases$524,0003,424
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$524,0001,574
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$316,000761
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$55,028,0004,623
Loan loss allowance$1,188,0002,858
Total loans and leases$56,216,0004,582
Unearned income$39,0003,187
Loans and leases, gross$56,255,0004,590
All real estate loans$25,973,0005,427
Real estate loans in domestic offices$25,973,0005,427
Construction and development loans$239,0007,222
Commercial RE$20,408,0002,332
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,263,0002,746
1-4 family residential loans$4,063,0008,030
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$26,385,0001,476
To non-U.S. addresseesNANA
Loans to individuals$3,633,0005,815
Credit card loans$278,0002,985
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,355,0005,836
All other loans & leases$264,0004,492
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$264,0002,257
Lease financing receivables$01,835
Loans to depository institutions and acceptances of other banks$0600
Memoranda:
Loans not secured by real estate$01,365
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,430
Non 1-4 family restructured loans & leases$02,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1997-12-31Rank
Net loans and leases$51,336,0004,879
Loan loss allowance$1,068,0003,179
Total loans and leases$52,404,0004,850
Unearned income$41,0003,525
Loans and leases, gross$52,445,0004,859
All real estate loans$25,186,0005,643
Real estate loans in domestic offices$25,186,0005,643
Construction and development loans$08,938
Commercial RE$19,975,0002,348
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$973,0003,272
1-4 family residential loans$4,238,0008,300
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$23,278,0001,597
To non-U.S. addresseesNANA
Loans to individuals$3,648,0006,021
Credit card loans$290,0003,160
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,358,0006,054
All other loans & leases$333,0004,237
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$333,0002,037
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$470,000801
Non 1-4 family restructured loans & leases$470,000801
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$42,357,0005,647
Loan loss allowance$866,0003,972
Total loans and leases$43,223,0005,623
Unearned income$51,0004,935
Loans and leases, gross$43,223,0005,632
All real estate loans$18,741,0006,630
Real estate loans in domestic offices$18,741,0006,630
Construction and development loans$09,347
Commercial RE$13,804,0003,095
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,623,0002,656
1-4 family residential loans$3,205,0009,163
Farmland loans$109,0007,145
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$20,074,0001,851
To non-U.S. addresseesNANA
Loans to individuals$4,193,0005,713
Credit card loans$200,0003,880
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,993,0005,622
All other loans & leases$266,0004,781
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$266,0002,428
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$476,000943
Non 1-4 family restructured loans & leases$476,000943
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$35,379,0006,336
Loan loss allowance$718,0004,637
Total loans and leases$36,097,0006,308
Unearned income$86,0004,821
Loans and leases, gross$36,097,0006,322
All real estate loans$15,786,0007,242
Real estate loans in domestic offices$15,786,0007,242
Construction and development loans$09,747
Commercial RE$11,477,0003,444
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$753,0003,918
1-4 family residential loans$3,335,0009,373
Farmland loans$221,0006,809
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$16,124,0002,144
To non-U.S. addresseesNANA
Loans to individuals$4,070,0005,877
Credit card loans$207,0003,908
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,863,0005,812
All other loans & leases$203,0005,477
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$203,0002,860
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$481,0001,081
Non 1-4 family restructured loans & leases$481,0001,081
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$29,415,0007,112
Loan loss allowance$453,0006,607
Total loans and leases$29,868,0007,119
Unearned income$108,0004,972
Loans and leases, gross$29,868,0007,127
All real estate loans$12,703,0008,089
Real estate loans in domestic offices$12,703,0008,089
Construction and development loans$850,0005,672
Commercial RE$9,120,0004,009
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$79,0007,246
1-4 family residential loans$2,431,00010,387
Farmland loans$223,0007,010
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$11,578,0002,702
To non-U.S. addresseesNANA
Loans to individuals$5,384,0004,909
Credit card loans$156,0004,307
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,228,0004,742
All other loans & leases$311,0004,925
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$311,0002,401
Lease financing receivables$02,082
Loans to depository institutions and acceptances of other banks$0936
Memoranda:
Loans not secured by real estate$01,805
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,961
Non 1-4 family restructured loans & leases$03,961
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1993-12-31Rank
Net loans and leases$26,351,0007,570
Loan loss allowance$350,0007,995
Total loans and leases$26,701,0007,586
Unearned income$127,0005,141
Loans and leases, gross$26,701,0007,595
All real estate loans$13,379,0008,002
Real estate loans in domestic offices$13,379,0008,001
Construction and development loans$1,050,0005,140
Commercial RE$9,530,0003,855
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,553
1-4 family residential loans$2,352,00010,850
Farmland loans$447,0006,103
Loans held in foreign officesNANA
Farm loans$08,303
Commercial and industrial loans$9,291,0003,172
To non-U.S. addresseesNANA
Loans to individuals$3,549,0006,519
Credit card loans$134,0004,542
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,415,0006,372
All other loans & leases$609,0003,767
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,852
Other loans$609,0001,747
Lease financing receivables$02,068
Loans to depository institutions and acceptances of other banks$01,089
Memoranda:
Loans not secured by real estate$01,850
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,599
Non 1-4 family restructured loans & leases$04,599
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1992-12-31Rank
Net loans and leases$20,795,0008,740
Loan loss allowance$205,00010,399
Total loans and leases$21,000,0008,780
Unearned income$132,0005,680
Loans and leases, gross$21,000,0008,792
All real estate loans$10,660,0008,922
Real estate loans in domestic offices$10,660,0008,922
Construction and development loans$445,0006,902
Commercial RE$7,420,0004,530
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$08,720
1-4 family residential loans$2,394,00011,160
Farmland loans$401,0006,317
Loans held in foreign officesNANA
Farm loans$08,531
Commercial and industrial loans$7,184,0003,952
To non-U.S. addresseesNANA
Loans to individuals$2,514,0008,288
Credit card loans$137,0004,566
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,377,0008,242
All other loans & leases$774,0003,544
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$06,060
Other loans$774,0001,583
Lease financing receivables$02,104
Loans to depository institutions and acceptances of other banks$01,358
Memoranda:
Loans not secured by real estate$01,915
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$05,113
Non 1-4 family restructured loans & leases$05,113
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA