Home > Chase Bank USA > Loan Charge- Offs and Recoveries
Chase Bank USA, Loan Charge- Offs and Recoveries
| 2019-03-31 (YTD Data) | Rank | |
| Total charge-offs | $911,314,000 | 6 |
| Loans secured by real estate, total | $0 | 1,550 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 1,550 |
| Construction and land development | $0 | 193 |
| Secured by farmland | $0 | 116 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,227 |
| Secured by multifamily residential properties | $0 | 48 |
| Secured by nonfarm nonresidential properties | $0 | 524 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $438,000 | 7 |
| Commercial and industrial loans | $52,556,000 | 9 |
| Loans to individuals | $856,129,000 | 6 |
| Credit card loan charge offs | $855,665,000 | 5 |
| Auto Loans Charge-Offs | $0 | 1,265 |
| Other Consumer Loan Charge-Offs | $464,000 | 107 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $2,191,000 | 23 |
| Lease financing receivables | $0 | 79 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $95,994,000 | 11 |
| Loans secured by real estate, total | $0 | 2,374 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,374 |
| Construction and land development | $0 | 556 |
| Secured by farmland | $0 | 141 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,907 |
| Secured by multifamily residential properties | $0 | 139 |
| Secured by nonfarm nonresidential properties | $0 | 968 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $54,000 | 6 |
| Commercial and industrial loans | $2,928,000 | 26 |
| Loans to individuals | $92,820,000 | 9 |
| Credit card loan recoveries | $92,569,000 | 7 |
| Auto Loans - Recoveries | $0 | 1,344 |
| Other Consumer Loan Recoveries | $251,000 | 71 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $192,000 | 52 |
| Lease financing receivables | $0 | 103 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $815,320,000 | 5 |
| Loans secured by real estate, total | $0 | 1,244 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 1,244 |
| Construction and land development | $0 | 153 |
| Secured by farmland | $0 | 109 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 993 |
| Secured by multifamily residential properties | $0 | 46 |
| Secured by nonfarm nonresidential properties | $0 | 441 |
| Real estate loans in foreign offices | $0 | 2 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $384,000 | 4 |
| Commercial and industrial loans | $49,628,000 | 9 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $763,309,000 | 5 |
| Credit card loan net charge offs | $763,096,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,074 |
| Other Consumer Loans Net Charge-Offs | $213,000 | 139 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $1,999,000 | 19 |
| Lease financing receivables | $0 | 73 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2018-12-31 (YTD Data) | Rank | |
| Total charge-offs | $3,482,831,000 | 6 |
| Loans secured by real estate, total | $0 | 3,110 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,110 |
| Construction and land development | $0 | 598 |
| Secured by farmland | $0 | 322 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,611 |
| Secured by multifamily residential properties | $0 | 158 |
| Secured by nonfarm nonresidential properties | $0 | 1,390 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $1,906,000 | 10 |
| Commercial and industrial loans | $190,389,000 | 8 |
| Loans to individuals | $3,281,540,000 | 5 |
| Credit card loan charge offs | $3,278,421,000 | 5 |
| Auto Loans Charge-Offs | $0 | 2,231 |
| Other Consumer Loan Charge-Offs | $3,119,000 | 81 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $8,996,000 | 21 |
| Lease financing receivables | $0 | 125 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $342,426,000 | 12 |
| Loans secured by real estate, total | $0 | 3,293 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,293 |
| Construction and land development | $0 | 1,005 |
| Secured by farmland | $0 | 318 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,711 |
| Secured by multifamily residential properties | $0 | 280 |
| Secured by nonfarm nonresidential properties | $0 | 1,621 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $191,000 | 10 |
| Commercial and industrial loans | $9,816,000 | 35 |
| Loans to individuals | $331,812,000 | 9 |
| Credit card loan recoveries | $330,750,000 | 7 |
| Auto Loans - Recoveries | $0 | 2,130 |
| Other Consumer Loan Recoveries | $1,062,000 | 68 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $607,000 | 68 |
| Lease financing receivables | $0 | 144 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,140,405,000 | 5 |
| Loans secured by real estate, total | $0 | 2,343 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 2,343 |
| Construction and land development | $0 | 425 |
| Secured by farmland | $0 | 273 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,071 |
| Secured by multifamily residential properties | $0 | 128 |
| Secured by nonfarm nonresidential properties | $0 | 1,145 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $1,715,000 | 9 |
| Commercial and industrial loans | $180,573,000 | 8 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $2,949,728,000 | 5 |
| Credit card loan net charge offs | $2,947,671,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,843 |
| Other Consumer Loans Net Charge-Offs | $2,057,000 | 85 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $8,389,000 | 17 |
| Lease financing receivables | $0 | 113 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2018-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,641,016,000 | 6 |
| Loans secured by real estate, total | $0 | 2,752 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,752 |
| Construction and land development | $0 | 470 |
| Secured by farmland | $0 | 241 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,280 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $0 | 1,122 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $1,320,000 | 10 |
| Commercial and industrial loans | $141,413,000 | 8 |
| Loans to individuals | $2,491,680,000 | 5 |
| Credit card loan charge offs | $2,489,009,000 | 5 |
| Auto Loans Charge-Offs | $0 | 2,002 |
| Other Consumer Loan Charge-Offs | $2,671,000 | 78 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $6,603,000 | 22 |
| Lease financing receivables | $0 | 112 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $258,730,000 | 11 |
| Loans secured by real estate, total | $0 | 3,152 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,152 |
| Construction and land development | $0 | 936 |
| Secured by farmland | $0 | 280 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,596 |
| Secured by multifamily residential properties | $0 | 254 |
| Secured by nonfarm nonresidential properties | $0 | 1,481 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $145,000 | 11 |
| Commercial and industrial loans | $7,286,000 | 34 |
| Loans to individuals | $250,817,000 | 9 |
| Credit card loan recoveries | $249,977,000 | 7 |
| Auto Loans - Recoveries | $0 | 1,986 |
| Other Consumer Loan Recoveries | $840,000 | 65 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $482,000 | 63 |
| Lease financing receivables | $0 | 139 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,382,286,000 | 5 |
| Loans secured by real estate, total | $0 | 2,006 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,006 |
| Construction and land development | $0 | 326 |
| Secured by farmland | $0 | 202 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,786 |
| Secured by multifamily residential properties | $0 | 106 |
| Secured by nonfarm nonresidential properties | $0 | 901 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $1,175,000 | 9 |
| Commercial and industrial loans | $134,127,000 | 8 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $2,240,863,000 | 5 |
| Credit card loan net charge offs | $2,239,032,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,632 |
| Other Consumer Loans Net Charge-Offs | $1,831,000 | 78 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $6,121,000 | 18 |
| Lease financing receivables | $0 | 103 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2018-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,812,513,000 | 6 |
| Loans secured by real estate, total | $0 | 2,349 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,349 |
| Construction and land development | $0 | 362 |
| Secured by farmland | $0 | 190 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,929 |
| Secured by multifamily residential properties | $0 | 96 |
| Secured by nonfarm nonresidential properties | $0 | 878 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $730,000 | 10 |
| Commercial and industrial loans | $92,518,000 | 9 |
| Loans to individuals | $1,714,818,000 | 5 |
| Credit card loan charge offs | $1,712,921,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,714 |
| Other Consumer Loan Charge-Offs | $1,897,000 | 73 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $4,447,000 | 23 |
| Lease financing receivables | $0 | 101 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $171,588,000 | 11 |
| Loans secured by real estate, total | $0 | 2,973 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 2,973 |
| Construction and land development | $0 | 843 |
| Secured by farmland | $0 | 235 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,422 |
| Secured by multifamily residential properties | $0 | 228 |
| Secured by nonfarm nonresidential properties | $0 | 1,351 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $116,000 | 9 |
| Commercial and industrial loans | $4,696,000 | 34 |
| Loans to individuals | $166,463,000 | 9 |
| Credit card loan recoveries | $165,867,000 | 7 |
| Auto Loans - Recoveries | $0 | 1,815 |
| Other Consumer Loan Recoveries | $596,000 | 61 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $313,000 | 64 |
| Lease financing receivables | $0 | 127 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,640,925,000 | 5 |
| Loans secured by real estate, total | $0 | 1,706 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 1,706 |
| Construction and land development | $0 | 258 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,520 |
| Secured by multifamily residential properties | $0 | 79 |
| Secured by nonfarm nonresidential properties | $0 | 695 |
| Real estate loans in foreign offices | $0 | 2 |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | $614,000 | 10 |
| Commercial and industrial loans | $87,822,000 | 9 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $1,548,355,000 | 4 |
| Credit card loan net charge offs | $1,547,054,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,391 |
| Other Consumer Loans Net Charge-Offs | $1,301,000 | 72 |
| Loans to foreign governments and official institutions | $0 | 1 |
| Other loans | $4,134,000 | 21 |
| Lease financing receivables | $0 | 92 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2018-03-31 (YTD Data) | Rank | |
| Total charge-offs | $911,584,000 | 6 |
| Loans secured by real estate, total | $0 | 1,723 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 1,723 |
| Construction and land development | $0 | 228 |
| Secured by farmland | $0 | 104 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,402 |
| Secured by multifamily residential properties | $0 | 51 |
| Secured by nonfarm nonresidential properties | $0 | 555 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $45,753,000 | 9 |
| Loans to individuals | $863,459,000 | 5 |
| Credit card loan charge offs | $862,409,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,313 |
| Other Consumer Loan Charge-Offs | $1,050,000 | 69 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $2,372,000 | 22 |
| Lease financing receivables | $0 | 85 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 189 |
| Total recoveries | $85,302,000 | 10 |
| Loans secured by real estate, total | $0 | 2,575 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 2,575 |
| Construction and land development | $0 | 708 |
| Secured by farmland | $0 | 160 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,065 |
| Secured by multifamily residential properties | $0 | 176 |
| Secured by nonfarm nonresidential properties | $0 | 1,106 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $2,259,000 | 34 |
| Loans to individuals | $82,832,000 | 8 |
| Credit card loan recoveries | $82,530,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,456 |
| Other Consumer Loan Recoveries | $302,000 | 64 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $211,000 | 58 |
| Lease financing receivables | $0 | 110 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 284 |
| Net charge-offs | $826,282,000 | 5 |
| Loans secured by real estate, total | $0 | 1,280 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 1,280 |
| Construction and land development | $0 | 166 |
| Secured by farmland | $0 | 97 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,125 |
| Secured by multifamily residential properties | $0 | 42 |
| Secured by nonfarm nonresidential properties | $0 | 466 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $43,494,000 | 9 |
| To non-U.S. addressees | $0 | 11 |
| Loans to individuals | $780,627,000 | 4 |
| Credit card loan net charge offs | $779,879,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,082 |
| Other Consumer Loans Net Charge-Offs | $748,000 | 68 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $2,161,000 | 20 |
| Lease financing receivables | $0 | 73 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 165 |
| 2017-12-31 (YTD Data) | Rank | |
| Total charge-offs | $3,270,421,000 | 6 |
| Loans secured by real estate, total | $0 | 3,444 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 3,444 |
| Construction and land development | $0 | 731 |
| Secured by farmland | $0 | 331 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,944 |
| Secured by multifamily residential properties | $0 | 235 |
| Secured by nonfarm nonresidential properties | $0 | 1,629 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $160,696,000 | 12 |
| Loans to individuals | $3,103,572,000 | 5 |
| Credit card loan charge offs | $3,097,093,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,327 |
| Other Consumer Loan Charge-Offs | $6,479,000 | 51 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $6,153,000 | 35 |
| Lease financing receivables | $0 | 143 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 485 |
| Total recoveries | $287,800,000 | 11 |
| Loans secured by real estate, total | $0 | 3,542 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,542 |
| Construction and land development | $0 | 1,162 |
| Secured by farmland | $0 | 343 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,970 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,767 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $8,837,000 | 30 |
| Loans to individuals | $278,741,000 | 8 |
| Credit card loan recoveries | $277,140,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,186 |
| Other Consumer Loan Recoveries | $1,601,000 | 49 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $222,000 | 138 |
| Lease financing receivables | $0 | 146 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 508 |
| Net charge-offs | $2,982,621,000 | 5 |
| Loans secured by real estate, total | $0 | 2,688 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 2,688 |
| Construction and land development | $0 | 520 |
| Secured by farmland | $0 | 277 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,399 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,316 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $151,859,000 | 10 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $2,824,831,000 | 4 |
| Credit card loan net charge offs | $2,819,953,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,987 |
| Other Consumer Loans Net Charge-Offs | $4,878,000 | 50 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $5,931,000 | 29 |
| Lease financing receivables | $0 | 127 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 420 |
| 2017-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,431,793,000 | 7 |
| Loans secured by real estate, total | $0 | 3,075 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 3,075 |
| Construction and land development | $0 | 602 |
| Secured by farmland | $0 | 246 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,584 |
| Secured by multifamily residential properties | $0 | 190 |
| Secured by nonfarm nonresidential properties | $0 | 1,324 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $121,090,000 | 11 |
| Loans to individuals | $2,307,361,000 | 5 |
| Credit card loan charge offs | $2,302,063,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,098 |
| Other Consumer Loan Charge-Offs | $5,298,000 | 48 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $3,342,000 | 36 |
| Lease financing receivables | $0 | 128 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 386 |
| Total recoveries | $214,285,000 | 11 |
| Loans secured by real estate, total | $0 | 3,416 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,416 |
| Construction and land development | $0 | 1,092 |
| Secured by farmland | $0 | 287 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,822 |
| Secured by multifamily residential properties | $0 | 304 |
| Secured by nonfarm nonresidential properties | $0 | 1,661 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $6,711,000 | 31 |
| Loans to individuals | $207,298,000 | 8 |
| Credit card loan recoveries | $205,973,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,064 |
| Other Consumer Loan Recoveries | $1,325,000 | 46 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $276,000 | 99 |
| Lease financing receivables | $0 | 128 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 439 |
| Net charge-offs | $2,217,508,000 | 5 |
| Loans secured by real estate, total | $0 | 2,331 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,331 |
| Construction and land development | $0 | 427 |
| Secured by farmland | $0 | 207 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,100 |
| Secured by multifamily residential properties | $0 | 145 |
| Secured by nonfarm nonresidential properties | $0 | 1,034 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $114,379,000 | 10 |
| To non-U.S. addressees | $0 | 23 |
| Loans to individuals | $2,100,063,000 | 4 |
| Credit card loan net charge offs | $2,096,090,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,758 |
| Other Consumer Loans Net Charge-Offs | $3,973,000 | 50 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $3,066,000 | 29 |
| Lease financing receivables | $0 | 109 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 331 |
| 2017-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,622,676,000 | 7 |
| Loans secured by real estate, total | $0 | 2,669 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 2,669 |
| Construction and land development | $0 | 485 |
| Secured by farmland | $0 | 195 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,222 |
| Secured by multifamily residential properties | $0 | 142 |
| Secured by nonfarm nonresidential properties | $0 | 1,024 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $80,132,000 | 12 |
| Loans to individuals | $1,541,525,000 | 5 |
| Credit card loan charge offs | $1,537,522,000 | 5 |
| Auto Loans Charge-Offs | $0 | 1,789 |
| Other Consumer Loan Charge-Offs | $4,003,000 | 45 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $1,019,000 | 66 |
| Lease financing receivables | $0 | 111 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 292 |
| Total recoveries | $140,929,000 | 11 |
| Loans secured by real estate, total | $0 | 3,201 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,201 |
| Construction and land development | $0 | 997 |
| Secured by farmland | $0 | 242 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,624 |
| Secured by multifamily residential properties | $0 | 259 |
| Secured by nonfarm nonresidential properties | $0 | 1,499 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,642,000 | 28 |
| Loans to individuals | $136,287,000 | 8 |
| Credit card loan recoveries | $135,351,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,901 |
| Other Consumer Loan Recoveries | $936,000 | 46 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $0 | 1,414 |
| Lease financing receivables | $0 | 125 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 354 |
| Net charge-offs | $1,481,747,000 | 5 |
| Loans secured by real estate, total | $0 | 2,020 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 2,020 |
| Construction and land development | $0 | 341 |
| Secured by farmland | $0 | 167 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,811 |
| Secured by multifamily residential properties | $0 | 107 |
| Secured by nonfarm nonresidential properties | $0 | 817 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $75,490,000 | 10 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $1,405,238,000 | 4 |
| Credit card loan net charge offs | $1,402,171,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,476 |
| Other Consumer Loans Net Charge-Offs | $3,067,000 | 43 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $1,019,000 | 52 |
| Lease financing receivables | $0 | 91 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 250 |
| 2017-03-31 (YTD Data) | Rank | |
| Total charge-offs | $795,384,000 | 7 |
| Loans secured by real estate, total | $0 | 1,995 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 1,995 |
| Construction and land development | $0 | 301 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,625 |
| Secured by multifamily residential properties | $0 | 88 |
| Secured by nonfarm nonresidential properties | $0 | 666 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $38,970,000 | 15 |
| Loans to individuals | $756,414,000 | 6 |
| Credit card loan charge offs | $754,166,000 | 5 |
| Auto Loans Charge-Offs | $0 | 1,360 |
| Other Consumer Loan Charge-Offs | $2,248,000 | 42 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $0 | 1,146 |
| Lease financing receivables | $0 | 85 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 150 |
| Total recoveries | $67,424,000 | 12 |
| Loans secured by real estate, total | $0 | 2,803 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,803 |
| Construction and land development | $0 | 822 |
| Secured by farmland | $0 | 171 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,242 |
| Secured by multifamily residential properties | $0 | 210 |
| Secured by nonfarm nonresidential properties | $0 | 1,244 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $2,202,000 | 32 |
| Loans to individuals | $65,222,000 | 8 |
| Credit card loan recoveries | $64,782,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,526 |
| Other Consumer Loan Recoveries | $440,000 | 47 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $0 | 1,183 |
| Lease financing receivables | $0 | 107 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 257 |
| Net charge-offs | $727,960,000 | 7 |
| Loans secured by real estate, total | $0 | 1,533 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 1,534 |
| Construction and land development | $0 | 224 |
| Secured by farmland | $0 | 101 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,343 |
| Secured by multifamily residential properties | $0 | 65 |
| Secured by nonfarm nonresidential properties | $0 | 541 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $36,768,000 | 12 |
| To non-U.S. addressees | $0 | 16 |
| Loans to individuals | $691,192,000 | 6 |
| Credit card loan net charge offs | $689,384,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,152 |
| Other Consumer Loans Net Charge-Offs | $1,808,000 | 41 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | $0 | 962 |
| Lease financing receivables | $0 | 75 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 133 |
| 2016-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,831,557,000 | 7 |
| Loans secured by real estate, total | $0 | 3,762 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,762 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 314 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,248 |
| Secured by multifamily residential properties | $0 | 273 |
| Secured by nonfarm nonresidential properties | $0 | 1,803 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $140,839,000 | 18 |
| Loans to individuals | $2,690,718,000 | 5 |
| Credit card loan charge offs | $2,683,148,000 | 5 |
| Auto Loans Charge-Offs | $0 | 2,416 |
| Other Consumer Loan Charge-Offs | $7,570,000 | 41 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,744 |
| Lease financing receivables | $0 | 133 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 400 |
| Total recoveries | $266,228,000 | 12 |
| Loans secured by real estate, total | $0 | 3,773 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 3,773 |
| Construction and land development | $0 | 1,342 |
| Secured by farmland | $0 | 353 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,125 |
| Secured by multifamily residential properties | $0 | 344 |
| Secured by nonfarm nonresidential properties | $0 | 1,999 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $9,528,000 | 30 |
| Loans to individuals | $256,700,000 | 8 |
| Credit card loan recoveries | $254,399,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,323 |
| Other Consumer Loan Recoveries | $2,301,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,692 |
| Lease financing receivables | $0 | 143 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 465 |
| Net charge-offs | $2,565,329,000 | 5 |
| Loans secured by real estate, total | $0 | 2,962 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,962 |
| Construction and land development | $0 | 575 |
| Secured by farmland | $0 | 264 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,740 |
| Secured by multifamily residential properties | $0 | 221 |
| Secured by nonfarm nonresidential properties | $0 | 1,463 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $131,311,000 | 16 |
| To non-U.S. addressees | $0 | 32 |
| Loans to individuals | $2,434,018,000 | 4 |
| Credit card loan net charge offs | $2,428,749,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,970 |
| Other Consumer Loans Net Charge-Offs | $5,269,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,550 |
| Lease financing receivables | $0 | 118 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 354 |
| 2016-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,098,561,000 | 6 |
| Loans secured by real estate, total | $0 | 3,407 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,407 |
| Construction and land development | $0 | 685 |
| Secured by farmland | $0 | 245 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,903 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,487 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $104,144,000 | 17 |
| Loans to individuals | $1,994,417,000 | 5 |
| Credit card loan charge offs | $1,988,659,000 | 5 |
| Auto Loans Charge-Offs | $0 | 2,163 |
| Other Consumer Loan Charge-Offs | $5,758,000 | 41 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,555 |
| Lease financing receivables | $0 | 121 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 301 |
| Total recoveries | $206,018,000 | 11 |
| Loans secured by real estate, total | $0 | 3,645 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,645 |
| Construction and land development | $0 | 1,263 |
| Secured by farmland | $0 | 307 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,999 |
| Secured by multifamily residential properties | $0 | 310 |
| Secured by nonfarm nonresidential properties | $0 | 1,852 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,448,000 | 30 |
| Loans to individuals | $198,570,000 | 8 |
| Credit card loan recoveries | $196,695,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,178 |
| Other Consumer Loan Recoveries | $1,875,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,572 |
| Lease financing receivables | $0 | 138 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 399 |
| Net charge-offs | $1,892,543,000 | 5 |
| Loans secured by real estate, total | $0 | 2,628 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,628 |
| Construction and land development | $0 | 471 |
| Secured by farmland | $0 | 206 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,407 |
| Secured by multifamily residential properties | $0 | 178 |
| Secured by nonfarm nonresidential properties | $0 | 1,171 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $96,696,000 | 17 |
| To non-U.S. addressees | $0 | 29 |
| Loans to individuals | $1,795,847,000 | 4 |
| Credit card loan net charge offs | $1,791,964,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,744 |
| Other Consumer Loans Net Charge-Offs | $3,883,000 | 42 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,363 |
| Lease financing receivables | $0 | 107 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 265 |
| 2016-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,409,983,000 | 6 |
| Loans secured by real estate, total | $0 | 3,047 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 3,047 |
| Construction and land development | $0 | 550 |
| Secured by farmland | $0 | 193 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,548 |
| Secured by multifamily residential properties | $0 | 174 |
| Secured by nonfarm nonresidential properties | $0 | 1,218 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $68,642,000 | 17 |
| Loans to individuals | $1,341,341,000 | 5 |
| Credit card loan charge offs | $1,337,067,000 | 5 |
| Auto Loans Charge-Offs | $0 | 1,840 |
| Other Consumer Loan Charge-Offs | $4,274,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,362 |
| Lease financing receivables | $0 | 103 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 207 |
| Total recoveries | $138,407,000 | 11 |
| Loans secured by real estate, total | $0 | 3,434 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,434 |
| Construction and land development | $0 | 1,154 |
| Secured by farmland | $0 | 252 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,792 |
| Secured by multifamily residential properties | $0 | 284 |
| Secured by nonfarm nonresidential properties | $0 | 1,672 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,848,000 | 29 |
| Loans to individuals | $133,559,000 | 8 |
| Credit card loan recoveries | $133,085,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,969 |
| Other Consumer Loan Recoveries | $474,000 | 69 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,443 |
| Lease financing receivables | $0 | 133 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 338 |
| Net charge-offs | $1,271,576,000 | 5 |
| Loans secured by real estate, total | $0 | 2,371 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 2,371 |
| Construction and land development | $0 | 381 |
| Secured by farmland | $0 | 161 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,118 |
| Secured by multifamily residential properties | $0 | 148 |
| Secured by nonfarm nonresidential properties | $0 | 960 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $63,794,000 | 16 |
| To non-U.S. addressees | $0 | 23 |
| Loans to individuals | $1,207,782,000 | 4 |
| Credit card loan net charge offs | $1,203,982,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,490 |
| Other Consumer Loans Net Charge-Offs | $3,800,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,154 |
| Lease financing receivables | $0 | 95 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 180 |
| 2016-03-31 (YTD Data) | Rank | |
| Total charge-offs | $701,207,000 | 6 |
| Loans secured by real estate, total | $0 | 2,256 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,256 |
| Construction and land development | $0 | 348 |
| Secured by farmland | $0 | 96 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,859 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 779 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $33,349,000 | 15 |
| Loans to individuals | $667,858,000 | 5 |
| Credit card loan charge offs | $665,555,000 | 5 |
| Auto Loans Charge-Offs | $0 | 1,390 |
| Other Consumer Loan Charge-Offs | $2,303,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,102 |
| Lease financing receivables | $0 | 82 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 112 |
| Total recoveries | $70,454,000 | 11 |
| Loans secured by real estate, total | $0 | 2,993 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 2,993 |
| Construction and land development | $0 | 966 |
| Secured by farmland | $0 | 189 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,373 |
| Secured by multifamily residential properties | $0 | 231 |
| Secured by nonfarm nonresidential properties | $0 | 1,390 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $2,498,000 | 27 |
| Loans to individuals | $67,956,000 | 8 |
| Credit card loan recoveries | $67,696,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,595 |
| Other Consumer Loan Recoveries | $260,000 | 67 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,193 |
| Lease financing receivables | $0 | 107 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 255 |
| Net charge-offs | $630,753,000 | 5 |
| Loans secured by real estate, total | $0 | 1,777 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 1,777 |
| Construction and land development | $0 | 254 |
| Secured by farmland | $0 | 84 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,585 |
| Secured by multifamily residential properties | $0 | 90 |
| Secured by nonfarm nonresidential properties | $0 | 631 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $30,851,000 | 15 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $599,902,000 | 4 |
| Credit card loan net charge offs | $597,859,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,113 |
| Other Consumer Loans Net Charge-Offs | $2,043,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 894 |
| Lease financing receivables | $0 | 72 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 102 |
| 2015-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,730,269,000 | 5 |
| Loans secured by real estate, total | $0 | 4,126 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 4,126 |
| Construction and land development | $0 | 1,084 |
| Secured by farmland | $0 | 318 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,546 |
| Secured by multifamily residential properties | $0 | 355 |
| Secured by nonfarm nonresidential properties | $0 | 2,056 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $133,421,000 | 10 |
| Loans to individuals | $2,596,848,000 | 4 |
| Credit card loan charge offs | $2,585,218,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,485 |
| Other Consumer Loan Charge-Offs | $11,630,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,604 |
| Lease financing receivables | $0 | 144 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $285,995,000 | 11 |
| Loans secured by real estate, total | $0 | 4,046 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 4,046 |
| Construction and land development | $0 | 1,560 |
| Secured by farmland | $0 | 367 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,312 |
| Secured by multifamily residential properties | $0 | 417 |
| Secured by nonfarm nonresidential properties | $0 | 2,165 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $10,568,000 | 26 |
| Loans to individuals | $275,427,000 | 8 |
| Credit card loan recoveries | $274,061,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,469 |
| Other Consumer Loan Recoveries | $1,366,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,733 |
| Lease financing receivables | $0 | 172 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,444,274,000 | 5 |
| Loans secured by real estate, total | $0 | 3,320 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 3,320 |
| Construction and land development | $0 | 806 |
| Secured by farmland | $0 | 266 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,071 |
| Secured by multifamily residential properties | $0 | 289 |
| Secured by nonfarm nonresidential properties | $0 | 1,647 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 5 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 12 |
| Commercial and industrial loans | $122,853,000 | 8 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $2,321,421,000 | 4 |
| Credit card loan net charge offs | $2,311,157,000 | 4 |
| Auto Loans - Net Charge-Offs | $0 | 1,999 |
| Other Consumer Loans Net Charge-Offs | $10,264,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,392 |
| Lease financing receivables | $0 | 120 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2015-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,063,826,000 | 5 |
| Loans secured by real estate, total | $0 | 3,825 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,825 |
| Construction and land development | $0 | 927 |
| Secured by farmland | $0 | 253 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,251 |
| Secured by multifamily residential properties | $0 | 300 |
| Secured by nonfarm nonresidential properties | $0 | 1,760 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $101,738,000 | 10 |
| Loans to individuals | $1,962,088,000 | 4 |
| Credit card loan charge offs | $1,952,712,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,228 |
| Other Consumer Loan Charge-Offs | $9,376,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,470 |
| Lease financing receivables | $0 | 123 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $218,779,000 | 11 |
| Loans secured by real estate, total | $0 | 3,925 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,925 |
| Construction and land development | $0 | 1,464 |
| Secured by farmland | $0 | 318 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,183 |
| Secured by multifamily residential properties | $0 | 383 |
| Secured by nonfarm nonresidential properties | $0 | 1,983 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $8,261,000 | 25 |
| Loans to individuals | $210,518,000 | 8 |
| Credit card loan recoveries | $209,410,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,321 |
| Other Consumer Loan Recoveries | $1,108,000 | 49 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,619 |
| Lease financing receivables | $0 | 161 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,845,047,000 | 3 |
| Loans secured by real estate, total | $0 | 3,032 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,032 |
| Construction and land development | $0 | 693 |
| Secured by farmland | $0 | 213 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,781 |
| Secured by multifamily residential properties | $0 | 242 |
| Secured by nonfarm nonresidential properties | $0 | 1,413 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $93,477,000 | 9 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $1,751,570,000 | 3 |
| Credit card loan net charge offs | $1,743,302,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,757 |
| Other Consumer Loans Net Charge-Offs | $8,268,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,255 |
| Lease financing receivables | $0 | 102 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2015-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,401,053,000 | 5 |
| Loans secured by real estate, total | $0 | 3,419 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,419 |
| Construction and land development | $0 | 747 |
| Secured by farmland | $0 | 186 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,884 |
| Secured by multifamily residential properties | $0 | 237 |
| Secured by nonfarm nonresidential properties | $0 | 1,459 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $68,136,000 | 10 |
| Loans to individuals | $1,332,917,000 | 4 |
| Credit card loan charge offs | $1,326,320,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,910 |
| Other Consumer Loan Charge-Offs | $6,597,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,318 |
| Lease financing receivables | $0 | 112 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $147,736,000 | 11 |
| Loans secured by real estate, total | $0 | 3,687 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 3,687 |
| Construction and land development | $0 | 1,326 |
| Secured by farmland | $0 | 266 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,941 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,779 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $5,436,000 | 28 |
| Loans to individuals | $142,300,000 | 8 |
| Credit card loan recoveries | $141,526,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,095 |
| Other Consumer Loan Recoveries | $774,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,496 |
| Lease financing receivables | $0 | 146 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,253,317,000 | 3 |
| Loans secured by real estate, total | $0 | 2,722 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 2,722 |
| Construction and land development | $0 | 557 |
| Secured by farmland | $0 | 161 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,507 |
| Secured by multifamily residential properties | $0 | 188 |
| Secured by nonfarm nonresidential properties | $0 | 1,187 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $62,700,000 | 9 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $1,190,617,000 | 3 |
| Credit card loan net charge offs | $1,184,794,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,482 |
| Other Consumer Loans Net Charge-Offs | $5,823,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,082 |
| Lease financing receivables | $0 | 97 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2015-03-31 (YTD Data) | Rank | |
| Total charge-offs | $699,519,000 | 5 |
| Loans secured by real estate, total | $0 | 2,544 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,544 |
| Construction and land development | $0 | 479 |
| Secured by farmland | $0 | 104 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,089 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 949 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 10 |
| Commercial and industrial loans | $33,822,000 | 9 |
| Loans to individuals | $665,697,000 | 4 |
| Credit card loan charge offs | $662,109,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,427 |
| Other Consumer Loan Charge-Offs | $3,588,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,099 |
| Lease financing receivables | $0 | 87 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $75,885,000 | 11 |
| Loans secured by real estate, total | $0 | 3,204 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,204 |
| Construction and land development | $0 | 1,097 |
| Secured by farmland | $0 | 189 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,462 |
| Secured by multifamily residential properties | $0 | 247 |
| Secured by nonfarm nonresidential properties | $0 | 1,448 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $2,750,000 | 28 |
| Loans to individuals | $73,135,000 | 8 |
| Credit card loan recoveries | $72,712,000 | 6 |
| Auto Loans - Recoveries | $0 | 1,711 |
| Other Consumer Loan Recoveries | $423,000 | 45 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,252 |
| Lease financing receivables | $0 | 133 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $623,634,000 | 3 |
| Loans secured by real estate, total | $0 | 2,078 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,078 |
| Construction and land development | $0 | 369 |
| Secured by farmland | $0 | 91 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,834 |
| Secured by multifamily residential properties | $0 | 126 |
| Secured by nonfarm nonresidential properties | $0 | 786 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 5 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 7 |
| Commercial and industrial loans | $31,072,000 | 8 |
| To non-U.S. addressees | $0 | 9 |
| Loans to individuals | $592,562,000 | 3 |
| Credit card loan net charge offs | $589,397,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,126 |
| Other Consumer Loans Net Charge-Offs | $3,165,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 862 |
| Lease financing receivables | $0 | 76 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2014-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,933,560,000 | 6 |
| Loans secured by real estate, total | $0 | 4,626 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $0 | 4,626 |
| Construction and land development | $0 | 1,478 |
| Secured by farmland | $0 | 361 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,002 |
| Secured by multifamily residential properties | $0 | 500 |
| Secured by nonfarm nonresidential properties | $0 | 2,549 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $144,513,000 | 10 |
| Loans to individuals | $2,789,047,000 | 4 |
| Credit card loan charge offs | $2,772,655,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,771 |
| Other Consumer Loan Charge-Offs | $16,392,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,729 |
| Lease financing receivables | $0 | 158 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $304,555,000 | 11 |
| Loans secured by real estate, total | $0 | 4,289 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 4,289 |
| Construction and land development | $0 | 1,697 |
| Secured by farmland | $0 | 413 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,518 |
| Secured by multifamily residential properties | $0 | 493 |
| Secured by nonfarm nonresidential properties | $0 | 2,369 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $12,150,000 | 27 |
| Loans to individuals | $292,405,000 | 8 |
| Credit card loan recoveries | $290,566,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,720 |
| Other Consumer Loan Recoveries | $1,839,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,812 |
| Lease financing receivables | $0 | 188 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,629,005,000 | 3 |
| Loans secured by real estate, total | $0 | 3,949 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 3,949 |
| Construction and land development | $0 | 1,140 |
| Secured by farmland | $0 | 297 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,589 |
| Secured by multifamily residential properties | $0 | 422 |
| Secured by nonfarm nonresidential properties | $0 | 2,194 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $132,363,000 | 8 |
| To non-U.S. addressees | $0 | 23 |
| Loans to individuals | $2,496,642,000 | 3 |
| Credit card loan net charge offs | $2,482,089,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,184 |
| Other Consumer Loans Net Charge-Offs | $14,553,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,491 |
| Lease financing receivables | $0 | 127 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2014-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,237,109,000 | 7 |
| Loans secured by real estate, total | $0 | 4,266 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 4,266 |
| Construction and land development | $0 | 1,259 |
| Secured by farmland | $0 | 291 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,648 |
| Secured by multifamily residential properties | $0 | 426 |
| Secured by nonfarm nonresidential properties | $0 | 2,204 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $112,142,000 | 11 |
| Loans to individuals | $2,124,967,000 | 4 |
| Credit card loan charge offs | $2,112,310,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,486 |
| Other Consumer Loan Charge-Offs | $12,657,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,590 |
| Lease financing receivables | $0 | 143 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $235,262,000 | 12 |
| Loans secured by real estate, total | $0 | 4,116 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 4,116 |
| Construction and land development | $0 | 1,568 |
| Secured by farmland | $0 | 366 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,341 |
| Secured by multifamily residential properties | $0 | 444 |
| Secured by nonfarm nonresidential properties | $0 | 2,179 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $9,382,000 | 28 |
| Loans to individuals | $225,880,000 | 8 |
| Credit card loan recoveries | $224,456,000 | 6 |
| Auto Loans - Recoveries | $0 | 2,548 |
| Other Consumer Loan Recoveries | $1,424,000 | 44 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,695 |
| Lease financing receivables | $0 | 172 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,001,847,000 | 3 |
| Loans secured by real estate, total | $0 | 3,610 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 3,610 |
| Construction and land development | $0 | 985 |
| Secured by farmland | $0 | 240 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,246 |
| Secured by multifamily residential properties | $0 | 359 |
| Secured by nonfarm nonresidential properties | $0 | 1,863 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 12 |
| Commercial and industrial loans | $102,760,000 | 8 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $1,899,087,000 | 3 |
| Credit card loan net charge offs | $1,887,854,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,907 |
| Other Consumer Loans Net Charge-Offs | $11,233,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,353 |
| Lease financing receivables | $0 | 111 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2014-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,545,093,000 | 7 |
| Loans secured by real estate, total | $0 | 3,849 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,849 |
| Construction and land development | $0 | 1,048 |
| Secured by farmland | $0 | 233 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,231 |
| Secured by multifamily residential properties | $0 | 330 |
| Secured by nonfarm nonresidential properties | $0 | 1,831 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $77,046,000 | 11 |
| Loans to individuals | $1,468,047,000 | 4 |
| Credit card loan charge offs | $1,458,903,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,167 |
| Other Consumer Loan Charge-Offs | $9,144,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,421 |
| Lease financing receivables | $0 | 115 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $158,600,000 | 11 |
| Loans secured by real estate, total | $0 | 3,871 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 3,871 |
| Construction and land development | $0 | 1,406 |
| Secured by farmland | $0 | 312 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,092 |
| Secured by multifamily residential properties | $0 | 385 |
| Secured by nonfarm nonresidential properties | $0 | 1,914 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $6,582,000 | 29 |
| Loans to individuals | $152,018,000 | 8 |
| Credit card loan recoveries | $151,022,000 | 5 |
| Auto Loans - Recoveries | $0 | 2,319 |
| Other Consumer Loan Recoveries | $996,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,537 |
| Lease financing receivables | $0 | 154 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,386,493,000 | 3 |
| Loans secured by real estate, total | $0 | 3,246 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,246 |
| Construction and land development | $0 | 836 |
| Secured by farmland | $0 | 197 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,913 |
| Secured by multifamily residential properties | $0 | 282 |
| Secured by nonfarm nonresidential properties | $0 | 1,553 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 5 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 12 |
| Commercial and industrial loans | $70,464,000 | 8 |
| To non-U.S. addressees | $0 | 20 |
| Loans to individuals | $1,316,029,000 | 3 |
| Credit card loan net charge offs | $1,307,881,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,664 |
| Other Consumer Loans Net Charge-Offs | $8,148,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,179 |
| Lease financing receivables | $0 | 90 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2014-03-31 (YTD Data) | Rank | |
| Total charge-offs | $777,855,000 | 7 |
| Loans secured by real estate, total | $0 | 2,999 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 2,999 |
| Construction and land development | $0 | 717 |
| Secured by farmland | $0 | 127 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,435 |
| Secured by multifamily residential properties | $0 | 206 |
| Secured by nonfarm nonresidential properties | $0 | 1,218 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $38,989,000 | 11 |
| Loans to individuals | $738,866,000 | 4 |
| Credit card loan charge offs | $733,953,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,609 |
| Other Consumer Loan Charge-Offs | $4,913,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,160 |
| Lease financing receivables | $0 | 85 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $81,431,000 | 10 |
| Loans secured by real estate, total | $0 | 3,371 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,371 |
| Construction and land development | $0 | 1,162 |
| Secured by farmland | $0 | 218 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,592 |
| Secured by multifamily residential properties | $0 | 302 |
| Secured by nonfarm nonresidential properties | $0 | 1,558 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $3,459,000 | 24 |
| Loans to individuals | $77,972,000 | 8 |
| Credit card loan recoveries | $77,431,000 | 5 |
| Auto Loans - Recoveries | $0 | 1,868 |
| Other Consumer Loan Recoveries | $541,000 | 41 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,273 |
| Lease financing receivables | $0 | 140 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $696,424,000 | 3 |
| Loans secured by real estate, total | $0 | 2,538 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 2,538 |
| Construction and land development | $0 | 585 |
| Secured by farmland | $0 | 104 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,172 |
| Secured by multifamily residential properties | $0 | 178 |
| Secured by nonfarm nonresidential properties | $0 | 1,059 |
| Real estate loans in foreign offices | $0 | 2 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $35,530,000 | 6 |
| To non-U.S. addressees | $0 | 13 |
| Loans to individuals | $660,894,000 | 3 |
| Credit card loan net charge offs | $656,522,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,277 |
| Other Consumer Loans Net Charge-Offs | $4,372,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 904 |
| Lease financing receivables | $0 | 66 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2013-12-31 (YTD Data) | Rank | |
| Total charge-offs | $3,530,739,000 | 7 |
| Loans secured by real estate, total | $0 | 5,074 |
| To non-U.S. addressees | $0 | 20 |
| Real estate loans in domestic offices | $0 | 5,074 |
| Construction and land development | $0 | 1,987 |
| Secured by farmland | $0 | 466 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,414 |
| Secured by multifamily residential properties | $0 | 691 |
| Secured by nonfarm nonresidential properties | $0 | 2,997 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $163,529,000 | 10 |
| Loans to individuals | $3,367,210,000 | 4 |
| Credit card loan charge offs | $3,333,489,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,962 |
| Other Consumer Loan Charge-Offs | $33,721,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,786 |
| Lease financing receivables | $0 | 168 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $458,151,000 | 10 |
| Loans secured by real estate, total | $0 | 4,553 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 4,553 |
| Construction and land development | $0 | 1,941 |
| Secured by farmland | $0 | 435 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,732 |
| Secured by multifamily residential properties | $0 | 548 |
| Secured by nonfarm nonresidential properties | $0 | 2,506 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 17 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $16,736,000 | 29 |
| Loans to individuals | $441,415,000 | 6 |
| Credit card loan recoveries | $436,638,000 | 5 |
| Auto Loans - Recoveries | $0 | 2,903 |
| Other Consumer Loan Recoveries | $4,777,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 1,887 |
| Lease financing receivables | $0 | 189 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,072,588,000 | 5 |
| Loans secured by real estate, total | $0 | 4,547 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 4,547 |
| Construction and land development | $0 | 1,645 |
| Secured by farmland | $0 | 406 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,086 |
| Secured by multifamily residential properties | $0 | 621 |
| Secured by nonfarm nonresidential properties | $0 | 2,684 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $146,793,000 | 9 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $2,925,795,000 | 3 |
| Credit card loan net charge offs | $2,896,851,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,310 |
| Other Consumer Loans Net Charge-Offs | $28,944,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,507 |
| Lease financing receivables | $0 | 125 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2013-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,733,692,000 | 7 |
| Loans secured by real estate, total | $0 | 4,781 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $0 | 4,781 |
| Construction and land development | $0 | 1,773 |
| Secured by farmland | $0 | 375 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,094 |
| Secured by multifamily residential properties | $0 | 574 |
| Secured by nonfarm nonresidential properties | $0 | 2,643 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $128,806,000 | 10 |
| Loans to individuals | $2,604,886,000 | 4 |
| Credit card loan charge offs | $2,577,036,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,672 |
| Other Consumer Loan Charge-Offs | $27,850,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,638 |
| Lease financing receivables | $0 | 149 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $365,989,000 | 9 |
| Loans secured by real estate, total | $0 | 4,363 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 4,363 |
| Construction and land development | $0 | 1,812 |
| Secured by farmland | $0 | 386 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,529 |
| Secured by multifamily residential properties | $0 | 486 |
| Secured by nonfarm nonresidential properties | $0 | 2,280 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $13,316,000 | 24 |
| Loans to individuals | $352,673,000 | 6 |
| Credit card loan recoveries | $348,589,000 | 5 |
| Auto Loans - Recoveries | $0 | 2,746 |
| Other Consumer Loan Recoveries | $4,084,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 1,760 |
| Lease financing receivables | $0 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,367,703,000 | 5 |
| Loans secured by real estate, total | $0 | 4,231 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 4,231 |
| Construction and land development | $0 | 1,485 |
| Secured by farmland | $0 | 325 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,759 |
| Secured by multifamily residential properties | $0 | 516 |
| Secured by nonfarm nonresidential properties | $0 | 2,354 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $115,490,000 | 8 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $2,252,213,000 | 3 |
| Credit card loan net charge offs | $2,228,447,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,029 |
| Other Consumer Loans Net Charge-Offs | $23,766,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,364 |
| Lease financing receivables | $0 | 110 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2013-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,907,920,000 | 7 |
| Loans secured by real estate, total | $0 | 4,348 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 4,348 |
| Construction and land development | $0 | 1,523 |
| Secured by farmland | $0 | 297 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,651 |
| Secured by multifamily residential properties | $0 | 471 |
| Secured by nonfarm nonresidential properties | $0 | 2,269 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $89,106,000 | 11 |
| Loans to individuals | $1,818,814,000 | 4 |
| Credit card loan charge offs | $1,797,256,000 | 4 |
| Auto Loans Charge-Offs | $0 | 2,285 |
| Other Consumer Loan Charge-Offs | $21,558,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,466 |
| Lease financing receivables | $0 | 129 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $245,067,000 | 9 |
| Loans secured by real estate, total | $0 | 4,116 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 4,116 |
| Construction and land development | $0 | 1,618 |
| Secured by farmland | $0 | 320 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,249 |
| Secured by multifamily residential properties | $0 | 425 |
| Secured by nonfarm nonresidential properties | $0 | 2,039 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $9,541,000 | 25 |
| Loans to individuals | $235,526,000 | 6 |
| Credit card loan recoveries | $232,591,000 | 5 |
| Auto Loans - Recoveries | $0 | 2,488 |
| Other Consumer Loan Recoveries | $2,935,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,620 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,662,853,000 | 5 |
| Loans secured by real estate, total | $0 | 3,856 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 3,856 |
| Construction and land development | $0 | 1,281 |
| Secured by farmland | $0 | 266 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,367 |
| Secured by multifamily residential properties | $0 | 425 |
| Secured by nonfarm nonresidential properties | $0 | 2,043 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 12 |
| Commercial and industrial loans | $79,565,000 | 8 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $1,583,288,000 | 3 |
| Credit card loan net charge offs | $1,564,665,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,733 |
| Other Consumer Loans Net Charge-Offs | $18,623,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,192 |
| Lease financing receivables | $0 | 96 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2013-03-31 (YTD Data) | Rank | |
| Total charge-offs | $984,965,000 | 7 |
| Loans secured by real estate, total | $0 | 3,436 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,436 |
| Construction and land development | $0 | 1,065 |
| Secured by farmland | $0 | 188 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,776 |
| Secured by multifamily residential properties | $0 | 319 |
| Secured by nonfarm nonresidential properties | $0 | 1,583 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $46,319,000 | 12 |
| Loans to individuals | $938,646,000 | 4 |
| Credit card loan charge offs | $926,504,000 | 4 |
| Auto Loans Charge-Offs | $0 | 1,690 |
| Other Consumer Loan Charge-Offs | $12,142,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,197 |
| Lease financing receivables | $0 | 99 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $126,820,000 | 8 |
| Loans secured by real estate, total | $0 | 3,513 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,513 |
| Construction and land development | $0 | 1,267 |
| Secured by farmland | $0 | 234 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,670 |
| Secured by multifamily residential properties | $0 | 310 |
| Secured by nonfarm nonresidential properties | $0 | 1,589 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $4,743,000 | 23 |
| Loans to individuals | $122,077,000 | 6 |
| Credit card loan recoveries | $120,590,000 | 5 |
| Auto Loans - Recoveries | $0 | 2,063 |
| Other Consumer Loan Recoveries | $1,487,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,350 |
| Lease financing receivables | $0 | 142 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $858,145,000 | 5 |
| Loans secured by real estate, total | $0 | 3,055 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,055 |
| Construction and land development | $0 | 915 |
| Secured by farmland | $0 | 168 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,565 |
| Secured by multifamily residential properties | $0 | 295 |
| Secured by nonfarm nonresidential properties | $0 | 1,435 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 10 |
| Commercial and industrial loans | $41,576,000 | 12 |
| To non-U.S. addressees | $0 | 9 |
| Loans to individuals | $816,569,000 | 3 |
| Credit card loan net charge offs | $805,914,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,295 |
| Other Consumer Loans Net Charge-Offs | $10,655,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 941 |
| Lease financing receivables | $0 | 72 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2012-12-31 (YTD Data) | Rank | |
| Total charge-offs | $4,450,817,000 | 6 |
| Loans secured by real estate, total | $0 | 5,482 |
| To non-U.S. addressees | $0 | 22 |
| Real estate loans in domestic offices | $0 | 5,482 |
| Construction and land development | $0 | 2,583 |
| Secured by farmland | $0 | 619 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,800 |
| Secured by multifamily residential properties | $0 | 902 |
| Secured by nonfarm nonresidential properties | $0 | 3,415 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 17 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $220,407,000 | 10 |
| Loans to individuals | $4,230,410,000 | 3 |
| Credit card loan charge offs | $4,172,832,000 | 3 |
| Auto Loans Charge-Offs | $0 | 3,140 |
| Other Consumer Loan Charge-Offs | $57,578,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,890 |
| Lease financing receivables | $0 | 188 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $616,931,000 | 7 |
| Loans secured by real estate, total | $0 | 4,687 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $0 | 4,687 |
| Construction and land development | $0 | 1,963 |
| Secured by farmland | $0 | 445 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,829 |
| Secured by multifamily residential properties | $0 | 556 |
| Secured by nonfarm nonresidential properties | $0 | 2,495 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $22,638,000 | 23 |
| Loans to individuals | $594,293,000 | 4 |
| Credit card loan recoveries | $587,871,000 | 4 |
| Auto Loans - Recoveries | $0 | 3,027 |
| Other Consumer Loan Recoveries | $6,422,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,926 |
| Lease financing receivables | $0 | 202 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,833,886,000 | 6 |
| Loans secured by real estate, total | $0 | 5,172 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $0 | 5,172 |
| Construction and land development | $0 | 2,361 |
| Secured by farmland | $0 | 564 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,566 |
| Secured by multifamily residential properties | $0 | 854 |
| Secured by nonfarm nonresidential properties | $0 | 3,215 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $197,769,000 | 8 |
| To non-U.S. addressees | $0 | 25 |
| Loans to individuals | $3,636,117,000 | 3 |
| Credit card loan net charge offs | $3,584,961,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,484 |
| Other Consumer Loans Net Charge-Offs | $51,156,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,620 |
| Lease financing receivables | $0 | 137 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2012-09-30 (YTD Data) | Rank | |
| Total charge-offs | $3,459,750,000 | 6 |
| Loans secured by real estate, total | $0 | 5,238 |
| To non-U.S. addressees | $0 | 20 |
| Real estate loans in domestic offices | $0 | 5,238 |
| Construction and land development | $0 | 2,372 |
| Secured by farmland | $0 | 501 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,493 |
| Secured by multifamily residential properties | $0 | 794 |
| Secured by nonfarm nonresidential properties | $0 | 3,062 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $171,817,000 | 10 |
| Loans to individuals | $3,287,933,000 | 3 |
| Credit card loan charge offs | $3,243,994,000 | 3 |
| Auto Loans Charge-Offs | $0 | 2,846 |
| Other Consumer Loan Charge-Offs | $43,939,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,690 |
| Lease financing receivables | $0 | 157 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $491,699,000 | 7 |
| Loans secured by real estate, total | $0 | 4,478 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 4,478 |
| Construction and land development | $0 | 1,817 |
| Secured by farmland | $0 | 386 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,579 |
| Secured by multifamily residential properties | $0 | 477 |
| Secured by nonfarm nonresidential properties | $0 | 2,250 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $17,840,000 | 22 |
| Loans to individuals | $473,859,000 | 4 |
| Credit card loan recoveries | $468,872,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,890 |
| Other Consumer Loan Recoveries | $4,987,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,785 |
| Lease financing receivables | $0 | 186 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,968,051,000 | 6 |
| Loans secured by real estate, total | $0 | 4,896 |
| To non-U.S. addressees | $0 | 20 |
| Real estate loans in domestic offices | $0 | 4,896 |
| Construction and land development | $0 | 2,175 |
| Secured by farmland | $0 | 457 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,243 |
| Secured by multifamily residential properties | $0 | 749 |
| Secured by nonfarm nonresidential properties | $0 | 2,867 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $153,977,000 | 9 |
| To non-U.S. addressees | $0 | 24 |
| Loans to individuals | $2,814,074,000 | 3 |
| Credit card loan net charge offs | $2,775,122,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,204 |
| Other Consumer Loans Net Charge-Offs | $38,952,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,437 |
| Lease financing receivables | $0 | 120 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2012-06-30 (YTD Data) | Rank | |
| Total charge-offs | $2,460,561,000 | 6 |
| Loans secured by real estate, total | $0 | 4,848 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $0 | 4,848 |
| Construction and land development | $0 | 2,076 |
| Secured by farmland | $0 | 389 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,044 |
| Secured by multifamily residential properties | $0 | 635 |
| Secured by nonfarm nonresidential properties | $0 | 2,646 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $117,462,000 | 10 |
| Loans to individuals | $2,343,099,000 | 3 |
| Credit card loan charge offs | $2,312,359,000 | 3 |
| Auto Loans Charge-Offs | $0 | 2,490 |
| Other Consumer Loan Charge-Offs | $30,740,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,474 |
| Lease financing receivables | $0 | 137 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $364,331,000 | 7 |
| Loans secured by real estate, total | $0 | 4,130 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 4,130 |
| Construction and land development | $0 | 1,588 |
| Secured by farmland | $0 | 318 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,240 |
| Secured by multifamily residential properties | $0 | 396 |
| Secured by nonfarm nonresidential properties | $0 | 1,935 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 17 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $12,386,000 | 21 |
| Loans to individuals | $351,945,000 | 4 |
| Credit card loan recoveries | $348,404,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,647 |
| Other Consumer Loan Recoveries | $3,541,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,611 |
| Lease financing receivables | $0 | 171 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,096,230,000 | 6 |
| Loans secured by real estate, total | $0 | 4,524 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $0 | 4,524 |
| Construction and land development | $0 | 1,922 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,822 |
| Secured by multifamily residential properties | $0 | 595 |
| Secured by nonfarm nonresidential properties | $0 | 2,477 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $105,076,000 | 9 |
| To non-U.S. addressees | $0 | 20 |
| Loans to individuals | $1,991,154,000 | 3 |
| Credit card loan net charge offs | $1,963,955,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,883 |
| Other Consumer Loans Net Charge-Offs | $27,199,000 | 16 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,220 |
| Lease financing receivables | $0 | 110 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2012-03-31 (YTD Data) | Rank | |
| Total charge-offs | $1,246,334,000 | 6 |
| Loans secured by real estate, total | $0 | 3,988 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,988 |
| Construction and land development | $0 | 1,517 |
| Secured by farmland | $0 | 248 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,205 |
| Secured by multifamily residential properties | $0 | 414 |
| Secured by nonfarm nonresidential properties | $0 | 1,831 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $60,378,000 | 11 |
| Loans to individuals | $1,185,956,000 | 3 |
| Credit card loan charge offs | $1,170,594,000 | 3 |
| Auto Loans Charge-Offs | $0 | 1,879 |
| Other Consumer Loan Charge-Offs | $15,362,000 | 16 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,187 |
| Lease financing receivables | $0 | 113 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $182,488,000 | 7 |
| Loans secured by real estate, total | $0 | 3,454 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 3,454 |
| Construction and land development | $0 | 1,225 |
| Secured by farmland | $0 | 225 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,603 |
| Secured by multifamily residential properties | $0 | 293 |
| Secured by nonfarm nonresidential properties | $0 | 1,485 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $6,740,000 | 20 |
| Loans to individuals | $175,748,000 | 4 |
| Credit card loan recoveries | $173,960,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,194 |
| Other Consumer Loan Recoveries | $1,788,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,363 |
| Lease financing receivables | $0 | 149 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,063,846,000 | 6 |
| Loans secured by real estate, total | $0 | 3,705 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,705 |
| Construction and land development | $0 | 1,405 |
| Secured by farmland | $0 | 233 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,017 |
| Secured by multifamily residential properties | $0 | 390 |
| Secured by nonfarm nonresidential properties | $0 | 1,722 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $53,638,000 | 9 |
| To non-U.S. addressees | $0 | 16 |
| Loans to individuals | $1,010,208,000 | 3 |
| Credit card loan net charge offs | $996,634,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,454 |
| Other Consumer Loans Net Charge-Offs | $13,574,000 | 16 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 904 |
| Lease financing receivables | $0 | 92 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2011-12-31 (YTD Data) | Rank | |
| Total charge-offs | $5,050,053,000 | 6 |
| Loans secured by real estate, total | $0 | 5,816 |
| To non-U.S. addressees | $0 | 27 |
| Real estate loans in domestic offices | $0 | 5,816 |
| Construction and land development | $0 | 3,068 |
| Secured by farmland | $0 | 662 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 5,070 |
| Secured by multifamily residential properties | $0 | 1,054 |
| Secured by nonfarm nonresidential properties | $0 | 3,750 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 33 |
| Commercial and industrial loans | $174,485,000 | 13 |
| Loans to individuals | $4,875,568,000 | 3 |
| Credit card loan charge offs | $4,812,161,000 | 3 |
| Auto Loans Charge-Offs | $0 | 3,463 |
| Other Consumer Loan Charge-Offs | $63,407,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,953 |
| Lease financing receivables | $0 | 193 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $667,964,000 | 7 |
| Loans secured by real estate, total | $0 | 4,569 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 4,569 |
| Construction and land development | $0 | 1,971 |
| Secured by farmland | $0 | 427 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,634 |
| Secured by multifamily residential properties | $0 | 505 |
| Secured by nonfarm nonresidential properties | $0 | 2,342 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $10,459,000 | 39 |
| Loans to individuals | $657,505,000 | 5 |
| Credit card loan recoveries | $649,809,000 | 4 |
| Auto Loans - Recoveries | $0 | 3,171 |
| Other Consumer Loan Recoveries | $7,696,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,931 |
| Lease financing receivables | $0 | 192 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $4,382,089,000 | 6 |
| Loans secured by real estate, total | $0 | 5,600 |
| To non-U.S. addressees | $0 | 23 |
| Real estate loans in domestic offices | $0 | 5,601 |
| Construction and land development | $0 | 2,922 |
| Secured by farmland | $0 | 613 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,892 |
| Secured by multifamily residential properties | $0 | 1,016 |
| Secured by nonfarm nonresidential properties | $0 | 3,614 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $164,026,000 | 13 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $4,218,063,000 | 3 |
| Credit card loan net charge offs | $4,162,352,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,842 |
| Other Consumer Loans Net Charge-Offs | $55,711,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,672 |
| Lease financing receivables | $0 | 150 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2011-09-30 (YTD Data) | Rank | |
| Total charge-offs | $3,810,723,000 | 6 |
| Loans secured by real estate, total | $0 | 5,455 |
| To non-U.S. addressees | $0 | 23 |
| Real estate loans in domestic offices | $0 | 5,455 |
| Construction and land development | $0 | 2,773 |
| Secured by farmland | $0 | 539 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,679 |
| Secured by multifamily residential properties | $0 | 888 |
| Secured by nonfarm nonresidential properties | $0 | 3,288 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $113,039,000 | 16 |
| Loans to individuals | $3,697,684,000 | 3 |
| Credit card loan charge offs | $3,649,605,000 | 3 |
| Auto Loans Charge-Offs | $0 | 3,136 |
| Other Consumer Loan Charge-Offs | $48,079,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,772 |
| Lease financing receivables | $0 | 182 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $480,081,000 | 7 |
| Loans secured by real estate, total | $0 | 4,294 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 4,294 |
| Construction and land development | $0 | 1,740 |
| Secured by farmland | $0 | 349 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,337 |
| Secured by multifamily residential properties | $0 | 419 |
| Secured by nonfarm nonresidential properties | $0 | 2,084 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $4,518,000 | 52 |
| Loans to individuals | $475,563,000 | 5 |
| Credit card loan recoveries | $469,658,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,990 |
| Other Consumer Loan Recoveries | $5,905,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,797 |
| Lease financing receivables | $0 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,330,642,000 | 6 |
| Loans secured by real estate, total | $0 | 5,230 |
| To non-U.S. addressees | $0 | 21 |
| Real estate loans in domestic offices | $0 | 5,230 |
| Construction and land development | $0 | 2,641 |
| Secured by farmland | $0 | 495 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,497 |
| Secured by multifamily residential properties | $0 | 858 |
| Secured by nonfarm nonresidential properties | $0 | 3,145 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $108,521,000 | 15 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $3,222,121,000 | 3 |
| Credit card loan net charge offs | $3,179,947,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,519 |
| Other Consumer Loans Net Charge-Offs | $42,174,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,504 |
| Lease financing receivables | $0 | 141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2011-06-30 (YTD Data) | Rank | |
| Total charge-offs | $2,820,000,000 | 7 |
| Loans secured by real estate, total | $0 | 5,085 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 5,085 |
| Construction and land development | $0 | 2,424 |
| Secured by farmland | $0 | 394 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,214 |
| Secured by multifamily residential properties | $0 | 713 |
| Secured by nonfarm nonresidential properties | $0 | 2,796 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $84,612,000 | 17 |
| Loans to individuals | $2,735,388,000 | 3 |
| Credit card loan charge offs | $2,701,480,000 | 3 |
| Auto Loans Charge-Offs | $0 | 2,784 |
| Other Consumer Loan Charge-Offs | $33,908,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,549 |
| Lease financing receivables | $0 | 162 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $330,070,000 | 8 |
| Loans secured by real estate, total | $0 | 3,893 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,893 |
| Construction and land development | $0 | 1,511 |
| Secured by farmland | $0 | 278 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,945 |
| Secured by multifamily residential properties | $0 | 349 |
| Secured by nonfarm nonresidential properties | $0 | 1,779 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $1,751,000 | 77 |
| Loans to individuals | $328,319,000 | 7 |
| Credit card loan recoveries | $324,135,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,734 |
| Other Consumer Loan Recoveries | $4,184,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,612 |
| Lease financing receivables | $0 | 178 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,489,930,000 | 7 |
| Loans secured by real estate, total | $0 | 4,843 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 4,843 |
| Construction and land development | $0 | 2,308 |
| Secured by farmland | $0 | 363 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,039 |
| Secured by multifamily residential properties | $0 | 679 |
| Secured by nonfarm nonresidential properties | $0 | 2,658 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $82,861,000 | 16 |
| To non-U.S. addressees | $0 | 23 |
| Loans to individuals | $2,407,069,000 | 3 |
| Credit card loan net charge offs | $2,377,345,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 2,227 |
| Other Consumer Loans Net Charge-Offs | $29,724,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,286 |
| Lease financing receivables | $0 | 135 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2011-03-31 (YTD Data) | Rank | |
| Total charge-offs | $1,892,895,000 | 7 |
| Loans secured by real estate, total | $0 | 4,172 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 4,172 |
| Construction and land development | $0 | 1,783 |
| Secured by farmland | $0 | 239 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,270 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $0 | 1,988 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $80,823,000 | 11 |
| Loans to individuals | $1,812,072,000 | 3 |
| Credit card loan charge offs | $1,793,959,000 | 3 |
| Auto Loans Charge-Offs | $0 | 2,102 |
| Other Consumer Loan Charge-Offs | $18,113,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,235 |
| Lease financing receivables | $0 | 130 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $190,238,000 | 8 |
| Loans secured by real estate, total | $0 | 3,157 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 3,157 |
| Construction and land development | $0 | 1,091 |
| Secured by farmland | $0 | 167 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,287 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $0 | 1,322 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $1,065,000 | 64 |
| Loans to individuals | $189,173,000 | 6 |
| Credit card loan recoveries | $186,955,000 | 4 |
| Auto Loans - Recoveries | $0 | 2,205 |
| Other Consumer Loan Recoveries | $2,218,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,317 |
| Lease financing receivables | $0 | 151 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,702,657,000 | 7 |
| Loans secured by real estate, total | $0 | 3,921 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,922 |
| Construction and land development | $0 | 1,697 |
| Secured by farmland | $0 | 227 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,128 |
| Secured by multifamily residential properties | $0 | 441 |
| Secured by nonfarm nonresidential properties | $0 | 1,892 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $79,758,000 | 10 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $1,622,899,000 | 3 |
| Credit card loan net charge offs | $1,607,004,000 | 3 |
| Auto Loans - Net Charge-Offs | $0 | 1,656 |
| Other Consumer Loans Net Charge-Offs | $15,895,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 942 |
| Lease financing receivables | $0 | 112 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2010-12-31 (YTD Data) | Rank | |
| Total charge-offs | $15,000,577,000 | 5 |
| Loans secured by real estate, total | $0 | 6,032 |
| To non-U.S. addressees | $0 | 26 |
| Real estate loans in domestic offices | $0 | 6,032 |
| Construction and land development | $0 | 3,472 |
| Secured by farmland | $0 | 687 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 5,174 |
| Secured by multifamily residential properties | $0 | 1,121 |
| Secured by nonfarm nonresidential properties | $0 | 3,754 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $1,053,744,000 | 6 |
| Loans to individuals | $13,946,833,000 | 2 |
| Credit card loan charge offs | $13,863,783,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $83,050,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 2,150 |
| Lease financing receivables | $0 | 249 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $973,321,000 | 6 |
| Loans secured by real estate, total | $0 | 4,379 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 4,378 |
| Construction and land development | $0 | 1,765 |
| Secured by farmland | $0 | 383 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,461 |
| Secured by multifamily residential properties | $0 | 430 |
| Secured by nonfarm nonresidential properties | $0 | 2,023 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $2,883,000 | 71 |
| Loans to individuals | $970,438,000 | 3 |
| Credit card loan recoveries | $964,509,000 | 3 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,929,000 | 39 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,938 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $14,027,256,000 | 3 |
| Loans secured by real estate, total | $0 | 5,866 |
| To non-U.S. addressees | $0 | 26 |
| Real estate loans in domestic offices | $0 | 5,866 |
| Construction and land development | $0 | 3,389 |
| Secured by farmland | $0 | 647 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 5,031 |
| Secured by multifamily residential properties | $0 | 1,103 |
| Secured by nonfarm nonresidential properties | $0 | 3,631 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $1,050,861,000 | 5 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $12,976,395,000 | 3 |
| Credit card loan net charge offs | $12,899,274,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $77,121,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,882 |
| Lease financing receivables | $0 | 229 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2010-09-30 (YTD Data) | Rank | |
| Total charge-offs | $12,625,181,000 | 3 |
| Loans secured by real estate, total | $0 | 5,722 |
| To non-U.S. addressees | $0 | 25 |
| Real estate loans in domestic offices | $0 | 5,722 |
| Construction and land development | $0 | 3,165 |
| Secured by farmland | $0 | 555 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,790 |
| Secured by multifamily residential properties | $0 | 907 |
| Secured by nonfarm nonresidential properties | $0 | 3,287 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $950,416,000 | 6 |
| Loans to individuals | $11,674,765,000 | 2 |
| Credit card loan charge offs | $11,611,007,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $63,758,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,946 |
| Lease financing receivables | $0 | 227 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $818,677,000 | 6 |
| Loans secured by real estate, total | $0 | 4,046 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 4,045 |
| Construction and land development | $0 | 1,553 |
| Secured by farmland | $0 | 319 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,158 |
| Secured by multifamily residential properties | $0 | 360 |
| Secured by nonfarm nonresidential properties | $0 | 1,751 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $2,630,000 | 64 |
| Loans to individuals | $816,047,000 | 3 |
| Credit card loan recoveries | $811,876,000 | 2 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,171,000 | 41 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,833 |
| Lease financing receivables | $0 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $11,806,504,000 | 3 |
| Loans secured by real estate, total | $0 | 5,558 |
| To non-U.S. addressees | $0 | 24 |
| Real estate loans in domestic offices | $0 | 5,559 |
| Construction and land development | $0 | 3,079 |
| Secured by farmland | $0 | 522 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,641 |
| Secured by multifamily residential properties | $0 | 894 |
| Secured by nonfarm nonresidential properties | $0 | 3,183 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $947,786,000 | 4 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $10,858,718,000 | 2 |
| Credit card loan net charge offs | $10,799,131,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $59,587,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,686 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2010-06-30 (YTD Data) | Rank | |
| Total charge-offs | $9,792,548,000 | 2 |
| Loans secured by real estate, total | $0 | 5,252 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $0 | 5,252 |
| Construction and land development | $0 | 2,770 |
| Secured by farmland | $0 | 433 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,259 |
| Secured by multifamily residential properties | $0 | 729 |
| Secured by nonfarm nonresidential properties | $0 | 2,730 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $831,138,000 | 4 |
| Loans to individuals | $8,961,410,000 | 2 |
| Credit card loan charge offs | $8,916,454,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $44,956,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,719 |
| Lease financing receivables | $0 | 203 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $630,343,000 | 6 |
| Loans secured by real estate, total | $0 | 3,628 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,627 |
| Construction and land development | $0 | 1,294 |
| Secured by farmland | $0 | 249 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,761 |
| Secured by multifamily residential properties | $0 | 257 |
| Secured by nonfarm nonresidential properties | $0 | 1,455 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $1,561,000 | 74 |
| Loans to individuals | $628,782,000 | 1 |
| Credit card loan recoveries | $626,039,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,743,000 | 42 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,676 |
| Lease financing receivables | $0 | 170 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $9,162,205,000 | 2 |
| Loans secured by real estate, total | $0 | 5,075 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $0 | 5,075 |
| Construction and land development | $0 | 2,690 |
| Secured by farmland | $0 | 407 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,093 |
| Secured by multifamily residential properties | $0 | 715 |
| Secured by nonfarm nonresidential properties | $0 | 2,646 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $829,577,000 | 4 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $8,332,628,000 | 2 |
| Credit card loan net charge offs | $8,290,415,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $42,213,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,441 |
| Lease financing receivables | $0 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2010-03-31 (YTD Data) | Rank | |
| Total charge-offs | $4,383,068,000 | 4 |
| Loans secured by real estate, total | $0 | 4,273 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $0 | 4,273 |
| Construction and land development | $0 | 2,085 |
| Secured by farmland | $0 | 252 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,251 |
| Secured by multifamily residential properties | $0 | 462 |
| Secured by nonfarm nonresidential properties | $0 | 1,945 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $317,022,000 | 6 |
| Loans to individuals | $4,066,046,000 | 2 |
| Credit card loan charge offs | $4,042,499,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $23,547,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,367 |
| Lease financing receivables | $0 | 162 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $330,824,000 | 4 |
| Loans secured by real estate, total | $0 | 2,859 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 2,858 |
| Construction and land development | $0 | 956 |
| Secured by farmland | $0 | 147 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,076 |
| Secured by multifamily residential properties | $0 | 150 |
| Secured by nonfarm nonresidential properties | $0 | 1,042 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $489,000 | 104 |
| Loans to individuals | $330,335,000 | 1 |
| Credit card loan recoveries | $328,900,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,435,000 | 41 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,387 |
| Lease financing receivables | $0 | 148 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $4,052,244,000 | 4 |
| Loans secured by real estate, total | $0 | 4,095 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 4,095 |
| Construction and land development | $0 | 2,022 |
| Secured by farmland | $0 | 240 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,124 |
| Secured by multifamily residential properties | $0 | 461 |
| Secured by nonfarm nonresidential properties | $0 | 1,882 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 1 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $316,533,000 | 5 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $3,735,711,000 | 2 |
| Credit card loan net charge offs | $3,713,599,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $22,112,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,084 |
| Lease financing receivables | $0 | 152 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2009-12-31 (YTD Data) | Rank | |
| Total charge-offs | $7,503,293,000 | 6 |
| Loans secured by real estate, total | $0 | 6,070 |
| To non-U.S. addressees | $0 | 27 |
| Real estate loans in domestic offices | $0 | 6,070 |
| Construction and land development | $0 | 3,549 |
| Secured by farmland | $0 | 524 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 5,076 |
| Secured by multifamily residential properties | $0 | 939 |
| Secured by nonfarm nonresidential properties | $0 | 3,480 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $1,000,245,000 | 9 |
| Loans to individuals | $6,503,048,000 | 3 |
| Credit card loan charge offs | $6,420,507,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $82,541,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 2,208 |
| Lease financing receivables | $0 | 276 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $556,280,000 | 5 |
| Loans secured by real estate, total | $0 | 3,979 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,979 |
| Construction and land development | $0 | 1,540 |
| Secured by farmland | $0 | 311 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,073 |
| Secured by multifamily residential properties | $0 | 298 |
| Secured by nonfarm nonresidential properties | $0 | 1,605 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $21,896,000 | 17 |
| Loans to individuals | $534,384,000 | 3 |
| Credit card loan recoveries | $529,590,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,794,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,946 |
| Lease financing receivables | $0 | 213 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $6,947,013,000 | 6 |
| Loans secured by real estate, total | $0 | 5,924 |
| To non-U.S. addressees | $0 | 26 |
| Real estate loans in domestic offices | $0 | 5,924 |
| Construction and land development | $0 | 3,494 |
| Secured by farmland | $0 | 481 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,946 |
| Secured by multifamily residential properties | $0 | 924 |
| Secured by nonfarm nonresidential properties | $0 | 3,404 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $978,349,000 | 8 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $5,968,664,000 | 3 |
| Credit card loan net charge offs | $5,890,917,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $77,747,000 | 26 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 2,003 |
| Lease financing receivables | $0 | 268 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2009-09-30 (YTD Data) | Rank | |
| Total charge-offs | $5,844,665,000 | 6 |
| Loans secured by real estate, total | $0 | 5,634 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $0 | 5,634 |
| Construction and land development | $0 | 3,165 |
| Secured by farmland | $0 | 372 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,600 |
| Secured by multifamily residential properties | $0 | 723 |
| Secured by nonfarm nonresidential properties | $0 | 2,901 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $751,716,000 | 8 |
| Loans to individuals | $5,092,949,000 | 2 |
| Credit card loan charge offs | $5,032,612,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $60,337,000 | 32 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,990 |
| Lease financing receivables | $0 | 246 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $415,908,000 | 5 |
| Loans secured by real estate, total | $0 | 3,597 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 3,597 |
| Construction and land development | $0 | 1,285 |
| Secured by farmland | $0 | 249 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,705 |
| Secured by multifamily residential properties | $0 | 217 |
| Secured by nonfarm nonresidential properties | $0 | 1,334 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $15,373,000 | 18 |
| Loans to individuals | $400,535,000 | 3 |
| Credit card loan recoveries | $396,777,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,758,000 | 47 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,825 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $5,428,757,000 | 6 |
| Loans secured by real estate, total | $0 | 5,459 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $0 | 5,459 |
| Construction and land development | $0 | 3,107 |
| Secured by farmland | $0 | 339 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,457 |
| Secured by multifamily residential properties | $0 | 709 |
| Secured by nonfarm nonresidential properties | $0 | 2,820 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $736,343,000 | 8 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $4,692,414,000 | 2 |
| Credit card loan net charge offs | $4,635,835,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $56,579,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,775 |
| Lease financing receivables | $0 | 238 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2009-06-30 (YTD Data) | Rank | |
| Total charge-offs | $3,766,597,000 | 6 |
| Loans secured by real estate, total | $0 | 5,062 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 5,062 |
| Construction and land development | $0 | 2,729 |
| Secured by farmland | $0 | 273 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,996 |
| Secured by multifamily residential properties | $0 | 548 |
| Secured by nonfarm nonresidential properties | $0 | 2,317 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $439,761,000 | 8 |
| Loans to individuals | $3,326,836,000 | 2 |
| Credit card loan charge offs | $3,288,971,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $37,865,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,741 |
| Lease financing receivables | $0 | 221 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $262,574,000 | 4 |
| Loans secured by real estate, total | $0 | 3,116 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 3,116 |
| Construction and land development | $0 | 1,032 |
| Secured by farmland | $0 | 209 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,287 |
| Secured by multifamily residential properties | $0 | 163 |
| Secured by nonfarm nonresidential properties | $0 | 1,069 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $7,614,000 | 21 |
| Loans to individuals | $254,960,000 | 3 |
| Credit card loan recoveries | $253,078,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,882,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,632 |
| Lease financing receivables | $0 | 179 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,504,023,000 | 6 |
| Loans secured by real estate, total | $0 | 4,882 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 4,882 |
| Construction and land development | $0 | 2,672 |
| Secured by farmland | $0 | 247 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,865 |
| Secured by multifamily residential properties | $0 | 535 |
| Secured by nonfarm nonresidential properties | $0 | 2,247 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $432,147,000 | 8 |
| To non-U.S. addressees | $0 | 30 |
| Loans to individuals | $3,071,876,000 | 2 |
| Credit card loan net charge offs | $3,035,893,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $35,983,000 | 32 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,520 |
| Lease financing receivables | $0 | 211 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2009-03-31 (YTD Data) | Rank | |
| Total charge-offs | $1,606,386,000 | 6 |
| Loans secured by real estate, total | $0 | 3,902 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 3,902 |
| Construction and land development | $0 | 1,910 |
| Secured by farmland | $0 | 147 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,869 |
| Secured by multifamily residential properties | $0 | 321 |
| Secured by nonfarm nonresidential properties | $0 | 1,441 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $179,224,000 | 9 |
| Loans to individuals | $1,427,162,000 | 3 |
| Credit card loan charge offs | $1,410,069,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $17,093,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,360 |
| Lease financing receivables | $0 | 170 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $116,323,000 | 6 |
| Loans secured by real estate, total | $0 | 2,319 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 2,319 |
| Construction and land development | $0 | 615 |
| Secured by farmland | $0 | 143 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,668 |
| Secured by multifamily residential properties | $0 | 112 |
| Secured by nonfarm nonresidential properties | $0 | 723 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $3,412,000 | 21 |
| Loans to individuals | $112,911,000 | 3 |
| Credit card loan recoveries | $111,957,000 | 1 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $954,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,345 |
| Lease financing receivables | $0 | 140 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,490,063,000 | 6 |
| Loans secured by real estate, total | $0 | 3,748 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 3,748 |
| Construction and land development | $0 | 1,867 |
| Secured by farmland | $0 | 135 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,745 |
| Secured by multifamily residential properties | $0 | 314 |
| Secured by nonfarm nonresidential properties | $0 | 1,395 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $175,812,000 | 9 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $1,314,251,000 | 3 |
| Credit card loan net charge offs | $1,298,112,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $16,139,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,134 |
| Lease financing receivables | $0 | 163 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2008-12-31 (YTD Data) | Rank | |
| Total charge-offs | $3,321,706,000 | 6 |
| Loans secured by real estate, total | $0 | 5,555 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 5,555 |
| Construction and land development | $0 | 2,903 |
| Secured by farmland | $0 | 356 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,403 |
| Secured by multifamily residential properties | $0 | 567 |
| Secured by nonfarm nonresidential properties | $0 | 2,506 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $423,001,000 | 8 |
| Loans to individuals | $2,898,705,000 | 3 |
| Credit card loan charge offs | $2,851,111,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $47,594,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 2,024 |
| Lease financing receivables | $0 | 225 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $381,404,000 | 7 |
| Loans secured by real estate, total | $0 | 3,491 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 3,491 |
| Construction and land development | $0 | 1,024 |
| Secured by farmland | $0 | 317 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,638 |
| Secured by multifamily residential properties | $0 | 205 |
| Secured by nonfarm nonresidential properties | $0 | 1,329 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $12,934,000 | 17 |
| Loans to individuals | $368,470,000 | 5 |
| Credit card loan recoveries | $363,582,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,888,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,955 |
| Lease financing receivables | $0 | 184 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,940,302,000 | 6 |
| Loans secured by real estate, total | $0 | 5,348 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $0 | 5,348 |
| Construction and land development | $0 | 2,860 |
| Secured by farmland | $0 | 317 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,222 |
| Secured by multifamily residential properties | $0 | 552 |
| Secured by nonfarm nonresidential properties | $0 | 2,362 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $410,067,000 | 8 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $2,530,235,000 | 3 |
| Credit card loan net charge offs | $2,487,529,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $42,706,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,794 |
| Lease financing receivables | $0 | 206 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2008-09-30 (YTD Data) | Rank | |
| Total charge-offs | $2,271,918,000 | 8 |
| Loans secured by real estate, total | $0 | 4,845 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 4,845 |
| Construction and land development | $0 | 2,293 |
| Secured by farmland | $0 | 253 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,716 |
| Secured by multifamily residential properties | $0 | 394 |
| Secured by nonfarm nonresidential properties | $0 | 1,902 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $289,614,000 | 9 |
| Loans to individuals | $1,982,304,000 | 3 |
| Credit card loan charge offs | $1,948,672,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $33,632,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $0 | 1,782 |
| Lease financing receivables | $0 | 192 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $270,538,000 | 7 |
| Loans secured by real estate, total | $0 | 3,123 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 3,123 |
| Construction and land development | $0 | 828 |
| Secured by farmland | $0 | 268 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,340 |
| Secured by multifamily residential properties | $0 | 161 |
| Secured by nonfarm nonresidential properties | $0 | 1,138 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $9,743,000 | 20 |
| Loans to individuals | $260,795,000 | 6 |
| Credit card loan recoveries | $256,972,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,823,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,831 |
| Lease financing receivables | $0 | 174 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,001,380,000 | 8 |
| Loans secured by real estate, total | $0 | 4,589 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $0 | 4,589 |
| Construction and land development | $0 | 2,253 |
| Secured by farmland | $0 | 224 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,509 |
| Secured by multifamily residential properties | $0 | 382 |
| Secured by nonfarm nonresidential properties | $0 | 1,766 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $279,871,000 | 9 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $1,721,509,000 | 3 |
| Credit card loan net charge offs | $1,691,700,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $29,809,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $0 | 1,547 |
| Lease financing receivables | $0 | 176 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2008-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,493,599,000 | 8 |
| Loans secured by real estate, total | $0 | 4,027 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 4,027 |
| Construction and land development | $0 | 1,750 |
| Secured by farmland | $0 | 176 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,008 |
| Secured by multifamily residential properties | $0 | 260 |
| Secured by nonfarm nonresidential properties | $0 | 1,438 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 5 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $173,688,000 | 9 |
| Loans to individuals | $1,319,911,000 | 3 |
| Credit card loan charge offs | $1,297,674,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $22,237,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,548 |
| Lease financing receivables | $0 | 170 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $184,871,000 | 7 |
| Loans secured by real estate, total | $0 | 2,662 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $0 | 2,662 |
| Construction and land development | $0 | 621 |
| Secured by farmland | $0 | 198 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,987 |
| Secured by multifamily residential properties | $0 | 123 |
| Secured by nonfarm nonresidential properties | $0 | 950 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $6,438,000 | 22 |
| Loans to individuals | $178,433,000 | 6 |
| Credit card loan recoveries | $175,744,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,689,000 | 42 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,676 |
| Lease financing receivables | $0 | 159 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,308,728,000 | 8 |
| Loans secured by real estate, total | $0 | 3,788 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 3,788 |
| Construction and land development | $0 | 1,709 |
| Secured by farmland | $0 | 157 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,841 |
| Secured by multifamily residential properties | $0 | 252 |
| Secured by nonfarm nonresidential properties | $0 | 1,334 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $167,250,000 | 9 |
| To non-U.S. addressees | $0 | 16 |
| Loans to individuals | $1,141,478,000 | 3 |
| Credit card loan net charge offs | $1,121,930,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $19,548,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,326 |
| Lease financing receivables | $0 | 153 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2008-03-31 (YTD Data) | Rank | |
| Total charge-offs | $724,579,000 | 8 |
| Loans secured by real estate, total | $0 | 2,859 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,859 |
| Construction and land development | $0 | 1,149 |
| Secured by farmland | $0 | 87 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,055 |
| Secured by multifamily residential properties | $0 | 141 |
| Secured by nonfarm nonresidential properties | $0 | 873 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $74,955,000 | 10 |
| Loans to individuals | $649,624,000 | 3 |
| Credit card loan charge offs | $639,003,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $10,621,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,200 |
| Lease financing receivables | $0 | 129 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $95,426,000 | 8 |
| Loans secured by real estate, total | $0 | 1,956 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $0 | 1,956 |
| Construction and land development | $0 | 395 |
| Secured by farmland | $0 | 140 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,435 |
| Secured by multifamily residential properties | $0 | 81 |
| Secured by nonfarm nonresidential properties | $0 | 651 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $3,273,000 | 21 |
| Loans to individuals | $92,153,000 | 6 |
| Credit card loan recoveries | $90,748,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,405,000 | 42 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,334 |
| Lease financing receivables | $0 | 127 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $629,153,000 | 8 |
| Loans secured by real estate, total | $0 | 2,687 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,687 |
| Construction and land development | $0 | 1,122 |
| Secured by farmland | $0 | 80 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,939 |
| Secured by multifamily residential properties | $0 | 135 |
| Secured by nonfarm nonresidential properties | $0 | 813 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $71,682,000 | 9 |
| To non-U.S. addressees | $0 | 12 |
| Loans to individuals | $557,471,000 | 3 |
| Credit card loan net charge offs | $548,255,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $9,216,000 | 35 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 979 |
| Lease financing receivables | $0 | 118 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,355,019,000 | 5 |
| Loans secured by real estate, total | $5,562,000 | 155 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $5,562,000 | 155 |
| Construction and land development | $0 | 1,617 |
| Secured by farmland | $0 | 248 |
| Total charge-offs secured by 1-4 family residential properties | $5,562,000 | 76 |
| Secured by multifamily residential properties | $0 | 308 |
| Secured by nonfarm nonresidential properties | $0 | 1,686 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $178,948,000 | 9 |
| Loans to individuals | $2,170,509,000 | 3 |
| Credit card loan charge offs | $2,128,036,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $42,473,000 | 34 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,900 |
| Lease financing receivables | $0 | 204 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $327,187,000 | 8 |
| Loans secured by real estate, total | $1,559,000 | 50 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $1,559,000 | 49 |
| Construction and land development | $0 | 653 |
| Secured by farmland | $0 | 321 |
| Secured by 1-4 family residential properties - total recoveries | $1,559,000 | 40 |
| Secured by multifamily residential properties | $0 | 140 |
| Secured by nonfarm nonresidential properties | $0 | 83 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $10,175,000 | 26 |
| Loans to individuals | $315,453,000 | 6 |
| Credit card loan recoveries | $307,657,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $7,796,000 | 35 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 1,935 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,027,832,000 | 6 |
| Loans secured by real estate, total | $4,003,000 | 201 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $4,003,000 | 201 |
| Construction and land development | $0 | 1,564 |
| Secured by farmland | $0 | 203 |
| Secured by 1-4 family residential properties- net charge-offs | $4,003,000 | 83 |
| Secured by multifamily residential properties | $0 | 293 |
| Secured by nonfarm nonresidential properties | $0 | 1,679 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 9 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $168,773,000 | 9 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $1,855,056,000 | 3 |
| Credit card loan net charge offs | $1,820,379,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $34,677,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,668 |
| Lease financing receivables | $0 | 179 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-09-30 (YTD Data) | Rank | |
| Total charge-offs | $1,718,011,000 | 4 |
| Loans secured by real estate, total | $5,227,000 | 90 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $5,227,000 | 90 |
| Construction and land development | $0 | 1,137 |
| Secured by farmland | $0 | 182 |
| Total charge-offs secured by 1-4 family residential properties | $5,227,000 | 58 |
| Secured by multifamily residential properties | $0 | 217 |
| Secured by nonfarm nonresidential properties | $0 | 1,302 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 20 |
| Commercial and industrial loans | $120,960,000 | 8 |
| Loans to individuals | $1,591,824,000 | 3 |
| Credit card loan charge offs | $1,560,064,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $31,760,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,672 |
| Lease financing receivables | $0 | 186 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $247,460,000 | 8 |
| Loans secured by real estate, total | $1,447,000 | 55 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $1,447,000 | 54 |
| Construction and land development | $0 | 531 |
| Secured by farmland | $0 | 272 |
| Secured by 1-4 family residential properties - total recoveries | $1,447,000 | 36 |
| Secured by multifamily residential properties | $0 | 127 |
| Secured by nonfarm nonresidential properties | $0 | 1,054 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $7,327,000 | 27 |
| Loans to individuals | $238,686,000 | 6 |
| Credit card loan recoveries | $232,301,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,385,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,781 |
| Lease financing receivables | $0 | 195 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,470,551,000 | 4 |
| Loans secured by real estate, total | $3,780,000 | 113 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $3,780,000 | 113 |
| Construction and land development | $0 | 1,085 |
| Secured by farmland | $0 | 143 |
| Secured by 1-4 family residential properties- net charge-offs | $3,780,000 | 63 |
| Secured by multifamily residential properties | $0 | 202 |
| Secured by nonfarm nonresidential properties | $0 | 1,176 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $113,633,000 | 7 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $1,353,138,000 | 3 |
| Credit card loan net charge offs | $1,327,763,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $25,375,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,446 |
| Lease financing receivables | $0 | 157 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,132,849,000 | 4 |
| Loans secured by real estate, total | $3,382,000 | 86 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $3,382,000 | 86 |
| Construction and land development | $0 | 813 |
| Secured by farmland | $0 | 136 |
| Total charge-offs secured by 1-4 family residential properties | $3,382,000 | 58 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 984 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $73,947,000 | 9 |
| Loans to individuals | $1,055,520,000 | 3 |
| Credit card loan charge offs | $1,033,609,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $21,911,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,470 |
| Lease financing receivables | $0 | 167 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $167,361,000 | 8 |
| Loans secured by real estate, total | $659,000 | 68 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $659,000 | 68 |
| Construction and land development | $0 | 398 |
| Secured by farmland | $0 | 232 |
| Secured by 1-4 family residential properties - total recoveries | $659,000 | 44 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 901 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $4,706,000 | 26 |
| Loans to individuals | $161,996,000 | 6 |
| Credit card loan recoveries | $157,011,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,985,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,619 |
| Lease financing receivables | $0 | 180 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $965,488,000 | 3 |
| Loans secured by real estate, total | $2,723,000 | 90 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $2,723,000 | 90 |
| Construction and land development | $0 | 770 |
| Secured by farmland | $0 | 108 |
| Secured by 1-4 family residential properties- net charge-offs | $2,723,000 | 59 |
| Secured by multifamily residential properties | $0 | 145 |
| Secured by nonfarm nonresidential properties | $0 | 881 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $69,241,000 | 7 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $893,524,000 | 3 |
| Credit card loan net charge offs | $876,598,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $16,926,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,266 |
| Lease financing receivables | $0 | 140 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-03-31 (YTD Data) | Rank | |
| Total charge-offs | $560,357,000 | 3 |
| Loans secured by real estate, total | $1,921,000 | 69 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $1,921,000 | 69 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 74 |
| Total charge-offs secured by 1-4 family residential properties | $1,921,000 | 52 |
| Secured by multifamily residential properties | $0 | 82 |
| Secured by nonfarm nonresidential properties | $0 | 596 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $34,163,000 | 11 |
| Loans to individuals | $524,273,000 | 3 |
| Credit card loan charge offs | $511,972,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $12,301,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,125 |
| Lease financing receivables | $0 | 128 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $81,470,000 | 8 |
| Loans secured by real estate, total | $490,000 | 60 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $490,000 | 60 |
| Construction and land development | $0 | 262 |
| Secured by farmland | $0 | 153 |
| Secured by 1-4 family residential properties - total recoveries | $490,000 | 33 |
| Secured by multifamily residential properties | $0 | 67 |
| Secured by nonfarm nonresidential properties | $0 | 674 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $2,097,000 | 30 |
| Loans to individuals | $78,883,000 | 6 |
| Credit card loan recoveries | $75,916,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,967,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,327 |
| Lease financing receivables | $0 | 152 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $478,887,000 | 3 |
| Loans secured by real estate, total | $1,431,000 | 76 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $1,431,000 | 76 |
| Construction and land development | $0 | 444 |
| Secured by farmland | $0 | 60 |
| Secured by 1-4 family residential properties- net charge-offs | $1,431,000 | 54 |
| Secured by multifamily residential properties | $0 | 77 |
| Secured by nonfarm nonresidential properties | $0 | 529 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 13 |
| Commercial and industrial loans | $32,066,000 | 7 |
| To non-U.S. addressees | $0 | 11 |
| Loans to individuals | $445,390,000 | 3 |
| Credit card loan net charge offs | $436,056,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $9,334,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 904 |
| Lease financing receivables | $0 | 105 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,852,557,000 | 5 |
| Loans secured by real estate, total | $6,705,000 | 61 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $6,705,000 | 61 |
| Construction and land development | $0 | 890 |
| Secured by farmland | $0 | 254 |
| Total charge-offs secured by 1-4 family residential properties | $6,705,000 | 41 |
| Secured by multifamily residential properties | $0 | 220 |
| Secured by nonfarm nonresidential properties | $0 | 1,509 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $91,853,000 | 14 |
| Loans to individuals | $1,753,999,000 | 4 |
| Credit card loan charge offs | $1,684,474,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $69,525,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,798 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $267,462,000 | 8 |
| Loans secured by real estate, total | $2,779,000 | 38 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $2,779,000 | 38 |
| Construction and land development | $0 | 475 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $2,779,000 | 26 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $0 | 1,234 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $6,811,000 | 37 |
| Loans to individuals | $257,872,000 | 6 |
| Credit card loan recoveries | $243,993,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,879,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,961 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,585,095,000 | 4 |
| Loans secured by real estate, total | $3,926,000 | 83 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $3,926,000 | 83 |
| Construction and land development | $0 | 838 |
| Secured by farmland | $0 | 209 |
| Secured by 1-4 family residential properties- net charge-offs | $3,926,000 | 54 |
| Secured by multifamily residential properties | $0 | 201 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $85,042,000 | 11 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $1,496,127,000 | 3 |
| Credit card loan net charge offs | $1,440,481,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $55,646,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,525 |
| Lease financing receivables | $0 | 165 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-09-30 (YTD Data) | Rank | |
| Total charge-offs | $1,344,747,000 | 4 |
| Loans secured by real estate, total | $4,956,000 | 62 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $4,956,000 | 62 |
| Construction and land development | $0 | 671 |
| Secured by farmland | $0 | 183 |
| Total charge-offs secured by 1-4 family residential properties | $4,956,000 | 43 |
| Secured by multifamily residential properties | $0 | 163 |
| Secured by nonfarm nonresidential properties | $0 | 1,199 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $64,733,000 | 14 |
| Loans to individuals | $1,275,058,000 | 3 |
| Credit card loan charge offs | $1,222,915,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $52,143,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,583 |
| Lease financing receivables | $0 | 190 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $194,868,000 | 9 |
| Loans secured by real estate, total | $2,284,000 | 37 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $2,284,000 | 36 |
| Construction and land development | $0 | 405 |
| Secured by farmland | $0 | 267 |
| Secured by 1-4 family residential properties - total recoveries | $2,284,000 | 25 |
| Secured by multifamily residential properties | $0 | 108 |
| Secured by nonfarm nonresidential properties | $0 | 1,082 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 9 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $4,959,000 | 41 |
| Loans to individuals | $187,625,000 | 7 |
| Credit card loan recoveries | $176,732,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $10,893,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,804 |
| Lease financing receivables | $0 | 198 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,149,879,000 | 3 |
| Loans secured by real estate, total | $2,672,000 | 75 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $2,672,000 | 75 |
| Construction and land development | $0 | 625 |
| Secured by farmland | $0 | 143 |
| Secured by 1-4 family residential properties- net charge-offs | $2,672,000 | 55 |
| Secured by multifamily residential properties | $0 | 151 |
| Secured by nonfarm nonresidential properties | $0 | 1,012 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $59,774,000 | 9 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $1,087,433,000 | 3 |
| Credit card loan net charge offs | $1,046,183,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $41,250,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $0 | 1,334 |
| Lease financing receivables | $0 | 147 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-06-30 (YTD Data) | Rank | |
| Total charge-offs | $856,798,000 | 4 |
| Loans secured by real estate, total | $3,688,000 | 56 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $3,688,000 | 56 |
| Construction and land development | $0 | 506 |
| Secured by farmland | $0 | 147 |
| Total charge-offs secured by 1-4 family residential properties | $3,688,000 | 44 |
| Secured by multifamily residential properties | $0 | 109 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $40,049,000 | 14 |
| Loans to individuals | $813,061,000 | 3 |
| Credit card loan charge offs | $802,752,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $10,309,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,380 |
| Lease financing receivables | $0 | 171 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $128,730,000 | 9 |
| Loans secured by real estate, total | $1,499,000 | 41 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $1,499,000 | 40 |
| Construction and land development | $0 | 336 |
| Secured by farmland | $0 | 219 |
| Secured by 1-4 family residential properties - total recoveries | $1,499,000 | 26 |
| Secured by multifamily residential properties | $0 | 89 |
| Secured by nonfarm nonresidential properties | $0 | 941 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $3,194,000 | 42 |
| Loans to individuals | $124,037,000 | 7 |
| Credit card loan recoveries | $119,397,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,640,000 | 40 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 1,616 |
| Lease financing receivables | $0 | 187 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $728,068,000 | 3 |
| Loans secured by real estate, total | $2,189,000 | 64 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $2,189,000 | 64 |
| Construction and land development | $0 | 471 |
| Secured by farmland | $0 | 123 |
| Secured by 1-4 family residential properties- net charge-offs | $2,189,000 | 47 |
| Secured by multifamily residential properties | $0 | 101 |
| Secured by nonfarm nonresidential properties | $0 | 815 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $36,855,000 | 9 |
| To non-U.S. addressees | $0 | 16 |
| Loans to individuals | $689,024,000 | 3 |
| Credit card loan net charge offs | $683,355,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,669,000 | 45 |
| Loans to foreign governments and official institutions | $0 | 3 |
| Other loans | $0 | 1,143 |
| Lease financing receivables | $0 | 125 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-03-31 (YTD Data) | Rank | |
| Total charge-offs | $442,591,000 | 3 |
| Loans secured by real estate, total | $2,357,000 | 46 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $2,357,000 | 46 |
| Construction and land development | $0 | 290 |
| Secured by farmland | $0 | 81 |
| Total charge-offs secured by 1-4 family residential properties | $2,357,000 | 38 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 586 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 14 |
| Commercial and industrial loans | $739,000 | 129 |
| Loans to individuals | $439,495,000 | 3 |
| Credit card loan charge offs | $433,861,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,634,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,078 |
| Lease financing receivables | $0 | 141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $67,615,000 | 9 |
| Loans secured by real estate, total | $1,008,000 | 40 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $1,008,000 | 39 |
| Construction and land development | $0 | 235 |
| Secured by farmland | $0 | 147 |
| Secured by 1-4 family residential properties - total recoveries | $1,008,000 | 21 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 704 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $225,000 | 145 |
| Loans to individuals | $66,382,000 | 5 |
| Credit card loan recoveries | $64,028,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,354,000 | 39 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,331 |
| Lease financing receivables | $0 | 163 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $374,976,000 | 3 |
| Loans secured by real estate, total | $1,349,000 | 57 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $1,349,000 | 57 |
| Construction and land development | $0 | 272 |
| Secured by farmland | $0 | 69 |
| Secured by 1-4 family residential properties- net charge-offs | $1,349,000 | 42 |
| Secured by multifamily residential properties | $0 | 51 |
| Secured by nonfarm nonresidential properties | $0 | 498 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $514,000 | 136 |
| To non-U.S. addressees | $0 | 8 |
| Loans to individuals | $373,113,000 | 3 |
| Credit card loan net charge offs | $369,833,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,280,000 | 40 |
| Loans to foreign governments and official institutions | $0 | 2 |
| Other loans | $0 | 850 |
| Lease financing receivables | $0 | 107 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,458,715,000 | 3 |
| Loans secured by real estate, total | $7,678,000 | 54 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $7,678,000 | 53 |
| Construction and land development | $0 | 771 |
| Secured by farmland | $0 | 275 |
| Total charge-offs secured by 1-4 family residential properties | $7,678,000 | 36 |
| Secured by multifamily residential properties | $0 | 207 |
| Secured by nonfarm nonresidential properties | $0 | 1,523 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $9,798,000 | 67 |
| Loans to individuals | $2,441,239,000 | 3 |
| Credit card loan charge offs | $2,396,003,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $45,236,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,812 |
| Lease financing receivables | $0 | 244 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $329,317,000 | 7 |
| Loans secured by real estate, total | $1,960,000 | 52 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $1,960,000 | 51 |
| Construction and land development | $0 | 501 |
| Secured by farmland | $0 | 368 |
| Secured by 1-4 family residential properties - total recoveries | $1,960,000 | 33 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 1,303 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $750,000 | 188 |
| Loans to individuals | $326,607,000 | 4 |
| Credit card loan recoveries | $315,754,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $10,853,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,940 |
| Lease financing receivables | $0 | 230 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,129,398,000 | 3 |
| Loans secured by real estate, total | $5,718,000 | 59 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $5,718,000 | 58 |
| Construction and land development | $0 | 697 |
| Secured by farmland | $0 | 228 |
| Secured by 1-4 family residential properties- net charge-offs | $5,718,000 | 38 |
| Secured by multifamily residential properties | $0 | 189 |
| Secured by nonfarm nonresidential properties | $0 | 1,340 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $9,048,000 | 52 |
| To non-U.S. addressees | $0 | 20 |
| Loans to individuals | $2,114,632,000 | 3 |
| Credit card loan net charge offs | $2,080,249,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $34,383,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,522 |
| Lease financing receivables | $0 | 201 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-09-30 (YTD Data) | Rank | |
| Total charge-offs | $1,598,939,000 | 4 |
| Loans secured by real estate, total | $5,610,000 | 58 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $5,610,000 | 57 |
| Construction and land development | $0 | 600 |
| Secured by farmland | $0 | 210 |
| Total charge-offs secured by 1-4 family residential properties | $5,610,000 | 39 |
| Secured by multifamily residential properties | $0 | 165 |
| Secured by nonfarm nonresidential properties | $0 | 1,203 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $9,713,000 | 55 |
| Loans to individuals | $1,583,616,000 | 4 |
| Credit card loan charge offs | $1,546,230,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $37,386,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,562 |
| Lease financing receivables | $0 | 218 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $198,623,000 | 9 |
| Loans secured by real estate, total | $928,000 | 85 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $928,000 | 82 |
| Construction and land development | $0 | 436 |
| Secured by farmland | $0 | 309 |
| Secured by 1-4 family residential properties - total recoveries | $928,000 | 51 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $0 | 1,158 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $596,000 | 177 |
| Loans to individuals | $197,099,000 | 5 |
| Credit card loan recoveries | $188,972,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,127,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 1,766 |
| Lease financing receivables | $0 | 219 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,400,316,000 | 3 |
| Loans secured by real estate, total | $4,682,000 | 54 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $4,682,000 | 54 |
| Construction and land development | $0 | 544 |
| Secured by farmland | $0 | 178 |
| Secured by 1-4 family residential properties- net charge-offs | $4,682,000 | 35 |
| Secured by multifamily residential properties | $0 | 154 |
| Secured by nonfarm nonresidential properties | $0 | 1,046 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $9,117,000 | 44 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $1,386,517,000 | 3 |
| Credit card loan net charge offs | $1,357,258,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $29,259,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,319 |
| Lease financing receivables | $0 | 178 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-06-30 (YTD Data) | Rank | |
| Total charge-offs | $1,023,797,000 | 4 |
| Loans secured by real estate, total | $4,090,000 | 54 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $4,090,000 | 53 |
| Construction and land development | $0 | 472 |
| Secured by farmland | $0 | 157 |
| Total charge-offs secured by 1-4 family residential properties | $4,090,000 | 35 |
| Secured by multifamily residential properties | $0 | 124 |
| Secured by nonfarm nonresidential properties | $0 | 947 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $9,118,000 | 46 |
| Loans to individuals | $1,010,589,000 | 4 |
| Credit card loan charge offs | $982,217,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $28,372,000 | 20 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $0 | 1,286 |
| Lease financing receivables | $0 | 194 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $122,841,000 | 10 |
| Loans secured by real estate, total | $215,000 | 203 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $215,000 | 201 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 257 |
| Secured by 1-4 family residential properties - total recoveries | $215,000 | 107 |
| Secured by multifamily residential properties | $0 | 118 |
| Secured by nonfarm nonresidential properties | $0 | 969 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $229,000 | 274 |
| Loans to individuals | $122,397,000 | 6 |
| Credit card loan recoveries | $116,743,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,654,000 | 35 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,536 |
| Lease financing receivables | $0 | 205 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $900,956,000 | 4 |
| Loans secured by real estate, total | $3,875,000 | 46 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $3,875,000 | 46 |
| Construction and land development | $0 | 428 |
| Secured by farmland | $0 | 131 |
| Secured by 1-4 family residential properties- net charge-offs | $3,875,000 | 33 |
| Secured by multifamily residential properties | $0 | 113 |
| Secured by nonfarm nonresidential properties | $0 | 810 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $8,889,000 | 36 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $888,192,000 | 4 |
| Credit card loan net charge offs | $865,474,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $22,718,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 3 |
| Other loans | $0 | 1,078 |
| Lease financing receivables | $0 | 157 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-03-31 (YTD Data) | Rank | |
| Total charge-offs | $490,352,000 | 5 |
| Loans secured by real estate, total | $944,000 | 87 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $944,000 | 86 |
| Construction and land development | $0 | 263 |
| Secured by farmland | $0 | 85 |
| Total charge-offs secured by 1-4 family residential properties | $944,000 | 59 |
| Secured by multifamily residential properties | $0 | 65 |
| Secured by nonfarm nonresidential properties | $0 | 594 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $4,742,000 | 51 |
| Loans to individuals | $484,666,000 | 4 |
| Credit card loan charge offs | $471,817,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $12,849,000 | 23 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 957 |
| Lease financing receivables | $0 | 151 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $55,515,000 | 11 |
| Loans secured by real estate, total | $71,000 | 247 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $71,000 | 246 |
| Construction and land development | $0 | 243 |
| Secured by farmland | $0 | 173 |
| Secured by 1-4 family residential properties - total recoveries | $71,000 | 132 |
| Secured by multifamily residential properties | $0 | 80 |
| Secured by nonfarm nonresidential properties | $0 | 687 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $55,000 | 420 |
| Loans to individuals | $55,389,000 | 6 |
| Credit card loan recoveries | $53,114,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,275,000 | 39 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,213 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $434,837,000 | 4 |
| Loans secured by real estate, total | $873,000 | 78 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $873,000 | 77 |
| Construction and land development | $0 | 236 |
| Secured by farmland | $0 | 79 |
| Secured by 1-4 family residential properties- net charge-offs | $873,000 | 53 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 511 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $4,687,000 | 35 |
| To non-U.S. addressees | $0 | 10 |
| Loans to individuals | $429,277,000 | 4 |
| Credit card loan net charge offs | $418,703,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $10,574,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 763 |
| Lease financing receivables | $0 | 126 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,496,209,000 | 5 |
| Loans secured by real estate, total | $5,320,000 | 80 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $5,320,000 | 79 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $5,320,000 | 47 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,714 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 9 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $14,966,000 | 64 |
| Loans to individuals | $1,475,923,000 | 4 |
| Credit card loan charge offs | $1,413,191,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $62,732,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,796 |
| Lease financing receivables | $0 | 290 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $131,471,000 | 13 |
| Loans secured by real estate, total | $633,000 | 144 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $633,000 | 141 |
| Construction and land development | $0 | 535 |
| Secured by farmland | $0 | 382 |
| Secured by 1-4 family residential properties - total recoveries | $633,000 | 70 |
| Secured by multifamily residential properties | $0 | 147 |
| Secured by nonfarm nonresidential properties | $0 | 1,287 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 37 |
| Commercial and industrial loans | $948,000 | 169 |
| Loans to individuals | $129,890,000 | 9 |
| Credit card loan recoveries | $86,492,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $43,398,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,867 |
| Lease financing receivables | $0 | 261 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,364,738,000 | 5 |
| Loans secured by real estate, total | $4,687,000 | 77 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $4,687,000 | 76 |
| Construction and land development | $0 | 764 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $4,687,000 | 47 |
| Secured by multifamily residential properties | $0 | 199 |
| Secured by nonfarm nonresidential properties | $0 | 1,548 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $14,018,000 | 50 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $1,346,033,000 | 4 |
| Credit card loan net charge offs | $1,326,699,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $19,334,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,509 |
| Lease financing receivables | $0 | 237 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-09-30 (YTD Data) | Rank | |
| Total charge-offs | $849,036,000 | 6 |
| Loans secured by real estate, total | $5,151,000 | 68 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $5,151,000 | 66 |
| Construction and land development | $0 | 678 |
| Secured by farmland | $0 | 260 |
| Total charge-offs secured by 1-4 family residential properties | $5,151,000 | 44 |
| Secured by multifamily residential properties | $0 | 169 |
| Secured by nonfarm nonresidential properties | $0 | 1,354 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $10,817,000 | 64 |
| Loans to individuals | $833,068,000 | 5 |
| Credit card loan charge offs | $787,190,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $45,878,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,564 |
| Lease financing receivables | $0 | 267 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $73,447,000 | 21 |
| Loans secured by real estate, total | $564,000 | 122 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $564,000 | 120 |
| Construction and land development | $0 | 449 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $564,000 | 63 |
| Secured by multifamily residential properties | $0 | 123 |
| Secured by nonfarm nonresidential properties | $0 | 1,109 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 30 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 36 |
| Commercial and industrial loans | $841,000 | 151 |
| Loans to individuals | $72,042,000 | 14 |
| Credit card loan recoveries | $66,616,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,426,000 | 44 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,703 |
| Lease financing receivables | $0 | 250 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $775,589,000 | 5 |
| Loans secured by real estate, total | $4,587,000 | 61 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $4,587,000 | 59 |
| Construction and land development | $0 | 609 |
| Secured by farmland | $0 | 218 |
| Secured by 1-4 family residential properties- net charge-offs | $4,587,000 | 40 |
| Secured by multifamily residential properties | $0 | 159 |
| Secured by nonfarm nonresidential properties | $0 | 1,213 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $9,976,000 | 51 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $761,026,000 | 5 |
| Credit card loan net charge offs | $720,574,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $40,452,000 | 16 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,291 |
| Lease financing receivables | $0 | 209 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $590,727,000 | 6 |
| Loans secured by real estate, total | $3,688,000 | 64 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $3,688,000 | 62 |
| Construction and land development | $0 | 514 |
| Secured by farmland | $0 | 209 |
| Total charge-offs secured by 1-4 family residential properties | $3,688,000 | 41 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $0 | 1,067 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $7,131,000 | 67 |
| Loans to individuals | $579,908,000 | 5 |
| Credit card loan charge offs | $549,550,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $30,358,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,316 |
| Lease financing receivables | $0 | 232 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $50,628,000 | 22 |
| Loans secured by real estate, total | $480,000 | 107 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $480,000 | 105 |
| Construction and land development | $0 | 382 |
| Secured by farmland | $0 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $480,000 | 58 |
| Secured by multifamily residential properties | $0 | 117 |
| Secured by nonfarm nonresidential properties | $0 | 933 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $730,000 | 132 |
| Loans to individuals | $49,418,000 | 13 |
| Credit card loan recoveries | $45,278,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,140,000 | 44 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,529 |
| Lease financing receivables | $0 | 221 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $540,099,000 | 5 |
| Loans secured by real estate, total | $3,208,000 | 54 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $3,208,000 | 52 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 184 |
| Secured by 1-4 family residential properties- net charge-offs | $3,208,000 | 37 |
| Secured by multifamily residential properties | $0 | 120 |
| Secured by nonfarm nonresidential properties | $0 | 953 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $6,401,000 | 60 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $530,490,000 | 5 |
| Credit card loan net charge offs | $504,272,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $26,218,000 | 15 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,091 |
| Lease financing receivables | $0 | 190 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $301,764,000 | 7 |
| Loans secured by real estate, total | $2,012,000 | 56 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $2,012,000 | 53 |
| Construction and land development | $0 | 316 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $2,012,000 | 36 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 629 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $3,411,000 | 69 |
| Loans to individuals | $296,341,000 | 5 |
| Credit card loan charge offs | $280,621,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $15,720,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 949 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $26,212,000 | 19 |
| Loans secured by real estate, total | $123,000 | 163 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $123,000 | 162 |
| Construction and land development | $0 | 273 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties - total recoveries | $123,000 | 92 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 662 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $425,000 | 127 |
| Loans to individuals | $25,664,000 | 13 |
| Credit card loan recoveries | $23,446,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,218,000 | 40 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Other loans | $0 | 1,215 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $275,552,000 | 5 |
| Loans secured by real estate, total | $1,889,000 | 50 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $1,889,000 | 47 |
| Construction and land development | $0 | 287 |
| Secured by farmland | $0 | 105 |
| Secured by 1-4 family residential properties- net charge-offs | $1,889,000 | 34 |
| Secured by multifamily residential properties | $0 | 71 |
| Secured by nonfarm nonresidential properties | $0 | 553 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $2,986,000 | 63 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $270,677,000 | 5 |
| Credit card loan net charge offs | $257,175,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $13,502,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 785 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,275,271,000 | 10 |
| Loans secured by real estate, total | $12,962,000 | 50 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $12,962,000 | 50 |
| Construction and land development | $0 | 929 |
| Secured by farmland | $0 | 439 |
| Total charge-offs secured by 1-4 family residential properties | $12,962,000 | 32 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,780 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $11,918,000 | 85 |
| Loans to individuals | $1,250,391,000 | 5 |
| Credit card loan charge offs | $1,173,998,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $76,393,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,942 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $111,904,000 | 16 |
| Loans secured by real estate, total | $816,000 | 117 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $816,000 | 115 |
| Construction and land development | $0 | 538 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $816,000 | 68 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,310 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $1,115,000 | 141 |
| Loans to individuals | $109,973,000 | 9 |
| Credit card loan recoveries | $101,645,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,328,000 | 40 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,905 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,163,367,000 | 9 |
| Loans secured by real estate, total | $12,146,000 | 48 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $12,146,000 | 48 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 375 |
| Secured by 1-4 family residential properties- net charge-offs | $12,146,000 | 32 |
| Secured by multifamily residential properties | $0 | 192 |
| Secured by nonfarm nonresidential properties | $0 | 1,593 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $10,803,000 | 81 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $1,140,418,000 | 5 |
| Credit card loan net charge offs | $1,072,353,000 | 5 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $68,065,000 | 15 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,697 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $960,581,000 | 10 |
| Loans secured by real estate, total | $9,416,000 | 50 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $9,416,000 | 50 |
| Construction and land development | $0 | 744 |
| Secured by farmland | $0 | 323 |
| Total charge-offs secured by 1-4 family residential properties | $9,416,000 | 33 |
| Secured by multifamily residential properties | $0 | 164 |
| Secured by nonfarm nonresidential properties | $0 | 1,419 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $9,143,000 | 87 |
| Loans to individuals | $942,022,000 | 5 |
| Credit card loan charge offs | $885,082,000 | 5 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $56,940,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,699 |
| Lease financing receivables | $0 | 304 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $86,678,000 | 15 |
| Loans secured by real estate, total | $732,000 | 104 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $732,000 | 102 |
| Construction and land development | $0 | 454 |
| Secured by farmland | $0 | 344 |
| Secured by 1-4 family residential properties - total recoveries | $732,000 | 58 |
| Secured by multifamily residential properties | $0 | 161 |
| Secured by nonfarm nonresidential properties | $0 | 1,141 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $916,000 | 137 |
| Loans to individuals | $85,030,000 | 9 |
| Credit card loan recoveries | $78,728,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,302,000 | 39 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,741 |
| Lease financing receivables | $0 | 258 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $873,903,000 | 10 |
| Loans secured by real estate, total | $8,684,000 | 48 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $8,684,000 | 48 |
| Construction and land development | $0 | 670 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $8,684,000 | 32 |
| Secured by multifamily residential properties | $0 | 144 |
| Secured by nonfarm nonresidential properties | $0 | 1,273 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $8,227,000 | 82 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $856,992,000 | 5 |
| Credit card loan net charge offs | $806,354,000 | 5 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $50,638,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,466 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $655,824,000 | 10 |
| Loans secured by real estate, total | $7,518,000 | 47 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $7,518,000 | 47 |
| Construction and land development | $0 | 582 |
| Secured by farmland | $0 | 243 |
| Total charge-offs secured by 1-4 family residential properties | $7,518,000 | 32 |
| Secured by multifamily residential properties | $0 | 115 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $6,358,000 | 85 |
| Loans to individuals | $641,948,000 | 5 |
| Credit card loan charge offs | $602,508,000 | 5 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $39,440,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,428 |
| Lease financing receivables | $0 | 280 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $64,642,000 | 13 |
| Loans secured by real estate, total | $618,000 | 84 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $618,000 | 83 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 274 |
| Secured by 1-4 family residential properties - total recoveries | $618,000 | 45 |
| Secured by multifamily residential properties | $0 | 122 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $638,000 | 133 |
| Loans to individuals | $63,386,000 | 7 |
| Credit card loan recoveries | $58,897,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,489,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,482 |
| Lease financing receivables | $0 | 235 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $591,182,000 | 9 |
| Loans secured by real estate, total | $6,900,000 | 43 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $6,900,000 | 43 |
| Construction and land development | $0 | 528 |
| Secured by farmland | $0 | 214 |
| Secured by 1-4 family residential properties- net charge-offs | $6,900,000 | 30 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 978 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $5,720,000 | 79 |
| To non-U.S. addressees | $0 | 25 |
| Loans to individuals | $578,562,000 | 5 |
| Credit card loan net charge offs | $543,611,000 | 5 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $34,951,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,245 |
| Lease financing receivables | $0 | 253 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $333,694,000 | 10 |
| Loans secured by real estate, total | $2,401,000 | 50 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $2,401,000 | 50 |
| Construction and land development | $0 | 356 |
| Secured by farmland | $0 | 142 |
| Total charge-offs secured by 1-4 family residential properties | $2,401,000 | 37 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $3,802,000 | 76 |
| Loans to individuals | $327,491,000 | 5 |
| Credit card loan charge offs | $306,371,000 | 5 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $21,120,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,009 |
| Lease financing receivables | $0 | 227 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $33,672,000 | 12 |
| Loans secured by real estate, total | $237,000 | 98 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $237,000 | 97 |
| Construction and land development | $0 | 259 |
| Secured by farmland | $0 | 177 |
| Secured by 1-4 family residential properties - total recoveries | $237,000 | 55 |
| Secured by multifamily residential properties | $0 | 90 |
| Secured by nonfarm nonresidential properties | $0 | 671 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $334,000 | 132 |
| Loans to individuals | $33,101,000 | 6 |
| Credit card loan recoveries | $30,780,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,321,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,167 |
| Lease financing receivables | $0 | 201 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $300,022,000 | 10 |
| Loans secured by real estate, total | $2,164,000 | 49 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $2,164,000 | 49 |
| Construction and land development | $0 | 331 |
| Secured by farmland | $0 | 129 |
| Secured by 1-4 family residential properties- net charge-offs | $2,164,000 | 37 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 618 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $3,468,000 | 70 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $294,390,000 | 5 |
| Credit card loan net charge offs | $275,591,000 | 5 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $18,799,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 847 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,632,425,000 | 9 |
| Loans secured by real estate, total | $10,626,000 | 57 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $10,626,000 | 57 |
| Construction and land development | $0 | 961 |
| Secured by farmland | $0 | 395 |
| Total charge-offs secured by 1-4 family residential properties | $10,626,000 | 33 |
| Secured by multifamily residential properties | $0 | 205 |
| Secured by nonfarm nonresidential properties | $0 | 1,733 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 45 |
| Commercial and industrial loans | $9,658,000 | 121 |
| Loans to individuals | $1,612,141,000 | 4 |
| Credit card loan charge offs | $1,517,135,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $95,006,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $0 | 2,007 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $142,424,000 | 11 |
| Loans secured by real estate, total | $730,000 | 126 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $730,000 | 124 |
| Construction and land development | $0 | 512 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $730,000 | 62 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,235 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 26 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $796,000 | 171 |
| Loans to individuals | $140,898,000 | 6 |
| Credit card loan recoveries | $127,956,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $12,942,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $0 | 1,889 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,490,001,000 | 9 |
| Loans secured by real estate, total | $9,896,000 | 53 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $9,896,000 | 53 |
| Construction and land development | $0 | 884 |
| Secured by farmland | $0 | 335 |
| Secured by 1-4 family residential properties- net charge-offs | $9,896,000 | 32 |
| Secured by multifamily residential properties | $0 | 191 |
| Secured by nonfarm nonresidential properties | $0 | 1,573 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 39 |
| Commercial and industrial loans | $8,862,000 | 110 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $1,471,243,000 | 4 |
| Credit card loan net charge offs | $1,389,179,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $82,064,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $0 | 1,756 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,209,102,000 | 9 |
| Loans secured by real estate, total | $25,242,000 | 28 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $25,242,000 | 26 |
| Construction and land development | $0 | 908 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $25,242,000 | 16 |
| Secured by multifamily residential properties | $0 | 232 |
| Secured by nonfarm nonresidential properties | $0 | 1,604 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 43 |
| Commercial and industrial loans | $6,133,000 | 153 |
| Loans to individuals | $1,177,727,000 | 3 |
| Credit card loan charge offs | $1,060,078,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $117,649,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $0 | 1,962 |
| Lease financing receivables | $0 | 314 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $79,816,000 | 16 |
| Loans secured by real estate, total | $1,722,000 | 52 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $1,722,000 | 50 |
| Construction and land development | $0 | 490 |
| Secured by farmland | $0 | 411 |
| Secured by 1-4 family residential properties - total recoveries | $1,722,000 | 32 |
| Secured by multifamily residential properties | $0 | 182 |
| Secured by nonfarm nonresidential properties | $0 | 1,182 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 35 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 42 |
| Commercial and industrial loans | $454,000 | 217 |
| Loans to individuals | $77,640,000 | 11 |
| Credit card loan recoveries | $63,970,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,670,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Other loans | $0 | 1,877 |
| Lease financing receivables | $0 | 247 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,129,286,000 | 9 |
| Loans secured by real estate, total | $23,520,000 | 25 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $23,520,000 | 23 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 337 |
| Secured by 1-4 family residential properties- net charge-offs | $23,520,000 | 14 |
| Secured by multifamily residential properties | $0 | 198 |
| Secured by nonfarm nonresidential properties | $0 | 1,437 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $5,679,000 | 149 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $1,100,087,000 | 3 |
| Credit card loan net charge offs | $996,108,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $103,979,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Other loans | $0 | 1,676 |
| Lease financing receivables | $0 | 303 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $907,735,000 | 6 |
| Loans secured by real estate, total | $27,253,000 | 12 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $27,253,000 | 12 |
| Construction and land development | $20,000 | 387 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $27,233,000 | 8 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,312 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 197 |
| Commercial and industrial loans | $4,649,000 | 143 |
| Loans to individuals | $875,833,000 | 3 |
| Credit card loan charge offs | $818,038,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $57,795,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 240 |
| Lease financing receivables | $0 | 262 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $56,916,000 | 19 |
| Loans secured by real estate, total | $1,113,000 | 86 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,113,000 | 86 |
| Construction and land development | $0 | 380 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties - total recoveries | $1,113,000 | 43 |
| Secured by multifamily residential properties | $0 | 214 |
| Secured by nonfarm nonresidential properties | $0 | 1,178 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 192 |
| Commercial and industrial loans | $0 | 5,583 |
| Loans to individuals | $55,803,000 | 11 |
| Credit card loan recoveries | $49,746,000 | 10 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,057,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 222 |
| Lease financing receivables | $0 | 249 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $850,819,000 | 6 |
| Loans secured by real estate, total | $26,140,000 | 10 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $26,140,000 | 9 |
| Construction and land development | $20,000 | 361 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $26,120,000 | 8 |
| Secured by multifamily residential properties | $0 | 179 |
| Secured by nonfarm nonresidential properties | $0 | 1,145 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 148 |
| Commercial and industrial loans | $4,649,000 | 128 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $820,030,000 | 3 |
| Credit card loan net charge offs | $768,292,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $51,738,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 211 |
| Lease financing receivables | $0 | 240 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,028,015,000 | 3 |
| Loans secured by real estate, total | $15,661,000 | 22 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $15,661,000 | 22 |
| Construction and land development | $0 | 611 |
| Secured by farmland | $0 | 351 |
| Total charge-offs secured by 1-4 family residential properties | $15,661,000 | 16 |
| Secured by multifamily residential properties | $0 | 249 |
| Secured by nonfarm nonresidential properties | $0 | 1,427 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 23 |
| Loans to finance agricultural production and other loans to farmers | $0 | 203 |
| Commercial and industrial loans | $1,063,000 | 341 |
| Loans to individuals | $1,011,291,000 | 2 |
| Credit card loan charge offs | $977,520,000 | 1 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $33,771,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 281 |
| Lease financing receivables | $0 | 289 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $69,360,000 | 16 |
| Loans secured by real estate, total | $1,353,000 | 86 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,353,000 | 86 |
| Construction and land development | $0 | 429 |
| Secured by farmland | $0 | 418 |
| Secured by 1-4 family residential properties - total recoveries | $1,353,000 | 35 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 208 |
| Commercial and industrial loans | $78,000 | 1,093 |
| Loans to individuals | $67,929,000 | 8 |
| Credit card loan recoveries | $63,686,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,243,000 | 56 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 282 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $958,655,000 | 3 |
| Loans secured by real estate, total | $14,308,000 | 16 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $14,308,000 | 15 |
| Construction and land development | $0 | 547 |
| Secured by farmland | $0 | 293 |
| Secured by 1-4 family residential properties- net charge-offs | $14,308,000 | 12 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,166 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 22 |
| Loans to finance agricultural production and other loans to farmers | $0 | 165 |
| Commercial and industrial loans | $985,000 | 300 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $943,362,000 | 2 |
| Credit card loan net charge offs | $913,834,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $29,528,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 248 |
| Lease financing receivables | $0 | 263 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $948,042,000 | 3 |
| Loans secured by real estate, total | $8,996,000 | 38 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $8,996,000 | 38 |
| Construction and land development | $0 | 630 |
| Secured by farmland | $0 | 328 |
| Total charge-offs secured by 1-4 family residential properties | $8,996,000 | 27 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,530 |
| Real estate loans in foreign offices | $0 | 19 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 187 |
| Commercial and industrial loans | $607,000 | 531 |
| Loans to individuals | $938,439,000 | 2 |
| Credit card loan charge offs | $923,679,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $14,760,000 | 58 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 275 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $80,718,000 | 15 |
| Loans secured by real estate, total | $322,000 | 277 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $322,000 | 276 |
| Construction and land development | $0 | 460 |
| Secured by farmland | $0 | 446 |
| Secured by 1-4 family residential properties - total recoveries | $322,000 | 136 |
| Secured by multifamily residential properties | $0 | 272 |
| Secured by nonfarm nonresidential properties | $0 | 1,438 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 201 |
| Commercial and industrial loans | $2,000 | 5,286 |
| Loans to individuals | $80,394,000 | 10 |
| Credit card loan recoveries | $75,180,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,214,000 | 51 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 267 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $867,324,000 | 3 |
| Loans secured by real estate, total | $8,674,000 | 26 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $8,674,000 | 25 |
| Construction and land development | $0 | 552 |
| Secured by farmland | $0 | 259 |
| Secured by 1-4 family residential properties- net charge-offs | $8,674,000 | 23 |
| Secured by multifamily residential properties | $0 | 283 |
| Secured by nonfarm nonresidential properties | $0 | 1,241 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 152 |
| Commercial and industrial loans | $605,000 | 423 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $858,045,000 | 2 |
| Credit card loan net charge offs | $848,499,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $9,546,000 | 61 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 249 |
| Lease financing receivables | $0 | 278 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $735,416,000 | 3 |
| Loans secured by real estate, total | $5,414,000 | 75 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $5,414,000 | 74 |
| Construction and land development | $0 | 676 |
| Secured by farmland | $0 | 358 |
| Total charge-offs secured by 1-4 family residential properties | $5,414,000 | 44 |
| Secured by multifamily residential properties | $0 | 405 |
| Secured by nonfarm nonresidential properties | $0 | 1,725 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 200 |
| Commercial and industrial loans | $864,000 | 368 |
| Loans to individuals | $729,138,000 | 3 |
| Credit card loan charge offs | $714,599,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $14,539,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 270 |
| Lease financing receivables | $0 | 317 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $80,811,000 | 17 |
| Loans secured by real estate, total | $416,000 | 279 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $415,000 | 281 |
| Construction and land development | $0 | 513 |
| Secured by farmland | $0 | 504 |
| Secured by 1-4 family residential properties - total recoveries | $415,000 | 108 |
| Secured by multifamily residential properties | $0 | 333 |
| Secured by nonfarm nonresidential properties | $0 | 1,668 |
| Real estate loans in foreign offices | $1,000 | 11 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 218 |
| Commercial and industrial loans | $58,000 | 1,548 |
| Loans to individuals | $80,337,000 | 9 |
| Credit card loan recoveries | $74,094,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,243,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 27 |
| Other loans | $0 | 271 |
| Lease financing receivables | $0 | 286 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $654,605,000 | 3 |
| Loans secured by real estate, total | $4,998,000 | 58 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $4,999,000 | 57 |
| Construction and land development | $0 | 590 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $4,999,000 | 46 |
| Secured by multifamily residential properties | $0 | 354 |
| Secured by nonfarm nonresidential properties | $0 | 1,405 |
| Real estate loans in foreign offices | $-1,000 | 159 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 139 |
| Commercial and industrial loans | $806,000 | 292 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $648,801,000 | 3 |
| Credit card loan net charge offs | $640,505,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,296,000 | 66 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 229 |
| Lease financing receivables | $0 | 291 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $658,305,000 | 2 |
| Loans secured by real estate, total | $3,826,000 | 144 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $3,826,000 | 144 |
| Construction and land development | $0 | 737 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $3,826,000 | 64 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $0 | 1,929 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 223 |
| Commercial and industrial loans | $675,000 | 510 |
| Loans to individuals | $653,804,000 | 2 |
| Credit card loan charge offs | $641,114,000 | 1 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $12,690,000 | 66 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 308 |
| Lease financing receivables | $0 | 355 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $66,352,000 | 13 |
| Loans secured by real estate, total | $154,000 | 624 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $154,000 | 624 |
| Construction and land development | $0 | 613 |
| Secured by farmland | $0 | 587 |
| Secured by 1-4 family residential properties - total recoveries | $154,000 | 270 |
| Secured by multifamily residential properties | $0 | 399 |
| Secured by nonfarm nonresidential properties | $0 | 1,954 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 231 |
| Commercial and industrial loans | $195,000 | 638 |
| Loans to individuals | $66,003,000 | 9 |
| Credit card loan recoveries | $61,637,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,366,000 | 59 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Other loans | $0 | 331 |
| Lease financing receivables | $0 | 294 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $591,953,000 | 2 |
| Loans secured by real estate, total | $3,672,000 | 112 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $3,672,000 | 111 |
| Construction and land development | $0 | 634 |
| Secured by farmland | $0 | 311 |
| Secured by 1-4 family residential properties- net charge-offs | $3,672,000 | 55 |
| Secured by multifamily residential properties | $0 | 413 |
| Secured by nonfarm nonresidential properties | $0 | 1,551 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 178 |
| Commercial and industrial loans | $480,000 | 502 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $587,801,000 | 2 |
| Credit card loan net charge offs | $579,477,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,324,000 | 67 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 263 |
| Lease financing receivables | $0 | 316 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1995-12-31 (YTD Data) | Rank | |
| Total charge-offs | $382,516,000 | 6 |
| Loans secured by real estate, total | $0 | 5,487 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $0 | 5,481 |
| Construction and land development | $0 | 883 |
| Secured by farmland | $0 | 381 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,398 |
| Secured by multifamily residential properties | $0 | 559 |
| Secured by nonfarm nonresidential properties | $0 | 2,210 |
| Real estate loans in foreign offices | $0 | 12 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 186 |
| Commercial and industrial loans | $908,000 | 389 |
| Loans to individuals | $381,608,000 | 5 |
| Credit card loan charge offs | $381,608,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 9,309 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 360 |
| Lease financing receivables | $0 | 341 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $38,202,000 | 25 |
| Loans secured by real estate, total | $0 | 5,162 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $0 | 5,149 |
| Construction and land development | $0 | 688 |
| Secured by farmland | $0 | 623 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,910 |
| Secured by multifamily residential properties | $0 | 496 |
| Secured by nonfarm nonresidential properties | $0 | 2,179 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 227 |
| Commercial and industrial loans | $131,000 | 938 |
| Loans to individuals | $38,071,000 | 9 |
| Credit card loan recoveries | $38,071,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 8,760 |
| Loans to foreign governments and official institutions | $0 | 30 |
| Other loans | $0 | 383 |
| Lease financing receivables | $0 | 322 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $344,314,000 | 4 |
| Loans secured by real estate, total | $0 | 4,386 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 4,381 |
| Construction and land development | $0 | 772 |
| Secured by farmland | $0 | 306 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,681 |
| Secured by multifamily residential properties | $0 | 498 |
| Secured by nonfarm nonresidential properties | $0 | 1,798 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $777,000 | 296 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $343,537,000 | 4 |
| Credit card loan net charge offs | $343,537,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 7,848 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 309 |
| Lease financing receivables | $0 | 281 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1994-12-31 (YTD Data) | Rank | |
| Total charge-offs | $371,084,000 | 7 |
| Loans secured by real estate, total | $17,000 | 4,108 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $17,000 | 4,108 |
| Construction and land development | $0 | 994 |
| Secured by farmland | $0 | 491 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 4,860 |
| Secured by multifamily residential properties | $0 | 659 |
| Secured by nonfarm nonresidential properties | $17,000 | 1,931 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 188 |
| Commercial and industrial loans | $880,000 | 437 |
| Loans to individuals | $370,187,000 | 6 |
| Credit card loan charge offs | $370,187,000 | 4 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 9,793 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 345 |
| Lease financing receivables | $0 | 332 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $33,088,000 | 32 |
| Loans secured by real estate, total | $0 | 5,649 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $0 | 5,631 |
| Construction and land development | $0 | 797 |
| Secured by farmland | $0 | 744 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 4,282 |
| Secured by multifamily residential properties | $0 | 504 |
| Secured by nonfarm nonresidential properties | $0 | 2,421 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 21 |
| Loans to finance agricultural production and other loans to farmers | $0 | 235 |
| Commercial and industrial loans | $44,000 | 2,545 |
| Loans to individuals | $33,045,000 | 8 |
| Credit card loan recoveries | $33,045,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 9,313 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 356 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $337,996,000 | 5 |
| Loans secured by real estate, total | $17,000 | 3,295 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $17,000 | 3,296 |
| Construction and land development | $0 | 849 |
| Secured by farmland | $0 | 385 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 4,088 |
| Secured by multifamily residential properties | $0 | 608 |
| Secured by nonfarm nonresidential properties | $17,000 | 1,621 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $836,000 | 306 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $337,142,000 | 3 |
| Credit card loan net charge offs | $337,142,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 7,947 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 276 |
| Lease financing receivables | $0 | 251 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1993-12-31 (YTD Data) | Rank | |
| Total charge-offs | $399,548,000 | 11 |
| Loans secured by real estate, total | $276,000 | 1,424 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $276,000 | 1,423 |
| Construction and land development | $0 | 1,259 |
| Secured by farmland | $0 | 674 |
| Total charge-offs secured by 1-4 family residential properties | $276,000 | 725 |
| Secured by multifamily residential properties | $0 | 764 |
| Secured by nonfarm nonresidential properties | $0 | 3,211 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 175 |
| Commercial and industrial loans | $760,000 | 724 |
| Loans to individuals | $398,512,000 | 4 |
| Credit card loan charge offs | $398,512,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 10,504 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 371 |
| Lease financing receivables | $0 | 379 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $37,379,000 | 28 |
| Loans secured by real estate, total | $0 | 6,091 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 6,082 |
| Construction and land development | $0 | 926 |
| Secured by farmland | $0 | 821 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 4,624 |
| Secured by multifamily residential properties | $0 | 535 |
| Secured by nonfarm nonresidential properties | $0 | 2,606 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 26 |
| Loans to finance agricultural production and other loans to farmers | $0 | 220 |
| Commercial and industrial loans | $21,000 | 4,289 |
| Loans to individuals | $37,358,000 | 8 |
| Credit card loan recoveries | $37,358,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 9,819 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Other loans | $0 | 355 |
| Lease financing receivables | $0 | 365 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $362,169,000 | 10 |
| Loans secured by real estate, total | $276,000 | 1,242 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $276,000 | 1,240 |
| Construction and land development | $0 | 1,117 |
| Secured by farmland | $0 | 548 |
| Secured by 1-4 family residential properties- net charge-offs | $276,000 | 645 |
| Secured by multifamily residential properties | $0 | 715 |
| Secured by nonfarm nonresidential properties | $0 | 2,799 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 121 |
| Commercial and industrial loans | $739,000 | 565 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $361,154,000 | 4 |
| Credit card loan net charge offs | $361,154,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 8,565 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Other loans | $0 | 299 |
| Lease financing receivables | $0 | 315 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1992-12-31 (YTD Data) | Rank | |
| Total charge-offs | $466,956,000 | 8 |
| Loans secured by real estate, total | $22,000 | 5,535 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $22,000 | 5,535 |
| Construction and land development | $0 | 1,669 |
| Secured by farmland | $0 | 904 |
| Total charge-offs secured by 1-4 family residential properties | $22,000 | 3,695 |
| Secured by multifamily residential properties | $0 | 893 |
| Secured by nonfarm nonresidential properties | $0 | 3,945 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 201 |
| Commercial and industrial loans | $792,000 | 953 |
| Loans to individuals | $466,142,000 | 4 |
| Credit card loan charge offs | $466,142,000 | 2 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 11,147 |
| Loans to foreign governments and official institutions | $0 | 43 |
| Other loans | $0 | 387 |
| Lease financing receivables | $0 | 464 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $40,217,000 | 18 |
| Loans secured by real estate, total | $1,000 | 5,629 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $1,000 | 5,622 |
| Construction and land development | $0 | 1,048 |
| Secured by farmland | $0 | 870 |
| Secured by 1-4 family residential properties - total recoveries | $1,000 | 4,105 |
| Secured by multifamily residential properties | $0 | 476 |
| Secured by nonfarm nonresidential properties | $0 | 2,509 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 52 |
| To foreign banks | $0 | 28 |
| Loans to finance agricultural production and other loans to farmers | $0 | 217 |
| Commercial and industrial loans | $10,000 | 5,960 |
| Loans to individuals | $40,206,000 | 8 |
| Credit card loan recoveries | $40,206,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 10,286 |
| Loans to foreign governments and official institutions | $0 | 47 |
| Other loans | $0 | 349 |
| Lease financing receivables | $0 | 397 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $426,739,000 | 8 |
| Loans secured by real estate, total | $21,000 | 4,940 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $21,000 | 4,940 |
| Construction and land development | $0 | 1,547 |
| Secured by farmland | $0 | 773 |
| Secured by 1-4 family residential properties- net charge-offs | $21,000 | 3,306 |
| Secured by multifamily residential properties | $0 | 849 |
| Secured by nonfarm nonresidential properties | $0 | 3,618 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 36 |
| To foreign banks | $0 | 15 |
| Loans to finance agricultural production and other loans to farmers | $0 | 152 |
| Commercial and industrial loans | $782,000 | 810 |
| To non-U.S. addressees | $0 | 50 |
| Loans to individuals | $425,936,000 | 4 |
| Credit card loan net charge offs | $425,936,000 | 2 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 9,708 |
| Loans to foreign governments and official institutions | $0 | 37 |
| Other loans | $0 | 326 |
| Lease financing receivables | $0 | 406 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
* The data above is accumulated from the beginning of the year to the date posted. The data for Dec. 31 is the number for the entire year.