Home > Citibank USA > Loan Charge- Offs and Recoveries

Citibank USA, Loan Charge- Offs and Recoveries

2006-09-30 (YTD Data)Rank
Total charge-offs$122,701,00029
Loans secured by real estate, total$03,368
To non-U.S. addressees$06
Real estate loans in domestic offices$03,368
Construction and land development$0671
Secured by farmland$0183
Total charge-offs secured by 1-4 family residential properties$02,778
Secured by multifamily residential properties$0163
Secured by nonfarm nonresidential properties$01,199
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$84,195,00011
Loans to individuals$37,407,00047
Credit card loan charge offs$36,048,00028
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,359,000176
Loans to foreign governments and official institutions$06
Other loans$1,099,00048
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,099,0004
Total recoveries$19,862,00046
Loans secured by real estate, total$02,865
To non-U.S. addressees$03
Real estate loans in domestic offices$02,863
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$02,235
Secured by multifamily residential properties$0108
Secured by nonfarm nonresidential properties$01,082
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,421,00017
Loans to individuals$4,415,00065
Credit card loan recoveries$3,947,00033
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$468,000181
Loans to foreign governments and official institutions$010
Other loans$26,000455
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$26,000139
Net charge-offs$102,839,00027
Loans secured by real estate, total$02,897
To non-U.S. addressees$05
Real estate loans in domestic offices$02,897
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$02,436
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$01,012
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$68,774,0007
To non-U.S. addressees$018
Loans to individuals$32,992,00040
Credit card loan net charge offs$32,101,00026
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$891,000163
Loans to foreign governments and official institutions$04
Other loans$1,073,00039
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,073,0003
2006-06-30 (YTD Data)Rank
Total charge-offs$83,202,00029
Loans secured by real estate, total$02,834
To non-U.S. addressees$06
Real estate loans in domestic offices$02,834
Construction and land development$0506
Secured by farmland$0147
Total charge-offs secured by 1-4 family residential properties$02,290
Secured by multifamily residential properties$0109
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$56,244,00010
Loans to individuals$26,411,00046
Credit card loan charge offs$25,175,00027
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,236,000141
Loans to foreign governments and official institutions$06
Other loans$547,00057
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$547,0004
Total recoveries$15,687,00041
Loans secured by real estate, total$02,538
To non-U.S. addressees$03
Real estate loans in domestic offices$02,537
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$01,931
Secured by multifamily residential properties$089
Secured by nonfarm nonresidential properties$0941
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,697,00016
Loans to individuals$5,977,00052
Credit card loan recoveries$5,545,00025
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$432,000153
Loans to foreign governments and official institutions$013
Other loans$13,000561
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$13,000175
Net charge-offs$67,515,00026
Loans secured by real estate, total$02,437
To non-U.S. addressees$05
Real estate loans in domestic offices$02,437
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$02,021
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$0815
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$46,547,0006
To non-U.S. addressees$016
Loans to individuals$20,434,00039
Credit card loan net charge offs$19,630,00027
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$804,000136
Loans to foreign governments and official institutions$03
Other loans$534,00044
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$534,0004
2006-03-31 (YTD Data)Rank
Total charge-offs$40,789,00029
Loans secured by real estate, total$01,896
To non-U.S. addressees$04
Real estate loans in domestic offices$01,896
Construction and land development$0290
Secured by farmland$081
Total charge-offs secured by 1-4 family residential properties$01,511
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0586
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$30,404,0007
Loans to individuals$10,248,00050
Credit card loan charge offs$9,147,00030
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,101,00098
Loans to foreign governments and official institutions$06
Other loans$137,000101
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$137,00012
Total recoveries$6,282,00051
Loans secured by real estate, total$01,954
To non-U.S. addressees$03
Real estate loans in domestic offices$01,953
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$01,445
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0704
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,872,00016
Loans to individuals$1,406,00070
Credit card loan recoveries$1,007,00035
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$399,000102
Loans to foreign governments and official institutions$012
Other loans$4,000683
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$4,000186
Net charge-offs$34,507,00026
Loans secured by real estate, total$01,638
To non-U.S. addressees$03
Real estate loans in domestic offices$01,638
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$01,349
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$25,532,0005
To non-U.S. addressees$08
Loans to individuals$8,842,00044
Credit card loan net charge offs$8,140,00029
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$702,000106
Loans to foreign governments and official institutions$02
Other loans$133,00076
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$133,00012
2005-12-31 (YTD Data)Rank
Total charge-offs$155,672,00034
Loans secured by real estate, total$04,078
To non-U.S. addressees$04
Real estate loans in domestic offices$04,078
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$03,435
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$01,523
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$93,114,00013
Loans to individuals$62,016,00042
Credit card loan charge offs$60,346,00027
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,670,000195
Loans to foreign governments and official institutions$07
Other loans$542,000108
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$542,00015
Total recoveries$24,795,00047
Loans secured by real estate, total$03,303
To non-U.S. addressees$07
Real estate loans in domestic offices$03,302
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$02,582
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$01,303
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$14,719,00023
Loans to individuals$10,053,00053
Credit card loan recoveries$9,565,00025
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$488,000218
Loans to foreign governments and official institutions$07
Other loans$23,000589
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$23,000235
Net charge-offs$130,877,00030
Loans secured by real estate, total$03,553
To non-U.S. addressees$03
Real estate loans in domestic offices$03,553
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$03,059
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$01,340
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$78,395,0009
To non-U.S. addressees$020
Loans to individuals$51,963,00038
Credit card loan net charge offs$50,781,00026
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,182,000187
Loans to foreign governments and official institutions$07
Other loans$519,00081
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$519,00011
2005-09-30 (YTD Data)Rank
Total charge-offs$112,937,00033
Loans secured by real estate, total$03,549
To non-U.S. addressees$04
Real estate loans in domestic offices$03,549
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$02,970
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$01,203
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$60,509,00012
Loans to individuals$51,989,00037
Credit card loan charge offs$50,523,00026
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,466,000177
Loans to foreign governments and official institutions$07
Other loans$439,000104
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$439,00017
Total recoveries$19,081,00046
Loans secured by real estate, total$03,023
To non-U.S. addressees$06
Real estate loans in domestic offices$03,022
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$02,344
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$01,158
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$10,332,00024
Loans to individuals$8,729,00052
Credit card loan recoveries$8,282,00023
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$447,000192
Loans to foreign governments and official institutions$05
Other loans$20,000501
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$20,000193
Net charge-offs$93,856,00029
Loans secured by real estate, total$03,051
To non-U.S. addressees$04
Real estate loans in domestic offices$03,050
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$02,617
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$01,046
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,177,0008
To non-U.S. addressees$017
Loans to individuals$43,260,00036
Credit card loan net charge offs$42,241,00026
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,019,000162
Loans to foreign governments and official institutions$06
Other loans$419,00080
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$419,00014
2005-06-30 (YTD Data)Rank
Total charge-offs$77,003,00032
Loans secured by real estate, total$02,957
To non-U.S. addressees$04
Real estate loans in domestic offices$02,957
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$02,431
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$0947
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$30,424,00019
Loans to individuals$46,226,00031
Credit card loan charge offs$44,946,00023
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,280,000145
Loans to foreign governments and official institutions$04
Other loans$353,00077
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$353,00017
Total recoveries$14,557,00046
Loans secured by real estate, total$02,660
To non-U.S. addressees$06
Real estate loans in domestic offices$02,659
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$02,041
Secured by multifamily residential properties$0118
Secured by nonfarm nonresidential properties$0969
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,547,00029
Loans to individuals$8,992,00041
Credit card loan recoveries$8,585,00021
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$407,000154
Loans to foreign governments and official institutions$09
Other loans$18,000393
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$18,000142
Net charge-offs$62,446,00030
Loans secured by real estate, total$02,541
To non-U.S. addressees$03
Real estate loans in domestic offices$02,542
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$02,147
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$0810
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$24,877,00014
To non-U.S. addressees$014
Loans to individuals$37,234,00030
Credit card loan net charge offs$36,361,00023
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$873,000143
Loans to foreign governments and official institutions$03
Other loans$335,00056
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$335,00015
2005-03-31 (YTD Data)Rank
Total charge-offs$38,483,00033
Loans secured by real estate, total$02,085
To non-U.S. addressees$04
Real estate loans in domestic offices$02,084
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$01,713
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$0594
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$29,838,0009
Loans to individuals$8,443,00060
Credit card loan charge offs$8,249,00032
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$194,000301
Loans to foreign governments and official institutions$012
Other loans$202,00070
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$202,00013
Total recoveries$7,224,00045
Loans secured by real estate, total$02,068
To non-U.S. addressees$06
Real estate loans in domestic offices$02,067
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$080
Secured by nonfarm nonresidential properties$0687
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,232,00019
Loans to individuals$2,983,00049
Credit card loan recoveries$2,950,00023
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$33,000648
Loans to foreign governments and official institutions$011
Other loans$9,000380
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$9,000128
Net charge-offs$31,259,00032
Loans secured by real estate, total$01,814
To non-U.S. addressees$02
Real estate loans in domestic offices$01,813
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$01,540
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0511
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$25,606,0005
To non-U.S. addressees$010
Loans to individuals$5,460,00062
Credit card loan net charge offs$5,299,00035
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$161,000262
Loans to foreign governments and official institutions$011
Other loans$193,00047
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$193,00012
2004-12-31 (YTD Data)Rank
Total charge-offs$178,381,00032
Loans secured by real estate, total$04,396
To non-U.S. addressees$08
Real estate loans in domestic offices$04,394
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,617
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,714
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$122,554,00015
Loans to individuals$55,530,00047
Credit card loan charge offs$54,569,00032
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$961,000298
Loans to foreign governments and official institutions$014
Other loans$297,000176
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$297,00065
Total recoveries$62,801,00027
Loans secured by real estate, total$03,503
To non-U.S. addressees$09
Real estate loans in domestic offices$03,502
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$02,795
Secured by multifamily residential properties$0147
Secured by nonfarm nonresidential properties$01,287
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$17,947,00021
Loans to individuals$44,847,00022
Credit card loan recoveries$44,689,00017
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$158,000511
Loans to foreign governments and official institutions$010
Other loans$7,0001,061
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$7,000501
Net charge-offs$115,580,00038
Loans secured by real estate, total$03,891
To non-U.S. addressees$08
Real estate loans in domestic offices$03,889
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$03,241
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$01,548
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$104,607,00010
To non-U.S. addressees$021
Loans to individuals$10,683,00089
Credit card loan net charge offs$9,880,00051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$803,000259
Loans to foreign governments and official institutions$011
Other loans$290,000141
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$290,00056
2004-09-30 (YTD Data)Rank
Total charge-offs$132,129,00035
Loans secured by real estate, total$03,790
To non-U.S. addressees$07
Real estate loans in domestic offices$03,788
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$03,103
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$01,354
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$89,359,00016
Loans to individuals$42,637,00050
Credit card loan charge offs$42,064,00030
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$573,000348
Loans to foreign governments and official institutions$014
Other loans$133,000252
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$133,00099
Total recoveries$46,687,00027
Loans secured by real estate, total$03,182
To non-U.S. addressees$08
Real estate loans in domestic offices$03,181
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,535
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$01,109
Real estate loans in foreign officesNANA
Loans to depository institutions$030
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,550,00023
Loans to individuals$33,134,00022
Credit card loan recoveries$33,035,00017
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$99,000599
Loans to foreign governments and official institutions$012
Other loans$3,0001,182
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$3,000552
Net charge-offs$85,442,00041
Loans secured by real estate, total$03,318
To non-U.S. addressees$06
Real estate loans in domestic offices$03,316
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$02,765
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$01,213
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$75,809,00013
To non-U.S. addressees$021
Loans to individuals$9,503,00083
Credit card loan net charge offs$9,029,00049
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$474,000299
Loans to foreign governments and official institutions$011
Other loans$130,000199
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$130,00086
2004-06-30 (YTD Data)Rank
Total charge-offs$97,708,00034
Loans secured by real estate, total$03,191
To non-U.S. addressees$08
Real estate loans in domestic offices$03,189
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$02,566
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$01,067
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$61,104,00020
Loans to individuals$36,604,00041
Credit card loan charge offs$36,274,00027
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$330,000400
Loans to foreign governments and official institutions$09
Other loans$01,316
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$0488
Total recoveries$38,359,00027
Loans secured by real estate, total$02,813
To non-U.S. addressees$07
Real estate loans in domestic offices$02,812
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$02,187
Secured by multifamily residential properties$0117
Secured by nonfarm nonresidential properties$0933
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banks$016
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$8,672,00026
Loans to individuals$29,687,00020
Credit card loan recoveries$29,646,00013
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$41,0001,003
Loans to foreign governments and official institutions$08
Other loans$01,529
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$59,349,00041
Loans secured by real estate, total$02,799
To non-U.S. addressees$06
Real estate loans in domestic offices$02,799
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$02,286
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$0953
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$52,432,00016
To non-U.S. addressees$018
Loans to individuals$6,917,00085
Credit card loan net charge offs$6,628,00049
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$289,000327
Loans to foreign governments and official institutions$07
Other loans$01,091
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0395
2004-03-31 (YTD Data)Rank
Total charge-offs$58,470,00031
Loans secured by real estate, total$02,190
To non-U.S. addressees$06
Real estate loans in domestic offices$02,189
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$01,753
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0629
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,591,00017
Loans to individuals$26,879,00032
Credit card loan charge offs$26,599,00023
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$280,000286
Loans to foreign governments and official institutions$015
Other loans$0949
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0290
Total recoveries$27,953,00016
Loans secured by real estate, total$02,112
To non-U.S. addressees$06
Real estate loans in domestic offices$02,111
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$01,577
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0662
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,163,00023
Loans to individuals$23,790,00015
Credit card loan recoveries$23,753,00010
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$37,000627
Loans to foreign governments and official institutions$020
Other loans$01,215
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$30,517,00038
Loans secured by real estate, total$01,955
To non-U.S. addressees$05
Real estate loans in domestic offices$01,956
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$01,591
Secured by multifamily residential properties$071
Secured by nonfarm nonresidential properties$0553
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$27,428,00015
To non-U.S. addressees$019
Loans to individuals$3,089,00088
Credit card loan net charge offs$2,846,00051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$243,000238
Loans to foreign governments and official institutions$012
Other loans$0785
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0245
2003-12-31 (YTD Data)Rank
Total charge-offs$156,372,00047
Loans secured by real estate, total$04,565
To non-U.S. addressees$011
Real estate loans in domestic offices$04,565
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$03,813
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,780
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$117,725,00020
Loans to individuals$38,647,00065
Credit card loan charge offs$37,618,00033
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,029,000325
Loans to foreign governments and official institutions$011
Other loans$01,942
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$40,605,00038
Loans secured by real estate, total$03,555
To non-U.S. addressees$09
Real estate loans in domestic offices$03,554
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,821
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,310
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$019
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,098,00023
Loans to individuals$24,507,00030
Credit card loan recoveries$24,452,00019
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$55,0001,386
Loans to foreign governments and official institutions$07
Other loans$01,905
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0961
Net charge-offs$115,767,00052
Loans secured by real estate, total$04,080
To non-U.S. addressees$011
Real estate loans in domestic offices$04,079
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$03,467
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$101,627,00021
To non-U.S. addressees$028
Loans to individuals$14,140,00086
Credit card loan net charge offs$13,166,00047
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$974,000256
Loans to foreign governments and official institutions$010
Other loans$01,697
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2003-09-30 (YTD Data)Rank
Total charge-offs$103,348,00051
Loans secured by real estate, total$03,944
To non-U.S. addressees$011
Real estate loans in domestic offices$03,944
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$03,265
Secured by multifamily residential properties$0164
Secured by nonfarm nonresidential properties$01,419
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$88,154,00022
Loans to individuals$15,194,00086
Credit card loan charge offs$14,272,00047
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$922,000287
Loans to foreign governments and official institutions$010
Other loans$01,699
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Total recoveries$17,473,00050
Loans secured by real estate, total$03,216
To non-U.S. addressees$08
Real estate loans in domestic offices$03,215
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$02,516
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,141
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$12,583,00022
Loans to individuals$4,890,00070
Credit card loan recoveries$4,845,00030
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$45,0001,327
Loans to foreign governments and official institutions$011
Other loans$01,741
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$85,875,00048
Loans secured by real estate, total$03,474
To non-U.S. addressees$011
Real estate loans in domestic offices$03,473
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$02,919
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$75,571,00021
To non-U.S. addressees$028
Loans to individuals$10,304,00087
Credit card loan net charge offs$9,427,00048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$877,000233
Loans to foreign governments and official institutions$08
Other loans$01,466
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0609
2003-06-30 (YTD Data)Rank
Total charge-offs$69,614,00047
Loans secured by real estate, total$03,302
To non-U.S. addressees$08
Real estate loans in domestic offices$03,302
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$02,670
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$58,541,00021
Loans to individuals$11,073,00082
Credit card loan charge offs$10,538,00044
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$535,000318
Loans to foreign governments and official institutions$011
Other loans$01,428
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$8,773,00073
Loans secured by real estate, total$02,784
To non-U.S. addressees$06
Real estate loans in domestic offices$02,783
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$02,154
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$6,103,00027
Loans to individuals$2,670,00080
Credit card loan recoveries$2,670,00032
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,138
Loans to foreign governments and official institutions$010
Other loans$01,482
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$60,841,00046
Loans secured by real estate, total$02,928
To non-U.S. addressees$08
Real estate loans in domestic offices$02,927
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$02,402
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$52,438,00021
To non-U.S. addressees$025
Loans to individuals$8,403,00081
Credit card loan net charge offs$7,868,00046
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$535,000254
Loans to foreign governments and official institutions$010
Other loans$01,245
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$0485
2003-03-31 (YTD Data)Rank
Total charge-offs$33,549,00048
Loans secured by real estate, total$02,312
To non-U.S. addressees$06
Real estate loans in domestic offices$02,312
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$01,819
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0685
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,924,00023
Loans to individuals$4,625,00091
Credit card loan charge offs$4,401,00048
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$224,000365
Loans to foreign governments and official institutions$09
Other loans$01,009
Lease financing receivables$0227
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
Total recoveries$3,821,00076
Loans secured by real estate, total$02,063
To non-U.S. addressees$05
Real estate loans in domestic offices$02,062
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,741,00031
Loans to individuals$1,080,00092
Credit card loan recoveries$1,080,00033
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,390
Loans to foreign governments and official institutions$08
Other loans$01,167
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$29,728,00048
Loans secured by real estate, total$02,066
To non-U.S. addressees$06
Real estate loans in domestic offices$02,065
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$01,648
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$26,183,00022
To non-U.S. addressees$017
Loans to individuals$3,545,00089
Credit card loan net charge offs$3,321,00048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$224,000290
Loans to foreign governments and official institutions$08
Other loans$0847
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0283
2002-12-31 (YTD Data)Rank
Total charge-offs$129,420,00051
Loans secured by real estate, total$04,602
To non-U.S. addressees$010
Real estate loans in domestic offices$04,600
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$03,799
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,733
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$103,073,00027
Loans to individuals$26,347,00077
Credit card loan charge offs$25,118,00040
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,229,000314
Loans to foreign governments and official institutions$019
Other loans$02,007
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$22,539,00048
Loans secured by real estate, total$03,530
To non-U.S. addressees$06
Real estate loans in domestic offices$03,529
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,793
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,235
Real estate loans in foreign officesNANA
Loans to depository institutions$026
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,114,00021
Loans to individuals$7,425,00069
Credit card loan recoveries$7,425,00030
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,769
Loans to foreign governments and official institutions$016
Other loans$01,889
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$106,881,00054
Loans secured by real estate, total$04,119
To non-U.S. addressees$010
Real estate loans in domestic offices$04,115
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$03,443
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$01,573
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$87,959,00027
To non-U.S. addressees$031
Loans to individuals$18,922,00080
Credit card loan net charge offs$17,693,00047
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,229,000255
Loans to foreign governments and official institutions$016
Other loans$01,756
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0812
2001-12-31 (YTD Data)Rank
Total charge-offs$36,585,000121
Loans secured by real estate, total$04,516
To non-U.S. addressees$014
Real estate loans in domestic offices$04,514
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$03,695
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,402
Loans to individuals$36,585,00071
Credit card loan charge offs$36,585,00042
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,634
Loans to foreign governments and official institutions$019
Other loans$01,962
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$4,457,000140
Loans secured by real estate, total$03,477
To non-U.S. addressees$011
Real estate loans in domestic offices$03,476
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$02,684
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$01,182
Real estate loans in foreign officesNANA
Loans to depository institutions$035
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,540
Loans to individuals$4,457,00093
Credit card loan recoveries$4,457,00038
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,766
Loans to foreign governments and official institutions$018
Other loans$01,877
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$32,128,000113
Loans secured by real estate, total$03,994
To non-U.S. addressees$014
Real estate loans in domestic offices$03,991
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$03,307
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$01,437
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,807
To non-U.S. addressees$033
Loans to individuals$32,128,00064
Credit card loan net charge offs$32,128,00043
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,006
Loans to foreign governments and official institutions$017
Other loans$01,676
Lease financing receivables$0303
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2000-12-31 (YTD Data)Rank
Total charge-offs$26,958,000134
Loans secured by real estate, total$04,112
To non-U.S. addressees$010
Real estate loans in domestic offices$04,108
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,423
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,312
Real estate loans in foreign officesNANA
Loans to depository institutions$020
To foreign banks$016
Loans to finance agricultural production and other loans to farmers$0197
Commercial and industrial loans$06,142
Loans to individuals$26,958,00089
Credit card loan charge offs$26,958,00053
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,553
Loans to foreign governments and official institutions$013
Other loans$0240
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$3,366,000170
Loans secured by real estate, total$03,499
To non-U.S. addressees$09
Real estate loans in domestic offices$03,493
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$02,812
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$01,178
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$019
Loans to finance agricultural production and other loans to farmers$0192
Commercial and industrial loans$05,583
Loans to individuals$3,366,000114
Credit card loan recoveries$3,366,00054
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,781
Loans to foreign governments and official institutions$013
Other loans$0222
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$23,592,000129
Loans secured by real estate, total$03,531
To non-U.S. addressees$09
Real estate loans in domestic offices$03,527
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$02,988
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$01,145
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$011
Loans to finance agricultural production and other loans to farmers$0148
Commercial and industrial loans$05,191
To non-U.S. addressees$035
Loans to individuals$23,592,00078
Credit card loan net charge offs$23,592,00053
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,721
Loans to foreign governments and official institutions$010
Other loans$0211
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1999-12-31 (YTD Data)Rank
Total charge-offs$20,511,000146
Loans secured by real estate, total$04,449
To non-U.S. addressees$08
Real estate loans in domestic offices$04,444
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$03,696
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$01,427
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$023
Loans to finance agricultural production and other loans to farmers$0203
Commercial and industrial loans$06,487
Loans to individuals$20,511,00099
Credit card loan charge offs$20,511,00062
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,870
Loans to foreign governments and official institutions$010
Other loans$0281
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,590,000215
Loans secured by real estate, total$03,744
To non-U.S. addressees$09
Real estate loans in domestic offices$03,741
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$02,967
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0208
Commercial and industrial loans$05,944
Loans to individuals$2,590,000132
Credit card loan recoveries$2,590,00073
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,124
Loans to foreign governments and official institutions$011
Other loans$0282
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$17,921,000138
Loans secured by real estate, total$03,741
To non-U.S. addressees$07
Real estate loans in domestic offices$03,737
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$03,220
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banks$022
Loans to finance agricultural production and other loans to farmers$0165
Commercial and industrial loans$05,362
To non-U.S. addressees$035
Loans to individuals$17,921,00091
Credit card loan net charge offs$17,921,00060
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,980
Loans to foreign governments and official institutions$09
Other loans$0248
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1998-12-31 (YTD Data)Rank
Total charge-offs$119,080,00046
Loans secured by real estate, total$04,620
To non-U.S. addressees$013
Real estate loans in domestic offices$04,613
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$03,812
Secured by multifamily residential properties$0335
Secured by nonfarm nonresidential properties$01,530
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$017
Loans to finance agricultural production and other loans to farmers$0187
Commercial and industrial loans$06,621
Loans to individuals$119,080,00038
Credit card loan charge offs$119,080,00031
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,190
Loans to foreign governments and official institutions$011
Other loans$0275
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$21,603,00057
Loans secured by real estate, total$03,922
To non-U.S. addressees$010
Real estate loans in domestic offices$03,917
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$03,049
Secured by multifamily residential properties$0272
Secured by nonfarm nonresidential properties$01,438
Real estate loans in foreign officesNANA
Loans to depository institutions$019
To foreign banks$013
Loans to finance agricultural production and other loans to farmers$0201
Commercial and industrial loans$06,193
Loans to individuals$21,603,00038
Credit card loan recoveries$21,603,00022
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,450
Loans to foreign governments and official institutions$014
Other loans$0267
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$97,477,00046
Loans secured by real estate, total$03,834
To non-U.S. addressees$012
Real estate loans in domestic offices$03,828
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$03,290
Secured by multifamily residential properties$0283
Secured by nonfarm nonresidential properties$01,241
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$017
Loans to finance agricultural production and other loans to farmers$0152
Commercial and industrial loans$05,458
To non-U.S. addressees$036
Loans to individuals$97,477,00038
Credit card loan net charge offs$97,477,00032
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,282
Loans to foreign governments and official institutions$010
Other loans$0249
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1997-12-31 (YTD Data)Rank
Total charge-offs$155,425,00038
Loans secured by real estate, total$04,932
To non-U.S. addressees$011
Real estate loans in domestic offices$04,929
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$04,103
Secured by multifamily residential properties$0405
Secured by nonfarm nonresidential properties$01,725
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banks$010
Loans to finance agricultural production and other loans to farmers$0200
Commercial and industrial loans$06,990
Loans to individuals$155,425,00032
Credit card loan charge offs$155,425,00028
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,660
Loans to foreign governments and official institutions$07
Other loans$0270
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$22,610,00059
Loans secured by real estate, total$04,351
To non-U.S. addressees$012
Real estate loans in domestic offices$04,349
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$03,348
Secured by multifamily residential properties$0333
Secured by nonfarm nonresidential properties$01,668
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0218
Commercial and industrial loans$06,592
Loans to individuals$22,610,00033
Credit card loan recoveries$22,610,00023
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,800
Loans to foreign governments and official institutions$027
Other loans$0271
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$132,815,00037
Loans secured by real estate, total$04,060
To non-U.S. addressees$010
Real estate loans in domestic offices$04,052
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$03,512
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$01,405
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmers$0139
Commercial and industrial loans$05,606
To non-U.S. addressees$021
Loans to individuals$132,815,00032
Credit card loan net charge offs$132,815,00030
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,770
Loans to foreign governments and official institutions$07
Other loans$0229
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1996-12-31 (YTD Data)Rank
Total charge-offs$128,226,00038
Loans secured by real estate, total$05,176
To non-U.S. addressees$010
Real estate loans in domestic offices$05,167
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$04,217
Secured by multifamily residential properties$0460
Secured by nonfarm nonresidential properties$01,929
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$012
Loans to finance agricultural production and other loans to farmers$0223
Commercial and industrial loans$07,405
Loans to individuals$128,226,00029
Credit card loan charge offs$128,226,00024
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,953
Loans to foreign governments and official institutions$011
Other loans$0308
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$19,901,00063
Loans secured by real estate, total$04,712
To non-U.S. addressees$08
Real estate loans in domestic offices$04,705
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$03,594
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0231
Commercial and industrial loans$07,068
Loans to individuals$19,901,00028
Credit card loan recoveries$19,901,00020
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,255
Loans to foreign governments and official institutions$032
Other loans$0331
Lease financing receivables$0294
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$108,325,00034
Loans secured by real estate, total$04,193
To non-U.S. addressees$07
Real estate loans in domestic offices$04,185
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$03,584
Secured by multifamily residential properties$0413
Secured by nonfarm nonresidential properties$01,551
Real estate loans in foreign officesNANA
Loans to depository institutions$020
To foreign banks$010
Loans to finance agricultural production and other loans to farmers$0178
Commercial and industrial loans$05,817
To non-U.S. addressees$022
Loans to individuals$108,325,00028
Credit card loan net charge offs$108,325,00025
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,873
Loans to foreign governments and official institutions$05
Other loans$0263
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1995-12-31 (YTD Data)Rank
Total charge-offs$55,825,00077
Loans secured by real estate, total$05,487
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,481
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$04,398
Secured by multifamily residential properties$0559
Secured by nonfarm nonresidential properties$02,210
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,579
Loans to individuals$55,825,00042
Credit card loan charge offs$55,825,00034
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,309
Loans to foreign governments and official institutions$015
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,401
Total recoveries$16,634,00072
Loans secured by real estate, total$05,162
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,149
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$03,910
Secured by multifamily residential properties$0496
Secured by nonfarm nonresidential properties$02,179
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,599
Loans to individuals$16,634,00023
Credit card loan recoveries$16,634,00017
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,760
Loans to foreign governments and official institutions$030
Other loansNANA
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,639
Net charge-offs$39,191,00080
Loans secured by real estate, total$04,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,381
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$03,681
Secured by multifamily residential properties$0498
Secured by nonfarm nonresidential properties$01,798
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,683
To non-U.S. addresseesNANA
Loans to individuals$39,191,00047
Credit card loan net charge offs$39,191,00043
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,848
Loans to foreign governments and official institutions$011
Other loansNANA
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,114
1994-12-31 (YTD Data)Rank
Total charge-offs$10,757,000245
Loans secured by real estate, total$06,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,096
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$04,860
Secured by multifamily residential properties$0659
Secured by nonfarm nonresidential properties$02,579
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,969
Loans to individuals$10,757,000118
Credit card loan charge offs$10,757,00081
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,793
Loans to foreign governments and official institutions$015
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,333
Total recoveries$4,938,000211
Loans secured by real estate, total$05,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,631
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$04,282
Secured by multifamily residential properties$0504
Secured by nonfarm nonresidential properties$02,421
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,252
Loans to individuals$4,938,00095
Credit card loan recoveries$4,938,00047
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,313
Loans to foreign governments and official institutions$034
Other loansNANA
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,776
Net charge-offs$5,819,000272
Loans secured by real estate, total$04,935
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,935
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$04,088
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$02,119
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,704
To non-U.S. addresseesNANA
Loans to individuals$5,819,000128
Credit card loan net charge offs$5,819,00095
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,947
Loans to foreign governments and official institutions$09
Other loansNANA
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,012
1993-12-31 (YTD Data)Rank
Total charge-offs$10,134,000324
Loans secured by real estate, total$07,166
To non-U.S. addresseesNANA
Real estate loans in domestic offices$07,160
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$05,721
Secured by multifamily residential properties$0764
Secured by nonfarm nonresidential properties$03,211
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,929
Loans to individuals$10,134,000125
Credit card loan charge offs$10,134,00080
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$010,504
Loans to foreign governments and official institutions$034
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,635
Total recoveries$4,617,000222
Loans secured by real estate, total$06,091
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,082
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$04,624
Secured by multifamily residential properties$0535
Secured by nonfarm nonresidential properties$02,606
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,809
Loans to individuals$4,617,00087
Credit card loan recoveries$4,617,00042
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,819
Loans to foreign governments and official institutions$038
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,965
Net charge-offs$5,517,000385
Loans secured by real estate, total$06,077
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,070
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$04,945
Secured by multifamily residential properties$0715
Secured by nonfarm nonresidential properties$02,799
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,774
To non-U.S. addresseesNANA
Loans to individuals$5,517,000151
Credit card loan net charge offs$5,517,00096
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$08,565
Loans to foreign governments and official institutions$028
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,260
1992-12-31 (YTD Data)Rank
Total charge-offs$13,558,000313
Loans secured by real estate, total$08,179
To non-U.S. addresseesNANA
Real estate loans in domestic offices$08,166
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$06,523
Secured by multifamily residential properties$0893
Secured by nonfarm nonresidential properties$03,945
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$09,917
Loans to individuals$13,558,000124
Credit card loan charge offs$13,558,00078
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$011,147
Loans to foreign governments and official institutions$043
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,961
Total recoveries$3,984,000226
Loans secured by real estate, total$06,234
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,207
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$04,685
Secured by multifamily residential properties$0476
Secured by nonfarm nonresidential properties$02,509
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$09,301
Loans to individuals$3,984,00094
Credit card loan recoveries$3,984,00040
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$010,286
Loans to foreign governments and official institutions$047
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$02,110
Net charge-offs$9,574,000345
Loans secured by real estate, total$07,205
To non-U.S. addresseesNANA
Real estate loans in domestic offices$07,197
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$05,775
Secured by multifamily residential properties$0849
Secured by nonfarm nonresidential properties$03,618
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,199
To non-U.S. addresseesNANA
Loans to individuals$9,574,000127
Credit card loan net charge offs$9,574,00089
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$09,708
Loans to foreign governments and official institutions$037
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,543

* 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.