Home > Volkswagen Bank USA > Net Loans and Leases
Volkswagen Bank USA, Net Loans and Leases
| 2007-06-30 | Rank | |
| Net loans and leases | $222,860,000 | 2,070 |
| Loan loss allowance | $1,012,000 | 4,136 |
| Total loans and leases | $223,872,000 | 2,087 |
| Unearned income | $0 | 2,209 |
| Loans and leases, gross | $223,872,000 | 2,087 |
| All real estate loans | $223,376,000 | 1,635 |
| Real estate loans in domestic offices | $223,376,000 | 1,635 |
| Construction and development loans | $0 | 7,686 |
| Commercial RE | $0 | 8,308 |
| Commercial real estate owner-occupied | $0 | 4,095 |
| Commercial real estate other non-farm non-residential | $0 | 4,379 |
| Multifamily residential real estate | $0 | 6,065 |
| 1-4 family residential loans | $223,376,000 | 600 |
| Farmland loans | $0 | 5,980 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,233 |
| Commercial and industrial loans | $0 | 8,195 |
| To non-U.S. addressees | $0 | 171 |
| Loans to individuals | $0 | 8,426 |
| Credit card loans | $0 | 1,890 |
| Related Plans | $0 | 4,232 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $0 | 8,338 |
| All other loans & leases | $496,000 | 3,451 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,496 |
| Other loans | $496,000 | 1,650 |
| Lease financing receivables | $0 | 1,429 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,356 |
| Loans secured by real estate to non-U.S. addressees | $0 | 146 |
| Restructured Loans & leases | $0 | 1,290 |
| Non 1-4 family restructured loans & leases | $0 | 1,290 |
| Residential 1-4 family construction | $0 | 4,912 |
| Other construction, all land development and other land | $0 | 4,905 |
| Allowance for loan and lease losses in tier 2 | $1,012,000 | 3,913 |
| Total loans and leases | NA | NA |
| 2007-03-31 | Rank | |
| Net loans and leases | $614,434,000 | 738 |
| Loan loss allowance | $4,998,000 | 1,040 |
| Total loans and leases | $619,432,000 | 739 |
| Unearned income | $0 | 2,239 |
| Loans and leases, gross | $619,432,000 | 739 |
| All real estate loans | $226,053,000 | 1,603 |
| Real estate loans in domestic offices | $226,053,000 | 1,603 |
| Construction and development loans | $0 | 7,696 |
| Commercial RE | $0 | 8,340 |
| Commercial real estate owner-occupied | $0 | 4,083 |
| Commercial real estate other non-farm non-residential | $0 | 4,400 |
| Multifamily residential real estate | $0 | 6,075 |
| 1-4 family residential loans | $226,053,000 | 586 |
| Farmland loans | $0 | 5,972 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,258 |
| Commercial and industrial loans | $0 | 8,237 |
| To non-U.S. addressees | $0 | 174 |
| Loans to individuals | $392,881,000 | 117 |
| Credit card loans | $0 | 1,908 |
| Related Plans | $0 | 4,251 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $392,881,000 | 97 |
| All other loans & leases | $498,000 | 3,415 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,503 |
| Other loans | $498,000 | 1,584 |
| Lease financing receivables | $0 | 1,447 |
| Loans to depository institutions and acceptances of other banks | $0 | 250 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,315 |
| Loans secured by real estate to non-U.S. addressees | $0 | 143 |
| Restructured Loans & leases | $0 | 1,272 |
| Non 1-4 family restructured loans & leases | $0 | 1,272 |
| Residential 1-4 family construction | $0 | 4,940 |
| Other construction, all land development and other land | $0 | 4,935 |
| Allowance for loan and lease losses in tier 2 | $4,998,000 | 966 |
| Total loans and leases | NA | NA |
| 2006-12-31 | Rank | |
| Net loans and leases | $640,487,000 | 705 |
| Loan loss allowance | $5,149,000 | 984 |
| Total loans and leases | $645,636,000 | 707 |
| Unearned income | $0 | 2,242 |
| Loans and leases, gross | $645,636,000 | 707 |
| All real estate loans | $214,895,000 | 1,657 |
| Real estate loans in domestic offices | $214,895,000 | 1,656 |
| Construction and development loans | $0 | 7,711 |
| Commercial RE | $0 | 8,366 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,069 |
| 1-4 family residential loans | $214,895,000 | 613 |
| Farmland loans | $0 | 5,989 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,275 |
| Commercial and industrial loans | $0 | 8,262 |
| To non-U.S. addressees | $0 | 163 |
| Loans to individuals | $430,246,000 | 110 |
| Credit card loans | $0 | 1,942 |
| Related Plans | $0 | 4,241 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $430,246,000 | 90 |
| All other loans & leases | $495,000 | 3,450 |
| Loans to foreign governments and official institutions | $0 | 41 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,516 |
| Other loans | $495,000 | 1,648 |
| Lease financing receivables | $0 | 1,454 |
| Loans to depository institutions and acceptances of other banks | $0 | 261 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,254 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,317 |
| Non 1-4 family restructured loans & leases | $0 | 1,317 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $5,149,000 | 911 |
| Total loans and leases | NA | NA |
| 2006-09-30 | Rank | |
| Net loans and leases | $643,197,000 | 704 |
| Loan loss allowance | $6,210,000 | 826 |
| Total loans and leases | $649,407,000 | 705 |
| Unearned income | $0 | 2,260 |
| Loans and leases, gross | $649,407,000 | 705 |
| All real estate loans | $185,330,000 | 1,898 |
| Real estate loans in domestic offices | $185,330,000 | 1,898 |
| Construction and development loans | $0 | 7,770 |
| Commercial RE | $0 | 8,427 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,109 |
| 1-4 family residential loans | $185,330,000 | 711 |
| Farmland loans | $0 | 6,022 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,325 |
| Commercial and industrial loans | $0 | 8,316 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $463,603,000 | 113 |
| Credit card loans | $0 | 1,963 |
| Related Plans | $0 | 4,245 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $463,603,000 | 91 |
| All other loans & leases | $474,000 | 3,523 |
| Loans to foreign governments and official institutions | $0 | 45 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,553 |
| Other loans | $474,000 | 1,611 |
| Lease financing receivables | $0 | 1,472 |
| Loans to depository institutions and acceptances of other banks | $0 | 255 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,242 |
| Loans secured by real estate to non-U.S. addressees | $0 | 138 |
| Restructured Loans & leases | $0 | 1,323 |
| Non 1-4 family restructured loans & leases | $0 | 1,323 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,210,000 | 774 |
| Total loans and leases | NA | NA |
| 2006-06-30 | Rank | |
| Net loans and leases | $651,726,000 | 684 |
| Loan loss allowance | $6,473,000 | 787 |
| Total loans and leases | $658,199,000 | 685 |
| Unearned income | $0 | 2,291 |
| Loans and leases, gross | $658,199,000 | 685 |
| All real estate loans | $165,455,000 | 2,076 |
| Real estate loans in domestic offices | $165,455,000 | 2,076 |
| Construction and development loans | $0 | 7,765 |
| Commercial RE | $0 | 8,471 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,139 |
| 1-4 family residential loans | $165,455,000 | 787 |
| Farmland loans | $0 | 6,046 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,378 |
| Commercial and industrial loans | $0 | 8,334 |
| To non-U.S. addressees | $0 | 169 |
| Loans to individuals | $492,292,000 | 109 |
| Credit card loans | $0 | 1,970 |
| Related Plans | $0 | 4,253 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $492,292,000 | 87 |
| All other loans & leases | $452,000 | 3,583 |
| Loans to foreign governments and official institutions | $0 | 44 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,575 |
| Other loans | $452,000 | 1,659 |
| Lease financing receivables | $0 | 1,477 |
| Loans to depository institutions and acceptances of other banks | $0 | 280 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,230 |
| Loans secured by real estate to non-U.S. addressees | $0 | 135 |
| Restructured Loans & leases | $0 | 1,322 |
| Non 1-4 family restructured loans & leases | $0 | 1,322 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,473,000 | 728 |
| Total loans and leases | NA | NA |
| 2006-03-31 | Rank | |
| Net loans and leases | $654,296,000 | 666 |
| Loan loss allowance | $6,949,000 | 723 |
| Total loans and leases | $661,245,000 | 668 |
| Unearned income | $0 | 2,300 |
| Loans and leases, gross | $661,245,000 | 668 |
| All real estate loans | $144,668,000 | 2,259 |
| Real estate loans in domestic offices | $144,668,000 | 2,259 |
| Construction and development loans | $0 | 7,747 |
| Commercial RE | $0 | 8,484 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,130 |
| 1-4 family residential loans | $144,668,000 | 887 |
| Farmland loans | $0 | 6,048 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,394 |
| Commercial and industrial loans | $0 | 8,345 |
| To non-U.S. addressees | $0 | 170 |
| Loans to individuals | $516,136,000 | 109 |
| Credit card loans | $0 | 1,991 |
| Related Plans | $4,000 | 4,139 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $516,132,000 | 86 |
| All other loans & leases | $441,000 | 3,585 |
| Loans to foreign governments and official institutions | $0 | 46 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,584 |
| Other loans | $441,000 | 1,632 |
| Lease financing receivables | $0 | 1,505 |
| Loans to depository institutions and acceptances of other banks | $0 | 305 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,176 |
| Loans secured by real estate to non-U.S. addressees | $0 | 136 |
| Restructured Loans & leases | $0 | 1,318 |
| Non 1-4 family restructured loans & leases | $0 | 1,318 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,949,000 | 661 |
| Total loans and leases | NA | NA |
| 2005-12-31 | Rank | |
| Net loans and leases | $666,651,000 | 643 |
| Loan loss allowance | $7,406,000 | 663 |
| Total loans and leases | $674,057,000 | 646 |
| Unearned income | $0 | 2,340 |
| Loans and leases, gross | $674,057,000 | 646 |
| All real estate loans | $123,616,000 | 2,507 |
| Real estate loans in domestic offices | $123,616,000 | 2,507 |
| Construction and development loans | $0 | 7,763 |
| Commercial RE | $0 | 8,506 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,149 |
| 1-4 family residential loans | $123,616,000 | 1,031 |
| Farmland loans | $0 | 6,091 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,432 |
| Commercial and industrial loans | $0 | 8,378 |
| To non-U.S. addressees | $0 | 173 |
| Loans to individuals | $550,010,000 | 103 |
| Credit card loans | $0 | 2,019 |
| Related Plans | $6,000 | 4,079 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $550,004,000 | 82 |
| All other loans & leases | $432,000 | 3,607 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,596 |
| Other loans | $432,000 | 1,676 |
| Lease financing receivables | $0 | 1,496 |
| Loans to depository institutions and acceptances of other banks | $0 | 314 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,170 |
| Loans secured by real estate to non-U.S. addressees | $0 | 126 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,406,000 | 616 |
| Total loans and leases | NA | NA |
| 2005-09-30 | Rank | |
| Net loans and leases | $671,305,000 | 623 |
| Loan loss allowance | $7,582,000 | 643 |
| Total loans and leases | $678,887,000 | 625 |
| Unearned income | $0 | 2,362 |
| Loans and leases, gross | $678,887,000 | 625 |
| All real estate loans | $103,092,000 | 2,845 |
| Real estate loans in domestic offices | $103,092,000 | 2,845 |
| Construction and development loans | $0 | 7,794 |
| Commercial RE | $0 | 8,539 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,183 |
| 1-4 family residential loans | $103,092,000 | 1,213 |
| Farmland loans | $0 | 6,118 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,504 |
| Commercial and industrial loans | $0 | 8,397 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $575,344,000 | 105 |
| Credit card loans | $0 | 2,058 |
| Related Plans | $4,000 | 4,147 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $575,340,000 | 80 |
| All other loans & leases | $451,000 | 3,596 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,635 |
| Other loans | $451,000 | 1,640 |
| Lease financing receivables | $0 | 1,508 |
| Loans to depository institutions and acceptances of other banks | $0 | 306 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,161 |
| Loans secured by real estate to non-U.S. addressees | $0 | 122 |
| Restructured Loans & leases | $0 | 1,412 |
| Non 1-4 family restructured loans & leases | $0 | 1,412 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,582,000 | 589 |
| Total loans and leases | NA | NA |
| 2005-06-30 | Rank | |
| Net loans and leases | $656,924,000 | 614 |
| Loan loss allowance | $7,845,000 | 611 |
| Total loans and leases | $664,769,000 | 614 |
| Unearned income | $0 | 2,365 |
| Loans and leases, gross | $664,769,000 | 615 |
| All real estate loans | $99,660,000 | 2,839 |
| Real estate loans in domestic offices | $99,660,000 | 2,838 |
| Construction and development loans | $0 | 7,757 |
| Commercial RE | $0 | 8,560 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,166 |
| 1-4 family residential loans | $99,660,000 | 1,234 |
| Farmland loans | $0 | 6,131 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,534 |
| Commercial and industrial loans | $0 | 8,417 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $564,694,000 | 104 |
| Credit card loans | $0 | 2,079 |
| Related Plans | $2,000 | 4,185 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $564,692,000 | 81 |
| All other loans & leases | $415,000 | 3,654 |
| Loans to foreign governments and official institutions | $0 | 51 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,651 |
| Other loans | $415,000 | 1,705 |
| Lease financing receivables | $0 | 1,513 |
| Loans to depository institutions and acceptances of other banks | $0 | 307 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 123 |
| Restructured Loans & leases | $0 | 1,426 |
| Non 1-4 family restructured loans & leases | $0 | 1,426 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,845,000 | 561 |
| Total loans and leases | NA | NA |
| 2005-03-31 | Rank | |
| Net loans and leases | $619,513,000 | 636 |
| Loan loss allowance | $7,819,000 | 610 |
| Total loans and leases | $627,332,000 | 634 |
| Unearned income | $0 | 2,408 |
| Loans and leases, gross | $627,332,000 | 635 |
| All real estate loans | $95,006,000 | 2,909 |
| Real estate loans in domestic offices | $95,006,000 | 2,908 |
| Construction and development loans | $0 | 7,793 |
| Commercial RE | $0 | 8,626 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,204 |
| 1-4 family residential loans | $95,006,000 | 1,301 |
| Farmland loans | $0 | 6,178 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,548 |
| Commercial and industrial loans | $0 | 8,475 |
| To non-U.S. addressees | $0 | 171 |
| Loans to individuals | $531,953,000 | 109 |
| Credit card loans | $0 | 2,109 |
| Related Plans | $2,000 | 4,202 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $531,951,000 | 87 |
| All other loans & leases | $373,000 | 3,775 |
| Loans to foreign governments and official institutions | $0 | 54 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,712 |
| Other loans | $373,000 | 1,756 |
| Lease financing receivables | $0 | 1,544 |
| Loans to depository institutions and acceptances of other banks | $0 | 313 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,157 |
| Loans secured by real estate to non-U.S. addressees | $0 | 120 |
| Restructured Loans & leases | $0 | 1,430 |
| Non 1-4 family restructured loans & leases | $0 | 1,430 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,819,000 | 560 |
| Total loans and leases | NA | NA |
| 2004-12-31 | Rank | |
| Net loans and leases | $591,140,000 | 662 |
| Loan loss allowance | $7,936,000 | 606 |
| Total loans and leases | $599,076,000 | 662 |
| Unearned income | $0 | 2,451 |
| Loans and leases, gross | $599,076,000 | 664 |
| All real estate loans | $90,932,000 | 2,987 |
| Real estate loans in domestic offices | $90,932,000 | 2,986 |
| Construction and development loans | $0 | 7,856 |
| Commercial RE | $0 | 8,658 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,218 |
| 1-4 family residential loans | $90,932,000 | 1,352 |
| Farmland loans | $0 | 6,208 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,603 |
| Commercial and industrial loans | $0 | 8,520 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $507,793,000 | 115 |
| Credit card loans | $0 | 2,153 |
| Related Plans | $0 | 4,278 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $507,793,000 | 89 |
| All other loans & leases | $352,000 | 3,902 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,749 |
| Other loans | $352,000 | 1,830 |
| Lease financing receivables | $0 | 1,581 |
| Loans to depository institutions and acceptances of other banks | $0 | 332 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,165 |
| Loans secured by real estate to non-U.S. addressees | $0 | 113 |
| Restructured Loans & leases | $0 | 1,518 |
| Non 1-4 family restructured loans & leases | $0 | 1,518 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,936,000 | 549 |
| Total loans and leases | NA | NA |
| 2004-09-30 | Rank | |
| Net loans and leases | $577,137,000 | 665 |
| Loan loss allowance | $7,897,000 | 615 |
| Total loans and leases | $585,034,000 | 663 |
| Unearned income | $0 | 2,459 |
| Loans and leases, gross | $585,034,000 | 665 |
| All real estate loans | $77,323,000 | 3,310 |
| Real estate loans in domestic offices | $77,323,000 | 3,309 |
| Construction and development loans | $0 | 7,882 |
| Commercial RE | $0 | 8,696 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,222 |
| 1-4 family residential loans | $77,323,000 | 1,552 |
| Farmland loans | $0 | 6,242 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,642 |
| Commercial and industrial loans | $0 | 8,561 |
| To non-U.S. addressees | $0 | 165 |
| Loans to individuals | $507,388,000 | 117 |
| Credit card loans | $0 | 2,193 |
| Related Plans | $0 | 4,308 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $507,388,000 | 92 |
| All other loans & leases | $323,000 | 4,010 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,756 |
| Other loans | $323,000 | 1,903 |
| Lease financing receivables | $0 | 1,600 |
| Loans to depository institutions and acceptances of other banks | $0 | 341 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,174 |
| Loans secured by real estate to non-U.S. addressees | $0 | 114 |
| Restructured Loans & leases | $0 | 1,514 |
| Non 1-4 family restructured loans & leases | $0 | 1,514 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $7,494,000 | 570 |
| Total loans and leases | NA | NA |
| 2004-06-30 | Rank | |
| Net loans and leases | $541,996,000 | 684 |
| Loan loss allowance | $6,977,000 | 676 |
| Total loans and leases | $548,973,000 | 687 |
| Unearned income | $0 | 2,527 |
| Loans and leases, gross | $548,973,000 | 687 |
| All real estate loans | $62,636,000 | 3,782 |
| Real estate loans in domestic offices | $62,636,000 | 3,781 |
| Construction and development loans | $0 | 7,903 |
| Commercial RE | $0 | 8,760 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,241 |
| 1-4 family residential loans | $62,636,000 | 1,849 |
| Farmland loans | $0 | 6,280 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,687 |
| Commercial and industrial loans | $0 | 8,613 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $486,182,000 | 123 |
| Credit card loans | $0 | 2,244 |
| Related Plans | $0 | 4,306 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $486,182,000 | 93 |
| All other loans & leases | $155,000 | 4,846 |
| Loans to foreign governments and official institutions | $0 | 56 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,774 |
| Other loans | $155,000 | 2,662 |
| Lease financing receivables | $0 | 1,609 |
| Loans to depository institutions and acceptances of other banks | $0 | 338 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,159 |
| Loans secured by real estate to non-U.S. addressees | $0 | 112 |
| Restructured Loans & leases | $0 | 1,532 |
| Non 1-4 family restructured loans & leases | $0 | 1,532 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $6,977,000 | 594 |
| Total loans and leases | NA | NA |
| 2004-03-31 | Rank | |
| Net loans and leases | $493,968,000 | 733 |
| Loan loss allowance | $5,931,000 | 790 |
| Total loans and leases | $499,899,000 | 734 |
| Unearned income | $0 | 2,556 |
| Loans and leases, gross | $499,899,000 | 735 |
| All real estate loans | $45,737,000 | 4,539 |
| Real estate loans in domestic offices | $45,737,000 | 4,538 |
| Construction and development loans | $0 | 7,899 |
| Commercial RE | $0 | 8,795 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,232 |
| 1-4 family residential loans | $45,737,000 | 2,350 |
| Farmland loans | $0 | 6,289 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,689 |
| Commercial and industrial loans | $0 | 8,650 |
| To non-U.S. addressees | $0 | 155 |
| Loans to individuals | $454,039,000 | 126 |
| Credit card loans | $0 | 2,299 |
| Related Plans | $0 | 4,328 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $454,039,000 | 100 |
| All other loans & leases | $122,000 | 5,040 |
| Loans to foreign governments and official institutions | $0 | 50 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,798 |
| Other loans | $122,000 | 2,851 |
| Lease financing receivables | $0 | 1,635 |
| Loans to depository institutions and acceptances of other banks | $0 | 376 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,145 |
| Loans secured by real estate to non-U.S. addressees | $0 | 109 |
| Restructured Loans & leases | $0 | 1,559 |
| Non 1-4 family restructured loans & leases | $0 | 1,559 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $5,931,000 | 700 |
| Total loans and leases | NA | NA |
| 2003-12-31 | Rank | |
| Net loans and leases | $459,747,000 | 776 |
| Loan loss allowance | $5,381,000 | 873 |
| Total loans and leases | $465,128,000 | 778 |
| Unearned income | $0 | 2,623 |
| Loans and leases, gross | $465,128,000 | 778 |
| All real estate loans | $30,896,000 | 5,512 |
| Real estate loans in domestic offices | $30,896,000 | 5,511 |
| Construction and development loans | $0 | 7,933 |
| Commercial RE | $0 | 8,860 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,235 |
| 1-4 family residential loans | $30,896,000 | 3,185 |
| Farmland loans | $0 | 6,339 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,727 |
| Commercial and industrial loans | $0 | 8,707 |
| To non-U.S. addressees | $0 | 160 |
| Loans to individuals | $434,109,000 | 139 |
| Credit card loans | $0 | 2,642 |
| Related Plans | $0 | 4,340 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $434,109,000 | 105 |
| All other loans & leases | $123,000 | 5,113 |
| Loans to foreign governments and official institutions | $0 | 57 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,816 |
| Other loans | $123,000 | 2,992 |
| Lease financing receivables | $0 | 1,660 |
| Loans to depository institutions and acceptances of other banks | $0 | 391 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,164 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $5,381,000 | 761 |
| Total loans and leases | NA | NA |
| 2003-09-30 | Rank | |
| Net loans and leases | $417,917,000 | 851 |
| Loan loss allowance | $4,749,000 | 985 |
| Total loans and leases | $422,666,000 | 855 |
| Unearned income | $0 | 2,660 |
| Loans and leases, gross | $422,666,000 | 855 |
| All real estate loans | $11,478,000 | 7,559 |
| Real estate loans in domestic offices | $11,478,000 | 7,558 |
| Construction and development loans | $0 | 7,969 |
| Commercial RE | $0 | 8,909 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,285 |
| 1-4 family residential loans | $11,478,000 | 5,614 |
| Farmland loans | $0 | 6,369 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,768 |
| Commercial and industrial loans | $0 | 8,750 |
| To non-U.S. addressees | $0 | 168 |
| Loans to individuals | $411,098,000 | 148 |
| Credit card loans | $0 | 2,679 |
| Related Plans | $0 | 4,368 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $411,098,000 | 116 |
| All other loans & leases | $90,000 | 5,443 |
| Loans to foreign governments and official institutions | $0 | 53 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,842 |
| Other loans | $90,000 | 3,299 |
| Lease financing receivables | $0 | 1,687 |
| Loans to depository institutions and acceptances of other banks | $0 | 402 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,177 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,626 |
| Non 1-4 family restructured loans & leases | $0 | 1,626 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $4,748,000 | 852 |
| Total loans and leases | NA | NA |
| 2003-06-30 | Rank | |
| Net loans and leases | $369,400,000 | 943 |
| Loan loss allowance | $3,599,000 | 1,267 |
| Total loans and leases | $372,999,000 | 953 |
| Unearned income | $0 | 2,713 |
| Loans and leases, gross | $372,999,000 | 955 |
| All real estate loans | $667,000 | 9,082 |
| Real estate loans in domestic offices | $667,000 | 9,082 |
| Construction and development loans | $0 | 7,975 |
| Commercial RE | $0 | 8,938 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,284 |
| 1-4 family residential loans | $667,000 | 8,839 |
| Farmland loans | $0 | 6,377 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,809 |
| Commercial and industrial loans | $0 | 8,781 |
| To non-U.S. addressees | $0 | 161 |
| Loans to individuals | $372,271,000 | 154 |
| Credit card loans | $0 | 2,701 |
| Related Plans | $0 | 4,371 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $372,271,000 | 124 |
| All other loans & leases | $61,000 | 5,751 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,815 |
| Other loans | $61,000 | 3,771 |
| Lease financing receivables | $0 | 1,677 |
| Loans to depository institutions and acceptances of other banks | $0 | 407 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,193 |
| Loans secured by real estate to non-U.S. addressees | $0 | 104 |
| Restructured Loans & leases | $0 | 1,634 |
| Non 1-4 family restructured loans & leases | $0 | 1,634 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $3,599,000 | 1,099 |
| Total loans and leases | NA | NA |
| 2003-03-31 | Rank | |
| Net loans and leases | $352,476,000 | 988 |
| Loan loss allowance | $3,344,000 | 1,341 |
| Total loans and leases | $355,820,000 | 992 |
| Unearned income | $0 | 2,814 |
| Loans and leases, gross | $355,820,000 | 993 |
| All real estate loans | $0 | 9,182 |
| Real estate loans in domestic offices | $0 | 9,182 |
| Construction and development loans | $0 | 7,955 |
| Commercial RE | $0 | 8,969 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,290 |
| 1-4 family residential loans | $0 | 9,127 |
| Farmland loans | $0 | 6,387 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,819 |
| Commercial and industrial loans | $0 | 8,820 |
| To non-U.S. addressees | $0 | 164 |
| Loans to individuals | $355,759,000 | 162 |
| Credit card loans | $0 | 2,744 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $355,759,000 | 125 |
| All other loans & leases | $61,000 | 5,771 |
| Loans to foreign governments and official institutions | $0 | 64 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,826 |
| Other loans | $61,000 | 3,715 |
| Lease financing receivables | $0 | 1,696 |
| Loans to depository institutions and acceptances of other banks | $0 | 418 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,211 |
| Loans secured by real estate to non-U.S. addressees | $0 | 105 |
| Restructured Loans & leases | $0 | 1,625 |
| Non 1-4 family restructured loans & leases | $0 | 1,625 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $3,344,000 | 1,168 |
| Total loans and leases | NA | NA |
| 2002-12-31 | Rank | |
| Net loans and leases | $348,069,000 | 990 |
| Loan loss allowance | $3,281,000 | 1,332 |
| Total loans and leases | $351,350,000 | 994 |
| Unearned income | $0 | 2,902 |
| Loans and leases, gross | $351,350,000 | 994 |
| All real estate loans | $0 | 9,222 |
| Real estate loans in domestic offices | $0 | 9,222 |
| Construction and development loans | $0 | 8,017 |
| Commercial RE | $0 | 9,010 |
| Commercial real estate owner-occupied | NA | NA |
| Commercial real estate other non-farm non-residential | NA | NA |
| Multifamily residential real estate | $0 | 6,334 |
| 1-4 family residential loans | $0 | 9,167 |
| Farmland loans | $0 | 6,404 |
| Loans held in foreign offices | NA | NA |
| Farm loans | $0 | 5,844 |
| Commercial and industrial loans | $0 | 8,849 |
| To non-U.S. addressees | $0 | 159 |
| Loans to individuals | $351,300,000 | 163 |
| Credit card loans | $0 | 2,781 |
| Related Plans | $0 | 4,382 |
| Consumer Loans - Auto | NA | NA |
| Other loans to individuals | $351,300,000 | 125 |
| All other loans & leases | $50,000 | 6,015 |
| Loans to foreign governments and official institutions | $0 | 61 |
| Obligations of states and political subdivisions in U.S. | $0 | 3,872 |
| Other loans | $50,000 | 4,112 |
| Lease financing receivables | $0 | 1,713 |
| Loans to depository institutions and acceptances of other banks | $0 | 424 |
| Memoranda: | ||
| Loans not secured by real estate | $0 | 1,229 |
| Loans secured by real estate to non-U.S. addressees | $0 | 103 |
| Restructured Loans & leases | $0 | 1,699 |
| Non 1-4 family restructured loans & leases | $0 | 1,699 |
| Residential 1-4 family construction | NA | NA |
| Other construction, all land development and other land | NA | NA |
| Allowance for loan and lease losses in tier 2 | $3,281,000 | 1,165 |
| Total loans and leases | NA | NA |