(1)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
4,764,065 |
10,636,258 |
|
No |
Yes |
|
Yes |
|
(2)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
458,584 |
900,098 |
|
No |
Yes |
|
Yes |
|
(3)
ALFRED D FAULK - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
115,000 |
208,197 |
|
No |
Yes |
|
Yes |
|
(4)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
375,677 |
838,737 |
|
No |
Yes |
|
Yes |
|
(5)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
150,000 |
294,416 |
|
No |
Yes |
|
Yes |
|
(6)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
230,000 |
499,119 |
|
No |
Yes |
|
Yes |
|
(7)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
230,000 |
466,744 |
|
No |
Yes |
|
Yes |
|
(8)
ANDREW GALLOWAY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
203,992 |
369,310 |
|
No |
Yes |
|
Yes |
|
(9)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
979,436 |
2,186,692 |
|
No |
Yes |
|
Yes |
|
(10)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
219,691 |
431,204 |
|
No |
Yes |
|
Yes |
|
(11)
BARB STICKEL - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
235,540 |
426,424 |
|
No |
Yes |
|
Yes |
|
(12)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
20,000 |
44,653 |
|
No |
Yes |
|
Yes |
|
(13)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
49,069 |
|
No |
Yes |
|
Yes |
|
(14)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
54,253 |
|
No |
Yes |
|
Yes |
|
(15)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
25,000 |
50,733 |
|
No |
Yes |
|
Yes |
|
(16)
BETH PEARSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
21,000 |
38,019 |
|
No |
Yes |
|
Yes |
|
(17)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
53,000 |
118,327 |
|
No |
Yes |
|
Yes |
|
(18)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
113,841 |
|
No |
Yes |
|
Yes |
|
(19)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
125,864 |
|
No |
Yes |
|
Yes |
|
(20)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
58,000 |
117,701 |
|
No |
Yes |
|
Yes |
|
(21)
DAWN COLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
55,000 |
99,572 |
|
No |
Yes |
|
Yes |
|
(22)
DEBBIE ORR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
349,590 |
780,498 |
|
No |
Yes |
|
Yes |
|
(23)
DEBBIE ORR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
143,606 |
281,866 |
|
No |
Yes |
|
Yes |
|
(24)
ELBERT MCQUEEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
61,000 |
110,436 |
|
No |
Yes |
|
Yes |
|
(25)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
636,204 |
1,420,389 |
|
No |
Yes |
|
Yes |
|
(26)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
37,479 |
73,564 |
|
No |
Yes |
|
Yes |
|
(27)
ETHEL CULLINAN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
161,243 |
291,916 |
|
No |
Yes |
|
Yes |
|
(28)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
245,586 |
|
No |
Yes |
|
Yes |
|
(29)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
215,907 |
|
No |
Yes |
|
Yes |
|
(30)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
170,000 |
368,913 |
|
No |
Yes |
|
Yes |
|
(31)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
170,000 |
344,985 |
|
No |
Yes |
|
Yes |
|
(32)
JOSEPH LAVELLE - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
135,000 |
244,405 |
|
No |
Yes |
|
Yes |
|
(33)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
228,829 |
510,884 |
|
No |
Yes |
|
Yes |
|
(34)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
160,947 |
|
No |
Yes |
|
Yes |
|
(35)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
177,946 |
|
No |
Yes |
|
Yes |
|
(36)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
82,000 |
166,405 |
|
No |
Yes |
|
Yes |
|
(37)
KEN BANKS - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
48,000 |
86,899 |
|
No |
Yes |
|
Yes |
|
(38)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
359,594 |
802,829 |
|
No |
Yes |
|
Yes |
|
(39)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
150,000 |
294,416 |
|
No |
Yes |
|
Yes |
|
(40)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
150,000 |
325,512 |
|
No |
Yes |
|
Yes |
|
(41)
LARRY PARKS - SPLIT INS LOAN
|
|
|
|
X |
108,904 |
221,001 |
|
No |
Yes |
|
Yes |
|
(42)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
953,762 |
2,129,369 |
|
No |
Yes |
|
Yes |
|
(43)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
527,987 |
|
No |
Yes |
|
Yes |
|
(44)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
583,751 |
|
No |
Yes |
|
Yes |
|
(45)
LOUIS GOOLSBY MD - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
269,000 |
545,888 |
|
No |
Yes |
|
Yes |
|
(46)
MARCIA HUTCHINSON - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
155,000 |
280,613 |
|
No |
Yes |
|
Yes |
|
(47)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
2,941,423 |
6,567,025 |
|
No |
Yes |
|
Yes |
|
(48)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
451,034 |
885,280 |
|
No |
Yes |
|
Yes |
|
(49)
MICHAEL GILSTRAP - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
250,000 |
452,602 |
|
No |
Yes |
|
Yes |
|
(50)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
232,111 |
518,212 |
|
No |
Yes |
|
Yes |
|
(51)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
215,907 |
|
No |
Yes |
|
Yes |
|
(52)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
238,709 |
|
No |
Yes |
|
Yes |
|
(53)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
110,000 |
223,225 |
|
No |
Yes |
|
Yes |
|
(54)
MICHAEL VADEN - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
76,000 |
137,591 |
|
No |
Yes |
|
Yes |
|
(55)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
111,629 |
|
No |
Yes |
|
Yes |
|
(56)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
98,139 |
|
No |
Yes |
|
Yes |
|
(57)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
108,504 |
|
No |
Yes |
|
Yes |
|
(58)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
50,000 |
101,466 |
|
No |
Yes |
|
Yes |
|
(59)
PATRICIA D'ERRICO - SPLIT INS LOAN
|
|
|
|
X |
49,000 |
88,710 |
|
No |
Yes |
|
Yes |
|
(60)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
2,191,396 |
4,892,513 |
|
No |
Yes |
|
Yes |
|
(61)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
222,887 |
437,477 |
|
No |
Yes |
|
Yes |
|
(62)
RAYMOND T OLMER - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
184,000 |
333,115 |
|
No |
Yes |
|
Yes |
|
(63)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
509,455 |
1,137,410 |
|
No |
Yes |
|
Yes |
|
(64)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
510,321 |
|
No |
Yes |
|
Yes |
|
(65)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
564,220 |
|
No |
Yes |
|
Yes |
|
(66)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
260,000 |
527,624 |
|
No |
Yes |
|
Yes |
|
(67)
RHONDA PERRY - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
143,000 |
258,889 |
|
No |
Yes |
|
Yes |
|
(68)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
30,000 |
66,980 |
|
No |
Yes |
|
Yes |
|
(69)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
66,735 |
|
No |
Yes |
|
Yes |
|
(70)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
73,781 |
|
No |
Yes |
|
Yes |
|
(71)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
34,000 |
68,998 |
|
No |
Yes |
|
Yes |
|
(72)
TOM SANDS JR - SPLIT DOLLAR INS LOAN
|
|
|
|
X |
30,000 |
54,312 |
|
No |
Yes |
|
Yes |
|
(73)
VIRGIL COOPER - SPLIT INS LOAN
|
|
|
|
X |
1,012,536 |
2,260,588 |
|
No |
Yes |
|
Yes |
|
(74)
VIRGIL COOPER - SPLIT INS LOAN
|
|
|
|
X |
358,905 |
649,766 |
|
No |
Yes |
|
Yes |
|
(75)
GAAP ADJUSTMENT TO CSV
|
|
|
|
X |
-1,891,558 |
-15,148,926 |
|
No |
Yes |
|
Yes |
|
Total ............... $
|
35,762,945 |
|