(1)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
4,764,065 |
10,163,648 |
|
No |
Yes |
|
Yes |
|
(2)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
458,584 |
861,173 |
|
No |
Yes |
|
Yes |
|
(3)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
115,000 |
199,079 |
|
No |
Yes |
|
Yes |
|
(4)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
375,677 |
801,469 |
|
No |
Yes |
|
Yes |
|
(5)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
150,000 |
281,684 |
|
No |
Yes |
|
Yes |
|
(6)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
230,000 |
474,402 |
|
No |
Yes |
|
Yes |
|
(7)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
230,000 |
444,138 |
|
No |
Yes |
|
Yes |
|
(8)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
203,992 |
353,136 |
|
No |
Yes |
|
Yes |
|
(9)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
979,436 |
2,089,529 |
|
No |
Yes |
|
Yes |
|
(10)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
219,691 |
412,557 |
|
No |
Yes |
|
Yes |
|
(11)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
235,540 |
407,750 |
|
No |
Yes |
|
Yes |
|
(12)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
20,000 |
42,669 |
|
No |
Yes |
|
Yes |
|
(13)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
46,947 |
|
No |
Yes |
|
Yes |
|
(14)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
51,566 |
|
No |
Yes |
|
Yes |
|
(15)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
48,276 |
|
No |
Yes |
|
Yes |
|
(16)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
21,000 |
36,354 |
|
No |
Yes |
|
Yes |
|
(17)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
53,000 |
113,070 |
|
No |
Yes |
|
Yes |
|
(18)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
108,918 |
|
No |
Yes |
|
Yes |
|
(19)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
119,632 |
|
No |
Yes |
|
Yes |
|
(20)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
112,000 |
|
No |
Yes |
|
Yes |
|
(21)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
55,000 |
95,211 |
|
No |
Yes |
|
Yes |
|
(22)
DEBBIE ORR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
349,590 |
745,818 |
|
No |
Yes |
|
Yes |
|
(23)
DEBBIE ORR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
143,606 |
269,676 |
|
No |
Yes |
|
Yes |
|
(24)
ELBERT MCQUEEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
61,000 |
105,599 |
|
No |
Yes |
|
Yes |
|
(25)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
636,204 |
1,357,275 |
|
No |
Yes |
|
Yes |
|
(26)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
37,479 |
70,383 |
|
No |
Yes |
|
Yes |
|
(27)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
161,243 |
279,131 |
|
No |
Yes |
|
Yes |
|
(28)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
234,674 |
|
No |
Yes |
|
Yes |
|
(29)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
206,570 |
|
No |
Yes |
|
Yes |
|
(30)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
170,000 |
350,645 |
|
No |
Yes |
|
Yes |
|
(31)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
170,000 |
328,276 |
|
No |
Yes |
|
Yes |
|
(32)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
135,000 |
233,701 |
|
No |
Yes |
|
Yes |
|
(33)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
228,829 |
488,183 |
|
No |
Yes |
|
Yes |
|
(34)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
153,986 |
|
No |
Yes |
|
Yes |
|
(35)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
169,134 |
|
No |
Yes |
|
Yes |
|
(36)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
158,345 |
|
No |
Yes |
|
Yes |
|
(37)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
48,000 |
83,093 |
|
No |
Yes |
|
Yes |
|
(38)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
359,594 |
767,156 |
|
No |
Yes |
|
Yes |
|
(39)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
150,000 |
281,684 |
|
No |
Yes |
|
Yes |
|
(40)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
150,000 |
309,393 |
|
No |
Yes |
|
Yes |
|
(41)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
108,904 |
210,296 |
|
No |
Yes |
|
Yes |
|
(42)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
953,762 |
2,034,753 |
|
No |
Yes |
|
Yes |
|
(43)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
505,154 |
|
No |
Yes |
|
Yes |
|
(44)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
554,844 |
|
No |
Yes |
|
Yes |
|
(45)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
519,449 |
|
No |
Yes |
|
Yes |
|
(46)
MARCIA HUTCHINSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
155,000 |
268,324 |
|
No |
Yes |
|
Yes |
|
(47)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
2,941,423 |
6,275,227 |
|
No |
Yes |
|
Yes |
|
(48)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
451,034 |
846,996 |
|
No |
Yes |
|
Yes |
|
(49)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
250,000 |
432,780 |
|
No |
Yes |
|
Yes |
|
(50)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
232,111 |
495,186 |
|
No |
Yes |
|
Yes |
|
(51)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
206,570 |
|
No |
Yes |
|
Yes |
|
(52)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
226,889 |
|
No |
Yes |
|
Yes |
|
(53)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
212,413 |
|
No |
Yes |
|
Yes |
|
(54)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
76,000 |
131,565 |
|
No |
Yes |
|
Yes |
|
(55)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
106,669 |
|
No |
Yes |
|
Yes |
|
(56)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
93,895 |
|
No |
Yes |
|
Yes |
|
(57)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
103,131 |
|
No |
Yes |
|
Yes |
|
(58)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
96,551 |
|
No |
Yes |
|
Yes |
|
(59)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
49,000 |
84,825 |
|
No |
Yes |
|
Yes |
|
(60)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
2,191,396 |
4,675,120 |
|
No |
Yes |
|
Yes |
|
(61)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
222,887 |
418,558 |
|
No |
Yes |
|
Yes |
|
(62)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
184,000 |
318,526 |
|
No |
Yes |
|
Yes |
|
(63)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
509,455 |
1,086,870 |
|
No |
Yes |
|
Yes |
|
(64)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
488,252 |
|
No |
Yes |
|
Yes |
|
(65)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
536,279 |
|
No |
Yes |
|
Yes |
|
(66)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
502,068 |
|
No |
Yes |
|
Yes |
|
(67)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
143,000 |
247,551 |
|
No |
Yes |
|
Yes |
|
(68)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
30,000 |
64,004 |
|
No |
Yes |
|
Yes |
|
(69)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
63,849 |
|
No |
Yes |
|
Yes |
|
(70)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
70,128 |
|
No |
Yes |
|
Yes |
|
(71)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
65,656 |
|
No |
Yes |
|
Yes |
|
(72)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
30,000 |
51,934 |
|
No |
Yes |
|
Yes |
|
(73)
VIRGIL COOPER - SPLIT INS LOAN
|
|
|
|
X |
1,012,536 |
2,160,142 |
|
No |
Yes |
|
Yes |
|
(74)
VIRGIL COOPER - SPLIT INS LOAN
|
|
|
|
X |
358,905 |
621,310 |
|
No |
Yes |
|
Yes |
|
(75)
GAAP ADJUSTMENT TO CSV
|
|
|
|
X |
-1,891,558 |
-15,023,600 |
|
No |
Yes |
|
Yes |
|
Total ............... $
|
33,608,094 |
|