Bank One, Loan Charge- Offs and Recoveries
| 2004-09-30 (YTD Data) | Rank | |
| Total charge-offs | $117,000,000 | 37 |
| Loans secured by real estate, total | $19,000,000 | 27 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $19,000,000 | 25 |
| Construction and land development | $0 | 678 |
| Secured by farmland | $0 | 260 |
| Total charge-offs secured by 1-4 family residential properties | $18,000,000 | 19 |
| Secured by multifamily residential properties | $0 | 169 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 93 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $15,000,000 | 50 |
| Loans to individuals | $82,000,000 | 32 |
| Credit card loan charge offs | $1,000,000 | 108 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $81,000,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $1,000,000 | 51 |
| Lease financing receivables | $0 | 267 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 611 |
| Total recoveries | $22,000,000 | 47 |
| Loans secured by real estate, total | $4,000,000 | 25 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $4,000,000 | 24 |
| Construction and land development | $0 | 449 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $4,000,000 | 13 |
| Secured by multifamily residential properties | $0 | 123 |
| Secured by nonfarm nonresidential properties | $0 | 1,109 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 30 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,000,000 | 60 |
| Loans to individuals | $14,000,000 | 41 |
| Credit card loan recoveries | $0 | 1,313 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $14,000,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,703 |
| Lease financing receivables | $0 | 250 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 799 |
| Net charge-offs | $95,000,000 | 36 |
| Loans secured by real estate, total | $15,000,000 | 23 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $15,000,000 | 22 |
| Construction and land development | $0 | 609 |
| Secured by farmland | $0 | 218 |
| Secured by 1-4 family residential properties- net charge-offs | $14,000,000 | 18 |
| Secured by multifamily residential properties | $0 | 159 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 79 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $11,000,000 | 46 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $68,000,000 | 29 |
| Credit card loan net charge offs | $1,000,000 | 106 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $67,000,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $1,000,000 | 44 |
| Lease financing receivables | $0 | 209 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 479 |
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $263,000,000 | 19 |
| Loans secured by real estate, total | $71,000,000 | 4 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $71,000,000 | 4 |
| Construction and land development | $0 | 514 |
| Secured by farmland | $0 | 209 |
| Total charge-offs secured by 1-4 family residential properties | $66,000,000 | 1 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $5,000,000 | 13 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $32,000,000 | 26 |
| Loans to individuals | $155,000,000 | 20 |
| Credit card loan charge offs | $2,000,000 | 84 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $153,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $5,000,000 | 14 |
| Lease financing receivables | $0 | 232 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 488 |
| Total recoveries | $68,000,000 | 14 |
| Loans secured by real estate, total | $12,000,000 | 8 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $12,000,000 | 7 |
| Construction and land development | $2,000,000 | 4 |
| Secured by farmland | $0 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $10,000,000 | 4 |
| Secured by multifamily residential properties | $0 | 117 |
| Secured by nonfarm nonresidential properties | $0 | 933 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $9,000,000 | 25 |
| Loans to individuals | $45,000,000 | 15 |
| Credit card loan recoveries | $0 | 1,131 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $45,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $2,000,000 | 12 |
| Lease financing receivables | $0 | 221 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 704 |
| Net charge-offs | $195,000,000 | 21 |
| Loans secured by real estate, total | $59,000,000 | 4 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $59,000,000 | 4 |
| Construction and land development | $-2,000,000 | 9,076 |
| Secured by farmland | $0 | 184 |
| Secured by 1-4 family residential properties- net charge-offs | $56,000,000 | 1 |
| Secured by multifamily residential properties | $0 | 120 |
| Secured by nonfarm nonresidential properties | $5,000,000 | 11 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $23,000,000 | 25 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $110,000,000 | 20 |
| Credit card loan net charge offs | $2,000,000 | 80 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $108,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $3,000,000 | 12 |
| Lease financing receivables | $0 | 190 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 395 |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $171,000,000 | 17 |
| Loans secured by real estate, total | $63,000,000 | 1 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $63,000,000 | 1 |
| Construction and land development | $0 | 316 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $60,000,000 | 1 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $3,000,000 | 13 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $13,000,000 | 29 |
| Loans to individuals | $90,000,000 | 19 |
| Credit card loan charge offs | $1,000,000 | 84 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $89,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $5,000,000 | 4 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 290 |
| Total recoveries | $40,000,000 | 14 |
| Loans secured by real estate, total | $10,000,000 | 3 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $10,000,000 | 3 |
| Construction and land development | $0 | 273 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties - total recoveries | $10,000,000 | 1 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 662 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,000,000 | 25 |
| Loans to individuals | $26,000,000 | 10 |
| Credit card loan recoveries | $0 | 898 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $26,000,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Other loans | $0 | 1,215 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 532 |
| Net charge-offs | $131,000,000 | 16 |
| Loans secured by real estate, total | $53,000,000 | 1 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $53,000,000 | 1 |
| Construction and land development | $0 | 287 |
| Secured by farmland | $0 | 105 |
| Secured by 1-4 family residential properties- net charge-offs | $50,000,000 | 1 |
| Secured by multifamily residential properties | $0 | 71 |
| Secured by nonfarm nonresidential properties | $3,000,000 | 12 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $9,000,000 | 31 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $64,000,000 | 20 |
| Credit card loan net charge offs | $1,000,000 | 81 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $63,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $5,000,000 | 3 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 245 |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $961,000,000 | 15 |
| Loans secured by real estate, total | $490,000,000 | 2 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $490,000,000 | 2 |
| Construction and land development | $1,000,000 | 71 |
| Secured by farmland | $0 | 439 |
| Total charge-offs secured by 1-4 family residential properties | $479,000,000 | 2 |
| Secured by multifamily residential properties | $5,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $5,000,000 | 36 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $92,000,000 | 25 |
| Loans to individuals | $349,000,000 | 16 |
| Credit card loan charge offs | $5,000,000 | 80 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $344,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $30,000,000 | 5 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 867 |
| Total recoveries | $111,000,000 | 17 |
| Loans secured by real estate, total | $25,000,000 | 7 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $25,000,000 | 6 |
| Construction and land development | $2,000,000 | 6 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $21,000,000 | 5 |
| Secured by multifamily residential properties | $1,000,000 | 5 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 41 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $15,000,000 | 25 |
| Loans to individuals | $69,000,000 | 16 |
| Credit card loan recoveries | $0 | 1,547 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $69,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $2,000,000 | 21 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 961 |
| Net charge-offs | $850,000,000 | 14 |
| Loans secured by real estate, total | $465,000,000 | 2 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $465,000,000 | 2 |
| Construction and land development | $-1,000,000 | 9,179 |
| Secured by farmland | $0 | 375 |
| Secured by 1-4 family residential properties- net charge-offs | $458,000,000 | 2 |
| Secured by multifamily residential properties | $4,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $4,000,000 | 38 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $77,000,000 | 26 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $280,000,000 | 17 |
| Credit card loan net charge offs | $5,000,000 | 76 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $275,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $28,000,000 | 2 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 735 |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $480,000,000 | 17 |
| Loans secured by real estate, total | $158,000,000 | 2 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $158,000,000 | 2 |
| Construction and land development | $1,000,000 | 54 |
| Secured by farmland | $0 | 323 |
| Total charge-offs secured by 1-4 family residential properties | $151,000,000 | 2 |
| Secured by multifamily residential properties | $5,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 108 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $70,000,000 | 24 |
| Loans to individuals | $232,000,000 | 19 |
| Credit card loan charge offs | $4,000,000 | 78 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $228,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $20,000,000 | 7 |
| Lease financing receivables | $0 | 304 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 715 |
| Total recoveries | $82,000,000 | 18 |
| Loans secured by real estate, total | $17,000,000 | 6 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $17,000,000 | 6 |
| Construction and land development | $0 | 454 |
| Secured by farmland | $0 | 344 |
| Secured by 1-4 family residential properties - total recoveries | $15,000,000 | 5 |
| Secured by multifamily residential properties | $1,000,000 | 4 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 33 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $11,000,000 | 26 |
| Loans to individuals | $52,000,000 | 16 |
| Credit card loan recoveries | $0 | 1,427 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $52,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $2,000,000 | 17 |
| Lease financing receivables | $0 | 258 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 850 |
| Net charge-offs | $398,000,000 | 17 |
| Loans secured by real estate, total | $141,000,000 | 2 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $141,000,000 | 2 |
| Construction and land development | $1,000,000 | 47 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $136,000,000 | 2 |
| Secured by multifamily residential properties | $4,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $0 | 1,273 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $59,000,000 | 23 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $180,000,000 | 19 |
| Credit card loan net charge offs | $4,000,000 | 73 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $176,000,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $18,000,000 | 3 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 609 |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $299,000,000 | 19 |
| Loans secured by real estate, total | $99,000,000 | 2 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $99,000,000 | 2 |
| Construction and land development | $1,000,000 | 38 |
| Secured by farmland | $0 | 243 |
| Total charge-offs secured by 1-4 family residential properties | $93,000,000 | 2 |
| Secured by multifamily residential properties | $5,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $48,000,000 | 23 |
| Loans to individuals | $135,000,000 | 21 |
| Credit card loan charge offs | $3,000,000 | 74 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $132,000,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $17,000,000 | 5 |
| Lease financing receivables | $0 | 280 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 571 |
| Total recoveries | $52,000,000 | 18 |
| Loans secured by real estate, total | $9,000,000 | 7 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $9,000,000 | 7 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 274 |
| Secured by 1-4 family residential properties - total recoveries | $8,000,000 | 4 |
| Secured by multifamily residential properties | $1,000,000 | 4 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,000,000 | 25 |
| Loans to individuals | $34,000,000 | 16 |
| Credit card loan recoveries | $0 | 1,265 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $34,000,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $2,000,000 | 13 |
| Lease financing receivables | $0 | 235 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 695 |
| Net charge-offs | $247,000,000 | 19 |
| Loans secured by real estate, total | $90,000,000 | 2 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $90,000,000 | 2 |
| Construction and land development | $1,000,000 | 32 |
| Secured by farmland | $0 | 214 |
| Secured by 1-4 family residential properties- net charge-offs | $85,000,000 | 2 |
| Secured by multifamily residential properties | $4,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $0 | 978 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $41,000,000 | 23 |
| To non-U.S. addressees | $0 | 25 |
| Loans to individuals | $101,000,000 | 22 |
| Credit card loan net charge offs | $3,000,000 | 70 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $98,000,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $15,000,000 | 2 |
| Lease financing receivables | $0 | 253 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 485 |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $104,000,000 | 21 |
| Loans secured by real estate, total | $48,000,000 | 2 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $48,000,000 | 2 |
| Construction and land development | $0 | 356 |
| Secured by farmland | $0 | 142 |
| Total charge-offs secured by 1-4 family residential properties | $45,000,000 | 2 |
| Secured by multifamily residential properties | $3,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $13,000,000 | 39 |
| Loans to individuals | $29,000,000 | 32 |
| Credit card loan charge offs | $1,000,000 | 85 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $28,000,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $14,000,000 | 1 |
| Lease financing receivables | $0 | 227 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 328 |
| Total recoveries | $23,000,000 | 18 |
| Loans secured by real estate, total | $6,000,000 | 6 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $6,000,000 | 6 |
| Construction and land development | $0 | 259 |
| Secured by farmland | $0 | 177 |
| Secured by 1-4 family residential properties - total recoveries | $5,000,000 | 3 |
| Secured by multifamily residential properties | $1,000,000 | 2 |
| Secured by nonfarm nonresidential properties | $0 | 671 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $3,000,000 | 30 |
| Loans to individuals | $13,000,000 | 17 |
| Credit card loan recoveries | $0 | 989 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,000,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $1,000,000 | 11 |
| Lease financing receivables | $0 | 201 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 518 |
| Net charge-offs | $81,000,000 | 23 |
| Loans secured by real estate, total | $42,000,000 | 2 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $42,000,000 | 2 |
| Construction and land development | $0 | 331 |
| Secured by farmland | $0 | 129 |
| Secured by 1-4 family residential properties- net charge-offs | $40,000,000 | 2 |
| Secured by multifamily residential properties | $2,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $0 | 618 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $10,000,000 | 43 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $16,000,000 | 41 |
| Credit card loan net charge offs | $1,000,000 | 83 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $15,000,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $13,000,000 | 1 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 283 |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $448,000,000 | 23 |
| Loans secured by real estate, total | $186,000,000 | 2 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $186,000,000 | 2 |
| Construction and land development | $7,000,000 | 15 |
| Secured by farmland | $0 | 395 |
| Total charge-offs secured by 1-4 family residential properties | $168,000,000 | 2 |
| Secured by multifamily residential properties | $7,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $4,000,000 | 45 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $55,000,000 | 45 |
| Loans to individuals | $186,000,000 | 24 |
| Credit card loan charge offs | $58,000,000 | 33 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $128,000,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $21,000,000 | 8 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 954 |
| Total recoveries | $75,000,000 | 19 |
| Loans secured by real estate, total | $27,000,000 | 5 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $27,000,000 | 4 |
| Construction and land development | $0 | 512 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $24,000,000 | 3 |
| Secured by multifamily residential properties | $2,000,000 | 1 |
| Secured by nonfarm nonresidential properties | $1,000,000 | 46 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 26 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $9,000,000 | 37 |
| Loans to individuals | $39,000,000 | 21 |
| Credit card loan recoveries | $8,000,000 | 29 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $31,000,000 | 11 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $0 | 1,889 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 1,014 |
| Net charge-offs | $373,000,000 | 23 |
| Loans secured by real estate, total | $159,000,000 | 2 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $159,000,000 | 2 |
| Construction and land development | $7,000,000 | 13 |
| Secured by farmland | $0 | 335 |
| Secured by 1-4 family residential properties- net charge-offs | $144,000,000 | 3 |
| Secured by multifamily residential properties | $5,000,000 | 2 |
| Secured by nonfarm nonresidential properties | $3,000,000 | 51 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $46,000,000 | 48 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $147,000,000 | 25 |
| Credit card loan net charge offs | $50,000,000 | 33 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $97,000,000 | 12 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $21,000,000 | 6 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 812 |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $363,965,000 | 25 |
| Loans secured by real estate, total | $149,341,000 | 5 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $149,341,000 | 5 |
| Construction and land development | $272,000 | 146 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $141,424,000 | 4 |
| Secured by multifamily residential properties | $4,130,000 | 2 |
| Secured by nonfarm nonresidential properties | $3,515,000 | 40 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $45,324,000 | 49 |
| Loans to individuals | $138,777,000 | 30 |
| Credit card loan charge offs | $65,826,000 | 33 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $72,951,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $629,000 | 110 |
| Lease financing receivables | $29,894,000 | 11 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 889 |
| Total recoveries | $71,973,000 | 17 |
| Loans secured by real estate, total | $30,162,000 | 2 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $30,162,000 | 2 |
| Construction and land development | $278,000 | 35 |
| Secured by farmland | $0 | 411 |
| Secured by 1-4 family residential properties - total recoveries | $28,944,000 | 2 |
| Secured by multifamily residential properties | $601,000 | 9 |
| Secured by nonfarm nonresidential properties | $339,000 | 79 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 35 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,266,000 | 54 |
| Loans to individuals | $29,068,000 | 30 |
| Credit card loan recoveries | $4,268,000 | 43 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $24,800,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Other loans | $160,000 | 90 |
| Lease financing receivables | $8,317,000 | 10 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 990 |
| Net charge-offs | $291,992,000 | 25 |
| Loans secured by real estate, total | $119,179,000 | 5 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $119,179,000 | 5 |
| Construction and land development | $-6,000 | 9,443 |
| Secured by farmland | $0 | 337 |
| Secured by 1-4 family residential properties- net charge-offs | $112,480,000 | 4 |
| Secured by multifamily residential properties | $3,529,000 | 3 |
| Secured by nonfarm nonresidential properties | $3,176,000 | 40 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $41,058,000 | 44 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $109,709,000 | 31 |
| Credit card loan net charge offs | $61,558,000 | 32 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $48,151,000 | 17 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Other loans | $469,000 | 117 |
| Lease financing receivables | $21,577,000 | 11 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 735 |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $258,087,000 | 26 |
| Loans secured by real estate, total | $73,179,000 | 5 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $73,179,000 | 4 |
| Construction and land development | $287,000 | 96 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $71,448,000 | 4 |
| Secured by multifamily residential properties | $888,000 | 11 |
| Secured by nonfarm nonresidential properties | $556,000 | 128 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $172,000 | 62 |
| Commercial and industrial loans | $39,222,000 | 44 |
| Loans to individuals | $121,757,000 | 29 |
| Credit card loan charge offs | $53,251,000 | 41 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $68,506,000 | 14 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $55,000 | 132 |
| Lease financing receivables | $23,702,000 | 11 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $48,686,000 | 27 |
| Loans secured by real estate, total | $4,697,000 | 19 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $4,697,000 | 19 |
| Construction and land development | $450,000 | 16 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties - total recoveries | $3,755,000 | 9 |
| Secured by multifamily residential properties | $130,000 | 35 |
| Secured by nonfarm nonresidential properties | $362,000 | 86 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $12,000 | 107 |
| Commercial and industrial loans | $5,585,000 | 42 |
| Loans to individuals | $32,142,000 | 24 |
| Credit card loan recoveries | $4,390,000 | 45 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $27,752,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $29,000 | 109 |
| Lease financing receivables | $6,221,000 | 10 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $209,401,000 | 25 |
| Loans secured by real estate, total | $68,482,000 | 5 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $68,482,000 | 4 |
| Construction and land development | $-163,000 | 9,880 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $67,693,000 | 4 |
| Secured by multifamily residential properties | $758,000 | 11 |
| Secured by nonfarm nonresidential properties | $194,000 | 223 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $160,000 | 51 |
| Commercial and industrial loans | $33,637,000 | 43 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $89,615,000 | 33 |
| Credit card loan net charge offs | $48,861,000 | 41 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $40,754,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $26,000 | 142 |
| Lease financing receivables | $17,481,000 | 10 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $281,806,000 | 20 |
| Loans secured by real estate, total | $41,374,000 | 6 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $41,374,000 | 5 |
| Construction and land development | $1,061,000 | 19 |
| Secured by farmland | $0 | 351 |
| Total charge-offs secured by 1-4 family residential properties | $39,887,000 | 5 |
| Secured by multifamily residential properties | $0 | 249 |
| Secured by nonfarm nonresidential properties | $426,000 | 160 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 23 |
| Loans to finance agricultural production and other loans to farmers | $113,000 | 90 |
| Commercial and industrial loans | $18,972,000 | 52 |
| Loans to individuals | $202,777,000 | 18 |
| Credit card loan charge offs | $85,088,000 | 31 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $117,689,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 281 |
| Lease financing receivables | $18,570,000 | 11 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $60,734,000 | 18 |
| Loans secured by real estate, total | $4,015,000 | 27 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $4,015,000 | 26 |
| Construction and land development | $11,000 | 232 |
| Secured by farmland | $0 | 418 |
| Secured by 1-4 family residential properties - total recoveries | $2,263,000 | 15 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $1,741,000 | 33 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $12,000 | 134 |
| Commercial and industrial loans | $5,500,000 | 43 |
| Loans to individuals | $45,292,000 | 14 |
| Credit card loan recoveries | $18,036,000 | 18 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $27,256,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $76,000 | 92 |
| Lease financing receivables | $5,839,000 | 9 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $221,072,000 | 19 |
| Loans secured by real estate, total | $37,359,000 | 6 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $37,359,000 | 5 |
| Construction and land development | $1,050,000 | 18 |
| Secured by farmland | $0 | 293 |
| Secured by 1-4 family residential properties- net charge-offs | $37,624,000 | 5 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $-1,315,000 | 10,198 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 22 |
| Loans to finance agricultural production and other loans to farmers | $101,000 | 70 |
| Commercial and industrial loans | $13,472,000 | 60 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $157,485,000 | 18 |
| Credit card loan net charge offs | $67,052,000 | 32 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $90,433,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $-76,000 | 1,176 |
| Lease financing receivables | $12,731,000 | 10 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $463,507,000 | 15 |
| Loans secured by real estate, total | $11,139,000 | 29 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $11,139,000 | 29 |
| Construction and land development | $39,000 | 278 |
| Secured by farmland | $0 | 328 |
| Total charge-offs secured by 1-4 family residential properties | $10,844,000 | 21 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $256,000 | 283 |
| Real estate loans in foreign offices | $0 | 19 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $62,000 | 100 |
| Commercial and industrial loans | $22,780,000 | 31 |
| Loans to individuals | $412,309,000 | 10 |
| Credit card loan charge offs | $305,399,000 | 15 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $106,910,000 | 8 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $1,000 | 267 |
| Lease financing receivables | $17,216,000 | 6 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $110,356,000 | 9 |
| Loans secured by real estate, total | $5,943,000 | 24 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $5,943,000 | 23 |
| Construction and land development | $22,000 | 212 |
| Secured by farmland | $0 | 446 |
| Secured by 1-4 family residential properties - total recoveries | $2,160,000 | 21 |
| Secured by multifamily residential properties | $0 | 272 |
| Secured by nonfarm nonresidential properties | $3,761,000 | 22 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 179 |
| Commercial and industrial loans | $4,015,000 | 52 |
| Loans to individuals | $95,744,000 | 6 |
| Credit card loan recoveries | $65,774,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $29,970,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 267 |
| Lease financing receivables | $4,653,000 | 7 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $353,151,000 | 17 |
| Loans secured by real estate, total | $5,196,000 | 47 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $5,196,000 | 47 |
| Construction and land development | $17,000 | 359 |
| Secured by farmland | $0 | 259 |
| Secured by 1-4 family residential properties- net charge-offs | $8,684,000 | 22 |
| Secured by multifamily residential properties | $0 | 283 |
| Secured by nonfarm nonresidential properties | $-3,505,000 | 10,454 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $61,000 | 78 |
| Commercial and industrial loans | $18,765,000 | 30 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $316,565,000 | 13 |
| Credit card loan net charge offs | $239,625,000 | 18 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $76,940,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $1,000 | 243 |
| Lease financing receivables | $12,563,000 | 5 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $653,474,000 | 8 |
| Loans secured by real estate, total | $14,191,000 | 32 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $14,191,000 | 31 |
| Construction and land development | $451,000 | 68 |
| Secured by farmland | $0 | 358 |
| Total charge-offs secured by 1-4 family residential properties | $10,577,000 | 27 |
| Secured by multifamily residential properties | $156,000 | 153 |
| Secured by nonfarm nonresidential properties | $3,007,000 | 42 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $118,000 | 61 |
| Commercial and industrial loans | $22,731,000 | 28 |
| Loans to individuals | $592,149,000 | 7 |
| Credit card loan charge offs | $500,993,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $91,156,000 | 9 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $38,000 | 178 |
| Lease financing receivables | $24,247,000 | 2 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $119,812,000 | 8 |
| Loans secured by real estate, total | $6,693,000 | 30 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $6,693,000 | 30 |
| Construction and land development | $284,000 | 60 |
| Secured by farmland | $7,000 | 286 |
| Secured by 1-4 family residential properties - total recoveries | $2,743,000 | 18 |
| Secured by multifamily residential properties | $579,000 | 25 |
| Secured by nonfarm nonresidential properties | $3,080,000 | 35 |
| Real estate loans in foreign offices | $0 | 18 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $132,000 | 37 |
| Commercial and industrial loans | $4,625,000 | 43 |
| Loans to individuals | $108,048,000 | 5 |
| Credit card loan recoveries | $68,076,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $39,972,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 27 |
| Other loans | $151,000 | 70 |
| Lease financing receivables | $163,000 | 58 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $533,662,000 | 8 |
| Loans secured by real estate, total | $7,498,000 | 41 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $7,498,000 | 40 |
| Construction and land development | $167,000 | 106 |
| Secured by farmland | $-7,000 | 9,489 |
| Secured by 1-4 family residential properties- net charge-offs | $7,834,000 | 31 |
| Secured by multifamily residential properties | $-423,000 | 10,904 |
| Secured by nonfarm nonresidential properties | $-73,000 | 10,702 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $-14,000 | 1,085 |
| Commercial and industrial loans | $18,106,000 | 23 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $484,101,000 | 8 |
| Credit card loan net charge offs | $432,917,000 | 8 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $51,184,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $-113,000 | 1,122 |
| Lease financing receivables | $24,084,000 | 2 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $229,205,000 | 19 |
| Loans secured by real estate, total | $3,364,000 | 163 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $3,364,000 | 163 |
| Construction and land development | $241,000 | 145 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $2,983,000 | 81 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $140,000 | 608 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $21,000 | 162 |
| Commercial and industrial loans | $2,744,000 | 155 |
| Loans to individuals | $220,532,000 | 17 |
| Credit card loan charge offs | $196,606,000 | 16 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $23,926,000 | 32 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $435,000 | 72 |
| Lease financing receivables | $2,109,000 | 29 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $39,049,000 | 30 |
| Loans secured by real estate, total | $2,014,000 | 106 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $2,014,000 | 106 |
| Construction and land development | $158,000 | 108 |
| Secured by farmland | $4,000 | 406 |
| Secured by 1-4 family residential properties - total recoveries | $927,000 | 54 |
| Secured by multifamily residential properties | $500,000 | 30 |
| Secured by nonfarm nonresidential properties | $425,000 | 200 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $21,000 | 123 |
| Commercial and industrial loans | $826,000 | 208 |
| Loans to individuals | $35,008,000 | 15 |
| Credit card loan recoveries | $21,147,000 | 18 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,861,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Other loans | $755,000 | 33 |
| Lease financing receivables | $425,000 | 34 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $190,156,000 | 18 |
| Loans secured by real estate, total | $1,350,000 | 239 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $1,350,000 | 238 |
| Construction and land development | $83,000 | 210 |
| Secured by farmland | $-4,000 | 9,772 |
| Secured by 1-4 family residential properties- net charge-offs | $2,056,000 | 89 |
| Secured by multifamily residential properties | $-500,000 | 11,441 |
| Secured by nonfarm nonresidential properties | $-285,000 | 11,346 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 178 |
| Commercial and industrial loans | $1,918,000 | 149 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $185,524,000 | 15 |
| Credit card loan net charge offs | $175,459,000 | 15 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $10,065,000 | 57 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $-320,000 | 1,195 |
| Lease financing receivables | $1,684,000 | 29 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1995-12-31 (YTD Data) | Rank | |
| Total charge-offs | $112,628,000 | 33 |
| Loans secured by real estate, total | $2,666,000 | 233 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $2,666,000 | 232 |
| Construction and land development | $387,000 | 152 |
| Secured by farmland | $0 | 381 |
| Total charge-offs secured by 1-4 family residential properties | $1,893,000 | 118 |
| Secured by multifamily residential properties | $0 | 559 |
| Secured by nonfarm nonresidential properties | $386,000 | 446 |
| Real estate loans in foreign offices | $0 | 12 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 186 |
| Commercial and industrial loans | $1,112,000 | 333 |
| Loans to individuals | $107,870,000 | 20 |
| Credit card loan charge offs | $78,408,000 | 22 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $29,462,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $211,000 | 111 |
| Lease financing receivables | $769,000 | 38 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $30,540,000 | 33 |
| Loans secured by real estate, total | $4,248,000 | 60 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $4,248,000 | 59 |
| Construction and land development | $4,000 | 500 |
| Secured by farmland | $11,000 | 269 |
| Secured by 1-4 family residential properties - total recoveries | $386,000 | 125 |
| Secured by multifamily residential properties | $470,000 | 39 |
| Secured by nonfarm nonresidential properties | $3,377,000 | 44 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $9,000 | 146 |
| Commercial and industrial loans | $2,093,000 | 137 |
| Loans to individuals | $23,802,000 | 16 |
| Credit card loan recoveries | $13,108,000 | 25 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $10,694,000 | 13 |
| Loans to foreign governments and official institutions | $0 | 30 |
| Other loans | $68,000 | 127 |
| Lease financing receivables | $320,000 | 39 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $82,088,000 | 37 |
| Loans secured by real estate, total | $-1,582,000 | 11,946 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $-1,582,000 | 11,977 |
| Construction and land development | $383,000 | 129 |
| Secured by farmland | $-11,000 | 10,312 |
| Secured by 1-4 family residential properties- net charge-offs | $1,507,000 | 120 |
| Secured by multifamily residential properties | $-470,000 | 11,960 |
| Secured by nonfarm nonresidential properties | $-2,991,000 | 11,965 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $-9,000 | 1,142 |
| Commercial and industrial loans | $-981,000 | 11,911 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $84,068,000 | 23 |
| Credit card loan net charge offs | $65,300,000 | 23 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $18,768,000 | 15 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $143,000 | 94 |
| Lease financing receivables | $449,000 | 41 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1994-12-31 (YTD Data) | Rank | |
| Total charge-offs | $119,568,000 | 31 |
| Loans secured by real estate, total | $4,418,000 | 197 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $4,418,000 | 197 |
| Construction and land development | $156,000 | 309 |
| Secured by farmland | $5,000 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $1,343,000 | 166 |
| Secured by multifamily residential properties | $0 | 659 |
| Secured by nonfarm nonresidential properties | $2,914,000 | 144 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $7,000 | 153 |
| Commercial and industrial loans | $2,007,000 | 232 |
| Loans to individuals | $111,849,000 | 16 |
| Credit card loan charge offs | $80,852,000 | 17 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $30,997,000 | 5 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $182,000 | 102 |
| Lease financing receivables | $1,105,000 | 26 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $30,031,000 | 34 |
| Loans secured by real estate, total | $3,103,000 | 88 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $3,103,000 | 86 |
| Construction and land development | $3,000 | 647 |
| Secured by farmland | $17,000 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $433,000 | 131 |
| Secured by multifamily residential properties | $1,323,000 | 12 |
| Secured by nonfarm nonresidential properties | $1,327,000 | 104 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 21 |
| Loans to finance agricultural production and other loans to farmers | $2,000 | 203 |
| Commercial and industrial loans | $668,000 | 315 |
| Loans to individuals | $25,979,000 | 13 |
| Credit card loan recoveries | $11,985,000 | 22 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,994,000 | 6 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $88,000 | 118 |
| Lease financing receivables | $191,000 | 65 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $89,537,000 | 35 |
| Loans secured by real estate, total | $1,315,000 | 363 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,315,000 | 363 |
| Construction and land development | $153,000 | 265 |
| Secured by farmland | $-12,000 | 10,801 |
| Secured by 1-4 family residential properties- net charge-offs | $910,000 | 201 |
| Secured by multifamily residential properties | $-1,323,000 | 12,606 |
| Secured by nonfarm nonresidential properties | $1,587,000 | 164 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $5,000 | 111 |
| Commercial and industrial loans | $1,339,000 | 202 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $85,870,000 | 17 |
| Credit card loan net charge offs | $68,867,000 | 18 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $17,003,000 | 7 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $94,000 | 99 |
| Lease financing receivables | $914,000 | 16 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1993-12-31 (YTD Data) | Rank | |
| Total charge-offs | $124,070,000 | 40 |
| Loans secured by real estate, total | $1,882,000 | 477 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $1,882,000 | 476 |
| Construction and land development | $0 | 1,259 |
| Secured by farmland | $0 | 674 |
| Total charge-offs secured by 1-4 family residential properties | $1,233,000 | 219 |
| Secured by multifamily residential properties | $0 | 764 |
| Secured by nonfarm nonresidential properties | $649,000 | 490 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 175 |
| Commercial and industrial loans | $5,135,000 | 167 |
| Loans to individuals | $114,137,000 | 15 |
| Credit card loan charge offs | $81,185,000 | 16 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $32,952,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $345,000 | 106 |
| Lease financing receivables | $2,571,000 | 15 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $35,424,000 | 29 |
| Loans secured by real estate, total | $2,310,000 | 107 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $2,310,000 | 107 |
| Construction and land development | $18,000 | 478 |
| Secured by farmland | $748,000 | 5 |
| Secured by 1-4 family residential properties - total recoveries | $445,000 | 97 |
| Secured by multifamily residential properties | $433,000 | 46 |
| Secured by nonfarm nonresidential properties | $666,000 | 151 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 26 |
| Loans to finance agricultural production and other loans to farmers | $10,000 | 152 |
| Commercial and industrial loans | $4,517,000 | 89 |
| Loans to individuals | $28,112,000 | 13 |
| Credit card loan recoveries | $11,268,000 | 20 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $16,844,000 | 3 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Other loans | $319,000 | 67 |
| Lease financing receivables | $156,000 | 74 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $88,646,000 | 42 |
| Loans secured by real estate, total | $-428,000 | 13,230 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $-428,000 | 13,270 |
| Construction and land development | $-18,000 | 13,063 |
| Secured by farmland | $-748,000 | 11,553 |
| Secured by 1-4 family residential properties- net charge-offs | $788,000 | 289 |
| Secured by multifamily residential properties | $-433,000 | 13,273 |
| Secured by nonfarm nonresidential properties | $-17,000 | 12,755 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $-10,000 | 1,086 |
| Commercial and industrial loans | $618,000 | 639 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $86,025,000 | 15 |
| Credit card loan net charge offs | $69,917,000 | 16 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $16,108,000 | 10 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Other loans | $26,000 | 211 |
| Lease financing receivables | $2,415,000 | 12 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1992-12-31 (YTD Data) | Rank | |
| Total charge-offs | $165,898,000 | 36 |
| Loans secured by real estate, total | $13,230,000 | 140 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $13,230,000 | 139 |
| Construction and land development | $3,000 | 1,580 |
| Secured by farmland | $1,200,000 | 7 |
| Total charge-offs secured by 1-4 family residential properties | $4,137,000 | 81 |
| Secured by multifamily residential properties | $2,504,000 | 60 |
| Secured by nonfarm nonresidential properties | $5,386,000 | 150 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $10,000 | 166 |
| Commercial and industrial loans | $10,321,000 | 131 |
| Loans to individuals | $139,553,000 | 15 |
| Credit card loan charge offs | $75,990,000 | 18 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $63,563,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 43 |
| Other loans | $1,121,000 | 67 |
| Lease financing receivables | $1,663,000 | 36 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $27,362,000 | 32 |
| Loans secured by real estate, total | $1,572,000 | 108 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $1,572,000 | 107 |
| Construction and land development | $5,000 | 760 |
| Secured by farmland | $3,000 | 624 |
| Secured by 1-4 family residential properties - total recoveries | $649,000 | 64 |
| Secured by multifamily residential properties | $51,000 | 133 |
| Secured by nonfarm nonresidential properties | $864,000 | 92 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 52 |
| To foreign banks | $0 | 28 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 206 |
| Commercial and industrial loans | $3,067,000 | 105 |
| Loans to individuals | $21,783,000 | 15 |
| Credit card loan recoveries | $8,864,000 | 25 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $12,919,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 47 |
| Other loans | $720,000 | 33 |
| Lease financing receivables | $219,000 | 69 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $138,536,000 | 35 |
| Loans secured by real estate, total | $11,658,000 | 143 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $11,658,000 | 142 |
| Construction and land development | $-2,000 | 13,519 |
| Secured by farmland | $1,197,000 | 7 |
| Secured by 1-4 family residential properties- net charge-offs | $3,488,000 | 85 |
| Secured by multifamily residential properties | $2,453,000 | 62 |
| Secured by nonfarm nonresidential properties | $4,522,000 | 159 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 36 |
| To foreign banks | $0 | 15 |
| Loans to finance agricultural production and other loans to farmers | $9,000 | 128 |
| Commercial and industrial loans | $7,254,000 | 133 |
| To non-U.S. addressees | $0 | 50 |
| Loans to individuals | $117,770,000 | 15 |
| Credit card loan net charge offs | $67,126,000 | 18 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $50,644,000 | 4 |
| Loans to foreign governments and official institutions | $0 | 37 |
| Other loans | $401,000 | 86 |
| Lease financing receivables | $1,444,000 | 32 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
* The data above is accumulated from the beginning of the year to the date posted. The data for Dec. 31 is the number for the entire year.