South Carolina Bank and Trust of the Piedmont, Net Loans and Leases

2008-09-30Rank
Net loans and leases$250,312,0001,946
Loan loss allowance$3,163,0001,868
Total loans and leases$253,475,0001,943
Unearned income$02,087
Loans and leases, gross$253,475,0001,944
All real estate loans$219,331,0001,764
Real estate loans in domestic offices$219,331,0001,764
Construction and development loans$52,317,0001,345
Commercial RE$87,265,0001,513
Commercial real estate owner-occupied$49,451,0001,220
Commercial real estate other non-farm non-residential$37,814,0001,549
Multifamily residential real estate$723,0004,470
1-4 family residential loans$78,826,0001,732
Farmland loans$200,0005,458
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$23,503,0002,426
To non-U.S. addresseesNANA
Loans to individuals$9,380,0001,956
Credit card loans$01,740
Related Plans$471,0001,189
Consumer Loans - AutoNANA
Other loans to individuals$8,909,0001,886
All other loans & leases$1,261,0002,427
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$336,0002,260
Other loans$925,0001,243
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$6,694,0002,370
Other construction, all land development and other land$45,623,0001,101
Allowance for loan and lease losses in tier 2$2,933,0001,791
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$243,478,0001,975
Loan loss allowance$3,099,0001,850
Total loans and leases$246,577,0001,972
Unearned income$02,087
Loans and leases, gross$246,577,0001,972
All real estate loans$209,542,0001,809
Real estate loans in domestic offices$209,542,0001,809
Construction and development loans$55,716,0001,304
Commercial RE$83,037,0001,540
Commercial real estate owner-occupied$44,918,0001,304
Commercial real estate other non-farm non-residential$38,119,0001,493
Multifamily residential real estate$736,0004,422
1-4 family residential loans$69,852,0001,885
Farmland loans$201,0005,470
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$24,310,0002,378
To non-U.S. addresseesNANA
Loans to individuals$9,006,0002,049
Credit card loans$01,773
Related Plans$458,0001,179
Consumer Loans - AutoNANA
Other loans to individuals$8,548,0001,978
All other loans & leases$3,719,0001,291
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$345,0002,226
Other loans$3,374,000603
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$9,559,0001,984
Other construction, all land development and other land$46,157,0001,079
Allowance for loan and lease losses in tier 2$2,894,0001,784
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$236,803,0002,001
Loan loss allowance$3,000,0001,834
Total loans and leases$239,803,0001,998
Unearned income$02,119
Loans and leases, gross$239,803,0001,998
All real estate loans$197,981,0001,879
Real estate loans in domestic offices$197,981,0001,879
Construction and development loans$64,071,0001,163
Commercial RE$68,341,0001,785
Commercial real estate owner-occupied$40,902,0001,405
Commercial real estate other non-farm non-residential$27,439,0001,872
Multifamily residential real estate$749,0004,324
1-4 family residential loans$64,619,0001,975
Farmland loans$201,0005,457
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$26,890,0002,139
To non-U.S. addresseesNANA
Loans to individuals$9,764,0001,898
Credit card loans$01,808
Related Plans$370,0001,286
Consumer Loans - AutoNANA
Other loans to individuals$9,394,0001,820
All other loans & leases$5,168,0001,020
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$354,0002,185
Other loans$4,814,000460
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$9,522,0002,064
Other construction, all land development and other land$54,549,000929
Allowance for loan and lease losses in tier 2$2,845,0001,777
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$233,349,0002,020
Loan loss allowance$2,963,0001,823
Total loans and leases$236,312,0002,016
Unearned income$02,146
Loans and leases, gross$236,312,0002,018
All real estate loans$193,801,0001,895
Real estate loans in domestic offices$193,801,0001,895
Construction and development loans$63,550,0001,177
Commercial RE$66,679,0001,814
Commercial real estate owner-occupied$50,671,0001,101
Commercial real estate other non-farm non-residential$16,008,0002,481
Multifamily residential real estate$934,0004,015
1-4 family residential loans$62,135,0002,018
Farmland loans$503,0004,980
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$27,644,0002,087
To non-U.S. addresseesNANA
Loans to individuals$10,349,0001,839
Credit card loans$01,825
Related Plans$414,0001,234
Consumer Loans - AutoNANA
Other loans to individuals$9,935,0001,738
All other loans & leases$4,518,0001,125
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$816,0001,625
Other loans$3,702,000549
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$23,649,0001,020
Other construction, all land development and other land$39,901,0001,184
Allowance for loan and lease losses in tier 2$2,795,0001,797
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$223,407,0002,068
Loan loss allowance$2,844,0001,844
Total loans and leases$226,251,0002,066
Unearned income$02,181
Loans and leases, gross$226,251,0002,068
All real estate loans$183,870,0001,946
Real estate loans in domestic offices$183,870,0001,946
Construction and development loans$64,693,0001,135
Commercial RE$59,143,0001,954
Commercial real estate owner-occupied$44,814,0001,209
Commercial real estate other non-farm non-residential$14,329,0002,596
Multifamily residential real estate$947,0003,946
1-4 family residential loans$58,529,0002,091
Farmland loans$558,0004,917
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$26,417,0002,114
To non-U.S. addresseesNANA
Loans to individuals$9,982,0001,920
Credit card loans$01,864
Related Plans$394,0001,240
Consumer Loans - AutoNANA
Other loans to individuals$9,588,0001,838
All other loans & leases$5,982,000900
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$376,0002,167
Other loans$5,606,000395
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$24,698,000997
Other construction, all land development and other land$39,995,0001,152
Allowance for loan and lease losses in tier 2$2,689,0001,830
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$225,089,0002,048
Loan loss allowance$2,707,0001,948
Total loans and leases$227,796,0002,044
Unearned income$02,209
Loans and leases, gross$227,796,0002,045
All real estate loans$177,449,0002,014
Real estate loans in domestic offices$177,449,0002,013
Construction and development loans$56,143,0001,263
Commercial RE$54,981,0002,062
Commercial real estate owner-occupied$40,608,0001,336
Commercial real estate other non-farm non-residential$14,373,0002,631
Multifamily residential real estate$959,0003,922
1-4 family residential loans$64,806,0001,912
Farmland loans$560,0004,911
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$25,521,0002,157
To non-U.S. addresseesNANA
Loans to individuals$10,289,0001,878
Credit card loans$01,890
Related Plans$364,0001,295
Consumer Loans - AutoNANA
Other loans to individuals$9,925,0001,788
All other loans & leases$14,537,000496
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$388,0002,159
Other loans$14,149,000225
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$23,125,0001,088
Other construction, all land development and other land$33,018,0001,297
Allowance for loan and lease losses in tier 2$2,679,0001,842
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$206,998,0002,186
Loan loss allowance$2,613,0001,995
Total loans and leases$209,611,0002,180
Unearned income$02,239
Loans and leases, gross$209,611,0002,181
All real estate loans$170,403,0002,071
Real estate loans in domestic offices$170,403,0002,071
Construction and development loans$57,726,0001,215
Commercial RE$52,019,0002,163
Commercial real estate owner-occupied$37,528,0001,402
Commercial real estate other non-farm non-residential$14,491,0002,600
Multifamily residential real estate$971,0003,877
1-4 family residential loans$59,123,0002,056
Farmland loans$564,0004,898
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$24,166,0002,247
To non-U.S. addresseesNANA
Loans to individuals$10,597,0001,806
Credit card loans$01,908
Related Plans$351,0001,291
Consumer Loans - AutoNANA
Other loans to individuals$10,246,0001,709
All other loans & leases$4,445,0001,082
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$403,0002,147
Other loans$4,042,000474
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$24,214,0001,033
Other construction, all land development and other land$33,512,0001,245
Allowance for loan and lease losses in tier 2$2,497,0001,943
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$204,444,0002,189
Loan loss allowance$2,591,0001,995
Total loans and leases$207,035,0002,187
Unearned income$02,242
Loans and leases, gross$207,035,0002,188
All real estate loans$170,727,0002,060
Real estate loans in domestic offices$170,727,0002,060
Construction and development loans$54,362,0001,230
Commercial RE$49,465,0002,231
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$983,0003,819
1-4 family residential loans$65,350,0001,887
Farmland loans$567,0004,864
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$20,928,0002,501
To non-U.S. addresseesNANA
Loans to individuals$10,549,0001,855
Credit card loans$01,942
Related Plans$350,0001,321
Consumer Loans - AutoNANA
Other loans to individuals$10,199,0001,759
All other loans & leases$4,831,0001,018
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$385,0002,173
Other loans$4,446,000459
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$2,401,0001,994
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$195,949,0002,263
Loan loss allowance$2,461,0002,081
Total loans and leases$198,410,0002,262
Unearned income$02,260
Loans and leases, gross$198,410,0002,262
All real estate loans$162,188,0002,123
Real estate loans in domestic offices$162,188,0002,123
Construction and development loans$48,803,0001,320
Commercial RE$48,884,0002,249
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$994,0003,822
1-4 family residential loans$62,848,0001,971
Farmland loans$659,0004,752
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$20,936,0002,482
To non-U.S. addresseesNANA
Loans to individuals$9,644,0002,054
Credit card loans$01,963
Related Plans$326,0001,369
Consumer Loans - AutoNANA
Other loans to individuals$9,318,0001,943
All other loans & leases$5,642,000905
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$148,0002,785
Other loans$5,494,000384
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$2,361,0002,011
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$190,623,0002,289
Loan loss allowance$2,381,0002,135
Total loans and leases$193,004,0002,284
Unearned income$02,291
Loans and leases, gross$193,004,0002,285
All real estate loans$161,097,0002,125
Real estate loans in domestic offices$161,097,0002,125
Construction and development loans$43,532,0001,408
Commercial RE$49,420,0002,198
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$726,0004,186
1-4 family residential loans$67,280,0001,829
Farmland loans$139,0005,666
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$20,535,0002,493
To non-U.S. addresseesNANA
Loans to individuals$9,191,0002,132
Credit card loans$01,970
Related Plans$335,0001,333
Consumer Loans - AutoNANA
Other loans to individuals$8,856,0002,054
All other loans & leases$2,181,0001,722
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$160,0002,750
Other loans$2,021,000729
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$2,242,0002,069
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$184,267,0002,299
Loan loss allowance$2,316,0002,147
Total loans and leases$186,583,0002,303
Unearned income$02,300
Loans and leases, gross$186,583,0002,304
All real estate loans$155,356,0002,155
Real estate loans in domestic offices$155,356,0002,155
Construction and development loans$43,730,0001,327
Commercial RE$48,384,0002,205
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$737,0004,148
1-4 family residential loans$62,366,0001,944
Farmland loans$139,0005,668
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$20,129,0002,486
To non-U.S. addresseesNANA
Loans to individuals$8,981,0002,144
Credit card loans$01,991
Related Plans$340,0001,275
Consumer Loans - AutoNANA
Other loans to individuals$8,641,0002,073
All other loans & leases$2,117,0001,725
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$173,0002,703
Other loans$1,944,000727
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$2,169,0002,099
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$171,673,0002,410
Loan loss allowance$2,207,0002,191
Total loans and leases$173,880,0002,410
Unearned income$02,340
Loans and leases, gross$173,880,0002,411
All real estate loans$143,607,0002,227
Real estate loans in domestic offices$143,607,0002,227
Construction and development loans$41,072,0001,319
Commercial RE$43,799,0002,342
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$747,0004,086
1-4 family residential loans$57,850,0002,057
Farmland loans$139,0005,677
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$18,327,0002,664
To non-U.S. addresseesNANA
Loans to individuals$9,354,0002,106
Credit card loans$02,019
Related Plans$347,0001,282
Consumer Loans - AutoNANA
Other loans to individuals$9,007,0002,022
All other loans & leases$2,592,0001,500
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$171,0002,746
Other loans$2,421,000654
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$2,024,0002,194
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$163,418,0002,469
Loan loss allowance$2,075,0002,303
Total loans and leases$165,493,0002,466
Unearned income$02,362
Loans and leases, gross$165,493,0002,467
All real estate loans$137,124,0002,278
Real estate loans in domestic offices$137,124,0002,278
Construction and development loans$38,331,0001,331
Commercial RE$39,237,0002,498
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$758,0004,080
1-4 family residential loans$58,596,0002,039
Farmland loans$202,0005,547
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$15,736,0002,965
To non-U.S. addresseesNANA
Loans to individuals$9,416,0002,126
Credit card loans$02,058
Related Plans$466,0001,095
Consumer Loans - AutoNANA
Other loans to individuals$8,950,0002,080
All other loans & leases$3,218,0001,305
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$112,0002,982
Other loans$3,106,000545
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$1,940,0002,256
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$163,168,0002,426
Loan loss allowance$2,018,0002,320
Total loans and leases$165,186,0002,423
Unearned income$02,365
Loans and leases, gross$165,186,0002,425
All real estate loans$139,305,0002,206
Real estate loans in domestic offices$139,305,0002,206
Construction and development loans$39,893,0001,208
Commercial RE$44,865,0002,212
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$716,0004,102
1-4 family residential loans$53,831,0002,154
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$14,466,0003,139
To non-U.S. addresseesNANA
Loans to individuals$7,542,0002,575
Credit card loans$02,079
Related Plans$465,0001,057
Consumer Loans - AutoNANA
Other loans to individuals$7,077,0002,559
All other loans & leases$3,873,0001,130
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$70,0003,168
Other loans$3,803,000470
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$1,914,0002,245
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$146,104,0002,610
Loan loss allowance$1,826,0002,509
Total loans and leases$147,930,0002,612
Unearned income$02,408
Loans and leases, gross$147,930,0002,613
All real estate loans$125,899,0002,326
Real estate loans in domestic offices$125,899,0002,326
Construction and development loans$33,562,0001,323
Commercial RE$44,596,0002,206
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$723,0004,092
1-4 family residential loans$47,018,0002,397
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$14,911,0003,011
To non-U.S. addresseesNANA
Loans to individuals$6,871,0002,803
Credit card loans$02,109
Related Plans$428,0001,104
Consumer Loans - AutoNANA
Other loans to individuals$6,443,0002,804
All other loans & leases$249,0004,235
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$77,0003,187
Other loans$172,0002,480
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$1,755,0002,378
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$144,942,0002,616
Loan loss allowance$1,798,0002,526
Total loans and leases$146,740,0002,617
Unearned income$02,451
Loans and leases, gross$146,740,0002,620
All real estate loans$125,723,0002,307
Real estate loans in domestic offices$125,723,0002,306
Construction and development loans$31,446,0001,313
Commercial RE$43,791,0002,218
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$733,0004,039
1-4 family residential loans$49,753,0002,278
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$14,210,0003,086
To non-U.S. addresseesNANA
Loans to individuals$6,699,0002,957
Credit card loans$02,153
Related Plans$531,000979
Consumer Loans - AutoNANA
Other loans to individuals$6,168,0002,976
All other loans & leases$108,0005,166
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$68,0003,230
Other loans$40,0004,252
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$1,719,0002,402
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$131,599,0002,781
Loan loss allowance$1,648,0002,710
Total loans and leases$133,247,0002,777
Unearned income$02,459
Loans and leases, gross$133,247,0002,778
All real estate loans$112,078,0002,492
Real estate loans in domestic offices$112,078,0002,491
Construction and development loans$14,897,0002,165
Commercial RE$38,365,0002,402
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$743,0004,006
1-4 family residential loans$58,039,0001,984
Farmland loans$34,0006,131
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$14,939,0002,936
To non-U.S. addresseesNANA
Loans to individuals$6,150,0003,229
Credit card loans$02,193
Related Plans$449,0001,078
Consumer Loans - AutoNANA
Other loans to individuals$5,701,0003,223
All other loans & leases$80,0005,475
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$80,0003,513
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$1,618,0002,491
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$121,856,0002,909
Loan loss allowance$1,540,0002,883
Total loans and leases$123,396,0002,911
Unearned income$02,527
Loans and leases, gross$123,396,0002,912
All real estate loans$101,722,0002,637
Real estate loans in domestic offices$101,722,0002,635
Construction and development loans$10,913,0002,487
Commercial RE$35,495,0002,505
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$752,0003,985
1-4 family residential loans$54,362,0002,069
Farmland loans$200,0005,666
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$15,807,0002,816
To non-U.S. addresseesNANA
Loans to individuals$5,825,0003,398
Credit card loans$2,0002,220
Related Plans$411,0001,137
Consumer Loans - AutoNANA
Other loans to individuals$5,412,0003,414
All other loans & leases$42,0005,946
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$42,0004,222
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$1,440,0002,729
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$111,585,0003,070
Loan loss allowance$1,377,0003,124
Total loans and leases$112,962,0003,072
Unearned income$02,556
Loans and leases, gross$112,962,0003,073
All real estate loans$94,648,0002,728
Real estate loans in domestic offices$94,648,0002,727
Construction and development loans$9,502,0002,617
Commercial RE$34,766,0002,487
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$872,0003,769
1-4 family residential loans$49,294,0002,205
Farmland loans$214,0005,612
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$12,767,0003,218
To non-U.S. addresseesNANA
Loans to individuals$5,501,0003,569
Credit card loans$471,0001,004
Related Plans$393,0001,149
Consumer Loans - AutoNANA
Other loans to individuals$4,637,0003,845
All other loans & leases$46,0005,889
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$46,0004,047
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$1,336,0002,862
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$103,248,0003,273
Loan loss allowance$1,389,0003,088
Total loans and leases$104,637,0003,273
Unearned income$02,623
Loans and leases, gross$104,637,0003,275
All real estate loans$87,806,0002,857
Real estate loans in domestic offices$87,806,0002,856
Construction and development loans$6,599,0003,109
Commercial RE$33,582,0002,515
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$881,0003,710
1-4 family residential loans$46,521,0002,306
Farmland loans$223,0005,622
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$11,382,0003,494
To non-U.S. addresseesNANA
Loans to individuals$5,399,0003,738
Credit card loans$446,0001,160
Related Plans$365,0001,252
Consumer Loans - AutoNANA
Other loans to individuals$4,588,0003,964
All other loans & leases$50,0005,913
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$50,0004,100
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$1,227,0003,058
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$107,583,0003,133
Loan loss allowance$1,329,0003,188
Total loans and leases$108,912,0003,133
Unearned income$02,660
Loans and leases, gross$108,912,0003,136
All real estate loans$92,833,0002,708
Real estate loans in domestic offices$92,833,0002,707
Construction and development loans$5,452,0003,373
Commercial RE$32,464,0002,517
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$54,684,0002,056
Farmland loans$233,0005,615
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$10,962,0003,555
To non-U.S. addresseesNANA
Loans to individuals$4,990,0004,013
Credit card loans$384,0001,269
Related Plans$326,0001,350
Consumer Loans - AutoNANA
Other loans to individuals$4,280,0004,240
All other loans & leases$127,0005,087
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$100,0003,123
Other loans$27,0004,757
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$1,232,0003,030
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$108,866,0003,055
Loan loss allowance$1,224,0003,355
Total loans and leases$110,090,0003,062
Unearned income$02,713
Loans and leases, gross$110,090,0003,064
All real estate loans$94,145,0002,646
Real estate loans in domestic offices$94,145,0002,645
Construction and development loans$5,018,0003,390
Commercial RE$31,337,0002,517
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$57,547,0001,990
Farmland loans$243,0005,586
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$10,804,0003,596
To non-U.S. addresseesNANA
Loans to individuals$5,005,0004,046
Credit card loans$370,0001,300
Related Plans$296,0001,427
Consumer Loans - AutoNANA
Other loans to individuals$4,339,0004,233
All other loans & leases$136,0004,992
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$107,0003,042
Other loans$29,0004,660
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$1,224,0003,026
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$96,510,0003,360
Loan loss allowance$1,247,0003,249
Total loans and leases$97,757,0003,353
Unearned income$02,814
Loans and leases, gross$97,757,0003,358
All real estate loans$80,981,0002,944
Real estate loans in domestic offices$80,981,0002,943
Construction and development loans$3,258,0003,994
Commercial RE$29,729,0002,549
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$47,745,0002,305
Farmland loans$249,0005,559
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$11,698,0003,384
To non-U.S. addresseesNANA
Loans to individuals$4,933,0004,127
Credit card loans$289,0001,501
Related Plans$332,0001,315
Consumer Loans - AutoNANA
Other loans to individuals$4,312,0004,292
All other loans & leases$145,0004,926
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$113,0003,020
Other loans$32,0004,489
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$1,127,0003,156
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$96,401,0003,341
Loan loss allowance$1,231,0003,205
Total loans and leases$97,632,0003,339
Unearned income$02,902
Loans and leases, gross$97,632,0003,343
All real estate loans$83,848,0002,839
Real estate loans in domestic offices$83,848,0002,837
Construction and development loans$3,387,0003,908
Commercial RE$32,298,0002,358
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$47,901,0002,320
Farmland loans$262,0005,525
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$8,606,0004,125
To non-U.S. addresseesNANA
Loans to individuals$4,899,0004,265
Credit card loans$293,0001,579
Related Plans$289,0001,460
Consumer Loans - AutoNANA
Other loans to individuals$4,317,0004,441
All other loans & leases$279,0004,215
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$254,0002,442
Other loans$25,0004,978
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,097,0003,183
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$80,780,0003,749
Loan loss allowance$1,023,0003,541
Total loans and leases$81,803,0003,740
Unearned income$03,287
Loans and leases, gross$81,803,0003,742
All real estate loans$65,688,0003,269
Real estate loans in domestic offices$65,688,0003,268
Construction and development loans$2,773,0004,119
Commercial RE$25,169,0002,571
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$37,450,0002,810
Farmland loans$296,0005,475
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$11,190,0003,446
To non-U.S. addresseesNANA
Loans to individuals$4,695,0004,688
Credit card loans$188,0002,035
Related Plans$239,0001,675
Consumer Loans - AutoNANA
Other loans to individuals$4,268,0004,730
All other loans & leases$230,0004,557
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$140,0002,876
Other loans$90,0003,446
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$885,0003,620
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$66,146,0004,268
Loan loss allowance$845,0003,988
Total loans and leases$66,991,0004,263
Unearned income$03,634
Loans and leases, gross$66,991,0004,270
All real estate loans$54,195,0003,637
Real estate loans in domestic offices$54,195,0003,636
Construction and development loans$2,494,0003,988
Commercial RE$20,184,0002,781
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$31,249,0003,207
Farmland loans$268,0005,667
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$7,919,0004,235
To non-U.S. addresseesNANA
Loans to individuals$4,850,0004,762
Credit card loans$338,0002,526
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,512,0004,787
All other loans & leases$27,0006,706
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$27,0003,707
Other loans$07,234
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$54,298,0004,842
Loan loss allowance$668,0004,700
Total loans and leases$54,966,0004,849
Unearned income$03,913
Loans and leases, gross$54,966,0004,855
All real estate loans$43,186,0004,142
Real estate loans in domestic offices$43,186,0004,141
Construction and development loans$3,185,0003,446
Commercial RE$16,920,0002,991
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$23,081,0003,870
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$8,0006,371
Commercial and industrial loans$7,226,0004,354
To non-U.S. addresseesNANA
Loans to individuals$4,526,0005,041
Credit card loans$248,0003,024
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,278,0004,988
All other loans & leases$20,0007,176
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$20,0003,938
Other loans$07,504
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$40,815,0005,627
Loan loss allowance$450,0005,984
Total loans and leases$41,265,0005,636
Unearned income$04,250
Loans and leases, gross$41,265,0005,647
All real estate loans$28,501,0005,174
Real estate loans in domestic offices$28,501,0005,174
Construction and development loans$2,405,0003,672
Commercial RE$12,055,0003,407
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$14,041,0005,094
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$11,0006,539
Commercial and industrial loans$7,574,0004,062
To non-U.S. addresseesNANA
Loans to individuals$4,998,0004,755
Credit card loans$141,0003,854
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$4,857,0004,639
All other loans & leases$181,0005,031
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$181,0002,715
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$27,212,0007,215
Loan loss allowance$275,0007,832
Total loans and leases$27,487,0007,228
Unearned income$04,740
Loans and leases, gross$27,487,0007,243
All real estate loans$19,963,0006,318
Real estate loans in domestic offices$19,963,0006,318
Construction and development loans$3,940,0002,747
Commercial RE$6,956,0004,682
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$327,0004,911
1-4 family residential loans$8,740,0006,591
Farmland loans$07,499
Loans held in foreign officesNANA
Farm loans$15,0006,813
Commercial and industrial loans$4,190,0005,687
To non-U.S. addresseesNANA
Loans to individuals$2,681,0007,016
Credit card loans$153,0003,979
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$2,528,0006,948
All other loans & leases$638,0003,121
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$340,0002,265
Other loans$298,0002,166
Lease financing receivables$01,949
Loans to depository institutions and acceptances of other banks$0610
Memoranda:
Loans not secured by real estate$01,447
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,775
Non 1-4 family restructured loans & leases$02,775
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1996-12-31Rank
Net loans and leases$11,860,0009,899
Loan loss allowance$94,00010,624
Total loans and leases$11,954,0009,912
Unearned income$06,436
Loans and leases, gross$11,954,0009,914
All real estate loans$8,868,0008,743
Real estate loans in domestic offices$8,868,0008,742
Construction and development loans$1,233,0005,007
Commercial RE$2,400,0007,211
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$343,0005,052
1-4 family residential loans$4,892,0008,245
Farmland loans$07,844
Loans held in foreign officesNANA
Farm loans$07,349
Commercial and industrial loans$2,055,0007,688
To non-U.S. addresseesNANA
Loans to individuals$966,0009,821
Credit card loans$25,0005,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$941,0009,699
All other loans & leases$65,0006,831
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,967
Other loans$65,0004,378
Lease financing receivables$02,012
Loans to depository institutions and acceptances of other banks$0767
Memoranda:
Loans not secured by real estate$01,559
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$03,117
Non 1-4 family restructured loans & leases$03,117
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA