Home > Citizens Community Bank > Net Loans and Leases

Citizens Community Bank, Net Loans and Leases

2012-03-31Rank
Net loans and leases$152,903,0002,525
Loan loss allowance$5,707,0001,344
Total loans and leases$158,610,0002,494
Unearned income$01,750
Loans and leases, gross$158,610,0002,494
All real estate loans$123,345,0002,448
Real estate loans in domestic offices$123,345,0002,447
Construction and development loans$15,423,0001,684
Commercial RE$58,888,0002,032
Commercial real estate owner-occupied$35,001,0001,802
Commercial real estate other non-farm non-residential$23,887,0002,225
Multifamily residential real estate$877,0004,110
1-4 family residential loans$44,103,0002,543
Farmland loans$4,054,0002,784
Loans held in foreign officesNANA
Farm loans$2,398,0002,478
Commercial and industrial loans$24,794,0001,909
To non-U.S. addressees$0165
Loans to individuals$4,006,0002,999
Credit card loans$01,355
Related Plans$897,000670
Consumer Loans - Auto$1,001,0003,421
Other loans to individuals$2,108,0002,781
All other loans & leases$4,067,0001,221
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$3,921,000661
Other loans$146,0002,222
Lease financing receivables$01,160
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,342
Loans secured by real estate to non-U.S. addressees$0180
Restructured Loans & leases$4,626,0001,076
Non 1-4 family restructured loans & leases$4,626,000842
Residential 1-4 family construction$7,640,000853
Other construction, all land development and other land$7,783,0002,152
Allowance for loan and lease losses in tier 2$2,696,0001,844
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$161,452,0002,443
Loan loss allowance$5,325,0001,421
Total loans and leases$166,777,0002,418
Unearned income$01,650
Loans and leases, gross$166,777,0002,418
All real estate loans$127,254,0002,406
Real estate loans in domestic offices$127,254,0002,405
Construction and development loans$14,915,0001,755
Commercial RE$60,754,0001,998
Commercial real estate owner-occupied$36,716,0001,641
Commercial real estate other non-farm non-residential$24,038,0002,071
Multifamily residential real estate$809,0004,201
1-4 family residential loans$46,695,0002,460
Farmland loans$4,081,0002,732
Loans held in foreign officesNANA
Farm loans$2,347,0002,549
Commercial and industrial loans$28,705,0001,732
To non-U.S. addressees$0151
Loans to individuals$4,300,0002,922
Credit card loans$01,383
Related Plans$984,000610
Consumer Loans - Auto$1,209,0003,169
Other loans to individuals$2,107,0002,886
All other loans & leases$4,171,0001,197
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$4,056,000626
Other loans$115,0002,527
Lease financing receivables$01,166
Loans to depository institutions and acceptances of other banks$0283
Memoranda:
Loans not secured by real estate$01,258
Loans secured by real estate to non-U.S. addressees$0159
Restructured Loans & leases$4,962,0001,099
Non 1-4 family restructured loans & leases$4,962,000869
Residential 1-4 family construction$7,011,000939
Other construction, all land development and other land$7,904,0002,185
Allowance for loan and lease losses in tier 2$2,653,0001,880
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$159,467,0002,478
Loan loss allowance$5,273,0001,466
Total loans and leases$164,740,0002,454
Unearned income$01,664
Loans and leases, gross$164,740,0002,454
All real estate loans$127,440,0002,411
Real estate loans in domestic offices$127,440,0002,411
Construction and development loans$17,041,0001,668
Commercial RE$59,387,0002,029
Commercial real estate owner-occupied$36,793,0001,624
Commercial real estate other non-farm non-residential$22,594,0002,150
Multifamily residential real estate$821,0004,220
1-4 family residential loans$46,030,0002,489
Farmland loans$4,161,0002,706
Loans held in foreign officesNANA
Farm loans$3,178,0002,283
Commercial and industrial loans$26,509,0001,846
To non-U.S. addressees$0149
Loans to individuals$4,355,0002,960
Credit card loans$01,404
Related Plans$998,000613
Consumer Loans - Auto$1,230,0003,208
Other loans to individuals$2,127,0002,881
All other loans & leases$3,258,0001,363
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$3,145,000744
Other loans$113,0002,492
Lease financing receivables$01,173
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,272
Loans secured by real estate to non-U.S. addressees$0155
Restructured Loans & leases$4,331,0001,180
Non 1-4 family restructured loans & leases$4,331,000944
Residential 1-4 family construction$7,946,000874
Other construction, all land development and other land$9,095,0002,066
Allowance for loan and lease losses in tier 2$2,590,0001,921
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$155,356,0002,552
Loan loss allowance$5,344,0001,480
Total loans and leases$160,700,0002,515
Unearned income$01,683
Loans and leases, gross$160,700,0002,515
All real estate loans$121,709,0002,527
Real estate loans in domestic offices$121,709,0002,527
Construction and development loans$17,497,0001,688
Commercial RE$59,258,0002,061
Commercial real estate owner-occupied$36,827,0001,646
Commercial real estate other non-farm non-residential$22,431,0002,171
Multifamily residential real estate$800,0004,274
1-4 family residential loans$39,794,0002,792
Farmland loans$4,360,0002,638
Loans held in foreign officesNANA
Farm loans$2,719,0002,440
Commercial and industrial loans$27,536,0001,809
To non-U.S. addresseesNANA
Loans to individuals$5,380,0002,556
Credit card loans$01,424
Related Plans$1,146,000565
Consumer Loans - Auto$1,381,0003,072
Other loans to individuals$2,853,0002,366
All other loans & leases$3,356,0001,351
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$3,268,000731
Other loans$88,0002,824
Lease financing receivables$01,194
Loans to depository institutions and acceptances of other banks$0279
Memoranda:
Loans not secured by real estate$01,283
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$330,0003,396
Non 1-4 family restructured loans & leases$330,0002,850
Residential 1-4 family construction$8,557,000834
Other construction, all land development and other land$8,940,0002,151
Allowance for loan and lease losses in tier 2$2,567,0001,948
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$152,482,0002,612
Loan loss allowance$5,502,0001,462
Total loans and leases$157,984,0002,578
Unearned income$01,720
Loans and leases, gross$157,984,0002,578
All real estate loans$120,754,0002,568
Real estate loans in domestic offices$120,754,0002,568
Construction and development loans$18,291,0001,721
Commercial RE$59,861,0002,054
Commercial real estate owner-occupied$38,234,0001,588
Commercial real estate other non-farm non-residential$21,627,0002,237
Multifamily residential real estate$939,0004,128
1-4 family residential loans$37,255,0002,950
Farmland loans$4,408,0002,606
Loans held in foreign officesNANA
Farm loans$2,196,0002,573
Commercial and industrial loans$25,790,0001,932
To non-U.S. addresseesNANA
Loans to individuals$5,664,0002,479
Credit card loans$01,444
Related Plans$1,183,000568
Consumer Loans - Auto$1,522,0002,991
Other loans to individuals$2,959,0002,277
All other loans & leases$3,579,0001,304
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$3,310,000722
Other loans$269,0001,866
Lease financing receivables$01,202
Loans to depository institutions and acceptances of other banks$0286
Memoranda:
Loans not secured by real estate$01,297
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$531,0002,913
Non 1-4 family restructured loans & leases$531,0002,432
Residential 1-4 family construction$8,799,000875
Other construction, all land development and other land$9,492,0002,173
Allowance for loan and lease losses in tier 2$2,639,0001,913
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$163,471,0002,504
Loan loss allowance$5,501,0001,468
Total loans and leases$168,972,0002,479
Unearned income$01,740
Loans and leases, gross$168,972,0002,481
All real estate loans$132,117,0002,421
Real estate loans in domestic offices$132,117,0002,421
Construction and development loans$21,628,0001,588
Commercial RE$61,737,0002,021
Commercial real estate owner-occupied$44,914,0001,393
Commercial real estate other non-farm non-residential$16,823,0002,645
Multifamily residential real estate$946,0004,165
1-4 family residential loans$42,887,0002,706
Farmland loans$4,919,0002,465
Loans held in foreign officesNANA
Farm loans$1,841,0002,819
Commercial and industrial loans$26,452,0001,920
To non-U.S. addresseesNANA
Loans to individuals$6,037,0002,446
Credit card loans$01,472
Related Plans$1,322,000556
Consumer Loans - AutoNANA
Other loans to individuals$4,715,0002,757
All other loans & leases$2,526,0001,606
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$1,119,0001,399
Other loans$102,0002,790
Lease financing receivables$1,305,000488
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,307
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,000
Non 1-4 family restructured loans & leases$03,490
Residential 1-4 family construction$9,441,000876
Other construction, all land development and other land$12,187,0001,943
Allowance for loan and lease losses in tier 2$2,592,0001,977
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$167,940,0002,485
Loan loss allowance$6,001,0001,359
Total loans and leases$173,941,0002,451
Unearned income$01,821
Loans and leases, gross$173,941,0002,453
All real estate loans$139,753,0002,341
Real estate loans in domestic offices$139,753,0002,340
Construction and development loans$23,798,0001,544
Commercial RE$60,070,0002,094
Commercial real estate owner-occupied$44,161,0001,432
Commercial real estate other non-farm non-residential$15,909,0002,758
Multifamily residential real estate$889,0004,285
1-4 family residential loans$50,114,0002,462
Farmland loans$4,882,0002,497
Loans held in foreign officesNANA
Farm loans$2,516,0002,600
Commercial and industrial loans$22,792,0002,181
To non-U.S. addresseesNANA
Loans to individuals$6,392,0002,392
Credit card loans$01,488
Related Plans$1,427,000528
Consumer Loans - AutoNANA
Other loans to individuals$4,965,0002,708
All other loans & leases$2,488,0001,660
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$970,0001,541
Other loans$159,0002,368
Lease financing receivables$1,359,000487
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,362
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,794
Non 1-4 family restructured loans & leases$03,282
Residential 1-4 family construction$11,175,000795
Other construction, all land development and other land$12,623,0001,980
Allowance for loan and lease losses in tier 2$2,595,0002,001
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$162,286,0002,613
Loan loss allowance$6,120,0001,352
Total loans and leases$168,406,0002,558
Unearned income$01,847
Loans and leases, gross$168,406,0002,558
All real estate loans$132,268,0002,488
Real estate loans in domestic offices$132,268,0002,487
Construction and development loans$24,028,0001,625
Commercial RE$58,507,0002,146
Commercial real estate owner-occupied$44,609,0001,427
Commercial real estate other non-farm non-residential$13,898,0003,000
Multifamily residential real estate$891,0004,297
1-4 family residential loans$44,152,0002,717
Farmland loans$4,690,0002,548
Loans held in foreign officesNANA
Farm loans$2,461,0002,625
Commercial and industrial loans$24,628,0002,088
To non-U.S. addresseesNANA
Loans to individuals$6,500,0002,393
Credit card loans$01,506
Related Plans$1,447,000532
Consumer Loans - AutoNANA
Other loans to individuals$5,053,0002,716
All other loans & leases$2,549,0001,641
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$1,033,0001,491
Other loans$107,0002,770
Lease financing receivables$1,409,000487
Loans to depository institutions and acceptances of other banks$0298
Memoranda:
Loans not secured by real estate$01,372
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,594
Non 1-4 family restructured loans & leases$03,089
Residential 1-4 family construction$10,994,000881
Other construction, all land development and other land$13,034,0002,026
Allowance for loan and lease losses in tier 2$2,582,0002,027
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$163,823,0002,647
Loan loss allowance$5,554,0001,496
Total loans and leases$169,377,0002,611
Unearned income$01,879
Loans and leases, gross$169,377,0002,613
All real estate loans$132,305,0002,551
Real estate loans in domestic offices$132,305,0002,550
Construction and development loans$24,720,0001,717
Commercial RE$57,733,0002,226
Commercial real estate owner-occupied$45,031,0001,443
Commercial real estate other non-farm non-residential$12,702,0003,189
Multifamily residential real estate$894,0004,328
1-4 family residential loans$44,430,0002,746
Farmland loans$4,528,0002,590
Loans held in foreign officesNANA
Farm loans$2,068,0002,736
Commercial and industrial loans$25,535,0002,092
To non-U.S. addresseesNANA
Loans to individuals$6,904,0002,299
Credit card loans$01,527
Related Plans$1,417,000562
Consumer Loans - AutoNANA
Other loans to individuals$5,487,0002,589
All other loans & leases$2,564,0001,652
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$5,0003,273
Other loans$83,0003,052
Lease financing receivables$2,476,000373
Loans to depository institutions and acceptances of other banks$0294
Memoranda:
Loans not secured by real estate$01,413
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$214,0002,874
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$11,553,000951
Other construction, all land development and other land$13,167,0002,120
Allowance for loan and lease losses in tier 2$2,565,0002,090
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$161,183,0002,739
Loan loss allowance$4,866,0001,648
Total loans and leases$166,049,0002,711
Unearned income$01,933
Loans and leases, gross$166,049,0002,711
All real estate loans$130,473,0002,618
Real estate loans in domestic offices$130,473,0002,617
Construction and development loans$26,474,0001,732
Commercial RE$55,659,0002,293
Commercial real estate owner-occupied$42,786,0001,501
Commercial real estate other non-farm non-residential$12,873,0003,196
Multifamily residential real estate$898,0004,321
1-4 family residential loans$43,809,0002,807
Farmland loans$3,633,0002,915
Loans held in foreign officesNANA
Farm loans$1,853,0002,904
Commercial and industrial loans$24,653,0002,205
To non-U.S. addresseesNANA
Loans to individuals$6,381,0002,558
Credit card loans$01,565
Related Plans$363,0001,335
Consumer Loans - AutoNANA
Other loans to individuals$6,018,0002,493
All other loans & leases$2,689,0001,605
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$9,0003,267
Other loans$190,0002,324
Lease financing receivables$2,490,000372
Loans to depository institutions and acceptances of other banks$0291
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$215,0002,789
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$13,211,000921
Other construction, all land development and other land$13,263,0002,200
Allowance for loan and lease losses in tier 2$2,481,0002,193
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$168,703,0002,652
Loan loss allowance$4,066,0001,838
Total loans and leases$172,769,0002,632
Unearned income$01,958
Loans and leases, gross$172,769,0002,634
All real estate loans$139,463,0002,523
Real estate loans in domestic offices$139,463,0002,522
Construction and development loans$38,521,0001,401
Commercial RE$53,424,0002,358
Commercial real estate owner-occupied$41,460,0001,516
Commercial real estate other non-farm non-residential$11,964,0003,297
Multifamily residential real estate$1,244,0003,964
1-4 family residential loans$43,254,0002,864
Farmland loans$3,020,0003,175
Loans held in foreign officesNANA
Farm loans$2,004,0002,872
Commercial and industrial loans$21,810,0002,452
To non-U.S. addresseesNANA
Loans to individuals$6,681,0002,516
Credit card loans$01,596
Related Plans$348,0001,384
Consumer Loans - AutoNANA
Other loans to individuals$6,333,0002,428
All other loans & leases$2,811,0001,589
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$39,0003,120
Other loans$213,0002,295
Lease financing receivables$2,559,000376
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,467
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$215,0002,465
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$16,705,000834
Other construction, all land development and other land$21,816,0001,672
Allowance for loan and lease losses in tier 2$2,512,0002,165
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$165,859,0002,726
Loan loss allowance$3,648,0001,916
Total loans and leases$169,507,0002,711
Unearned income$01,988
Loans and leases, gross$169,507,0002,712
All real estate loans$136,706,0002,590
Real estate loans in domestic offices$136,706,0002,589
Construction and development loans$39,251,0001,474
Commercial RE$53,425,0002,351
Commercial real estate owner-occupied$40,930,0001,523
Commercial real estate other non-farm non-residential$12,495,0003,230
Multifamily residential real estate$1,348,0003,857
1-4 family residential loans$39,844,0003,056
Farmland loans$2,838,0003,254
Loans held in foreign officesNANA
Farm loans$2,098,0002,826
Commercial and industrial loans$23,305,0002,397
To non-U.S. addresseesNANA
Loans to individuals$7,210,0002,352
Credit card loans$01,631
Related Plans$363,0001,351
Consumer Loans - AutoNANA
Other loans to individuals$6,847,0002,268
All other loans & leases$188,0004,367
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$58,0003,014
Other loans$130,0002,777
Lease financing receivables$01,304
Loans to depository institutions and acceptances of other banks$0317
Memoranda:
Loans not secured by real estate$01,489
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$82,0002,454
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$17,106,000937
Other construction, all land development and other land$22,145,0001,730
Allowance for loan and lease losses in tier 2$2,431,0002,233
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$164,914,0002,753
Loan loss allowance$3,105,0002,100
Total loans and leases$168,019,0002,743
Unearned income$02,035
Loans and leases, gross$168,019,0002,744
All real estate loans$131,812,0002,674
Real estate loans in domestic offices$131,812,0002,673
Construction and development loans$39,450,0001,547
Commercial RE$50,901,0002,419
Commercial real estate owner-occupied$39,747,0001,558
Commercial real estate other non-farm non-residential$11,154,0003,379
Multifamily residential real estate$1,355,0003,787
1-4 family residential loans$37,327,0003,189
Farmland loans$2,779,0003,262
Loans held in foreign officesNANA
Farm loans$733,0003,701
Commercial and industrial loans$27,189,0002,134
To non-U.S. addresseesNANA
Loans to individuals$8,200,0002,119
Credit card loans$01,668
Related Plans$326,0001,429
Consumer Loans - AutoNANA
Other loans to individuals$7,874,0002,002
All other loans & leases$85,0005,016
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$85,0003,228
Lease financing receivables$01,296
Loans to depository institutions and acceptances of other banks$0328
Memoranda:
Loans not secured by real estate$01,500
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$211,0001,834
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$17,842,0001,023
Other construction, all land development and other land$21,608,0001,816
Allowance for loan and lease losses in tier 2$2,366,0002,257
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$159,412,0002,836
Loan loss allowance$2,722,0002,269
Total loans and leases$162,134,0002,830
Unearned income$02,062
Loans and leases, gross$162,134,0002,832
All real estate loans$129,805,0002,702
Real estate loans in domestic offices$129,805,0002,701
Construction and development loans$32,736,0001,838
Commercial RE$53,813,0002,295
Commercial real estate owner-occupied$42,131,0001,463
Commercial real estate other non-farm non-residential$11,682,0003,287
Multifamily residential real estate$1,362,0003,751
1-4 family residential loans$39,372,0003,055
Farmland loans$2,522,0003,390
Loans held in foreign officesNANA
Farm loans$528,0003,951
Commercial and industrial loans$23,437,0002,452
To non-U.S. addresseesNANA
Loans to individuals$8,164,0002,187
Credit card loans$01,704
Related Plans$351,0001,393
Consumer Loans - AutoNANA
Other loans to individuals$7,813,0002,079
All other loans & leases$200,0004,384
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$200,0002,470
Lease financing receivables$01,317
Loans to depository institutions and acceptances of other banks$0309
Memoranda:
Loans not secured by real estate$01,515
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,145
Non 1-4 family restructured loans & leases$01,840
Residential 1-4 family construction$17,909,0001,100
Other construction, all land development and other land$14,827,0002,320
Allowance for loan and lease losses in tier 2$2,261,0002,305
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$147,260,0003,045
Loan loss allowance$2,526,0002,270
Total loans and leases$149,786,0003,029
Unearned income$02,087
Loans and leases, gross$149,786,0003,029
All real estate loans$109,747,0003,061
Real estate loans in domestic offices$109,747,0003,061
Construction and development loans$27,608,0002,129
Commercial RE$47,590,0002,480
Commercial real estate owner-occupied$34,552,0001,694
Commercial real estate other non-farm non-residential$13,038,0003,055
Multifamily residential real estate$186,0005,525
1-4 family residential loans$33,238,0003,364
Farmland loans$1,125,0004,339
Loans held in foreign officesNANA
Farm loans$2,052,0002,924
Commercial and industrial loans$29,683,0001,996
To non-U.S. addresseesNANA
Loans to individuals$8,172,0002,221
Credit card loans$01,740
Related Plans$371,0001,339
Consumer Loans - AutoNANA
Other loans to individuals$7,801,0002,132
All other loans & leases$132,0004,761
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$132,0002,978
Lease financing receivables$01,328
Loans to depository institutions and acceptances of other banks$0293
Memoranda:
Loans not secured by real estate$01,471
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,958
Non 1-4 family restructured loans & leases$01,688
Residential 1-4 family construction$23,287,000941
Other construction, all land development and other land$4,321,0004,025
Allowance for loan and lease losses in tier 2$2,150,0002,352
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$143,821,0003,065
Loan loss allowance$2,377,0002,310
Total loans and leases$146,198,0003,056
Unearned income$02,087
Loans and leases, gross$146,198,0003,060
All real estate loans$101,618,0003,204
Real estate loans in domestic offices$101,618,0003,203
Construction and development loans$26,291,0002,198
Commercial RE$42,110,0002,683
Commercial real estate owner-occupied$30,876,0001,842
Commercial real estate other non-farm non-residential$11,234,0003,288
Multifamily residential real estate$06,088
1-4 family residential loans$32,828,0003,337
Farmland loans$389,0005,159
Loans held in foreign officesNANA
Farm loans$2,012,0002,932
Commercial and industrial loans$31,574,0001,910
To non-U.S. addresseesNANA
Loans to individuals$10,833,0001,714
Credit card loans$01,773
Related Plans$344,0001,384
Consumer Loans - AutoNANA
Other loans to individuals$10,489,0001,610
All other loans & leases$161,0004,626
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$161,0002,771
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$23,169,0001,006
Other construction, all land development and other land$3,122,0004,380
Allowance for loan and lease losses in tier 2$2,039,0002,413
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$133,955,0003,199
Loan loss allowance$2,307,0002,307
Total loans and leases$136,262,0003,190
Unearned income$02,119
Loans and leases, gross$136,262,0003,191
All real estate loans$93,110,0003,360
Real estate loans in domestic offices$93,110,0003,360
Construction and development loans$26,907,0002,192
Commercial RE$37,447,0002,858
Commercial real estate owner-occupied$26,259,0002,047
Commercial real estate other non-farm non-residential$11,188,0003,251
Multifamily residential real estate$06,073
1-4 family residential loans$28,359,0003,599
Farmland loans$397,0005,130
Loans held in foreign officesNANA
Farm loans$996,0003,519
Commercial and industrial loans$31,148,0001,887
To non-U.S. addresseesNANA
Loans to individuals$9,684,0001,915
Credit card loans$01,808
Related Plans$314,0001,423
Consumer Loans - AutoNANA
Other loans to individuals$9,370,0001,824
All other loans & leases$1,324,0002,333
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$1,202,0001,291
Other loans$122,0003,059
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$23,744,0001,040
Other construction, all land development and other land$3,163,0004,300
Allowance for loan and lease losses in tier 2$1,902,0002,503
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$131,988,0003,225
Loan loss allowance$2,274,0002,302
Total loans and leases$134,262,0003,211
Unearned income$02,146
Loans and leases, gross$134,262,0003,212
All real estate loans$89,739,0003,425
Real estate loans in domestic offices$89,739,0003,424
Construction and development loans$30,054,0002,065
Commercial RE$33,685,0003,001
Commercial real estate owner-occupied$23,883,0002,033
Commercial real estate other non-farm non-residential$9,802,0003,099
Multifamily residential real estate$06,032
1-4 family residential loans$25,996,0003,783
Farmland loans$4,0005,926
Loans held in foreign officesNANA
Farm loans$751,0003,785
Commercial and industrial loans$32,864,0001,782
To non-U.S. addresseesNANA
Loans to individuals$9,560,0001,993
Credit card loans$01,825
Related Plans$336,0001,383
Consumer Loans - AutoNANA
Other loans to individuals$9,224,0001,877
All other loans & leases$1,348,0002,357
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$1,235,0001,291
Other loans$113,0003,278
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$26,310,000928
Other construction, all land development and other land$3,744,0003,603
Allowance for loan and lease losses in tier 2$1,864,0002,518
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$127,971,0003,266
Loan loss allowance$2,345,0002,193
Total loans and leases$130,316,0003,246
Unearned income$02,181
Loans and leases, gross$130,316,0003,250
All real estate loans$89,667,0003,386
Real estate loans in domestic offices$89,667,0003,386
Construction and development loans$31,596,0001,946
Commercial RE$33,033,0003,010
Commercial real estate owner-occupied$23,104,0002,072
Commercial real estate other non-farm non-residential$9,929,0003,054
Multifamily residential real estate$06,045
1-4 family residential loans$25,034,0003,829
Farmland loans$4,0005,940
Loans held in foreign officesNANA
Farm loans$500,0004,078
Commercial and industrial loans$31,291,0001,832
To non-U.S. addresseesNANA
Loans to individuals$8,765,0002,165
Credit card loans$01,864
Related Plans$312,0001,416
Consumer Loans - AutoNANA
Other loans to individuals$8,453,0002,068
All other loans & leases$94,0005,085
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$33,0003,244
Other loans$61,0003,776
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$27,467,000914
Other construction, all land development and other land$4,129,0003,494
Allowance for loan and lease losses in tier 2$1,849,0002,504
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$134,053,0003,126
Loan loss allowance$2,327,0002,221
Total loans and leases$136,380,0003,115
Unearned income$02,209
Loans and leases, gross$136,380,0003,120
All real estate loans$101,185,0003,101
Real estate loans in domestic offices$101,185,0003,101
Construction and development loans$35,754,0001,760
Commercial RE$34,601,0002,904
Commercial real estate owner-occupied$23,781,0002,045
Commercial real estate other non-farm non-residential$10,820,0002,957
Multifamily residential real estate$06,065
1-4 family residential loans$30,804,0003,395
Farmland loans$26,0005,897
Loans held in foreign officesNANA
Farm loans$516,0004,088
Commercial and industrial loans$26,174,0002,124
To non-U.S. addresseesNANA
Loans to individuals$8,210,0002,316
Credit card loans$01,890
Related Plans$320,0001,403
Consumer Loans - AutoNANA
Other loans to individuals$7,890,0002,215
All other loans & leases$295,0004,040
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$33,0003,243
Other loans$262,0002,203
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$30,930,000855
Other construction, all land development and other land$4,824,0003,341
Allowance for loan and lease losses in tier 2$1,825,0002,520
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$136,440,0003,063
Loan loss allowance$2,306,0002,226
Total loans and leases$138,746,0003,048
Unearned income$02,239
Loans and leases, gross$138,746,0003,051
All real estate loans$107,248,0002,949
Real estate loans in domestic offices$107,248,0002,948
Construction and development loans$44,287,0001,504
Commercial RE$31,977,0003,018
Commercial real estate owner-occupied$20,497,0002,209
Commercial real estate other non-farm non-residential$11,480,0002,901
Multifamily residential real estate$06,075
1-4 family residential loans$30,984,0003,381
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$122,0004,714
Commercial and industrial loans$22,717,0002,368
To non-U.S. addresseesNANA
Loans to individuals$8,272,0002,296
Credit card loans$01,908
Related Plans$309,0001,385
Consumer Loans - AutoNANA
Other loans to individuals$7,963,0002,192
All other loans & leases$387,0003,711
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$33,0003,255
Other loans$354,0001,865
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$27,671,000928
Other construction, all land development and other land$16,616,0001,959
Allowance for loan and lease losses in tier 2$1,832,0002,511
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$137,780,0003,009
Loan loss allowance$2,285,0002,226
Total loans and leases$140,065,0002,992
Unearned income$02,242
Loans and leases, gross$140,065,0002,994
All real estate loans$111,361,0002,858
Real estate loans in domestic offices$111,361,0002,857
Construction and development loans$47,905,0001,373
Commercial RE$33,855,0002,903
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,069
1-4 family residential loans$29,601,0003,482
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$20,0005,128
Commercial and industrial loans$20,101,0002,577
To non-U.S. addresseesNANA
Loans to individuals$8,329,0002,310
Credit card loans$01,942
Related Plans$315,0001,396
Consumer Loans - AutoNANA
Other loans to individuals$8,014,0002,214
All other loans & leases$254,0004,183
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$66,0003,082
Other loans$188,0002,556
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$1,842,0002,476
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$138,368,0002,975
Loan loss allowance$2,319,0002,196
Total loans and leases$140,687,0002,958
Unearned income$477,000550
Loans and leases, gross$141,164,0002,951
All real estate loans$108,553,0002,881
Real estate loans in domestic offices$108,553,0002,881
Construction and development loans$43,436,0001,446
Commercial RE$42,234,0002,489
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,444,0003,354
1-4 family residential loans$21,439,0004,212
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$76,0004,906
Commercial and industrial loans$25,004,0002,140
To non-U.S. addresseesNANA
Loans to individuals$7,214,0002,663
Credit card loans$01,963
Related Plans$294,0001,449
Consumer Loans - AutoNANA
Other loans to individuals$6,920,0002,569
All other loans & leases$317,0003,946
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$66,0003,142
Other loans$244,0002,185
Lease financing receivables$7,0001,432
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$1,846,0002,475
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$131,129,0003,093
Loan loss allowance$2,080,0002,366
Total loans and leases$133,209,0003,080
Unearned income$493,000543
Loans and leases, gross$133,702,0003,072
All real estate loans$102,691,0002,983
Real estate loans in domestic offices$102,691,0002,982
Construction and development loans$40,913,0001,466
Commercial RE$38,188,0002,668
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,458,0003,337
1-4 family residential loans$22,132,0004,154
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$244,0004,550
Commercial and industrial loans$23,843,0002,206
To non-U.S. addresseesNANA
Loans to individuals$6,733,0002,827
Credit card loans$01,970
Related Plans$304,0001,407
Consumer Loans - AutoNANA
Other loans to individuals$6,429,0002,744
All other loans & leases$191,0004,477
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$65,0003,144
Other loans$113,0002,981
Lease financing receivables$13,0001,421
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$1,755,0002,554
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$119,328,0003,271
Loan loss allowance$1,976,0002,437
Total loans and leases$121,304,0003,261
Unearned income$533,000507
Loans and leases, gross$121,837,0003,249
All real estate loans$91,679,0003,203
Real estate loans in domestic offices$91,679,0003,203
Construction and development loans$34,434,0001,602
Commercial RE$36,151,0002,726
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,454,0003,291
1-4 family residential loans$19,640,0004,396
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$252,0004,541
Commercial and industrial loans$22,379,0002,268
To non-U.S. addresseesNANA
Loans to individuals$7,111,0002,666
Credit card loans$01,991
Related Plans$281,0001,448
Consumer Loans - AutoNANA
Other loans to individuals$6,830,0002,568
All other loans & leases$416,0003,640
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$49,0003,242
Other loans$354,0001,819
Lease financing receivables$13,0001,434
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$1,632,0002,671
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$113,314,0003,377
Loan loss allowance$1,880,0002,506
Total loans and leases$115,194,0003,369
Unearned income$601,000467
Loans and leases, gross$115,795,0003,360
All real estate loans$86,796,0003,277
Real estate loans in domestic offices$86,796,0003,277
Construction and development loans$29,065,0001,747
Commercial RE$36,280,0002,700
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$670,0004,204
1-4 family residential loans$20,781,0004,272
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$22,281,0002,266
To non-U.S. addresseesNANA
Loans to individuals$6,620,0002,879
Credit card loans$02,019
Related Plans$311,0001,384
Consumer Loans - AutoNANA
Other loans to individuals$6,309,0002,807
All other loans & leases$98,0005,149
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$10,0003,514
Other loans$75,0003,523
Lease financing receivables$13,0001,435
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$1,534,0002,768
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$106,600,0003,485
Loan loss allowance$1,822,0002,570
Total loans and leases$108,422,0003,470
Unearned income$493,000549
Loans and leases, gross$108,915,0003,457
All real estate loans$78,084,0003,486
Real estate loans in domestic offices$78,084,0003,486
Construction and development loans$25,055,0001,842
Commercial RE$31,422,0002,917
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,183
1-4 family residential loans$21,607,0004,182
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$23,111,0002,168
To non-U.S. addresseesNANA
Loans to individuals$6,168,0003,106
Credit card loans$02,058
Related Plans$277,0001,477
Consumer Loans - AutoNANA
Other loans to individuals$5,891,0003,019
All other loans & leases$1,552,0002,072
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$414,0002,153
Other loans$450,0001,644
Lease financing receivables$13,0001,445
Loans to depository institutions and acceptances of other banks$675,000186
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$1,443,0002,866
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$98,962,0003,626
Loan loss allowance$1,769,0002,593
Total loans and leases$100,731,0003,606
Unearned income$430,000604
Loans and leases, gross$101,161,0003,598
All real estate loans$71,299,0003,641
Real estate loans in domestic offices$71,299,0003,641
Construction and development loans$21,713,0001,930
Commercial RE$27,702,0003,106
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$696,0004,148
1-4 family residential loans$21,188,0004,191
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$23,396,0002,136
To non-U.S. addresseesNANA
Loans to individuals$6,206,0003,067
Credit card loans$02,079
Related Plans$270,0001,496
Consumer Loans - AutoNANA
Other loans to individuals$5,936,0002,997
All other loans & leases$260,0004,186
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$11,0003,538
Other loans$229,0002,276
Lease financing receivables$20,0001,411
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$1,336,0003,002
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$89,240,0003,877
Loan loss allowance$1,747,0002,616
Total loans and leases$90,987,0003,857
Unearned income$346,000703
Loans and leases, gross$91,333,0003,849
All real estate loans$61,963,0003,943
Real estate loans in domestic offices$61,963,0003,943
Construction and development loans$17,246,0002,136
Commercial RE$23,892,0003,352
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,204
1-4 family residential loans$20,825,0004,239
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$3,0005,515
Commercial and industrial loans$23,180,0002,103
To non-U.S. addresseesNANA
Loans to individuals$6,006,0003,159
Credit card loans$02,109
Related Plans$304,0001,371
Consumer Loans - AutoNANA
Other loans to individuals$5,702,0003,101
All other loans & leases$181,0004,561
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$11,0003,603
Other loans$151,0002,641
Lease financing receivables$19,0001,449
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$1,236,0003,181
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$83,790,0004,030
Loan loss allowance$1,340,0003,225
Total loans and leases$85,130,0004,024
Unearned income$306,000762
Loans and leases, gross$85,436,0004,016
All real estate loans$57,448,0004,078
Real estate loans in domestic offices$57,448,0004,077
Construction and development loans$16,710,0002,104
Commercial RE$20,566,0003,594
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,218
1-4 family residential loans$20,172,0004,318
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$3,0005,576
Commercial and industrial loans$22,178,0002,169
To non-U.S. addresseesNANA
Loans to individuals$5,648,0003,364
Credit card loans$02,153
Related Plans$311,0001,364
Consumer Loans - AutoNANA
Other loans to individuals$5,337,0003,344
All other loans & leases$159,0004,776
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$37,0003,422
Other loans$103,0003,138
Lease financing receivables$19,0001,484
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$1,172,0003,290
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$82,162,0004,038
Loan loss allowance$1,298,0003,308
Total loans and leases$83,460,0004,027
Unearned income$292,000790
Loans and leases, gross$83,752,0004,020
All real estate loans$55,378,0004,122
Real estate loans in domestic offices$55,378,0004,121
Construction and development loans$16,009,0002,077
Commercial RE$19,263,0003,680
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$20,106,0004,312
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$4,0005,607
Commercial and industrial loans$22,797,0002,090
To non-U.S. addresseesNANA
Loans to individuals$5,368,0003,583
Credit card loans$02,193
Related Plans$281,0001,439
Consumer Loans - AutoNANA
Other loans to individuals$5,087,0003,507
All other loans & leases$205,0004,524
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$37,0003,434
Other loans$142,0002,757
Lease financing receivables$26,0001,469
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$1,123,0003,378
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$77,303,0004,162
Loan loss allowance$1,266,0003,366
Total loans and leases$78,569,0004,153
Unearned income$259,000855
Loans and leases, gross$78,828,0004,151
All real estate loans$49,834,0004,348
Real estate loans in domestic offices$49,834,0004,347
Construction and development loans$14,111,0002,124
Commercial RE$16,963,0003,893
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$18,760,0004,462
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$4,0005,654
Commercial and industrial loans$23,275,0002,046
To non-U.S. addresseesNANA
Loans to individuals$5,550,0003,538
Credit card loans$02,244
Related Plans$257,0001,502
Consumer Loans - AutoNANA
Other loans to individuals$5,293,0003,458
All other loans & leases$165,0004,786
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$37,0003,447
Other loans$103,0003,150
Lease financing receivables$25,0001,484
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$1,053,0003,515
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$75,409,0004,170
Loan loss allowance$1,246,0003,342
Total loans and leases$76,655,0004,161
Unearned income$229,000911
Loans and leases, gross$76,884,0004,152
All real estate loans$48,207,0004,400
Real estate loans in domestic offices$48,207,0004,399
Construction and development loans$13,896,0002,077
Commercial RE$15,783,0003,970
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$18,528,0004,448
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$5,0005,633
Commercial and industrial loans$23,550,0001,979
To non-U.S. addresseesNANA
Loans to individuals$5,034,0003,831
Credit card loans$02,299
Related Plans$239,0001,563
Consumer Loans - AutoNANA
Other loans to individuals$4,795,0003,763
All other loans & leases$88,0005,342
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$37,0003,464
Other loans$26,0004,716
Lease financing receivables$25,0001,502
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$969,0003,684
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$71,883,0004,281
Loan loss allowance$1,198,0003,463
Total loans and leases$73,081,0004,270
Unearned income$238,000904
Loans and leases, gross$73,319,0004,262
All real estate loans$44,776,0004,547
Real estate loans in domestic offices$44,776,0004,546
Construction and development loans$13,101,0002,091
Commercial RE$14,753,0004,075
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$16,922,0004,658
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$4,0005,684
Commercial and industrial loans$23,675,0001,963
To non-U.S. addresseesNANA
Loans to individuals$4,735,0004,081
Credit card loans$02,642
Related Plans$292,0001,420
Consumer Loans - AutoNANA
Other loans to individuals$4,443,0004,059
All other loans & leases$128,0005,080
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$103,0003,197
Lease financing receivables$25,0001,531
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$973,0003,675
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$67,699,0004,469
Loan loss allowance$1,116,0003,639
Total loans and leases$68,815,0004,456
Unearned income$205,000997
Loans and leases, gross$69,020,0004,450
All real estate loans$41,918,0004,684
Real estate loans in domestic offices$41,918,0004,683
Construction and development loans$11,529,0002,223
Commercial RE$14,293,0004,068
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$16,096,0004,807
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$4,0005,724
Commercial and industrial loans$22,262,0002,051
To non-U.S. addresseesNANA
Loans to individuals$4,733,0004,157
Credit card loans$02,679
Related Plans$298,0001,408
Consumer Loans - AutoNANA
Other loans to individuals$4,435,0004,126
All other loans & leases$103,0005,324
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$78,0003,462
Lease financing receivables$25,0001,554
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$921,0003,828
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$71,100,0004,297
Loan loss allowance$1,016,0003,867
Total loans and leases$72,116,0004,296
Unearned income$189,0001,049
Loans and leases, gross$72,305,0004,295
All real estate loans$45,641,0004,452
Real estate loans in domestic offices$45,641,0004,451
Construction and development loans$11,290,0002,156
Commercial RE$13,769,0004,076
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$20,582,0004,198
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$7,0005,735
Commercial and industrial loans$21,170,0002,148
To non-U.S. addresseesNANA
Loans to individuals$4,927,0004,089
Credit card loans$02,701
Related Plans$291,0001,441
Consumer Loans - AutoNANA
Other loans to individuals$4,636,0004,059
All other loans & leases$560,0003,318
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$560,0001,442
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$920,0003,783
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$64,532,0004,532
Loan loss allowance$993,0003,894
Total loans and leases$65,525,0004,531
Unearned income$152,0001,161
Loans and leases, gross$65,677,0004,524
All real estate loans$38,462,0004,839
Real estate loans in domestic offices$38,462,0004,838
Construction and development loans$9,762,0002,274
Commercial RE$11,743,0004,374
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$16,957,0004,670
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$22,203,0002,037
To non-U.S. addresseesNANA
Loans to individuals$4,955,0004,117
Credit card loans$02,744
Related Plans$273,0001,477
Consumer Loans - AutoNANA
Other loans to individuals$4,682,0004,061
All other loans & leases$57,0005,816
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$57,0003,795
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$869,0003,911
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$60,123,0004,764
Loan loss allowance$899,0004,125
Total loans and leases$61,022,0004,758
Unearned income$138,0001,236
Loans and leases, gross$61,160,0004,755
All real estate loans$33,948,0005,152
Real estate loans in domestic offices$33,948,0005,151
Construction and development loans$8,398,0002,454
Commercial RE$9,480,0004,747
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$16,070,0004,827
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$22,301,0002,013
To non-U.S. addresseesNANA
Loans to individuals$4,802,0004,316
Credit card loans$02,781
Related Plans$259,0001,559
Consumer Loans - AutoNANA
Other loans to individuals$4,543,0004,273
All other loans & leases$109,0005,322
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$43,0003,483
Other loans$66,0003,783
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$793,0004,147
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$54,355,0004,992
Loan loss allowance$700,0004,727
Total loans and leases$55,055,0004,990
Unearned income$67,0001,706
Loans and leases, gross$55,122,0004,991
All real estate loans$35,440,0004,892
Real estate loans in domestic offices$35,440,0004,890
Construction and development loans$11,207,0001,900
Commercial RE$7,275,0005,059
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$16,958,0004,662
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$15,043,0002,779
To non-U.S. addresseesNANA
Loans to individuals$4,453,0004,846
Credit card loans$02,963
Related Plans$278,0001,546
Consumer Loans - AutoNANA
Other loans to individuals$4,175,0004,789
All other loans & leases$186,0004,794
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$10,0003,815
Other loans$176,0002,681
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$690,0004,402
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$42,245,0005,741
Loan loss allowance$562,0005,331
Total loans and leases$42,807,0005,739
Unearned income$17,0002,788
Loans and leases, gross$42,824,0005,744
All real estate loans$25,794,0005,685
Real estate loans in domestic offices$25,794,0005,684
Construction and development loans$5,117,0002,778
Commercial RE$5,392,0005,521
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$15,285,0004,983
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$13,458,0002,960
To non-U.S. addresseesNANA
Loans to individuals$3,453,0005,798
Credit card loans$226,0003,045
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$3,227,0005,778
All other loans & leases$119,0005,373
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$69,0003,354
Other loans$50,0004,252
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$29,094,0006,892
Loan loss allowance$429,0006,199
Total loans and leases$29,523,0006,891
Unearned income$03,913
Loans and leases, gross$29,523,0006,895
All real estate loans$15,045,0007,062
Real estate loans in domestic offices$15,045,0007,059
Construction and development loans$4,108,0003,007
Commercial RE$3,413,0006,324
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$7,524,0006,710
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$12,681,0002,973
To non-U.S. addresseesNANA
Loans to individuals$1,774,0007,637
Credit card loans$271,0002,904
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,503,0007,818
All other loans & leases$23,0007,078
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$19,0003,961
Other loans$4,0006,978
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$19,142,0008,112
Loan loss allowance$260,0007,819
Total loans and leases$19,402,0008,117
Unearned income$04,250
Loans and leases, gross$19,402,0008,127
All real estate loans$11,171,0007,709
Real estate loans in domestic offices$11,171,0007,708
Construction and development loans$2,462,0003,620
Commercial RE$1,544,0007,617
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$7,165,0006,856
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$6,839,0004,339
To non-U.S. addresseesNANA
Loans to individuals$1,306,0008,466
Credit card loans$136,0003,893
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,170,0008,514
All other loans & leases$86,0005,981
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$86,0003,660
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$7,872,00010,216
Loan loss allowance$50,00010,564
Total loans and leases$7,922,00010,231
Unearned income$04,740
Loans and leases, gross$7,922,00010,238
All real estate loans$4,670,0009,607
Real estate loans in domestic offices$4,670,0009,607
Construction and development loans$2,324,0003,679
Commercial RE$010,495
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$07,171
1-4 family residential loans$2,346,0009,276
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$06,996
Commercial and industrial loans$2,316,0007,270
To non-U.S. addresseesNANA
Loans to individuals$936,0009,473
Credit card loans$14,0005,856
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$922,0009,350
All other loans & leases$08,942
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,661
Other loans$08,154
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