Home > Security Business Bank of San Diego > Net Loans and Leases

Security Business Bank of San Diego, Net Loans and Leases

2012-06-30Rank
Net loans and leases$178,081,0002,224
Loan loss allowance$2,819,0002,477
Total loans and leases$180,900,0002,232
Unearned income$01,710
Loans and leases, gross$180,900,0002,233
All real estate loans$147,759,0002,094
Real estate loans in domestic offices$147,759,0002,093
Construction and development loans$7,081,0002,727
Commercial RE$107,462,0001,238
Commercial real estate owner-occupied$56,533,0001,126
Commercial real estate other non-farm non-residential$50,929,0001,292
Multifamily residential real estate$13,606,0001,112
1-4 family residential loans$19,610,0004,234
Farmland loans$05,602
Loans held in foreign officesNANA
Farm loans$04,756
Commercial and industrial loans$30,026,0001,644
To non-U.S. addresseesNANA
Loans to individuals$3,115,0003,485
Credit card loans$01,346
Related Plans$1,276,000537
Consumer Loans - Auto$7,0006,425
Other loans to individuals$1,832,0003,104
All other loans & leases$05,810
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,221
Other loans$04,987
Lease financing receivables$01,152
Loans to depository institutions and acceptances of other banks$0297
Memoranda:
Loans not secured by real estate$01,347
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$04,440
Non 1-4 family restructured loans & leases$03,880
Residential 1-4 family construction$1,324,0002,922
Other construction, all land development and other land$5,757,0002,514
Allowance for loan and lease losses in tier 2$2,369,0002,077
Total loans and leasesNANA
2012-03-31Rank
Net loans and leases$179,221,0002,194
Loan loss allowance$2,816,0002,487
Total loans and leases$182,037,0002,205
Unearned income$01,750
Loans and leases, gross$182,037,0002,207
All real estate loans$149,484,0002,081
Real estate loans in domestic offices$149,484,0002,080
Construction and development loans$6,631,0002,869
Commercial RE$108,851,0001,225
Commercial real estate owner-occupied$56,651,0001,132
Commercial real estate other non-farm non-residential$52,200,0001,263
Multifamily residential real estate$13,013,0001,145
1-4 family residential loans$20,989,0004,102
Farmland loans$05,642
Loans held in foreign officesNANA
Farm loans$04,769
Commercial and industrial loans$28,394,0001,717
To non-U.S. addresseesNANA
Loans to individuals$4,159,0002,917
Credit card loans$01,355
Related Plans$2,764,000310
Consumer Loans - Auto$8,0006,478
Other loans to individuals$1,387,0003,624
All other loans & leases$05,868
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,224
Other loans$05,032
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. addresseesNANA
Restructured Loans & leases$04,366
Non 1-4 family restructured loans & leases$03,800
Residential 1-4 family construction$865,0003,550
Other construction, all land development and other land$5,766,0002,541
Allowance for loan and lease losses in tier 2$2,402,0002,061
Total loans and leasesNANA
2011-12-31Rank
Net loans and leases$179,194,0002,223
Loan loss allowance$2,787,0002,519
Total loans and leases$181,981,0002,226
Unearned income$01,650
Loans and leases, gross$181,981,0002,228
All real estate loans$150,963,0002,066
Real estate loans in domestic offices$150,963,0002,065
Construction and development loans$6,244,0003,019
Commercial RE$109,052,0001,220
Commercial real estate owner-occupied$55,464,0001,103
Commercial real estate other non-farm non-residential$53,588,0001,149
Multifamily residential real estate$13,242,0001,115
1-4 family residential loans$22,425,0004,002
Farmland loans$05,456
Loans held in foreign officesNANA
Farm loans$04,646
Commercial and industrial loans$27,311,0001,805
To non-U.S. addresseesNANA
Loans to individuals$3,696,0003,239
Credit card loans$01,383
Related Plans$2,105,000369
Consumer Loans - Auto$9,0006,508
Other loans to individuals$1,582,0003,457
All other loans & leases$11,0005,448
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,162
Other loans$11,0004,368
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. addresseesNANA
Restructured Loans & leases$04,476
Non 1-4 family restructured loans & leases$03,918
Residential 1-4 family construction$470,0004,372
Other construction, all land development and other land$5,774,0002,602
Allowance for loan and lease losses in tier 2$2,421,0002,043
Total loans and leasesNANA
2011-09-30Rank
Net loans and leases$175,356,0002,285
Loan loss allowance$2,805,0002,529
Total loans and leases$178,161,0002,292
Unearned income$01,664
Loans and leases, gross$178,161,0002,292
All real estate loans$149,980,0002,092
Real estate loans in domestic offices$149,980,0002,091
Construction and development loans$5,510,0003,298
Commercial RE$108,072,0001,234
Commercial real estate owner-occupied$52,119,0001,166
Commercial real estate other non-farm non-residential$55,953,0001,096
Multifamily residential real estate$12,747,0001,161
1-4 family residential loans$23,651,0003,895
Farmland loans$05,502
Loans held in foreign officesNANA
Farm loans$04,692
Commercial and industrial loans$24,600,0001,957
To non-U.S. addresseesNANA
Loans to individuals$3,575,0003,367
Credit card loans$01,404
Related Plans$1,817,000424
Consumer Loans - Auto$10,0006,549
Other loans to individuals$1,748,0003,282
All other loans & leases$6,0005,650
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,173
Other loans$6,0004,661
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. addresseesNANA
Restructured Loans & leases$04,346
Non 1-4 family restructured loans & leases$03,801
Residential 1-4 family construction$16,0005,804
Other construction, all land development and other land$5,494,0002,772
Allowance for loan and lease losses in tier 2$2,348,0002,103
Total loans and leasesNANA
2011-06-30Rank
Net loans and leases$166,675,0002,402
Loan loss allowance$3,099,0002,345
Total loans and leases$169,774,0002,405
Unearned income$01,683
Loans and leases, gross$169,774,0002,405
All real estate loans$136,341,0002,289
Real estate loans in domestic offices$136,341,0002,288
Construction and development loans$6,008,0003,256
Commercial RE$106,592,0001,256
Commercial real estate owner-occupied$46,957,0001,316
Commercial real estate other non-farm non-residential$59,635,0001,024
Multifamily residential real estate$1,413,0003,661
1-4 family residential loans$22,328,0004,041
Farmland loans$05,517
Loans held in foreign officesNANA
Farm loans$04,727
Commercial and industrial loans$28,851,0001,748
To non-U.S. addresseesNANA
Loans to individuals$4,555,0002,904
Credit card loans$01,424
Related Plans$2,177,000365
Consumer Loans - Auto$11,0006,594
Other loans to individuals$2,367,0002,703
All other loans & leases$27,0005,214
Loans to foreign governments and official institutions$024
Obligations of states and political subdivisions in U.S.$03,190
Other loans$27,0003,891
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$04,244
Non 1-4 family restructured loans & leases$03,685
Residential 1-4 family construction$05,888
Other construction, all land development and other land$6,008,0002,723
Allowance for loan and lease losses in tier 2$2,314,0002,149
Total loans and leasesNANA
2011-03-31Rank
Net loans and leases$160,645,0002,498
Loan loss allowance$2,764,0002,575
Total loans and leases$163,409,0002,502
Unearned income$01,720
Loans and leases, gross$163,409,0002,504
All real estate loans$132,924,0002,360
Real estate loans in domestic offices$132,924,0002,359
Construction and development loans$6,012,0003,338
Commercial RE$97,265,0001,367
Commercial real estate owner-occupied$44,794,0001,394
Commercial real estate other non-farm non-residential$52,471,0001,180
Multifamily residential real estate$6,318,0001,887
1-4 family residential loans$23,329,0003,979
Farmland loans$05,523
Loans held in foreign officesNANA
Farm loans$04,741
Commercial and industrial loans$25,613,0001,939
To non-U.S. addresseesNANA
Loans to individuals$4,801,0002,820
Credit card loans$01,444
Related Plans$2,280,000350
Consumer Loans - Auto$12,0006,568
Other loans to individuals$2,509,0002,620
All other loans & leases$71,0004,695
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,195
Other loans$71,0002,972
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$04,087
Non 1-4 family restructured loans & leases$03,491
Residential 1-4 family construction$05,950
Other construction, all land development and other land$6,012,0002,791
Allowance for loan and lease losses in tier 2$2,216,0002,254
Total loans and leasesNANA
2010-12-31Rank
Net loans and leases$169,805,0002,424
Loan loss allowance$3,353,0002,216
Total loans and leases$173,158,0002,421
Unearned income$01,740
Loans and leases, gross$173,158,0002,422
All real estate loans$142,883,0002,270
Real estate loans in domestic offices$142,883,0002,269
Construction and development loans$6,245,0003,402
Commercial RE$102,135,0001,319
Commercial real estate owner-occupied$47,020,0001,332
Commercial real estate other non-farm non-residential$55,115,0001,140
Multifamily residential real estate$7,921,0001,611
1-4 family residential loans$26,582,0003,764
Farmland loans$05,561
Loans held in foreign officesNANA
Farm loans$04,773
Commercial and industrial loans$24,518,0002,034
To non-U.S. addresseesNANA
Loans to individuals$5,703,0002,561
Credit card loans$01,472
Related Plans$3,384,000282
Consumer Loans - AutoNANA
Other loans to individuals$2,319,0004,326
All other loans & leases$54,0004,954
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,214
Other loans$54,0003,412
Lease financing receivables$01,215
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$06,097
Other construction, all land development and other land$6,245,0002,835
Allowance for loan and lease losses in tier 2$2,318,0002,195
Total loans and leasesNANA
2010-09-30Rank
Net loans and leases$158,274,0002,630
Loan loss allowance$3,034,0002,397
Total loans and leases$161,308,0002,632
Unearned income$01,821
Loans and leases, gross$161,308,0002,632
All real estate loans$133,800,0002,440
Real estate loans in domestic offices$133,800,0002,439
Construction and development loans$6,123,0003,569
Commercial RE$99,335,0001,358
Commercial real estate owner-occupied$45,046,0001,400
Commercial real estate other non-farm non-residential$54,289,0001,154
Multifamily residential real estate$3,263,0002,767
1-4 family residential loans$25,079,0003,962
Farmland loans$05,600
Loans held in foreign officesNANA
Farm loans$04,807
Commercial and industrial loans$24,759,0002,054
To non-U.S. addresseesNANA
Loans to individuals$2,708,0004,278
Credit card loans$01,488
Related Plans$978,000689
Consumer Loans - AutoNANA
Other loans to individuals$1,730,0004,992
All other loans & leases$41,0005,178
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,279
Other loans$41,0003,688
Lease financing receivables$01,221
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$06,230
Other construction, all land development and other land$6,123,0002,998
Allowance for loan and lease losses in tier 2$2,246,0002,300
Total loans and leasesNANA
2010-06-30Rank
Net loans and leases$160,349,0002,651
Loan loss allowance$2,537,0002,732
Total loans and leases$162,886,0002,654
Unearned income$01,847
Loans and leases, gross$162,886,0002,654
All real estate loans$130,868,0002,516
Real estate loans in domestic offices$130,868,0002,515
Construction and development loans$6,379,0003,586
Commercial RE$95,998,0001,425
Commercial real estate owner-occupied$30,881,0001,965
Commercial real estate other non-farm non-residential$65,117,000977
Multifamily residential real estate$3,268,0002,766
1-4 family residential loans$25,223,0003,982
Farmland loans$05,622
Loans held in foreign officesNANA
Farm loans$04,863
Commercial and industrial loans$29,081,0001,826
To non-U.S. addresseesNANA
Loans to individuals$2,895,0004,191
Credit card loans$01,506
Related Plans$1,182,000621
Consumer Loans - AutoNANA
Other loans to individuals$1,713,0005,074
All other loans & leases$42,0005,231
Loans to foreign governments and official institutions$022
Obligations of states and political subdivisions in U.S.$03,271
Other loans$42,0003,712
Lease financing receivables$01,241
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$06,314
Other construction, all land development and other land$6,379,0003,033
Allowance for loan and lease losses in tier 2$2,359,0002,216
Total loans and leasesNANA
2010-03-31Rank
Net loans and leases$157,750,0002,738
Loan loss allowance$2,699,0002,634
Total loans and leases$160,449,0002,742
Unearned income$01,879
Loans and leases, gross$160,449,0002,743
All real estate loans$131,206,0002,574
Real estate loans in domestic offices$131,206,0002,573
Construction and development loans$6,865,0003,608
Commercial RE$95,607,0001,460
Commercial real estate owner-occupied$32,366,0001,934
Commercial real estate other non-farm non-residential$63,241,0001,029
Multifamily residential real estate$3,273,0002,786
1-4 family residential loans$25,461,0004,004
Farmland loans$05,693
Loans held in foreign officesNANA
Farm loans$04,896
Commercial and industrial loans$26,087,0002,055
To non-U.S. addresseesNANA
Loans to individuals$3,062,0004,145
Credit card loans$01,527
Related Plans$1,172,000645
Consumer Loans - AutoNANA
Other loans to individuals$1,890,0004,958
All other loans & leases$94,0004,803
Loans to foreign governments and official institutions$023
Obligations of states and political subdivisions in U.S.$03,315
Other loans$94,0002,930
Lease financing receivables$01,261
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$03,382
Non 1-4 family restructured loans & leases$02,891
Residential 1-4 family construction$06,411
Other construction, all land development and other land$6,865,0003,017
Allowance for loan and lease losses in tier 2$2,304,0002,326
Total loans and leasesNANA
2009-12-31Rank
Net loans and leases$161,931,0002,725
Loan loss allowance$2,499,0002,764
Total loans and leases$164,430,0002,732
Unearned income$01,933
Loans and leases, gross$164,430,0002,733
All real estate loans$131,509,0002,605
Real estate loans in domestic offices$131,509,0002,604
Construction and development loans$8,857,0003,334
Commercial RE$95,944,0001,444
Commercial real estate owner-occupied$32,527,0001,923
Commercial real estate other non-farm non-residential$63,417,0001,023
Multifamily residential real estate$3,278,0002,760
1-4 family residential loans$23,430,0004,186
Farmland loans$05,715
Loans held in foreign officesNANA
Farm loans$04,913
Commercial and industrial loans$29,843,0001,879
To non-U.S. addresseesNANA
Loans to individuals$3,001,0004,306
Credit card loans$01,565
Related Plans$1,096,000704
Consumer Loans - AutoNANA
Other loans to individuals$1,905,0005,041
All other loans & leases$77,0005,035
Loans to foreign governments and official institutions$026
Obligations of states and political subdivisions in U.S.$03,332
Other loans$77,0003,329
Lease financing receivables$01,273
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$03,327
Non 1-4 family restructured loans & leases$02,854
Residential 1-4 family construction$06,551
Other construction, all land development and other land$8,857,0002,724
Allowance for loan and lease losses in tier 2$2,276,0002,365
Total loans and leasesNANA
2009-09-30Rank
Net loans and leases$156,359,0002,836
Loan loss allowance$2,563,0002,606
Total loans and leases$158,922,0002,830
Unearned income$01,958
Loans and leases, gross$158,922,0002,831
All real estate loans$129,215,0002,681
Real estate loans in domestic offices$129,215,0002,680
Construction and development loans$9,004,0003,433
Commercial RE$95,963,0001,442
Commercial real estate owner-occupied$32,681,0001,885
Commercial real estate other non-farm non-residential$63,282,0001,017
Multifamily residential real estate$2,914,0002,900
1-4 family residential loans$21,334,0004,423
Farmland loans$05,753
Loans held in foreign officesNANA
Farm loans$04,956
Commercial and industrial loans$26,116,0002,113
To non-U.S. addresseesNANA
Loans to individuals$3,514,0003,984
Credit card loans$01,596
Related Plans$1,595,000532
Consumer Loans - AutoNANA
Other loans to individuals$1,919,0005,119
All other loans & leases$77,0005,081
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,355
Other loans$77,0003,374
Lease financing receivables$01,276
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$02,975
Non 1-4 family restructured loans & leases$02,523
Residential 1-4 family construction$06,683
Other construction, all land development and other land$9,004,0002,799
Allowance for loan and lease losses in tier 2$2,112,0002,530
Total loans and leasesNANA
2009-06-30Rank
Net loans and leases$165,430,0002,731
Loan loss allowance$2,410,0002,653
Total loans and leases$167,840,0002,732
Unearned income$01,988
Loans and leases, gross$167,840,0002,733
All real estate loans$129,431,0002,690
Real estate loans in domestic offices$129,431,0002,689
Construction and development loans$9,275,0003,492
Commercial RE$97,547,0001,426
Commercial real estate owner-occupied$32,683,0001,876
Commercial real estate other non-farm non-residential$64,864,0001,004
Multifamily residential real estate$3,073,0002,821
1-4 family residential loans$19,536,0004,645
Farmland loans$05,782
Loans held in foreign officesNANA
Farm loans$04,994
Commercial and industrial loans$33,677,0001,750
To non-U.S. addresseesNANA
Loans to individuals$4,610,0003,386
Credit card loans$01,631
Related Plans$2,735,000369
Consumer Loans - AutoNANA
Other loans to individuals$1,875,0005,183
All other loans & leases$122,0004,725
Loans to foreign governments and official institutions$038
Obligations of states and political subdivisions in U.S.$03,363
Other loans$122,0002,834
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$02,716
Non 1-4 family restructured loans & leases$02,284
Residential 1-4 family construction$06,716
Other construction, all land development and other land$9,275,0002,861
Allowance for loan and lease losses in tier 2$2,365,0002,285
Total loans and leasesNANA
2009-03-31Rank
Net loans and leases$165,166,0002,748
Loan loss allowance$2,418,0002,581
Total loans and leases$167,584,0002,752
Unearned income$02,035
Loans and leases, gross$167,584,0002,753
All real estate loans$124,756,0002,793
Real estate loans in domestic offices$124,756,0002,793
Construction and development loans$10,996,0003,321
Commercial RE$92,873,0001,469
Commercial real estate owner-occupied$33,840,0001,801
Commercial real estate other non-farm non-residential$59,033,0001,077
Multifamily residential real estate$2,986,0002,827
1-4 family residential loans$17,901,0004,815
Farmland loans$05,805
Loans held in foreign officesNANA
Farm loans$05,018
Commercial and industrial loans$37,976,0001,586
To non-U.S. addresseesNANA
Loans to individuals$4,500,0003,465
Credit card loans$01,668
Related Plans$2,598,000370
Consumer Loans - AutoNANA
Other loans to individuals$1,902,0005,206
All other loans & leases$352,0003,794
Loans to foreign governments and official institutions$039
Obligations of states and political subdivisions in U.S.$03,359
Other loans$352,0001,887
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$02,408
Non 1-4 family restructured loans & leases$02,015
Residential 1-4 family construction$1,525,0004,276
Other construction, all land development and other land$9,471,0002,899
Allowance for loan and lease losses in tier 2$2,365,0002,258
Total loans and leasesNANA
2008-12-31Rank
Net loans and leases$172,231,0002,676
Loan loss allowance$2,565,0002,402
Total loans and leases$174,796,0002,672
Unearned income$02,062
Loans and leases, gross$174,796,0002,672
All real estate loans$125,876,0002,776
Real estate loans in domestic offices$125,876,0002,776
Construction and development loans$9,946,0003,577
Commercial RE$97,126,0001,408
Commercial real estate owner-occupied$34,435,0001,735
Commercial real estate other non-farm non-residential$62,691,0001,027
Multifamily residential real estate$1,851,0003,395
1-4 family residential loans$16,953,0004,914
Farmland loans$05,820
Loans held in foreign officesNANA
Farm loans$05,039
Commercial and industrial loans$43,497,0001,423
To non-U.S. addresseesNANA
Loans to individuals$5,222,0003,200
Credit card loans$01,704
Related Plans$3,314,000313
Consumer Loans - AutoNANA
Other loans to individuals$1,908,0005,297
All other loans & leases$201,0004,381
Loans to foreign governments and official institutions$033
Obligations of states and political subdivisions in U.S.$03,362
Other loans$201,0002,466
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$1,525,0004,423
Other construction, all land development and other land$8,421,0003,134
Allowance for loan and lease losses in tier 2$2,443,0002,164
Total loans and leasesNANA
2008-09-30Rank
Net loans and leases$171,055,0002,670
Loan loss allowance$2,010,0002,707
Total loans and leases$173,065,0002,671
Unearned income$02,087
Loans and leases, gross$173,065,0002,671
All real estate loans$123,118,0002,807
Real estate loans in domestic offices$123,118,0002,807
Construction and development loans$12,164,0003,324
Commercial RE$93,060,0001,429
Commercial real estate owner-occupied$31,792,0001,827
Commercial real estate other non-farm non-residential$61,268,0001,032
Multifamily residential real estate$1,837,0003,363
1-4 family residential loans$16,057,0004,989
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$44,903,0001,392
To non-U.S. addresseesNANA
Loans to individuals$4,825,0003,430
Credit card loans$01,740
Related Plans$2,909,000348
Consumer Loans - AutoNANA
Other loans to individuals$1,916,0005,362
All other loans & leases$219,0004,330
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$219,0002,450
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$1,421,0004,634
Other construction, all land development and other land$10,743,0002,778
Allowance for loan and lease losses in tier 2$2,024,0002,476
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$164,102,0002,743
Loan loss allowance$1,961,0002,686
Total loans and leases$166,063,0002,740
Unearned income$02,087
Loans and leases, gross$166,063,0002,742
All real estate loans$115,607,0002,898
Real estate loans in domestic offices$115,607,0002,898
Construction and development loans$10,129,0003,631
Commercial RE$87,915,0001,456
Commercial real estate owner-occupied$29,320,0001,922
Commercial real estate other non-farm non-residential$58,595,0001,036
Multifamily residential real estate$1,977,0003,205
1-4 family residential loans$15,586,0005,001
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$45,391,0001,386
To non-U.S. addresseesNANA
Loans to individuals$4,252,0003,769
Credit card loans$01,773
Related Plans$2,077,000431
Consumer Loans - AutoNANA
Other loans to individuals$2,175,0005,146
All other loans & leases$813,0002,946
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$813,0001,323
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$1,295,0004,779
Other construction, all land development and other land$8,834,0003,042
Allowance for loan and lease losses in tier 2$1,975,0002,471
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$158,495,0002,786
Loan loss allowance$1,841,0002,769
Total loans and leases$160,336,0002,789
Unearned income$02,119
Loans and leases, gross$160,336,0002,791
All real estate loans$113,210,0002,906
Real estate loans in domestic offices$113,210,0002,906
Construction and development loans$15,238,0003,005
Commercial RE$83,246,0001,505
Commercial real estate owner-occupied$28,649,0001,910
Commercial real estate other non-farm non-residential$54,597,0001,094
Multifamily residential real estate$206,0005,400
1-4 family residential loans$14,520,0005,089
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$44,527,0001,393
To non-U.S. addresseesNANA
Loans to individuals$2,129,0005,458
Credit card loans$01,808
Related Plans$1,703,000488
Consumer Loans - AutoNANA
Other loans to individuals$426,0007,446
All other loans & leases$470,0003,532
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$470,0001,747
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$1,093,0005,056
Other construction, all land development and other land$14,145,0002,391
Allowance for loan and lease losses in tier 2$1,855,0002,561
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$146,746,0002,951
Loan loss allowance$1,721,0002,860
Total loans and leases$148,467,0002,951
Unearned income$02,146
Loans and leases, gross$148,467,0002,953
All real estate loans$101,732,0003,128
Real estate loans in domestic offices$101,732,0003,128
Construction and development loans$13,121,0003,235
Commercial RE$72,119,0001,699
Commercial real estate owner-occupied$26,064,0001,906
Commercial real estate other non-farm non-residential$46,055,0001,256
Multifamily residential real estate$3,186,0002,492
1-4 family residential loans$13,306,0005,265
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$44,652,0001,376
To non-U.S. addresseesNANA
Loans to individuals$1,463,0006,290
Credit card loans$01,825
Related Plans$1,125,000684
Consumer Loans - AutoNANA
Other loans to individuals$338,0007,634
All other loans & leases$620,0003,297
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$620,0001,594
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$04,803
Other construction, all land development and other land$13,121,0002,348
Allowance for loan and lease losses in tier 2$1,735,0002,671
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$133,878,0003,134
Loan loss allowance$1,721,0002,838
Total loans and leases$135,599,0003,134
Unearned income$02,181
Loans and leases, gross$135,599,0003,135
All real estate loans$97,656,0003,187
Real estate loans in domestic offices$97,656,0003,187
Construction and development loans$13,578,0003,132
Commercial RE$67,825,0001,755
Commercial real estate owner-occupied$23,732,0002,046
Commercial real estate other non-farm non-residential$44,093,0001,294
Multifamily residential real estate$3,028,0002,521
1-4 family residential loans$13,225,0005,271
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$35,479,0001,630
To non-U.S. addresseesNANA
Loans to individuals$1,789,0005,953
Credit card loans$01,864
Related Plans$973,000724
Consumer Loans - AutoNANA
Other loans to individuals$816,0007,001
All other loans & leases$675,0003,110
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$675,0001,427
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$04,858
Other construction, all land development and other land$13,578,0002,267
Allowance for loan and lease losses in tier 2$1,733,0002,656
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$135,214,0003,107
Loan loss allowance$1,696,0002,860
Total loans and leases$136,910,0003,109
Unearned income$02,209
Loans and leases, gross$136,910,0003,112
All real estate loans$104,245,0003,026
Real estate loans in domestic offices$104,245,0003,025
Construction and development loans$16,996,0002,799
Commercial RE$69,637,0001,722
Commercial real estate owner-occupied$22,789,0002,091
Commercial real estate other non-farm non-residential$46,848,0001,212
Multifamily residential real estate$3,039,0002,489
1-4 family residential loans$14,573,0005,031
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$31,145,0001,820
To non-U.S. addresseesNANA
Loans to individuals$1,041,0006,961
Credit card loans$01,890
Related Plans$740,000880
Consumer Loans - AutoNANA
Other loans to individuals$301,0007,769
All other loans & leases$479,0003,490
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$479,0001,677
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$04,912
Other construction, all land development and other land$16,996,0001,980
Allowance for loan and lease losses in tier 2$1,707,0002,673
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$127,447,0003,235
Loan loss allowance$1,590,0003,018
Total loans and leases$129,037,0003,232
Unearned income$02,239
Loans and leases, gross$129,037,0003,234
All real estate loans$101,438,0003,063
Real estate loans in domestic offices$101,438,0003,063
Construction and development loans$16,133,0002,831
Commercial RE$68,250,0001,738
Commercial real estate owner-occupied$21,106,0002,174
Commercial real estate other non-farm non-residential$47,144,0001,201
Multifamily residential real estate$3,081,0002,427
1-4 family residential loans$13,974,0005,140
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$26,374,0002,078
To non-U.S. addresseesNANA
Loans to individuals$750,0007,336
Credit card loans$01,908
Related Plans$633,000932
Consumer Loans - AutoNANA
Other loans to individuals$117,0008,083
All other loans & leases$475,0003,470
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$475,0001,631
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$04,940
Other construction, all land development and other land$16,133,0001,997
Allowance for loan and lease losses in tier 2$1,600,0002,819
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$122,238,0003,326
Loan loss allowance$1,590,0002,994
Total loans and leases$123,828,0003,322
Unearned income$02,242
Loans and leases, gross$123,828,0003,323
All real estate loans$96,653,0003,163
Real estate loans in domestic offices$96,653,0003,163
Construction and development loans$20,353,0002,442
Commercial RE$59,688,0001,926
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,082,0002,385
1-4 family residential loans$13,530,0005,223
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$25,949,0002,110
To non-U.S. addresseesNANA
Loans to individuals$741,0007,407
Credit card loans$01,942
Related Plans$635,000942
Consumer Loans - AutoNANA
Other loans to individuals$106,0008,137
All other loans & leases$485,0003,483
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$485,0001,660
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$1,600,0002,800
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$121,653,0003,316
Loan loss allowance$1,577,0003,015
Total loans and leases$123,230,0003,310
Unearned income$02,260
Loans and leases, gross$123,230,0003,312
All real estate loans$96,099,0003,173
Real estate loans in domestic offices$96,099,0003,173
Construction and development loans$20,194,0002,415
Commercial RE$59,224,0001,927
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,146,0002,354
1-4 family residential loans$13,535,0005,229
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$26,169,0002,059
To non-U.S. addresseesNANA
Loans to individuals$811,0007,394
Credit card loans$01,963
Related Plans$688,000909
Consumer Loans - AutoNANA
Other loans to individuals$123,0008,181
All other loans & leases$151,0004,695
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$151,0002,677
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,587,0002,814
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$101,791,0003,754
Loan loss allowance$1,367,0003,349
Total loans and leases$103,158,0003,749
Unearned income$02,291
Loans and leases, gross$103,158,0003,752
All real estate loans$80,384,0003,538
Real estate loans in domestic offices$80,384,0003,538
Construction and development loans$16,242,0002,661
Commercial RE$51,035,0002,144
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,292,0002,313
1-4 family residential loans$9,815,0005,954
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$21,773,0002,374
To non-U.S. addresseesNANA
Loans to individuals$934,0007,265
Credit card loans$01,970
Related Plans$765,000823
Consumer Loans - AutoNANA
Other loans to individuals$169,0008,152
All other loans & leases$67,0005,408
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$67,0003,605
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,376,0003,113
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$104,073,0003,604
Loan loss allowance$1,347,0003,355
Total loans and leases$105,420,0003,604
Unearned income$02,300
Loans and leases, gross$105,420,0003,608
All real estate loans$80,225,0003,495
Real estate loans in domestic offices$80,225,0003,495
Construction and development loans$19,731,0002,313
Commercial RE$44,278,0002,371
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,518,0002,196
1-4 family residential loans$12,698,0005,370
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$24,320,0002,129
To non-U.S. addresseesNANA
Loans to individuals$806,0007,423
Credit card loans$01,991
Related Plans$665,000868
Consumer Loans - AutoNANA
Other loans to individuals$141,0008,213
All other loans & leases$69,0005,363
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$69,0003,497
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,355,0003,101
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$94,025,0003,874
Loan loss allowance$1,246,0003,534
Total loans and leases$95,271,0003,874
Unearned income$02,340
Loans and leases, gross$95,271,0003,875
All real estate loans$71,568,0003,750
Real estate loans in domestic offices$71,568,0003,750
Construction and development loans$20,308,0002,200
Commercial RE$34,273,0002,798
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$3,703,0002,105
1-4 family residential loans$13,284,0005,295
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$22,889,0002,205
To non-U.S. addresseesNANA
Loans to individuals$802,0007,505
Credit card loans$02,019
Related Plans$633,000912
Consumer Loans - AutoNANA
Other loans to individuals$169,0008,241
All other loans & leases$12,0006,562
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$12,0005,433
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,255,0003,265
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$84,195,0004,137
Loan loss allowance$1,206,0003,594
Total loans and leases$85,401,0004,134
Unearned income$02,362
Loans and leases, gross$85,401,0004,134
All real estate loans$63,972,0003,963
Real estate loans in domestic offices$63,972,0003,963
Construction and development loans$18,932,0002,208
Commercial RE$31,281,0002,927
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,341,0003,328
1-4 family residential loans$12,418,0005,441
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$20,467,0002,393
To non-U.S. addresseesNANA
Loans to individuals$906,0007,423
Credit card loans$02,058
Related Plans$700,000852
Consumer Loans - AutoNANA
Other loans to individuals$206,0008,239
All other loans & leases$56,0005,621
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$56,0003,849
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,193,0003,357
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$79,765,0004,230
Loan loss allowance$1,124,0003,713
Total loans and leases$80,889,0004,227
Unearned income$02,365
Loans and leases, gross$80,889,0004,228
All real estate loans$59,714,0004,083
Real estate loans in domestic offices$59,714,0004,083
Construction and development loans$20,054,0002,023
Commercial RE$26,548,0003,195
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,339,0003,320
1-4 family residential loans$11,773,0005,558
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$20,198,0002,409
To non-U.S. addresseesNANA
Loans to individuals$964,0007,354
Credit card loans$02,079
Related Plans$799,000761
Consumer Loans - AutoNANA
Other loans to individuals$165,0008,339
All other loans & leases$13,0006,557
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$13,0005,407
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,130,0003,431
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$72,866,0004,430
Loan loss allowance$995,0004,082
Total loans and leases$73,861,0004,425
Unearned income$02,408
Loans and leases, gross$73,861,0004,428
All real estate loans$56,370,0004,172
Real estate loans in domestic offices$56,370,0004,172
Construction and development loans$21,762,0001,817
Commercial RE$24,727,0003,293
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,138,0003,540
1-4 family residential loans$8,743,0006,212
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$16,089,0002,840
To non-U.S. addresseesNANA
Loans to individuals$1,366,0006,817
Credit card loans$02,109
Related Plans$875,000690
Consumer Loans - AutoNANA
Other loans to individuals$491,0007,926
All other loans & leases$36,0005,992
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$36,0004,352
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$995,0003,764
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$64,524,0004,757
Loan loss allowance$850,0004,494
Total loans and leases$65,374,0004,759
Unearned income$02,451
Loans and leases, gross$65,374,0004,763
All real estate loans$47,280,0004,589
Real estate loans in domestic offices$47,280,0004,588
Construction and development loans$16,246,0002,140
Commercial RE$22,047,0003,460
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,966,0002,770
1-4 family residential loans$7,021,0006,596
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$16,834,0002,719
To non-U.S. addresseesNANA
Loans to individuals$1,146,0007,229
Credit card loans$02,153
Related Plans$866,000714
Consumer Loans - AutoNANA
Other loans to individuals$280,0008,312
All other loans & leases$114,0005,103
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$114,0003,018
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$850,0004,162
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$58,423,0005,037
Loan loss allowance$755,0004,856
Total loans and leases$59,178,0005,035
Unearned income$02,459
Loans and leases, gross$59,178,0005,035
All real estate loans$44,645,0004,694
Real estate loans in domestic offices$44,645,0004,693
Construction and development loans$17,335,0001,948
Commercial RE$19,032,0003,715
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,435,0002,476
1-4 family residential loans$5,843,0006,945
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$13,568,0003,152
To non-U.S. addresseesNANA
Loans to individuals$836,0007,719
Credit card loans$02,193
Related Plans$549,000958
Consumer Loans - AutoNANA
Other loans to individuals$287,0008,363
All other loans & leases$129,0005,020
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$129,0002,870
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$755,0004,479
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$45,176,0005,740
Loan loss allowance$605,0005,521
Total loans and leases$45,781,0005,736
Unearned income$02,527
Loans and leases, gross$45,781,0005,741
All real estate loans$31,640,0005,524
Real estate loans in domestic offices$31,640,0005,523
Construction and development loans$11,701,0002,397
Commercial RE$11,838,0004,600
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$2,447,0002,449
1-4 family residential loans$5,654,0007,015
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$12,981,0003,253
To non-U.S. addresseesNANA
Loans to individuals$844,0007,767
Credit card loans$02,244
Related Plans$529,000966
Consumer Loans - AutoNANA
Other loans to individuals$315,0008,406
All other loans & leases$316,0004,033
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$316,0001,927
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$605,0005,108
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$36,450,0006,288
Loan loss allowance$481,0006,156
Total loans and leases$36,931,0006,289
Unearned income$02,556
Loans and leases, gross$36,931,0006,294
All real estate loans$24,693,0006,069
Real estate loans in domestic offices$24,693,0006,067
Construction and development loans$9,090,0002,681
Commercial RE$8,698,0005,095
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,430,0003,085
1-4 family residential loans$5,475,0007,035
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$11,389,0003,513
To non-U.S. addresseesNANA
Loans to individuals$691,0008,037
Credit card loans$02,299
Related Plans$418,0001,115
Consumer Loans - AutoNANA
Other loans to individuals$273,0008,473
All other loans & leases$158,0004,796
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$158,0002,573
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$481,0005,735
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$33,293,0006,531
Loan loss allowance$440,0006,421
Total loans and leases$33,733,0006,533
Unearned income$02,623
Loans and leases, gross$33,733,0006,534
All real estate loans$22,382,0006,275
Real estate loans in domestic offices$22,382,0006,273
Construction and development loans$9,623,0002,525
Commercial RE$7,477,0005,369
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,435,0003,055
1-4 family residential loans$3,847,0007,565
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$10,439,0003,719
To non-U.S. addresseesNANA
Loans to individuals$897,0007,826
Credit card loans$02,642
Related Plans$142,0002,142
Consumer Loans - AutoNANA
Other loans to individuals$755,0007,864
All other loans & leases$15,0006,724
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$15,0005,440
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$440,0006,016
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$24,259,0007,317
Loan loss allowance$310,0007,356
Total loans and leases$24,569,0007,326
Unearned income$02,660
Loans and leases, gross$24,569,0007,326
All real estate loans$16,056,0006,981
Real estate loans in domestic offices$16,056,0006,980
Construction and development loans$6,415,0003,104
Commercial RE$3,958,0006,336
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,701,0002,785
1-4 family residential loans$3,982,0007,569
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$6,594,0004,800
To non-U.S. addresseesNANA
Loans to individuals$1,896,0006,659
Credit card loans$02,679
Related Plans$123,0002,320
Consumer Loans - AutoNANA
Other loans to individuals$1,773,0006,574
All other loans & leases$23,0006,466
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$23,0004,934
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$310,0007,009
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$15,312,0008,189
Loan loss allowance$241,0007,833
Total loans and leases$15,553,0008,191
Unearned income$02,713
Loans and leases, gross$15,553,0008,192
All real estate loans$10,301,0007,733
Real estate loans in domestic offices$10,301,0007,732
Construction and development loans$3,846,0003,777
Commercial RE$516,0008,305
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,707,0002,757
1-4 family residential loans$4,232,0007,510
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$4,410,0005,773
To non-U.S. addresseesNANA
Loans to individuals$842,0008,028
Credit card loans$02,701
Related Plans$201,0001,795
Consumer Loans - AutoNANA
Other loans to individuals$641,0008,149
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
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$241,0007,565
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$12,761,0008,457
Loan loss allowance$208,0008,087
Total loans and leases$12,969,0008,459
Unearned income$02,814
Loans and leases, gross$12,969,0008,460
All real estate loans$5,624,0008,426
Real estate loans in domestic offices$5,624,0008,426
Construction and development loans$2,088,0004,670
Commercial RE$08,969
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$847,0003,639
1-4 family residential loans$2,689,0008,050
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$6,578,0004,809
To non-U.S. addresseesNANA
Loans to individuals$764,0008,183
Credit card loans$02,744
Related Plans$236,0001,626
Consumer Loans - AutoNANA
Other loans to individuals$528,0008,377
All other loans & leases$3,0007,235
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$3,0006,222
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$208,0007,865
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$9,535,0008,782
Loan loss allowance$155,0008,492
Total loans and leases$9,690,0008,784
Unearned income$02,902
Loans and leases, gross$9,690,0008,784
All real estate loans$4,763,0008,605
Real estate loans in domestic offices$4,763,0008,605
Construction and development loans$698,0006,165
Commercial RE$631,0008,252
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$849,0003,577
1-4 family residential loans$2,585,0008,132
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$4,631,0005,638
To non-U.S. addresseesNANA
Loans to individuals$295,0008,843
Credit card loans$02,781
Related Plans$47,0003,205
Consumer Loans - AutoNANA
Other loans to individuals$248,0008,776
All other loans & leases$1,0007,454
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$1,0006,570
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$155,0008,347
Total loans and leasesNANA