Home > Bank of Orange County > Loan Charge- Offs and Recoveries

Bank of Orange County, Loan Charge- Offs and Recoveries

2004-06-30 (YTD Data)Rank
Total charge-offs$101,0002,723
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$100,0001,135
Loans to individuals$1,0006,271
Credit card loan charge offs$1,0001,394
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,412
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$108,0001,163
Loans secured by real estate, total$62,000454
To non-U.S. addressees$07
Real estate loans in domestic offices$62,000452
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$62,000254
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$44,000863
Loans to individuals$2,0004,870
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,724
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$0704
Net charge-offs$-7,0008,017
Loans secured by real estate, total$-62,0008,919
To non-U.S. addressees$06
Real estate loans in domestic offices$-62,0008,932
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$-62,0009,015
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$56,0001,337
To non-U.S. addressees$018
Loans to individuals$-1,0007,772
Credit card loan net charge offs$1,0001,252
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,0008,009
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$101,0001,642
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$100,000666
Loans to individuals$1,0005,224
Credit card loan charge offs$1,0001,074
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,464
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$79,000876
Loans secured by real estate, total$33,000405
To non-U.S. addressees$06
Real estate loans in domestic offices$33,000404
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$33,000236
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$44,000530
Loans to individuals$2,0003,813
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0003,674
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$22,0002,824
Loans secured by real estate, total$-33,0008,932
To non-U.S. addressees$05
Real estate loans in domestic offices$-33,0008,945
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$-33,0009,020
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$56,000790
To non-U.S. addressees$019
Loans to individuals$-1,0007,494
Credit card loan net charge offs$1,000967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,0007,944
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$138,0004,222
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$126,0002,155
Loans to individuals$12,0005,833
Credit card loan charge offs$12,0001,108
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,379
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$1,431,000268
Loans secured by real estate, total$308,000234
To non-U.S. addressees$09
Real estate loans in domestic offices$308,000233
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$308,000131
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$1,092,000143
Loans to individuals$31,0002,283
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$31,0002,151
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$0961
Net charge-offs$-1,293,0009,177
Loans secured by real estate, total$-308,0009,149
To non-U.S. addressees$011
Real estate loans in domestic offices$-308,0009,161
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$-308,0009,164
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$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-966,0009,171
To non-U.S. addressees$028
Loans to individuals$-19,0009,050
Credit card loan net charge offs$12,000977
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-31,0009,099
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$138,0003,370
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$126,0001,581
Loans to individuals$12,0005,237
Credit card loan charge offs$12,000937
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,102
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$1,357,000234
Loans secured by real estate, total$281,000202
To non-U.S. addressees$08
Real estate loans in domestic offices$281,000201
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$281,000109
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$1,060,000129
Loans to individuals$16,0002,858
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$16,0002,731
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$0850
Net charge-offs$-1,219,0009,231
Loans secured by real estate, total$-281,0009,198
To non-U.S. addressees$011
Real estate loans in domestic offices$-281,0009,211
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$-281,0009,222
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$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-934,0009,230
To non-U.S. addressees$028
Loans to individuals$-4,0008,717
Credit card loan net charge offs$12,000841
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-16,0009,065
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$36,0004,666
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$24,0002,610
Loans to individuals$12,0004,476
Credit card loan charge offs$12,000744
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,663
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$1,069,000212
Loans secured by real estate, total$109,000289
To non-U.S. addressees$06
Real estate loans in domestic offices$109,000288
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$109,000159
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$945,000110
Loans to individuals$15,0002,342
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$15,0002,207
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$0695
Net charge-offs$-1,033,0009,263
Loans secured by real estate, total$-109,0009,191
To non-U.S. addressees$08
Real estate loans in domestic offices$-109,0009,204
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$-109,0009,239
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$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-921,0009,263
To non-U.S. addressees$025
Loans to individuals$-3,0008,578
Credit card loan net charge offs$12,000651
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-15,0009,104
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$9,0004,925
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$02,873
Loans to individuals$9,0003,585
Credit card loan charge offs$9,000591
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,705
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$987,000152
Loans secured by real estate, total$76,000227
To non-U.S. addressees$05
Real estate loans in domestic offices$76,000226
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$76,000128
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$899,00070
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$0518
Net charge-offs$-978,0009,309
Loans secured by real estate, total$-76,0009,229
To non-U.S. addressees$06
Real estate loans in domestic offices$-76,0009,243
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$-76,0009,291
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$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-899,0009,310
To non-U.S. addressees$017
Loans to individuals$-3,0008,558
Credit card loan net charge offs$9,000523
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-12,0009,114
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$743,0001,454
Loans secured by real estate, total$18,0003,322
To non-U.S. addressees$010
Real estate loans in domestic offices$18,0003,320
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$18,0002,438
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$332,0001,269
Loans to individuals$393,000896
Credit card loan charge offs$58,000478
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$335,000893
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$1,882,000227
Loans secured by real estate, total$609,000144
To non-U.S. addressees$06
Real estate loans in domestic offices$609,000142
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$365,000109
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$244,000129
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$1,184,000134
Loans to individuals$89,0001,006
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$89,000922
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$01,014
Net charge-offs$-1,139,0009,349
Loans secured by real estate, total$-591,0009,336
To non-U.S. addressees$010
Real estate loans in domestic offices$-591,0009,350
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$-347,0009,342
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$-244,0009,312
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-852,0009,350
To non-U.S. addressees$031
Loans to individuals$304,000863
Credit card loan net charge offs$58,000427
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$246,000895
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$229,0003,136
Loans secured by real estate, total$98,0001,456
To non-U.S. addresseesNANA
Real estate loans in domestic offices$98,0001,454
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$98,000841
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$104,0002,312
Loans to individuals$27,0004,800
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$27,0004,549
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$82,0002,211
Loans secured by real estate, total$17,0001,509
To non-U.S. addresseesNANA
Real estate loans in domestic offices$17,0001,508
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$17,000954
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$51,0001,156
Loans to individuals$14,0003,446
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0003,274
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$147,0003,409
Loans secured by real estate, total$81,0001,406
To non-U.S. addresseesNANA
Real estate loans in domestic offices$81,0001,403
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$81,000833
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$53,0002,740
To non-U.S. addresseesNANA
Loans to individuals$13,0005,241
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$13,0004,966
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$149,0003,589
Loans secured by real estate, total$6,0003,519
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0003,517
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$6,0001,142
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$88,0002,498
Loans to individuals$55,0003,277
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$55,0002,969
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$0988
Total recoveries$54,0002,915
Loans secured by real estate, total$03,499
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$25,0002,150
Loans to individuals$29,0002,268
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$29,0002,055
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$95,0003,664
Loans secured by real estate, total$6,0002,983
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,982
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$6,000986
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$63,0002,482
To non-U.S. addresseesNANA
Loans to individuals$26,0003,827
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$26,0003,458
Loans to foreign governments and official institutions$010
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$43,0006,183
Loans secured by real estate, total$04,449
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0004,882
Loans to individuals$28,0004,610
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$28,0004,216
Loans to foreign governments and official institutions$010
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$32,0004,242
Loans secured by real estate, total$03,744
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0002,217
Loans to individuals$4,0005,487
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0005,184
Loans to foreign governments and official institutions$011
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$11,0006,730
Loans secured by real estate, total$03,741
To non-U.S. addresseesNANA
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$01,166
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-13,0009,368
To non-U.S. addresseesNANA
Loans to individuals$24,0004,049
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$24,0003,655
Loans to foreign governments and official institutions$09
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$09,346
Loans secured by real estate, total$04,620
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,621
Loans to individuals$08,520
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,190
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$08,787
Loans secured by real estate, total$03,922
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,193
Loans to individuals$07,703
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,450
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$08,132
Loans secured by real estate, total$03,834
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,458
To non-U.S. addresseesNANA
Loans to individuals$07,699
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,282
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$223,0003,034
Loans secured by real estate, total$04,932
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$223,0001,311
Loans to individuals$08,994
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,660
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$44,0003,944
Loans secured by real estate, total$04,351
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$40,0002,024
Loans to individuals$4,0005,902
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0005,575
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$179,0002,715
Loans secured by real estate, total$04,060
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$183,0001,162
To non-U.S. addresseesNANA
Loans to individuals$-4,00010,481
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,00010,408
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$25,0007,878
Loans secured by real estate, total$05,176
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0005,260
Loans to individuals$9,0007,123
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$9,0006,632
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$09,763
Loans secured by real estate, total$04,712
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,068
Loans to individuals$08,526
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,255
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$25,0006,429
Loans secured by real estate, total$04,193
To non-U.S. addresseesNANA
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 institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0004,132
To non-U.S. addresseesNANA
Loans to individuals$9,0006,127
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$9,0005,591
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$171,0003,647
Loans secured by real estate, total$10,0004,096
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0004,094
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$10,0003,063
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$147,0001,788
Loans to individuals$14,0006,353
Credit card loan charge offs$14,0001,784
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,309
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$22,0006,040
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$18,0003,637
Loans to individuals$4,0006,504
Credit card loan recoveries$2,0001,762
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0007,218
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$149,0003,001
Loans secured by real estate, total$10,0003,285
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,283
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$10,0002,563
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$129,0001,396
To non-U.S. addresseesNANA
Loans to individuals$10,0005,694
Credit card loan net charge offs$12,0001,709
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,00010,704
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$909,0001,216
Loans secured by real estate, total$440,000860
To non-U.S. addresseesNANA
Real estate loans in domestic offices$440,000860
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$160,000869
Secured by multifamily residential properties$280,000225
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$424,000796
Loans to individuals$45,0003,711
Credit card loan charge offs$20,0001,452
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$25,0004,562
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$64,0003,874
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$59,0002,051
Loans to individuals$5,0006,495
Credit card loan recoveries$2,0001,785
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$845,000979
Loans secured by real estate, total$440,000712
To non-U.S. addresseesNANA
Real estate loans in domestic offices$440,000712
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$160,000731
Secured by multifamily residential properties$280,000201
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$365,000620
To non-U.S. addresseesNANA
Loans to individuals$40,0002,922
Credit card loan net charge offs$18,0001,351
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0003,502
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$548,0002,124
Loans secured by real estate, total$138,0002,067
To non-U.S. addresseesNANA
Real estate loans in domestic offices$138,0002,066
Construction and land development$138,000524
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$384,0001,228
Loans to individuals$26,0005,442
Credit card loan charge offs$6,0002,560
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$20,0005,616
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$89,0003,416
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$83,0001,786
Loans to individuals$6,0006,499
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0006,221
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$459,0001,870
Loans secured by real estate, total$138,0001,777
To non-U.S. addresseesNANA
Real estate loans in domestic offices$138,0001,775
Construction and land development$138,000471
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$301,0001,116
To non-U.S. addresseesNANA
Loans to individuals$20,0004,658
Credit card loan net charge offs$6,0002,292
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$14,0004,831
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$122,0006,583
Loans secured by real estate, total$16,0006,016
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0006,016
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$16,0004,184
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$48,0005,729
Loans to individuals$58,0004,261
Credit card loan charge offs$6,0002,749
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0004,099
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$48,0005,279
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$27,0003,977
Loans to individuals$21,0003,749
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$21,0003,499
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$74,0006,645
Loans secured by real estate, total$16,0005,290
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0005,289
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$16,0003,657
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$21,0005,994
To non-U.S. addresseesNANA
Loans to individuals$37,0004,328
Credit card loan net charge offs$6,0002,534
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$31,0004,254
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.