Home > Virgin Islands Community Bank > Net Loans and Leases

Virgin Islands Community Bank, Net Loans and Leases

2007-12-31Rank
Net loans and leases$20,835,0007,381
Loan loss allowance$242,0007,371
Total loans and leases$21,077,0007,385
Unearned income$79,0001,301
Loans and leases, gross$21,156,0007,381
All real estate loans$17,367,0006,812
Real estate loans in domestic offices$17,367,0006,812
Construction and development loans$284,0007,109
Commercial RE$3,448,0006,627
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$04,342
Multifamily residential real estate$06,032
1-4 family residential loans$13,635,0005,204
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$3,047,0006,500
To non-U.S. addresseesNANA
Loans to individuals$734,0007,268
Credit card loans$01,825
Related Plans$04,209
Consumer Loans - AutoNANA
Other loans to individuals$734,0007,078
All other loans & leases$8,0006,549
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$8,0005,662
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$04,856
Allowance for loan and lease losses in tier 2$220,0007,345
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$21,412,0007,361
Loan loss allowance$212,0007,553
Total loans and leases$21,624,0007,368
Unearned income$86,0001,292
Loans and leases, gross$21,710,0007,363
All real estate loans$17,159,0006,834
Real estate loans in domestic offices$17,159,0006,834
Construction and development loans$196,0007,292
Commercial RE$3,285,0006,670
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$04,347
Multifamily residential real estate$06,045
1-4 family residential loans$13,678,0005,192
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$3,695,0006,136
To non-U.S. addresseesNANA
Loans to individuals$821,0007,194
Credit card loans$01,864
Related Plans$04,188
Consumer Loans - AutoNANA
Other loans to individuals$821,0006,988
All other loans & leases$35,0005,833
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$35,0004,395
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$04,875
Allowance for loan and lease losses in tier 2$212,0007,404
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$20,712,0007,431
Loan loss allowance$252,0007,372
Total loans and leases$20,964,0007,439
Unearned income$71,0001,381
Loans and leases, gross$21,035,0007,433
All real estate loans$16,215,0006,928
Real estate loans in domestic offices$16,215,0006,928
Construction and development loans$205,0007,267
Commercial RE$3,215,0006,703
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$06,065
1-4 family residential loans$12,795,0005,339
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$3,873,0006,072
To non-U.S. addresseesNANA
Loans to individuals$925,0007,104
Credit card loans$01,890
Related Plans$04,232
Consumer Loans - AutoNANA
Other loans to individuals$925,0006,900
All other loans & leases$22,0006,075
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$22,0004,836
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$04,905
Allowance for loan and lease losses in tier 2$252,0007,186
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$20,808,0007,411
Loan loss allowance$251,0007,409
Total loans and leases$21,059,0007,417
Unearned income$81,0001,336
Loans and leases, gross$21,140,0007,410
All real estate loans$16,501,0006,902
Real estate loans in domestic offices$16,501,0006,902
Construction and development loans$213,0007,261
Commercial RE$3,326,0006,644
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$06,075
1-4 family residential loans$12,962,0005,317
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$3,637,0006,177
To non-U.S. addresseesNANA
Loans to individuals$939,0007,089
Credit card loans$01,908
Related Plans$04,251
Consumer Loans - AutoNANA
Other loans to individuals$939,0006,887
All other loans & leases$63,0005,382
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$63,0003,601
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$04,935
Allowance for loan and lease losses in tier 2$251,0007,207
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$20,903,0007,433
Loan loss allowance$261,0007,370
Total loans and leases$21,164,0007,437
Unearned income$81,0001,341
Loans and leases, gross$21,245,0007,431
All real estate loans$16,698,0006,900
Real estate loans in domestic offices$16,698,0006,900
Construction and development loans$221,0007,250
Commercial RE$3,412,0006,617
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$13,065,0005,309
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$3,676,0006,137
To non-U.S. addresseesNANA
Loans to individuals$864,0007,247
Credit card loans$01,942
Related Plans$04,241
Consumer Loans - AutoNANA
Other loans to individuals$864,0007,050
All other loans & leases$7,0006,633
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$7,0005,681
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$261,0007,167
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$21,135,0007,450
Loan loss allowance$257,0007,433
Total loans and leases$21,392,0007,457
Unearned income$79,0001,396
Loans and leases, gross$21,471,0007,450
All real estate loans$16,820,0006,902
Real estate loans in domestic offices$16,820,0006,902
Construction and development loans$230,0007,263
Commercial RE$3,465,0006,615
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$13,125,0005,319
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$3,686,0006,131
To non-U.S. addresseesNANA
Loans to individuals$925,0007,247
Credit card loans$01,963
Related Plans$04,245
Consumer Loans - AutoNANA
Other loans to individuals$925,0007,046
All other loans & leases$40,0005,781
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$40,0004,201
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$257,0007,217
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$21,965,0007,409
Loan loss allowance$257,0007,441
Total loans and leases$22,222,0007,416
Unearned income$79,0001,422
Loans and leases, gross$22,301,0007,410
All real estate loans$17,498,0006,835
Real estate loans in domestic offices$17,498,0006,835
Construction and development loans$362,0007,005
Commercial RE$3,400,0006,637
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,139
1-4 family residential loans$13,736,0005,222
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$3,926,0006,019
To non-U.S. addresseesNANA
Loans to individuals$859,0007,360
Credit card loans$01,970
Related Plans$04,253
Consumer Loans - AutoNANA
Other loans to individuals$859,0007,173
All other loans & leases$18,0006,277
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$18,0005,005
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$257,0007,227
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$22,019,0007,372
Loan loss allowance$290,0007,231
Total loans and leases$22,309,0007,374
Unearned income$89,0001,368
Loans and leases, gross$22,398,0007,369
All real estate loans$17,348,0006,841
Real estate loans in domestic offices$17,348,0006,841
Construction and development loans$640,0006,555
Commercial RE$3,339,0006,642
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,130
1-4 family residential loans$13,369,0005,243
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$3,893,0005,992
To non-U.S. addresseesNANA
Loans to individuals$1,023,0007,130
Credit card loans$01,991
Related Plans$04,275
Consumer Loans - AutoNANA
Other loans to individuals$1,023,0006,936
All other loans & leases$134,0004,812
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$134,0002,775
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$257,0007,204
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$22,715,0007,363
Loan loss allowance$297,0007,237
Total loans and leases$23,012,0007,370
Unearned income$107,0001,306
Loans and leases, gross$23,119,0007,355
All real estate loans$17,808,0006,816
Real estate loans in domestic offices$17,808,0006,816
Construction and development loans$662,0006,526
Commercial RE$3,386,0006,630
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,149
1-4 family residential loans$13,760,0005,213
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$3,895,0006,015
To non-U.S. addresseesNANA
Loans to individuals$1,334,0006,787
Credit card loans$02,019
Related Plans$04,281
Consumer Loans - AutoNANA
Other loans to individuals$1,334,0006,551
All other loans & leases$82,0005,305
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$82,0003,415
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$244,0007,322
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$23,213,0007,343
Loan loss allowance$296,0007,260
Total loans and leases$23,509,0007,345
Unearned income$121,0001,251
Loans and leases, gross$23,630,0007,342
All real estate loans$18,050,0006,801
Real estate loans in domestic offices$18,050,0006,801
Construction and development loans$536,0006,650
Commercial RE$3,470,0006,605
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$14,044,0005,189
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$3,994,0005,979
To non-U.S. addresseesNANA
Loans to individuals$1,566,0006,543
Credit card loans$02,058
Related Plans$04,274
Consumer Loans - AutoNANA
Other loans to individuals$1,566,0006,311
All other loans & leases$20,0006,303
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$20,0004,952
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$261,0007,224
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$24,264,0007,245
Loan loss allowance$298,0007,254
Total loans and leases$24,562,0007,249
Unearned income$131,0001,210
Loans and leases, gross$24,693,0007,241
All real estate loans$19,026,0006,682
Real estate loans in domestic offices$19,026,0006,682
Construction and development loans$694,0006,343
Commercial RE$3,571,0006,546
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,166
1-4 family residential loans$14,761,0005,036
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$4,035,0005,950
To non-U.S. addresseesNANA
Loans to individuals$1,580,0006,506
Credit card loans$02,079
Related Plans$04,262
Consumer Loans - AutoNANA
Other loans to individuals$1,580,0006,297
All other loans & leases$52,0005,696
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$52,0003,987
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$267,0007,200
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$25,062,0007,160
Loan loss allowance$309,0007,215
Total loans and leases$25,371,0007,173
Unearned income$157,0001,114
Loans and leases, gross$25,528,0007,150
All real estate loans$19,336,0006,648
Real estate loans in domestic offices$19,336,0006,648
Construction and development loans$401,0006,790
Commercial RE$3,643,0006,546
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$15,292,0004,956
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$4,323,0005,830
To non-U.S. addresseesNANA
Loans to individuals$1,832,0006,251
Credit card loans$02,109
Related Plans$04,284
Consumer Loans - AutoNANA
Other loans to individuals$1,832,0006,045
All other loans & leases$37,0005,978
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$37,0004,321
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$277,0007,157
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$25,786,0007,137
Loan loss allowance$279,0007,425
Total loans and leases$26,065,0007,143
Unearned income$170,0001,076
Loans and leases, gross$26,235,0007,129
All real estate loans$19,707,0006,609
Real estate loans in domestic offices$19,707,0006,608
Construction and development loans$411,0006,792
Commercial RE$3,778,0006,482
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$15,518,0004,926
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$4,471,0005,759
To non-U.S. addresseesNANA
Loans to individuals$1,994,0006,178
Credit card loans$02,153
Related Plans$04,278
Consumer Loans - AutoNANA
Other loans to individuals$1,994,0005,961
All other loans & leases$63,0005,639
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$63,0003,731
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$279,0007,146
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$26,896,0007,071
Loan loss allowance$309,0007,256
Total loans and leases$27,205,0007,076
Unearned income$197,000998
Loans and leases, gross$27,402,0007,057
All real estate loans$20,551,0006,506
Real estate loans in domestic offices$20,551,0006,505
Construction and development loans$419,0006,755
Commercial RE$3,851,0006,412
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$16,281,0004,786
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$4,647,0005,637
To non-U.S. addresseesNANA
Loans to individuals$2,108,0006,124
Credit card loans$02,193
Related Plans$04,308
Consumer Loans - AutoNANA
Other loans to individuals$2,108,0005,914
All other loans & leases$96,0005,321
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$96,0003,277
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$309,0006,951
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$30,206,0006,786
Loan loss allowance$314,0007,242
Total loans and leases$30,520,0006,795
Unearned income$230,000917
Loans and leases, gross$30,750,0006,783
All real estate loans$23,363,0006,219
Real estate loans in domestic offices$23,363,0006,218
Construction and development loans$808,0006,105
Commercial RE$5,166,0006,005
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$17,389,0004,631
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$4,805,0005,585
To non-U.S. addresseesNANA
Loans to individuals$2,502,0005,736
Credit card loans$02,244
Related Plans$04,306
Consumer Loans - AutoNANA
Other loans to individuals$2,502,0005,527
All other loans & leases$80,0005,460
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$80,0003,480
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. 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$314,0006,928
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$32,776,0006,555
Loan loss allowance$309,0007,277
Total loans and leases$33,085,0006,565
Unearned income$281,000807
Loans and leases, gross$33,366,0006,554
All real estate loans$24,825,0006,057
Real estate loans in domestic offices$24,825,0006,055
Construction and development loans$817,0006,032
Commercial RE$5,137,0005,980
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$18,871,0004,403
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$5,600,0005,208
To non-U.S. addresseesNANA
Loans to individuals$2,856,0005,397
Credit card loans$02,299
Related Plans$04,328
Consumer Loans - AutoNANA
Other loans to individuals$2,856,0005,190
All other loans & leases$85,0005,378
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$85,0003,308
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. 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$309,0006,953
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$35,041,0006,398
Loan loss allowance$552,0005,753
Total loans and leases$35,593,0006,398
Unearned income$343,000699
Loans and leases, gross$35,936,0006,369
All real estate loans$26,581,0005,897
Real estate loans in domestic offices$26,581,0005,896
Construction and development loans$809,0006,067
Commercial RE$5,531,0005,872
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$20,241,0004,224
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$5,896,0005,059
To non-U.S. addresseesNANA
Loans to individuals$3,330,0005,109
Credit card loans$02,642
Related Plans$04,340
Consumer Loans - AutoNANA
Other loans to individuals$3,330,0004,866
All other loans & leases$129,0005,072
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$129,0002,934
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. 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$401,0006,311
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$36,679,0006,301
Loan loss allowance$568,0005,712
Total loans and leases$37,247,0006,301
Unearned income$411,000615
Loans and leases, gross$37,658,0006,270
All real estate loans$28,187,0005,752
Real estate loans in domestic offices$28,187,0005,751
Construction and development loans$771,0006,123
Commercial RE$5,825,0005,771
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$21,591,0004,046
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$5,715,0005,158
To non-U.S. addresseesNANA
Loans to individuals$3,665,0004,905
Credit card loans$02,679
Related Plans$04,368
Consumer Loans - AutoNANA
Other loans to individuals$3,665,0004,675
All other loans & leases$91,0005,430
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$91,0003,291
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$396,0006,378
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$38,149,0006,186
Loan loss allowance$594,0005,533
Total loans and leases$38,743,0006,183
Unearned income$483,000547
Loans and leases, gross$39,226,0006,147
All real estate loans$30,226,0005,510
Real estate loans in domestic offices$30,226,0005,509
Construction and development loans$470,0006,578
Commercial RE$7,131,0005,389
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$95,0005,750
1-4 family residential loans$22,530,0003,974
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$4,739,0005,639
To non-U.S. addresseesNANA
Loans to individuals$4,148,0004,578
Credit card loans$02,701
Related Plans$04,371
Consumer Loans - AutoNANA
Other loans to individuals$4,148,0004,370
All other loans & leases$113,0005,196
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$113,0003,028
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$450,0005,942
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$39,316,0006,053
Loan loss allowance$589,0005,498
Total loans and leases$39,905,0006,054
Unearned income$612,000443
Loans and leases, gross$40,517,0006,003
All real estate loans$31,048,0005,408
Real estate loans in domestic offices$31,048,0005,407
Construction and development loans$486,0006,501
Commercial RE$7,204,0005,325
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$95,0005,744
1-4 family residential loans$23,263,0003,877
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$4,764,0005,591
To non-U.S. addresseesNANA
Loans to individuals$4,626,0004,312
Credit card loans$02,744
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$4,626,0004,104
All other loans & leases$79,0005,565
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$79,0003,398
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$455,0005,850
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$41,301,0005,898
Loan loss allowance$585,0005,460
Total loans and leases$41,886,0005,895
Unearned income$704,000391
Loans and leases, gross$42,590,0005,835
All real estate loans$32,387,0005,274
Real estate loans in domestic offices$32,387,0005,273
Construction and development loans$499,0006,546
Commercial RE$7,171,0005,305
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$141,0005,501
1-4 family residential loans$24,576,0003,762
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$4,848,0005,537
To non-U.S. addresseesNANA
Loans to individuals$5,187,0004,100
Credit card loans$02,781
Related Plans$04,382
Consumer Loans - AutoNANA
Other loans to individuals$5,187,0003,881
All other loans & leases$168,0004,868
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$168,0002,693
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$450,0005,876
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$46,609,0005,464
Loan loss allowance$516,0005,717
Total loans and leases$47,125,0005,475
Unearned income$1,244,000236
Loans and leases, gross$48,369,0005,394
All real estate loans$35,349,0004,899
Real estate loans in domestic offices$35,349,0004,897
Construction and development loans$537,0006,436
Commercial RE$6,855,0005,161
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$289,0004,815
1-4 family residential loans$27,668,0003,459
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$5,660,0005,175
To non-U.S. addresseesNANA
Loans to individuals$7,264,0003,384
Credit card loans$02,963
Related Plans$04,376
Consumer Loans - AutoNANA
Other loans to individuals$7,264,0003,195
All other loans & leases$96,0005,515
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$96,0003,375
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$516,0005,326
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$52,786,0004,998
Loan loss allowance$420,0006,288
Total loans and leases$53,206,0005,009
Unearned income$1,530,000219
Loans and leases, gross$54,736,0004,925
All real estate loans$40,452,0004,413
Real estate loans in domestic offices$40,452,0004,413
Construction and development loans$2,421,0004,045
Commercial RE$8,008,0004,680
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$393,0004,461
1-4 family residential loans$29,630,0003,342
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$6,119,0004,927
To non-U.S. addresseesNANA
Loans to individuals$7,428,0003,482
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$7,428,0003,311
All other loans & leases$737,0002,890
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$737,0001,271
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$51,852,0004,968
Loan loss allowance$404,0006,399
Total loans and leases$52,256,0004,983
Unearned income$1,591,000244
Loans and leases, gross$53,847,0004,911
All real estate loans$39,506,0004,384
Real estate loans in domestic offices$39,506,0004,383
Construction and development loans$2,865,0003,615
Commercial RE$6,794,0004,922
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$65,0006,126
1-4 family residential loans$29,782,0003,248
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$7,028,0004,434
To non-U.S. addresseesNANA
Loans to individuals$5,614,0004,398
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,614,0004,183
All other loans & leases$1,699,0001,803
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$1,699,000771
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1998-12-31Rank
Net loans and leases$44,645,0005,324
Loan loss allowance$318,0007,207
Total loans and leases$44,963,0005,336
Unearned income$2,186,000204
Loans and leases, gross$47,149,0005,177
All real estate loans$36,748,0004,414
Real estate loans in domestic offices$36,748,0004,413
Construction and development loans$1,533,0004,460
Commercial RE$5,196,0005,326
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$81,0006,035
1-4 family residential loans$29,938,0003,186
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$3,337,0006,283
To non-U.S. addresseesNANA
Loans to individuals$6,830,0003,811
Credit card loans$06,028
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$6,830,0003,585
All other loans & leases$234,0004,662
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$234,0002,386
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$40,284,0005,778
Loan loss allowance$320,0007,361
Total loans and leases$40,604,0005,795
Unearned income$3,123,000161
Loans and leases, gross$43,727,0005,544
All real estate loans$32,865,0004,839
Real estate loans in domestic offices$32,865,0004,838
Construction and development loans$983,0005,286
Commercial RE$1,549,0007,819
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$104,0006,179
1-4 family residential loans$30,229,0003,252
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$2,033,0007,573
To non-U.S. addresseesNANA
Loans to individuals$8,680,0003,285
Credit card loans$06,279
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,680,0003,067
All other loans & leases$149,0005,507
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$149,0003,014
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$39,254,0005,935
Loan loss allowance$453,0006,306
Total loans and leases$39,707,0005,944
Unearned income$3,522,000526
Loans and leases, gross$39,707,0005,951
All real estate loans$32,490,0004,923
Real estate loans in domestic offices$32,490,0004,923
Construction and development loans$971,0005,472
Commercial RE$1,383,0008,281
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$134,0006,232
1-4 family residential loans$30,002,0003,384
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$1,082,0008,953
To non-U.S. addresseesNANA
Loans to individuals$9,540,0003,135
Credit card loans$06,619
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$9,540,0002,928
All other loans & leases$117,0006,087
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$117,0003,546
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1995-12-31Rank
Net loans and leases$38,014,0006,051
Loan loss allowance$378,0007,208
Total loans and leases$38,392,0006,067
Unearned income$3,581,000561
Loans and leases, gross$38,392,0006,076
All real estate loans$31,759,0004,934
Real estate loans in domestic offices$31,759,0004,934
Construction and development loans$1,025,0005,278
Commercial RE$1,856,0007,905
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$160,0006,265
1-4 family residential loans$28,718,0003,470
Farmland loans$08,172
Loans held in foreign officesNANA
Farm loans$07,657
Commercial and industrial loans$1,889,0007,925
To non-U.S. addresseesNANA
Loans to individuals$8,174,0003,572
Credit card loans$06,778
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$8,174,0003,356
All other loans & leases$151,0005,944
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,205
Other loans$151,0003,253
Lease financing receivables$02,051
Loans to depository institutions and acceptances of other banks$0840
Memoranda:
Loans not secured by real estate$01,722
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,427
Non 1-4 family restructured loans & leases$03,427
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1994-12-31Rank
Net loans and leases$34,737,0006,393
Loan loss allowance$350,0007,738
Total loans and leases$35,087,0006,421
Unearned income$2,892,000738
Loans and leases, gross$35,087,0006,430
All real estate loans$21,050,0006,390
Real estate loans in domestic offices$21,050,0006,389
Construction and development loans$1,462,0004,569
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$19,588,0004,527
Farmland loans$08,618
Loans held in foreign officesNANA
Farm loans$08,029
Commercial and industrial loans$2,486,0007,260
To non-U.S. addresseesNANA
Loans to individuals$14,443,0002,207
Credit card loans$06,913
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$14,443,0002,034
All other loans & leases$010,273
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$05,473
Other loans$09,457
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