Home > The Siwooganock Bank > Loan Charge- Offs and Recoveries

The Siwooganock Bank, Loan Charge- Offs and Recoveries

2006-09-30 (YTD Data)Rank
Total charge-offs$134,0002,609
Loans secured by real estate, total$03,368
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,825
Loans to individuals$134,0001,073
Credit card loan charge offs$01,371
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$134,000980
Loans to foreign governments and official institutions$06
Other loans$01,583
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$66,0002,049
Loans secured by real estate, total$13,0001,389
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0001,388
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$13,000916
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0001,817
Loans to individuals$38,0001,395
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$38,0001,318
Loans to foreign governments and official institutions$010
Other loans$01,804
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$68,0002,805
Loans secured by real estate, total$-13,0008,188
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-13,0008,199
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$-13,0008,416
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$01,012
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-15,0008,040
To non-U.S. addresseesNANA
Loans to individuals$96,000964
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$96,000867
Loans to foreign governments and official institutions$04
Other loans$01,334
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2006-06-30 (YTD Data)Rank
Total charge-offs$97,0002,366
Loans secured by real estate, total$02,834
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,245
Loans to individuals$97,000975
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$97,000891
Loans to foreign governments and official institutions$06
Other loans$01,380
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$50,0001,898
Loans secured by real estate, total$8,0001,333
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0001,332
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$8,000901
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0001,414
Loans to individuals$27,0001,391
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$27,0001,302
Loans to foreign governments and official institutions$013
Other loans$01,616
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$47,0002,556
Loans secured by real estate, total$-8,0008,141
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-8,0008,152
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$-8,0008,376
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$0815
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-15,0008,130
To non-U.S. addresseesNANA
Loans to individuals$70,000839
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$70,000751
Loans to foreign governments and official institutions$03
Other loans$01,143
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$0253
2006-03-31 (YTD Data)Rank
Total charge-offs$33,0002,557
Loans secured by real estate, total$01,896
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,164
Loans to individuals$33,0001,355
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$33,0001,243
Loans to foreign governments and official institutions$06
Other loans$01,078
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$18,0002,233
Loans secured by real estate, total$4,0001,038
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0001,037
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$4,000668
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,846
Loans to individuals$14,0001,375
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0001,301
Loans to foreign governments and official institutions$012
Other loans$01,331
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$15,0002,616
Loans secured by real estate, total$-4,0008,142
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-4,0008,154
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$-4,0008,391
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,732
To non-U.S. addresseesNANA
Loans to individuals$19,0001,368
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$19,0001,257
Loans to foreign governments and official institutions$02
Other loans$0850
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2005-12-31 (YTD Data)Rank
Total charge-offs$160,0003,325
Loans secured by real estate, total$04,078
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0004,698
Loans to individuals$159,0001,395
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$159,0001,288
Loans to foreign governments and official institutions$07
Other loans$01,812
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$231,0001,042
Loans secured by real estate, total$75,000707
To non-U.S. addresseesNANA
Real estate loans in domestic offices$75,000706
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$75,000346
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0001,621
Loans to individuals$125,000684
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$125,000620
Loans to foreign governments and official institutions$07
Other loans$01,940
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$-71,0008,558
Loans secured by real estate, total$-75,0008,621
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-75,0008,634
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$-75,0008,764
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$01,340
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-30,0008,357
To non-U.S. addresseesNANA
Loans to individuals$34,0003,006
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$34,0002,816
Loans to foreign governments and official institutions$07
Other loans$01,522
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0459
2005-09-30 (YTD Data)Rank
Total charge-offs$137,0002,821
Loans secured by real estate, total$03,549
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0004,042
Loans to individuals$136,0001,207
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$136,0001,101
Loans to foreign governments and official institutions$07
Other loans$01,562
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$218,000861
Loans secured by real estate, total$71,000605
To non-U.S. addresseesNANA
Real estate loans in domestic offices$71,000604
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$71,000305
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0001,342
Loans to individuals$116,000581
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$116,000523
Loans to foreign governments and official institutions$05
Other loans$01,766
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$-81,0008,583
Loans secured by real estate, total$-71,0008,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-71,0008,662
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$-71,0008,795
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$01,046
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-30,0008,350
To non-U.S. addresseesNANA
Loans to individuals$20,0003,072
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$20,0002,890
Loans to foreign governments and official institutions$06
Other loans$01,319
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$0358
2005-06-30 (YTD Data)Rank
Total charge-offs$53,0003,453
Loans secured by real estate, total$02,957
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0003,393
Loans to individuals$52,0001,779
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0001,650
Loans to foreign governments and official institutions$04
Other loans$01,286
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$151,000828
Loans secured by real estate, total$65,000496
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,000495
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$65,000248
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,0001,868
Loans to individuals$77,000594
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$77,000530
Loans to foreign governments and official institutions$09
Other loans$01,536
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$-98,0008,656
Loans secured by real estate, total$-65,0008,693
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-65,0008,706
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$-65,0008,814
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$0810
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-8,0007,985
To non-U.S. addresseesNANA
Loans to individuals$-25,0008,739
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-25,0008,734
Loans to foreign governments and official institutions$03
Other loans$01,078
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0299
2005-03-31 (YTD Data)Rank
Total charge-offs$35,0002,685
Loans secured by real estate, total$02,085
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0002,258
Loans to individuals$34,0001,463
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$34,0001,342
Loans to foreign governments and official institutions$012
Other loans$0957
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$57,0001,068
Loans secured by real estate, total$4,0001,122
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0001,120
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$4,000705
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,929
Loans to individuals$53,000472
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$53,000422
Loans to foreign governments and official institutions$011
Other loans$01,213
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$-22,0008,351
Loans secured by real estate, total$-4,0008,236
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-4,0008,249
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$-4,0008,507
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0001,875
To non-U.S. addresseesNANA
Loans to individuals$-19,0008,797
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-19,0008,795
Loans to foreign governments and official institutions$011
Other loans$0763
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
2004-12-31 (YTD Data)Rank
Total charge-offs$177,0003,390
Loans secured by real estate, total$04,396
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0004,568
Loans to individuals$172,0001,473
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$172,0001,340
Loans to foreign governments and official institutions$014
Other loans$01,796
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$133,0001,676
Loans secured by real estate, total$45,000921
To non-U.S. addresseesNANA
Real estate loans in domestic offices$45,000920
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$45,000539
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,527
Loans to individuals$88,000968
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$88,000893
Loans to foreign governments and official institutions$010
Other loans$01,867
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$44,0004,793
Loans secured by real estate, total$-45,0008,742
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-45,0008,753
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$-45,0008,850
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0003,922
To non-U.S. addresseesNANA
Loans to individuals$84,0001,895
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$84,0001,732
Loans to foreign governments and official institutions$011
Other loans$01,509
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$0580
2004-09-30 (YTD Data)Rank
Total charge-offs$124,0003,188
Loans secured by real estate, total$03,790
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0003,902
Loans to individuals$119,0001,526
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$119,0001,384
Loans to foreign governments and official institutions$014
Other loans$01,564
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$109,0001,546
Loans secured by real estate, total$42,000772
To non-U.S. addresseesNANA
Real estate loans in domestic offices$42,000770
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$42,000458
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,228
Loans to individuals$67,000956
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$67,000889
Loans to foreign governments and official institutions$012
Other loans$01,703
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$15,0005,184
Loans secured by real estate, total$-42,0008,785
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-42,0008,797
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$-42,0008,897
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0003,247
To non-U.S. addresseesNANA
Loans to individuals$52,0002,020
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$52,0001,852
Loans to foreign governments and official institutions$011
Other loans$01,291
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$0479
2004-06-30 (YTD Data)Rank
Total charge-offs$86,0002,975
Loans secured by real estate, total$03,191
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0003,569
Loans to individuals$85,0001,429
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$85,0001,297
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$52,0001,994
Loans secured by real estate, total$3,0001,924
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0001,923
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$3,0001,379
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,804
Loans to individuals$49,000929
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$49,000871
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$34,0003,529
Loans secured by real estate, total$-3,0008,148
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0008,161
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$-3,0008,403
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0002,967
To non-U.S. addresseesNANA
Loans to individuals$36,0001,957
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$36,0001,803
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$33,0003,046
Loans secured by real estate, total$02,190
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0002,446
Loans to individuals$32,0001,749
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$32,0001,614
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$12,0002,943
Loans secured by real estate, total$2,0001,359
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0001,358
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$2,000935
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,040
Loans to individuals$10,0001,910
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0001,804
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$21,0002,858
Loans secured by real estate, total$-2,0008,228
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0008,242
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$-2,0008,499
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0002,036
To non-U.S. addresseesNANA
Loans to individuals$22,0001,691
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0001,543
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$208,0003,405
Loans secured by real estate, total$12,0003,677
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0003,677
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$12,0002,872
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0003,716
Loans to individuals$165,0001,742
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$165,0001,584
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$238,0001,060
Loans secured by real estate, total$157,000391
To non-U.S. addresseesNANA
Real estate loans in domestic offices$157,000390
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$157,000212
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0003,676
Loans to individuals$78,0001,114
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$78,0001,036
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$0961
Net charge-offs$-30,0008,837
Loans secured by real estate, total$-145,0009,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-145,0009,113
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$-145,0009,148
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0003,355
To non-U.S. addresseesNANA
Loans to individuals$87,0002,145
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$87,0001,963
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$181,0002,877
Loans secured by real estate, total$12,0002,988
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0002,988
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$12,0002,296
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0003,023
Loans to individuals$138,0001,528
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$138,0001,382
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$210,000940
Loans secured by real estate, total$142,000322
To non-U.S. addresseesNANA
Real estate loans in domestic offices$142,000321
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$142,000178
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0003,274
Loans to individuals$65,0001,046
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$65,000969
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$0850
Net charge-offs$-29,0008,811
Loans secured by real estate, total$-130,0009,155
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-130,0009,168
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$-130,0009,206
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0002,703
To non-U.S. addresseesNANA
Loans to individuals$73,0001,885
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$73,0001,705
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$134,0002,565
Loans secured by real estate, total$03,302
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0002,386
Loans to individuals$103,0001,392
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$103,0001,256
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$170,000819
Loans secured by real estate, total$132,000252
To non-U.S. addresseesNANA
Real estate loans in domestic offices$132,000251
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$132,000143
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0002,690
Loans to individuals$35,0001,279
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$35,0001,179
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$0695
Net charge-offs$-36,0008,920
Loans secured by real estate, total$-132,0009,204
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-132,0009,217
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$-132,0009,245
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0002,134
To non-U.S. addresseesNANA
Loans to individuals$68,0001,463
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$68,0001,321
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$55,0002,516
Loans secured by real estate, total$02,312
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$31,0001,389
Loans to individuals$24,0002,312
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$24,0002,140
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$139,000543
Loans secured by real estate, total$124,000149
To non-U.S. addresseesNANA
Real estate loans in domestic offices$124,000148
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$124,00085
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0001,860
Loans to individuals$12,0001,719
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0001,603
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$0518
Net charge-offs$-84,0009,180
Loans secured by real estate, total$-124,0009,269
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-124,0009,283
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$-124,0009,304
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0001,248
To non-U.S. addresseesNANA
Loans to individuals$12,0002,583
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$12,0002,401
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$271,0003,032
Loans secured by real estate, total$04,602
To non-U.S. addresseesNANA
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$89,0002,639
Loans to individuals$182,0001,674
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$182,0001,512
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$121,0001,742
Loans secured by real estate, total$32,0001,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$32,0001,100
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$32,000633
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,0002,796
Loans to individuals$80,0001,098
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$80,0001,011
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$150,0003,513
Loans secured by real estate, total$-32,0009,022
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-32,0009,034
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$-32,0009,199
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$80,0002,428
To non-U.S. addresseesNANA
Loans to individuals$102,0002,001
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$102,0001,824
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$211,0003,311
Loans secured by real estate, total$1,0004,398
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0004,396
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$1,0003,574
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0005,098
Loans to individuals$196,0001,557
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$196,0001,393
Loans to foreign governments and official institutions$019
Other loans$11,0001,353
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$102,0001,900
Loans secured by real estate, total$24,0001,257
To non-U.S. addresseesNANA
Real estate loans in domestic offices$24,0001,256
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$24,000762
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,540
Loans to individuals$77,0001,067
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$77,000968
Loans to foreign governments and official institutions$018
Other loans$1,0001,629
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$109,0003,915
Loans secured by real estate, total$-23,0009,197
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-23,0009,211
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$-23,0009,382
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0004,512
To non-U.S. addresseesNANA
Loans to individuals$119,0001,818
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$119,0001,633
Loans to foreign governments and official institutions$017
Other loans$10,0001,178
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$200,0003,011
Loans secured by real estate, total$13,0002,990
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0002,989
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$13,0002,314
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,312
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$5,0005,438
Loans to individuals$182,0001,426
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$182,0001,226
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$0988
Total recoveries$251,000899
Loans secured by real estate, total$178,000325
To non-U.S. addresseesNANA
Real estate loans in domestic offices$178,000324
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$24,000803
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$154,000164
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$1,0005,110
Loans to individuals$72,0001,111
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$72,000979
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$-51,0009,615
Loans secured by real estate, total$-165,0009,791
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-165,0009,808
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-11,0009,437
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$-154,0009,819
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$4,0004,726
To non-U.S. addresseesNANA
Loans to individuals$110,0001,619
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$110,0001,392
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$0795
1999-12-31 (YTD Data)Rank
Total charge-offs$214,0002,890
Loans secured by real estate, total$14,0003,153
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0003,152
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$14,0002,419
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$01,427
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$4,0005,852
Loans to individuals$196,0001,431
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$196,0001,219
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$92,0002,184
Loans secured by real estate, total$25,0001,405
To non-U.S. addresseesNANA
Real estate loans in domestic offices$25,0001,403
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$25,000867
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
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$3,0004,799
Loans to individuals$64,0001,295
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$64,0001,132
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$122,0003,206
Loans secured by real estate, total$-11,0009,421
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-11,0009,438
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$-11,0009,745
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
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$1,0005,188
To non-U.S. addresseesNANA
Loans to individuals$132,0001,478
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$132,0001,247
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,003
1998-12-31 (YTD Data)Rank
Total charge-offs$199,0003,117
Loans secured by real estate, total$129,0001,084
To non-U.S. addresseesNANA
Real estate loans in domestic offices$129,0001,082
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$74,000998
Secured by multifamily residential properties$28,000230
Secured by nonfarm nonresidential properties$27,000939
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$6,0005,728
Loans to individuals$64,0003,234
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$64,0002,876
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,225
Total recoveries$107,0002,020
Loans secured by real estate, total$87,000703
To non-U.S. addresseesNANA
Real estate loans in domestic offices$87,000703
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$87,000352
Secured by multifamily residential properties$0272
Secured by nonfarm nonresidential properties$01,438
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$4,0004,667
Loans to individuals$16,0003,431
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$16,0003,142
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,322
Net charge-offs$92,0003,781
Loans secured by real estate, total$42,0001,658
To non-U.S. addresseesNANA
Real estate loans in domestic offices$42,0001,656
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$-13,00010,024
Secured by multifamily residential properties$28,000189
Secured by nonfarm nonresidential properties$27,000743
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$2,0005,131
To non-U.S. addresseesNANA
Loans to individuals$48,0003,023
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$48,0002,666
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029
1997-12-31 (YTD Data)Rank
Total charge-offs$171,0003,582
Loans secured by real estate, total$130,0001,221
To non-U.S. addresseesNANA
Real estate loans in domestic offices$130,0001,221
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$130,000770
Secured by multifamily residential properties$0405
Secured by nonfarm nonresidential properties$01,725
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$2,0006,519
Loans to individuals$39,0004,361
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$39,0003,923
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,269
Total recoveries$141,0001,784
Loans secured by real estate, total$133,000590
To non-U.S. addresseesNANA
Real estate loans in domestic offices$133,000590
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$133,000284
Secured by multifamily residential properties$0333
Secured by nonfarm nonresidential properties$01,668
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$7,0004,430
Loans to individuals$1,0007,391
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0007,067
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,495
Net charge-offs$30,0005,964
Loans secured by real estate, total$-3,0009,352
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0009,373
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-3,0009,872
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$01,405
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-5,0009,379
To non-U.S. addresseesNANA
Loans to individuals$38,0003,647
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$38,0003,209
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,019
1996-12-31 (YTD Data)Rank
Total charge-offs$102,0004,984
Loans secured by real estate, total$69,0001,886
To non-U.S. addresseesNANA
Real estate loans in domestic offices$69,0001,886
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$40,0001,675
Secured by multifamily residential properties$13,000389
Secured by nonfarm nonresidential properties$16,0001,402
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$5,0006,386
Loans to individuals$28,0005,046
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$28,0004,502
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,488
Total recoveries$54,0003,669
Loans secured by real estate, total$24,0001,832
To non-U.S. addresseesNANA
Real estate loans in domestic offices$24,0001,832
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$24,0001,065
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
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$1,0006,555
Loans to individuals$29,0002,552
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$29,0002,316
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0294
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,588
Net charge-offs$48,0005,399
Loans secured by real estate, total$45,0001,827
To non-U.S. addresseesNANA
Real estate loans in domestic offices$45,0001,826
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$16,0002,129
Secured by multifamily residential properties$13,000346
Secured by nonfarm nonresidential properties$16,0001,116
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$4,0005,174
To non-U.S. addresseesNANA
Loans to individuals$-1,00010,363
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,00010,186
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,236
1995-12-31 (YTD Data)Rank
Total charge-offs$101,0004,942
Loans secured by real estate, total$81,0001,915
To non-U.S. addresseesNANA
Real estate loans in domestic offices$81,0001,913
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$81,0001,233
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$6,0006,319
Loans to individuals$14,0006,353
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$14,0005,828
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,401
Total recoveries$103,0002,545
Loans secured by real estate, total$92,000944
To non-U.S. addresseesNANA
Real estate loans in domestic offices$92,000943
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$92,000405
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$11,0004,504
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0004,209
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,639
Net charge-offs$-2,00010,004
Loans secured by real estate, total$-11,00010,816
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-11,00010,844
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$-11,00011,339
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$6,0004,748
To non-U.S. addresseesNANA
Loans to individuals$3,0007,278
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,0006,672
Loans to foreign governments and official institutionsNANA
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$200,0003,416
Loans secured by real estate, total$188,0001,388
To non-U.S. addresseesNANA
Real estate loans in domestic offices$188,0001,388
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$188,000783
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$5,0006,778
Loans to individuals$7,0007,725
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0007,234
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,333
Total recoveries$124,0002,470
Loans secured by real estate, total$120,000863
To non-U.S. addresseesNANA
Real estate loans in domestic offices$120,000863
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$65,000599
Secured by multifamily residential properties$55,000156
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$1,0007,658
Loans to individuals$3,0007,443
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0007,163
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,776
Net charge-offs$76,0004,263
Loans secured by real estate, total$68,0001,924
To non-U.S. addresseesNANA
Real estate loans in domestic offices$68,0001,925
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$123,000865
Secured by multifamily residential properties$-55,00012,555
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$4,0004,992
To non-U.S. addresseesNANA
Loans to individuals$4,0006,889
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0006,269
Loans to foreign governments and official institutionsNANA
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$238,0003,656
Loans secured by real estate, total$208,0001,651
To non-U.S. addresseesNANA
Real estate loans in domestic offices$208,0001,650
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$208,000876
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$24,0005,897
Loans to individuals$6,0008,622
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$6,0008,152
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,635
Total recoveries$39,0005,586
Loans secured by real estate, total$26,0002,286
To non-U.S. addresseesNANA
Real estate loans in domestic offices$26,0002,286
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$26,0001,252
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$13,0005,223
Loans to individuals$010,087
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,819
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,965
Net charge-offs$199,0003,154
Loans secured by real estate, total$182,0001,535
To non-U.S. addresseesNANA
Real estate loans in domestic offices$182,0001,533
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$182,000863
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$11,0005,412
To non-U.S. addresseesNANA
Loans to individuals$6,0006,915
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$6,0006,282
Loans to foreign governments and official institutionsNANA
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$1,061,0001,766
Loans secured by real estate, total$993,000862
To non-U.S. addresseesNANA
Real estate loans in domestic offices$993,000862
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$993,000282
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$64,0005,128
Loans to individuals$4,0009,956
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,0009,554
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,961
Total recoveries$93,0003,458
Loans secured by real estate, total$80,0001,126
To non-U.S. addresseesNANA
Real estate loans in domestic offices$80,0001,126
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$80,000492
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$2,0008,230
Loans to individuals$11,0005,339
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0005,060
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$02,110
Net charge-offs$968,0001,591
Loans secured by real estate, total$913,000839
To non-U.S. addresseesNANA
Real estate loans in domestic offices$913,000839
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$913,000265
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$62,0004,269
To non-U.S. addresseesNANA
Loans to individuals$-7,00013,481
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,00013,416
Loans to foreign governments and official institutionsNANA
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.