Home > The Scottish Bank > Net Loans and Leases

The Scottish Bank, Net Loans and Leases

2008-09-30Rank
Net loans and leases$200,452,0002,349
Loan loss allowance$2,823,0002,053
Total loans and leases$203,275,0002,351
Unearned income$02,087
Loans and leases, gross$203,275,0002,351
All real estate loans$186,328,0002,016
Real estate loans in domestic offices$186,328,0002,016
Construction and development loans$35,026,0001,794
Commercial RE$96,673,0001,379
Commercial real estate owner-occupied$49,302,0001,224
Commercial real estate other non-farm non-residential$47,371,0001,285
Multifamily residential real estate$1,567,0003,541
1-4 family residential loans$53,062,0002,383
Farmland loans$05,856
Loans held in foreign officesNANA
Farm loans$05,085
Commercial and industrial loans$14,156,0003,446
To non-U.S. addresseesNANA
Loans to individuals$2,182,0005,359
Credit card loans$01,740
Related Plans$255,0001,653
Consumer Loans - AutoNANA
Other loans to individuals$1,927,0005,347
All other loans & leases$609,0003,262
Loans to foreign governments and official institutions$028
Obligations of states and political subdivisions in U.S.$03,383
Other loans$609,0001,512
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$06,978
Other construction, all land development and other land$35,026,0001,327
Allowance for loan and lease losses in tier 2$2,515,0002,052
Total loans and leasesNANA
2008-06-30Rank
Net loans and leases$189,761,0002,435
Loan loss allowance$2,501,0002,222
Total loans and leases$192,262,0002,434
Unearned income$02,087
Loans and leases, gross$192,262,0002,434
All real estate loans$171,840,0002,130
Real estate loans in domestic offices$171,840,0002,129
Construction and development loans$33,708,0001,887
Commercial RE$89,305,0001,437
Commercial real estate owner-occupied$48,158,0001,223
Commercial real estate other non-farm non-residential$41,147,0001,400
Multifamily residential real estate$1,575,0003,486
1-4 family residential loans$47,252,0002,556
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$15,909,0003,224
To non-U.S. addresseesNANA
Loans to individuals$1,294,0006,406
Credit card loans$01,773
Related Plans$289,0001,523
Consumer Loans - AutoNANA
Other loans to individuals$1,005,0006,592
All other loans & leases$3,219,0001,417
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,405
Other loans$3,219,000620
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$452,0005,865
Other construction, all land development and other land$33,256,0001,380
Allowance for loan and lease losses in tier 2$2,401,0002,090
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$167,437,0002,644
Loan loss allowance$1,960,0002,642
Total loans and leases$169,397,0002,646
Unearned income$279,000697
Loans and leases, gross$169,676,0002,642
All real estate loans$152,584,0002,311
Real estate loans in domestic offices$152,584,0002,310
Construction and development loans$40,329,0001,664
Commercial RE$71,644,0001,713
Commercial real estate owner-occupied$49,666,0001,171
Commercial real estate other non-farm non-residential$21,978,0002,195
Multifamily residential real estate$1,583,0003,423
1-4 family residential loans$39,028,0002,918
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$15,341,0003,265
To non-U.S. addresseesNANA
Loans to individuals$1,319,0006,407
Credit card loans$01,808
Related Plans$421,0001,201
Consumer Loans - AutoNANA
Other loans to individuals$898,0006,779
All other loans & leases$432,0003,628
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$03,418
Other loans$432,0001,833
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$1,008,0005,135
Other construction, all land development and other land$39,321,0001,215
Allowance for loan and lease losses in tier 2$1,960,0002,445
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$159,836,0002,732
Loan loss allowance$1,875,0002,686
Total loans and leases$161,711,0002,734
Unearned income$02,146
Loans and leases, gross$161,711,0002,734
All real estate loans$135,338,0002,507
Real estate loans in domestic offices$135,338,0002,507
Construction and development loans$32,496,0001,952
Commercial RE$66,663,0001,817
Commercial real estate owner-occupied$03,993
Commercial real estate other non-farm non-residential$66,663,000923
Multifamily residential real estate$522,0004,643
1-4 family residential loans$35,007,0003,149
Farmland loans$650,0004,783
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$24,649,0002,276
To non-U.S. addresseesNANA
Loans to individuals$1,619,0006,091
Credit card loans$01,825
Related Plans$521,0001,093
Consumer Loans - AutoNANA
Other loans to individuals$1,098,0006,556
All other loans & leases$105,0005,079
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$03,446
Other loans$105,0003,351
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$32,496,0001,355
Allowance for loan and lease losses in tier 2$1,875,0002,501
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$150,736,0002,842
Loan loss allowance$1,735,0002,825
Total loans and leases$152,471,0002,845
Unearned income$02,181
Loans and leases, gross$152,471,0002,846
All real estate loans$132,282,0002,534
Real estate loans in domestic offices$132,282,0002,534
Construction and development loans$33,647,0001,856
Commercial RE$63,033,0001,866
Commercial real estate owner-occupied$04,049
Commercial real estate other non-farm non-residential$63,033,000946
Multifamily residential real estate$526,0004,589
1-4 family residential loans$34,426,0003,146
Farmland loans$650,0004,799
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$18,664,0002,777
To non-U.S. addresseesNANA
Loans to individuals$1,510,0006,294
Credit card loans$01,864
Related Plans$444,0001,175
Consumer Loans - AutoNANA
Other loans to individuals$1,066,0006,647
All other loans & leases$15,0006,280
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$03,467
Other loans$15,0005,153
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$33,647,0001,301
Allowance for loan and lease losses in tier 2$1,735,0002,651
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$147,375,0002,876
Loan loss allowance$1,682,0002,879
Total loans and leases$149,057,0002,877
Unearned income$02,209
Loans and leases, gross$149,057,0002,878
All real estate loans$131,234,0002,544
Real estate loans in domestic offices$131,234,0002,544
Construction and development loans$28,890,0002,060
Commercial RE$64,248,0001,839
Commercial real estate owner-occupied$04,095
Commercial real estate other non-farm non-residential$64,248,000923
Multifamily residential real estate$531,0004,584
1-4 family residential loans$36,915,0002,987
Farmland loans$650,0004,801
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$15,539,0003,175
To non-U.S. addresseesNANA
Loans to individuals$2,239,0005,495
Credit card loans$01,890
Related Plans$428,0001,184
Consumer Loans - AutoNANA
Other loans to individuals$1,811,0005,707
All other loans & leases$45,0005,624
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,496
Other loans$45,0004,087
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$28,890,0001,425
Allowance for loan and lease losses in tier 2$1,682,0002,706
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$141,711,0002,962
Loan loss allowance$1,604,0002,995
Total loans and leases$143,315,0002,967
Unearned income$02,239
Loans and leases, gross$143,315,0002,970
All real estate loans$125,389,0002,623
Real estate loans in domestic offices$125,389,0002,623
Construction and development loans$23,807,0002,284
Commercial RE$65,575,0001,805
Commercial real estate owner-occupied$04,083
Commercial real estate other non-farm non-residential$65,575,000903
Multifamily residential real estate$535,0004,556
1-4 family residential loans$34,822,0003,104
Farmland loans$650,0004,787
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$16,512,0003,019
To non-U.S. addresseesNANA
Loans to individuals$1,411,0006,453
Credit card loans$01,908
Related Plans$365,0001,265
Consumer Loans - AutoNANA
Other loans to individuals$1,046,0006,726
All other loans & leases$4,0006,719
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$03,503
Other loans$4,0005,818
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$23,807,0001,572
Allowance for loan and lease losses in tier 2$1,604,0002,813
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$143,305,0002,892
Loan loss allowance$1,697,0002,834
Total loans and leases$145,002,0002,893
Unearned income$02,242
Loans and leases, gross$145,002,0002,893
All real estate loans$125,158,0002,603
Real estate loans in domestic offices$125,158,0002,603
Construction and development loans$18,981,0002,535
Commercial RE$66,105,0001,764
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$539,0004,515
1-4 family residential loans$38,883,0002,864
Farmland loans$650,0004,754
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$18,430,0002,758
To non-U.S. addresseesNANA
Loans to individuals$1,401,0006,530
Credit card loans$01,942
Related Plans$350,0001,321
Consumer Loans - AutoNANA
Other loans to individuals$1,051,0006,790
All other loans & leases$13,0006,410
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$03,516
Other loans$13,0005,301
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$1,697,0002,659
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$144,186,0002,872
Loan loss allowance$1,891,0002,596
Total loans and leases$146,077,0002,870
Unearned income$02,260
Loans and leases, gross$146,077,0002,870
All real estate loans$121,700,0002,641
Real estate loans in domestic offices$121,700,0002,641
Construction and development loans$19,959,0002,430
Commercial RE$61,314,0001,871
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$543,0004,533
1-4 family residential loans$39,234,0002,851
Farmland loans$650,0004,763
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$22,972,0002,277
To non-U.S. addresseesNANA
Loans to individuals$1,391,0006,601
Credit card loans$01,963
Related Plans$353,0001,315
Consumer Loans - AutoNANA
Other loans to individuals$1,038,0006,874
All other loans & leases$14,0006,389
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$03,553
Other loans$14,0005,230
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$1,891,0002,418
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$142,388,0002,868
Loan loss allowance$1,875,0002,593
Total loans and leases$144,263,0002,858
Unearned income$02,291
Loans and leases, gross$144,263,0002,861
All real estate loans$115,794,0002,712
Real estate loans in domestic offices$115,794,0002,712
Construction and development loans$17,751,0002,532
Commercial RE$59,081,0001,916
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$549,0004,522
1-4 family residential loans$37,763,0002,938
Farmland loans$650,0004,770
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$26,937,0001,996
To non-U.S. addresseesNANA
Loans to individuals$1,508,0006,467
Credit card loans$01,970
Related Plans$340,0001,322
Consumer Loans - AutoNANA
Other loans to individuals$1,168,0006,726
All other loans & leases$24,0006,108
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$03,575
Other loans$24,0004,727
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$1,875,0002,408
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$127,168,0003,112
Loan loss allowance$1,675,0002,808
Total loans and leases$128,843,0003,105
Unearned income$02,300
Loans and leases, gross$128,843,0003,108
All real estate loans$100,754,0002,970
Real estate loans in domestic offices$100,754,0002,969
Construction and development loans$16,443,0002,541
Commercial RE$48,959,0002,187
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$552,0004,471
1-4 family residential loans$34,800,0003,090
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$26,454,0001,991
To non-U.S. addresseesNANA
Loans to individuals$1,622,0006,321
Credit card loans$01,991
Related Plans$423,0001,126
Consumer Loans - AutoNANA
Other loans to individuals$1,199,0006,657
All other loans & leases$13,0006,427
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$03,584
Other loans$13,0005,209
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$1,675,0002,608
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$123,692,0003,137
Loan loss allowance$1,623,0002,832
Total loans and leases$125,315,0003,133
Unearned income$02,340
Loans and leases, gross$125,315,0003,136
All real estate loans$97,048,0003,032
Real estate loans in domestic offices$97,048,0003,032
Construction and development loans$12,701,0002,845
Commercial RE$45,118,0002,292
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$556,0004,411
1-4 family residential loans$38,673,0002,838
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$26,637,0001,952
To non-U.S. addresseesNANA
Loans to individuals$1,617,0006,431
Credit card loans$02,019
Related Plans$398,0001,199
Consumer Loans - AutoNANA
Other loans to individuals$1,219,0006,715
All other loans & leases$13,0006,532
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,596
Other loans$13,0005,381
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$1,623,0002,634
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$122,481,0003,132
Loan loss allowance$1,670,0002,753
Total loans and leases$124,151,0003,131
Unearned income$02,362
Loans and leases, gross$124,151,0003,132
All real estate loans$97,143,0002,981
Real estate loans in domestic offices$97,143,0002,981
Construction and development loans$11,638,0002,890
Commercial RE$45,191,0002,237
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$560,0004,390
1-4 family residential loans$39,754,0002,770
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$25,368,0002,003
To non-U.S. addresseesNANA
Loans to individuals$1,626,0006,462
Credit card loans$02,058
Related Plans$400,0001,203
Consumer Loans - AutoNANA
Other loans to individuals$1,226,0006,777
All other loans & leases$14,0006,470
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,635
Other loans$14,0005,245
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$1,670,0002,540
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$118,243,0003,143
Loan loss allowance$1,608,0002,810
Total loans and leases$119,851,0003,142
Unearned income$02,365
Loans and leases, gross$119,851,0003,143
All real estate loans$92,083,0003,040
Real estate loans in domestic offices$92,083,0003,039
Construction and development loans$12,314,0002,702
Commercial RE$43,068,0002,290
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$564,0004,378
1-4 family residential loans$36,137,0002,950
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$25,999,0001,937
To non-U.S. addresseesNANA
Loans to individuals$1,734,0006,329
Credit card loans$02,079
Related Plans$413,0001,144
Consumer Loans - AutoNANA
Other loans to individuals$1,321,0006,669
All other loans & leases$35,0005,981
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$03,651
Other loans$35,0004,456
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$1,608,0002,573
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$113,520,0003,194
Loan loss allowance$1,545,0002,884
Total loans and leases$115,065,0003,190
Unearned income$02,408
Loans and leases, gross$115,065,0003,195
All real estate loans$88,892,0003,080
Real estate loans in domestic offices$88,892,0003,080
Construction and development loans$8,905,0003,066
Commercial RE$44,996,0002,194
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$567,0004,382
1-4 family residential loans$34,424,0003,060
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$24,373,0002,022
To non-U.S. addresseesNANA
Loans to individuals$1,785,0006,305
Credit card loans$02,109
Related Plans$399,0001,158
Consumer Loans - AutoNANA
Other loans to individuals$1,386,0006,590
All other loans & leases$15,0006,505
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$03,712
Other loans$15,0005,237
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$1,545,0002,630
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$115,222,0003,142
Loan loss allowance$1,526,0002,891
Total loans and leases$116,748,0003,139
Unearned income$02,451
Loans and leases, gross$116,748,0003,141
All real estate loans$86,003,0003,108
Real estate loans in domestic offices$86,003,0003,107
Construction and development loans$6,701,0003,458
Commercial RE$42,820,0002,262
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$571,0004,340
1-4 family residential loans$35,911,0002,956
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$28,043,0001,767
To non-U.S. addresseesNANA
Loans to individuals$2,689,0005,413
Credit card loans$02,153
Related Plans$423,0001,141
Consumer Loans - AutoNANA
Other loans to individuals$2,266,0005,651
All other loans & leases$13,0006,644
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,749
Other loans$13,0005,391
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$1,526,0002,642
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$108,956,0003,253
Loan loss allowance$1,435,0003,054
Total loans and leases$110,391,0003,248
Unearned income$02,459
Loans and leases, gross$110,391,0003,252
All real estate loans$83,161,0003,127
Real estate loans in domestic offices$83,161,0003,126
Construction and development loans$6,452,0003,434
Commercial RE$42,304,0002,235
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,222
1-4 family residential loans$34,405,0003,012
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$24,579,0001,969
To non-U.S. addresseesNANA
Loans to individuals$2,636,0005,533
Credit card loans$02,193
Related Plans$396,0001,171
Consumer Loans - AutoNANA
Other loans to individuals$2,240,0005,757
All other loans & leases$15,0006,608
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,756
Other loans$15,0005,337
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$1,435,0002,748
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$104,445,0003,320
Loan loss allowance$1,355,0003,186
Total loans and leases$105,800,0003,315
Unearned income$02,527
Loans and leases, gross$105,800,0003,317
All real estate loans$78,036,0003,228
Real estate loans in domestic offices$78,036,0003,227
Construction and development loans$6,024,0003,404
Commercial RE$37,897,0002,373
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,241
1-4 family residential loans$34,115,0003,016
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$25,069,0001,918
To non-U.S. addresseesNANA
Loans to individuals$2,682,0005,563
Credit card loans$02,244
Related Plans$400,0001,159
Consumer Loans - AutoNANA
Other loans to individuals$2,282,0005,763
All other loans & leases$13,0006,708
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$03,774
Other loans$13,0005,476
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$1,355,0002,875
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$101,641,0003,313
Loan loss allowance$1,335,0003,187
Total loans and leases$102,976,0003,313
Unearned income$02,556
Loans and leases, gross$102,976,0003,316
All real estate loans$72,128,0003,365
Real estate loans in domestic offices$72,128,0003,364
Construction and development loans$5,147,0003,562
Commercial RE$34,052,0002,531
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$32,929,0003,033
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$27,937,0001,705
To non-U.S. addresseesNANA
Loans to individuals$2,879,0005,370
Credit card loans$02,299
Related Plans$409,0001,130
Consumer Loans - AutoNANA
Other loans to individuals$2,470,0005,577
All other loans & leases$32,0006,156
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$32,0004,470
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$1,335,0002,866
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$100,432,0003,339
Loan loss allowance$1,318,0003,220
Total loans and leases$101,750,0003,342
Unearned income$02,623
Loans and leases, gross$101,750,0003,344
All real estate loans$71,396,0003,359
Real estate loans in domestic offices$71,396,0003,358
Construction and development loans$3,772,0003,989
Commercial RE$35,399,0002,412
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$32,225,0003,084
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$26,790,0001,769
To non-U.S. addresseesNANA
Loans to individuals$3,550,0004,907
Credit card loans$02,642
Related Plans$648,000861
Consumer Loans - AutoNANA
Other loans to individuals$2,902,0005,264
All other loans & leases$14,0006,755
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$14,0005,504
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$1,318,0002,896
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$98,793,0003,361
Loan loss allowance$1,394,0003,071
Total loans and leases$100,187,0003,359
Unearned income$02,660
Loans and leases, gross$100,187,0003,363
All real estate loans$70,090,0003,363
Real estate loans in domestic offices$70,090,0003,362
Construction and development loans$2,841,0004,381
Commercial RE$33,110,0002,476
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$34,139,0002,925
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$27,015,0001,731
To non-U.S. addresseesNANA
Loans to individuals$3,064,0005,423
Credit card loans$02,679
Related Plans$703,000848
Consumer Loans - AutoNANA
Other loans to individuals$2,361,0005,907
All other loans & leases$18,0006,612
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$18,0005,204
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$1,395,0002,743
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$99,053,0003,331
Loan loss allowance$1,446,0002,937
Total loans and leases$100,499,0003,326
Unearned income$02,713
Loans and leases, gross$100,499,0003,327
All real estate loans$71,701,0003,288
Real estate loans in domestic offices$71,701,0003,287
Construction and development loans$2,107,0004,723
Commercial RE$32,750,0002,433
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$36,844,0002,783
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$25,546,0001,815
To non-U.S. addresseesNANA
Loans to individuals$3,239,0005,317
Credit card loans$02,701
Related Plans$709,000834
Consumer Loans - AutoNANA
Other loans to individuals$2,530,0005,773
All other loans & leases$13,0006,771
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$13,0005,463
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$1,395,0002,710
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$98,551,0003,287
Loan loss allowance$1,434,0002,929
Total loans and leases$99,985,0003,285
Unearned income$02,814
Loans and leases, gross$99,985,0003,288
All real estate loans$72,520,0003,200
Real estate loans in domestic offices$72,520,0003,199
Construction and development loans$1,906,0004,802
Commercial RE$35,227,0002,265
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,290
1-4 family residential loans$35,387,0002,867
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$23,799,0001,924
To non-U.S. addresseesNANA
Loans to individuals$3,658,0005,008
Credit card loans$02,744
Related Plans$814,000754
Consumer Loans - AutoNANA
Other loans to individuals$2,844,0005,488
All other loans & leases$8,0006,977
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$8,0005,785
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$1,374,0002,680
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$89,307,0003,556
Loan loss allowance$1,153,0003,375
Total loans and leases$90,460,0003,557
Unearned income$02,902
Loans and leases, gross$90,460,0003,563
All real estate loans$64,444,0003,465
Real estate loans in domestic offices$64,444,0003,464
Construction and development loans$1,514,0005,147
Commercial RE$29,588,0002,530
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,334
1-4 family residential loans$33,342,0003,029
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$21,847,0002,050
To non-U.S. addresseesNANA
Loans to individuals$4,159,0004,747
Credit card loans$02,781
Related Plans$934,000708
Consumer Loans - AutoNANA
Other loans to individuals$3,225,0005,251
All other loans & leases$10,0007,013
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$10,0005,824
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$1,153,0003,064
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$67,023,0004,323
Loan loss allowance$909,0003,871
Total loans and leases$67,932,0004,323
Unearned income$03,287
Loans and leases, gross$67,932,0004,325
All real estate loans$48,211,0004,074
Real estate loans in domestic offices$48,211,0004,073
Construction and development loans$580,0006,331
Commercial RE$22,184,0002,789
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,407
1-4 family residential loans$25,447,0003,641
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$16,199,0002,615
To non-U.S. addresseesNANA
Loans to individuals$3,517,0005,543
Credit card loans$02,963
Related Plans$780,000799
Consumer Loans - AutoNANA
Other loans to individuals$2,737,0005,963
All other loans & leases$5,0007,353
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$5,0006,297
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$900,0003,569
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$44,464,0005,568
Loan loss allowance$775,0004,256
Total loans and leases$45,239,0005,550
Unearned income$03,634
Loans and leases, gross$45,239,0005,555
All real estate loans$20,680,0006,267
Real estate loans in domestic offices$20,680,0006,265
Construction and development loans$2,024,0004,372
Commercial RE$8,801,0004,477
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$9,855,0006,096
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$19,063,0002,234
To non-U.S. addresseesNANA
Loans to individuals$5,496,0004,393
Credit card loans$232,0003,011
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,264,0004,306
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
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$100,000934
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$29,257,0006,875
Loan loss allowance$521,0005,546
Total loans and leases$29,778,0006,862
Unearned income$03,913
Loans and leases, gross$29,778,0006,868
All real estate loans$15,687,0006,962
Real estate loans in domestic offices$15,687,0006,960
Construction and development loans$1,935,0004,297
Commercial RE$7,062,0004,827
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$574,0003,956
1-4 family residential loans$6,116,0007,171
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$8,575,0003,926
To non-U.S. addresseesNANA
Loans to individuals$5,516,0004,444
Credit card loans$153,0003,634
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$5,363,0004,306
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
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$8,007,0009,769
Loan loss allowance$142,0009,199
Total loans and leases$8,149,0009,765
Unearned income$04,250
Loans and leases, gross$8,149,0009,775
All real estate loans$4,538,0009,304
Real estate loans in domestic offices$4,538,0009,303
Construction and development loans$340,0006,822
Commercial RE$3,015,0006,413
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,760
1-4 family residential loans$1,183,0009,536
Farmland loans$07,140
Loans held in foreign officesNANA
Farm loans$06,672
Commercial and industrial loans$2,095,0007,341
To non-U.S. addresseesNANA
Loans to individuals$1,508,0008,178
Credit card loans$4,0005,889
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$1,504,0007,993
All other loans & leases$8,0007,906
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,346
Other loans$8,0006,679
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