Home > Capital Bank & Trust Company > Loan Charge- Offs and Recoveries

Capital Bank & Trust Company, Loan Charge- Offs and Recoveries

2007-06-30 (YTD Data)Rank
Total charge-offs$1,372,000432
Loans secured by real estate, total$1,173,000185
To non-U.S. addressees$03
Real estate loans in domestic offices$1,173,000185
Construction and land development$983,00068
Secured by farmland$0136
Total charge-offs secured by 1-4 family residential properties$190,000360
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$0984
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$140,000890
Loans to individuals$4,0004,655
Credit card loan charge offs$01,123
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,0004,482
Loans to foreign governments and official institutions$010
Other loans$55,000369
Lease financing receivables$0167
Memoranda:
Loans to finance agricultural production and other loans to farmers$0310
Total recoveries$16,0003,409
Loans secured by real estate, total$9,0001,291
To non-U.S. addressees$06
Real estate loans in domestic offices$9,0001,290
Construction and land development$0398
Secured by farmland$0232
Secured by 1-4 family residential properties - total recoveries$9,000837
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0901
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,340
Loans to individuals$05,510
Credit card loan recoveries$0935
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,395
Loans to foreign governments and official institutions$010
Other loans$7,000788
Lease financing receivables$0180
Memoranda:
Loans to finance agricultural production and other loans to farmers$0551
Net charge-offs$1,356,000362
Loans secured by real estate, total$1,164,000165
To non-U.S. addressees$02
Real estate loans in domestic offices$1,164,000165
Construction and land development$983,00064
Secured by farmland$0108
Secured by 1-4 family residential properties- net charge-offs$181,000329
Secured by multifamily residential properties$0145
Secured by nonfarm nonresidential properties$0881
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$140,000754
To non-U.S. addressees$014
Loans to individuals$4,0003,643
Credit card loan net charge offs$0991
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0003,460
Loans to foreign governments and official institutions$08
Other loans$48,000291
Lease financing receivables$0140
Memoranda:
Loans to finance agricultural production and other loans to farmers$0260
2007-03-31 (YTD Data)Rank
Total charge-offs$115,0001,370
Loans secured by real estate, total$34,0001,006
To non-U.S. addressees$03
Real estate loans in domestic offices$34,0001,006
Construction and land development$0468
Secured by farmland$074
Total charge-offs secured by 1-4 family residential properties$34,000662
Secured by multifamily residential properties$082
Secured by nonfarm nonresidential properties$0596
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$40,000980
Loans to individuals$04,827
Credit card loan charge offs$0906
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,637
Loans to foreign governments and official institutions$09
Other loans$41,000242
Lease financing receivables$0128
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
Total recoveries$13,0002,547
Loans secured by real estate, total$8,000837
To non-U.S. addressees$03
Real estate loans in domestic offices$8,000837
Construction and land development$0262
Secured by farmland$0153
Secured by 1-4 family residential properties - total recoveries$8,000526
Secured by multifamily residential properties$067
Secured by nonfarm nonresidential properties$0674
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,681
Loans to individuals$04,863
Credit card loan recoveries$0714
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$04,728
Loans to foreign governments and official institutions$014
Other loans$5,000608
Lease financing receivables$0152
Memoranda:
Loans to finance agricultural production and other loans to farmers$0402
Net charge-offs$102,0001,168
Loans secured by real estate, total$26,0001,003
To non-U.S. addressees$02
Real estate loans in domestic offices$26,0001,003
Construction and land development$0444
Secured by farmland$060
Secured by 1-4 family residential properties- net charge-offs$26,000698
Secured by multifamily residential properties$077
Secured by nonfarm nonresidential properties$0529
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$40,000850
To non-U.S. addressees$011
Loans to individuals$03,795
Credit card loan net charge offs$0817
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$03,595
Loans to foreign governments and official institutions$06
Other loans$36,000178
Lease financing receivables$0105
Memoranda:
Loans to finance agricultural production and other loans to farmers$0142
2006-12-31 (YTD Data)Rank
Total charge-offs$377,0001,822
Loans secured by real estate, total$236,000891
To non-U.S. addressees$06
Real estate loans in domestic offices$236,000891
Construction and land development$151,000279
Secured by farmland$0254
Total charge-offs secured by 1-4 family residential properties$78,0001,051
Secured by multifamily residential properties$0220
Secured by nonfarm nonresidential properties$7,0001,340
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$27,0003,050
Loans to individuals$45,0002,963
Credit card loan charge offs$01,477
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$45,0002,805
Loans to foreign governments and official institutions$08
Other loans$69,000531
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0526
Total recoveries$50,0002,886
Loans secured by real estate, total$9,0001,838
To non-U.S. addressees$03
Real estate loans in domestic offices$9,0001,838
Construction and land development$0475
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$3,0001,746
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$6,000820
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0002,759
Loans to individuals$14,0003,164
Credit card loan recoveries$01,241
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0003,037
Loans to foreign governments and official institutions$010
Other loans$20,000693
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0764
Net charge-offs$327,0001,559
Loans secured by real estate, total$227,000778
To non-U.S. addressees$05
Real estate loans in domestic offices$227,000778
Construction and land development$151,000259
Secured by farmland$0209
Secured by 1-4 family residential properties- net charge-offs$75,000913
Secured by multifamily residential properties$0201
Secured by nonfarm nonresidential properties$1,0001,280
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,0002,742
To non-U.S. addressees$019
Loans to individuals$31,0002,701
Credit card loan net charge offs$01,304
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$31,0002,542
Loans to foreign governments and official institutions$06
Other loans$49,000496
Lease financing receivables$0165
Memoranda:
Loans to finance agricultural production and other loans to farmers$0406
2006-09-30 (YTD Data)Rank
Total charge-offs$166,0002,282
Loans secured by real estate, total$69,0001,348
To non-U.S. addressees$06
Real estate loans in domestic offices$69,0001,347
Construction and land development$27,000415
Secured by farmland$0183
Total charge-offs secured by 1-4 family residential properties$35,0001,295
Secured by multifamily residential properties$0163
Secured by nonfarm nonresidential properties$7,0001,027
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$27,0002,369
Loans to individuals$26,0003,152
Credit card loan charge offs$01,371
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$26,0003,003
Loans to foreign governments and official institutions$06
Other loans$44,000556
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$33,0003,071
Loans secured by real estate, total$3,0002,150
To non-U.S. addressees$03
Real estate loans in domestic offices$3,0002,148
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$3,0001,533
Secured by multifamily residential properties$0108
Secured by nonfarm nonresidential properties$01,082
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0002,405
Loans to individuals$7,0003,736
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,614
Loans to foreign governments and official institutions$010
Other loans$16,000641
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$133,0001,964
Loans secured by real estate, total$66,0001,179
To non-U.S. addressees$05
Real estate loans in domestic offices$66,0001,179
Construction and land development$27,000386
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$32,0001,158
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$7,000881
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,0002,128
To non-U.S. addressees$018
Loans to individuals$19,0002,689
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$19,0002,537
Loans to foreign governments and official institutions$04
Other loans$28,000539
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2006-06-30 (YTD Data)Rank
Total charge-offs$127,0001,967
Loans secured by real estate, total$49,0001,210
To non-U.S. addressees$06
Real estate loans in domestic offices$49,0001,209
Construction and land development$26,000292
Secured by farmland$0147
Total charge-offs secured by 1-4 family residential properties$16,0001,427
Secured by multifamily residential properties$0109
Secured by nonfarm nonresidential properties$7,000790
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$23,0001,952
Loans to individuals$20,0002,840
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$20,0002,704
Loans to foreign governments and official institutions$06
Other loans$35,000448
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$21,0003,114
Loans secured by real estate, total$02,538
To non-U.S. addressees$03
Real estate loans in domestic offices$02,537
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$01,931
Secured by multifamily residential properties$089
Secured by nonfarm nonresidential properties$0941
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0002,308
Loans to individuals$4,0003,891
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0003,767
Loans to foreign governments and official institutions$013
Other loans$13,000561
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$106,0001,660
Loans secured by real estate, total$49,0001,043
To non-U.S. addressees$05
Real estate loans in domestic offices$49,0001,043
Construction and land development$26,000273
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$16,0001,245
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$7,000687
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$19,0001,721
To non-U.S. addressees$016
Loans to individuals$16,0002,279
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$16,0002,139
Loans to foreign governments and official institutions$03
Other loans$22,000443
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$0253
2006-03-31 (YTD Data)Rank
Total charge-offs$77,0001,552
Loans secured by real estate, total$27,000904
To non-U.S. addressees$04
Real estate loans in domestic offices$27,000903
Construction and land development$27,000144
Secured by farmland$081
Total charge-offs secured by 1-4 family residential properties$01,511
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0586
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$22,0001,189
Loans to individuals$9,0002,802
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$9,0002,649
Loans to foreign governments and official institutions$06
Other loans$19,000408
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$11,0002,898
Loans secured by real estate, total$01,954
To non-U.S. addressees$03
Real estate loans in domestic offices$01,953
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$01,445
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0704
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0001,922
Loans to individuals$3,0003,216
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0003,107
Loans to foreign governments and official institutions$012
Other loans$6,000560
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$66,0001,230
Loans secured by real estate, total$27,000773
To non-U.S. addressees$03
Real estate loans in domestic offices$27,000773
Construction and land development$27,000131
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$01,349
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,0001,015
To non-U.S. addressees$08
Loans to individuals$6,0002,385
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$6,0002,220
Loans to foreign governments and official institutions$02
Other loans$13,000345
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2005-12-31 (YTD Data)Rank
Total charge-offs$672,0001,190
Loans secured by real estate, total$105,0001,352
To non-U.S. addressees$04
Real estate loans in domestic offices$105,0001,352
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$105,000814
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$01,523
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$294,0001,023
Loans to individuals$224,0001,067
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$224,000956
Loans to foreign governments and official institutions$07
Other loans$49,000664
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$108,0001,903
Loans secured by real estate, total$8,0002,086
To non-U.S. addressees$07
Real estate loans in domestic offices$8,0002,085
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$8,0001,406
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$01,303
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,0001,229
Loans to individuals$37,0001,829
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$37,0001,735
Loans to foreign governments and official institutions$07
Other loans$13,000824
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$564,0001,061
Loans secured by real estate, total$97,0001,189
To non-U.S. addressees$03
Real estate loans in domestic offices$97,0001,189
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$97,000725
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$01,340
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$244,000955
To non-U.S. addressees$020
Loans to individuals$187,000897
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$187,000793
Loans to foreign governments and official institutions$07
Other loans$36,000610
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0459
2005-09-30 (YTD Data)Rank
Total charge-offs$534,0001,035
Loans secured by real estate, total$105,0001,016
To non-U.S. addressees$04
Real estate loans in domestic offices$105,0001,016
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$105,000599
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$01,203
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$259,000778
Loans to individuals$131,0001,245
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$131,0001,139
Loans to foreign governments and official institutions$07
Other loans$39,000565
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$85,0001,814
Loans secured by real estate, total$8,0001,795
To non-U.S. addressees$06
Real estate loans in domestic offices$8,0001,794
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$8,0001,186
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$01,158
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$29,0001,398
Loans to individuals$37,0001,483
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$37,0001,400
Loans to foreign governments and official institutions$05
Other loans$11,000729
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$449,000909
Loans secured by real estate, total$97,000885
To non-U.S. addressees$04
Real estate loans in domestic offices$97,000884
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$97,000534
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$01,046
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$230,000692
To non-U.S. addressees$017
Loans to individuals$94,0001,163
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$94,0001,056
Loans to foreign governments and official institutions$06
Other loans$28,000512
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$0358
2005-06-30 (YTD Data)Rank
Total charge-offs$214,0001,523
Loans secured by real estate, total$52,0001,154
To non-U.S. addressees$04
Real estate loans in domestic offices$52,0001,154
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$52,000736
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$0947
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$62,0001,454
Loans to individuals$74,0001,389
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$74,0001,269
Loans to foreign governments and official institutions$04
Other loans$26,000505
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$38,0002,342
Loans secured by real estate, total$2,0002,060
To non-U.S. addressees$06
Real estate loans in domestic offices$2,0002,059
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$2,0001,463
Secured by multifamily residential properties$0118
Secured by nonfarm nonresidential properties$0969
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,0001,300
Loans to individuals$10,0002,737
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0002,622
Loans to foreign governments and official institutions$09
Other loans$6,000746
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$176,0001,320
Loans secured by real estate, total$50,000990
To non-U.S. addressees$03
Real estate loans in domestic offices$50,000991
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$50,000640
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$0810
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$42,0001,435
To non-U.S. addressees$014
Loans to individuals$64,0001,101
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$64,000997
Loans to foreign governments and official institutions$03
Other loans$20,000428
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0299
2005-03-31 (YTD Data)Rank
Total charge-offs$78,0001,732
Loans secured by real estate, total$02,085
To non-U.S. addressees$04
Real estate loans in domestic offices$02,084
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$01,713
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$0594
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0001,838
Loans to individuals$52,0001,045
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,000952
Loans to foreign governments and official institutions$012
Other loans$19,000341
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$22,0002,048
Loans secured by real estate, total$02,068
To non-U.S. addressees$06
Real estate loans in domestic offices$02,067
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$080
Secured by nonfarm nonresidential properties$0687
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$10,0001,101
Loans to individuals$8,0002,050
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0001,948
Loans to foreign governments and official institutions$011
Other loans$4,000580
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$56,0001,607
Loans secured by real estate, total$01,814
To non-U.S. addressees$02
Real estate loans in domestic offices$01,813
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$01,540
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0511
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-3,0007,807
To non-U.S. addressees$010
Loans to individuals$44,000874
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$44,000788
Loans to foreign governments and official institutions$011
Other loans$15,000268
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
2004-12-31 (YTD Data)Rank
Total charge-offs$946,000995
Loans secured by real estate, total$468,000522
To non-U.S. addresseesNANA
Real estate loans in domestic offices$468,000519
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$468,000242
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,714
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$333,0001,003
Loans to individuals$50,0003,329
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$50,0003,158
Loans to foreign governments and official institutions$014
Other loans$95,000436
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$34,0003,818
Loans secured by real estate, total$13,0001,831
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0001,830
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$13,0001,227
Secured by multifamily residential properties$0147
Secured by nonfarm nonresidential properties$01,287
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0003,634
Loans to individuals$5,0004,844
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,699
Loans to foreign governments and official institutions$010
Other loans$13,000804
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$912,000841
Loans secured by real estate, total$455,000454
To non-U.S. addresseesNANA
Real estate loans in domestic offices$455,000452
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$455,000216
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$01,548
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$330,000850
To non-U.S. addresseesNANA
Loans to individuals$45,0002,785
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$45,0002,619
Loans to foreign governments and official institutions$011
Other loans$82,000384
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$0580
2004-09-30 (YTD Data)Rank
Total charge-offs$523,0001,189
Loans secured by real estate, total$173,000819
To non-U.S. addresseesNANA
Real estate loans in domestic offices$173,000817
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$173,000427
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$01,354
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$253,000864
Loans to individuals$21,0004,129
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$21,0003,936
Loans to foreign governments and official institutions$014
Other loans$76,000366
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$15,0004,615
Loans secured by real estate, total$03,182
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,181
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,535
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$01,109
Real estate loans in foreign officesNANA
Loans to depository institutions$030
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0003,460
Loans to individuals$4,0004,723
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0004,576
Loans to foreign governments and official institutions$012
Other loans$9,000810
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$508,000930
Loans secured by real estate, total$173,000683
To non-U.S. addresseesNANA
Real estate loans in domestic offices$173,000680
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$173,000351
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$01,213
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$251,000735
To non-U.S. addresseesNANA
Loans to individuals$17,0003,635
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$17,0003,431
Loans to foreign governments and official institutions$011
Other loans$67,000314
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$0479
2004-06-30 (YTD Data)Rank
Total charge-offs$352,0001,171
Loans secured by real estate, total$65,0001,124
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,0001,122
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$65,000680
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$01,067
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$219,000675
Loans to individuals$8,0004,763
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$8,0004,543
Loans to foreign governments and official institutions$09
Other loans$60,000312
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$0488
Total recoveries$11,0004,355
Loans secured by real estate, total$02,813
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,812
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$02,187
Secured by multifamily residential properties$0117
Secured by nonfarm nonresidential properties$0933
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0002,937
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$7,000698
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$341,000952
Loans secured by real estate, total$65,000973
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,000973
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$65,000578
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$0953
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$217,000569
To non-U.S. addresseesNANA
Loans to individuals$6,0004,173
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$6,0003,947
Loans to foreign governments and official institutions$07
Other loans$53,000250
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$305,000733
Loans secured by real estate, total$65,000617
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,000616
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$65,000369
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0629
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$198,000421
Loans to individuals$05,727
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,464
Loans to foreign governments and official institutions$015
Other loans$42,000219
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0290
Total recoveries$7,0003,706
Loans secured by real estate, total$02,112
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,111
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$01,577
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0662
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0002,415
Loans to individuals$1,0004,437
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,277
Loans to foreign governments and official institutions$020
Other loans$5,000526
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$298,000619
Loans secured by real estate, total$65,000547
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,000548
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$65,000327
Secured by multifamily residential properties$071
Secured by nonfarm nonresidential properties$0553
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$197,000356
To non-U.S. addresseesNANA
Loans to individuals$-1,0007,494
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,438
Loans to foreign governments and official institutions$012
Other loans$37,000181
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$790,0001,354
Loans secured by real estate, total$293,000836
To non-U.S. addresseesNANA
Real estate loans in domestic offices$293,000836
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$293,000406
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,780
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$356,0001,098
Loans to individuals$71,0003,053
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$71,0002,863
Loans to foreign governments and official institutions$011
Other loans$70,000635
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$66,0002,753
Loans secured by real estate, total$03,555
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,554
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,821
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,310
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$19,0002,165
Loans to individuals$7,0004,564
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0004,405
Loans to foreign governments and official institutions$07
Other loans$40,000375
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0961
Net charge-offs$724,0001,193
Loans secured by real estate, total$293,000724
To non-U.S. addresseesNANA
Real estate loans in domestic offices$293,000723
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$293,000335
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$337,0001,006
To non-U.S. addresseesNANA
Loans to individuals$64,0002,601
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$64,0002,410
Loans to foreign governments and official institutions$010
Other loans$30,000832
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$502,0001,425
Loans secured by real estate, total$204,000795
To non-U.S. addresseesNANA
Real estate loans in domestic offices$204,000795
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$204,000420
Secured by multifamily residential properties$0164
Secured by nonfarm nonresidential properties$01,419
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$178,0001,282
Loans to individuals$60,0002,755
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$60,0002,566
Loans to foreign governments and official institutions$010
Other loans$60,000531
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Total recoveries$61,0002,394
Loans secured by real estate, total$03,216
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,215
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$02,516
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,141
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$19,0001,818
Loans to individuals$3,0005,144
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,982
Loans to foreign governments and official institutions$011
Other loans$39,000308
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$441,0001,301
Loans secured by real estate, total$204,000686
To non-U.S. addresseesNANA
Real estate loans in domestic offices$204,000685
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$204,000363
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$159,0001,191
To non-U.S. addresseesNANA
Loans to individuals$57,0002,211
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$57,0002,026
Loans to foreign governments and official institutions$08
Other loans$21,000777
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$343,0001,365
Loans secured by real estate, total$204,000560
To non-U.S. addresseesNANA
Real estate loans in domestic offices$204,000560
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$204,000300
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,0001,962
Loans to individuals$43,0002,572
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$43,0002,380
Loans to foreign governments and official institutions$011
Other loans$46,000443
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$41,0002,319
Loans secured by real estate, total$02,784
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,783
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$02,154
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,792
Loans to individuals$3,0004,556
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,398
Loans to foreign governments and official institutions$010
Other loans$38,000235
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$302,0001,249
Loans secured by real estate, total$204,000498
To non-U.S. addresseesNANA
Real estate loans in domestic offices$204,000497
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$204,000269
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,0001,730
To non-U.S. addresseesNANA
Loans to individuals$40,0002,078
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$40,0001,902
Loans to foreign governments and official institutions$010
Other loans$8,000810
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$213,0001,074
Loans secured by real estate, total$162,000373
To non-U.S. addresseesNANA
Real estate loans in domestic offices$162,000373
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$162,000228
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0685
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0001,846
Loans to individuals$5,0004,319
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,0004,064
Loans to foreign governments and official institutions$09
Other loans$31,000320
Lease financing receivables$0227
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
Total recoveries$29,0001,757
Loans secured by real estate, total$02,063
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,062
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,004
Loans to individuals$1,0004,504
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,311
Loans to foreign governments and official institutions$08
Other loans$28,000175
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$184,000990
Loans secured by real estate, total$162,000331
To non-U.S. addresseesNANA
Real estate loans in domestic offices$162,000331
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$162,000207
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0001,594
To non-U.S. addresseesNANA
Loans to individuals$4,0003,777
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0003,545
Loans to foreign governments and official institutions$08
Other loans$3,000631
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$712,0001,514
Loans secured by real estate, total$17,0003,368
To non-U.S. addresseesNANA
Real estate loans in domestic offices$17,0003,366
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$8,0003,069
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$9,0001,494
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$560,000839
Loans to individuals$79,0002,967
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$79,0002,763
Loans to foreign governments and official institutions$019
Other loans$56,000751
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$35,0003,812
Loans secured by real estate, total$1,0003,160
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0003,159
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,793
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$1,0001,105
Real estate loans in foreign officesNANA
Loans to depository institutions$026
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0003,014
Loans to individuals$8,0004,402
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0004,220
Loans to foreign governments and official institutions$016
Other loans$19,000611
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$677,0001,329
Loans secured by real estate, total$16,0002,997
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0002,993
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$8,0002,720
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$8,0001,367
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$553,000748
To non-U.S. addresseesNANA
Loans to individuals$71,0002,541
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$71,0002,341
Loans to foreign governments and official institutions$016
Other loans$37,000790
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$359,0002,372
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$64,0001,153
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$34,000925
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$211,0001,527
Loans to individuals$31,0004,564
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$31,0004,324
Loans to foreign governments and official institutions$019
Other loans$19,0001,147
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$25,0004,359
Loans secured by real estate, total$03,477
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,476
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$02,684
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$01,182
Real estate loans in foreign officesNANA
Loans to depository institutions$035
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$10,0002,614
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$1,0001,629
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$334,0002,069
Loans secured by real estate, total$98,0001,248
To non-U.S. addresseesNANA
Real estate loans in domestic offices$98,0001,245
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$64,000992
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$34,000823
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$201,0001,400
To non-U.S. addresseesNANA
Loans to individuals$17,0004,856
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$17,0004,572
Loans to foreign governments and official institutions$017
Other loans$18,0001,002
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$247,0002,605
Loans secured by real estate, total$04,112
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,108
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,423
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,312
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$231,0001,311
Loans to individuals$16,0005,392
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$16,0005,013
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$11,0005,731
Loans secured by real estate, total$4,0002,443
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,441
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$4,0001,807
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$7,0003,677
Loans to individuals$07,052
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,781
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$236,0002,140
Loans secured by real estate, total$-4,0008,811
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-4,0008,827
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-4,0009,146
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$01,145
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$224,0001,134
To non-U.S. addresseesNANA
Loans to individuals$16,0004,588
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$16,0004,174
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$151,0003,611
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$143,0001,869
Loans to individuals$8,0006,512
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$8,0006,092
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$5,0007,065
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$05,944
Loans to individuals$5,0005,188
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,898
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$146,0002,903
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$143,0001,493
To non-U.S. addresseesNANA
Loans to individuals$3,0006,608
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,0006,163
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,003
1998-12-31 (YTD Data)Rank
Total charge-offs$51,0006,048
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$33,0003,983
Loans to individuals$18,0005,614
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$18,0005,190
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$2,0008,040
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$1,0005,656
Loans to individuals$1,0007,030
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0006,728
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$49,0004,985
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$32,0003,261
To non-U.S. addresseesNANA
Loans to individuals$17,0004,848
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$17,0004,400
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$14,0008,326
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$06,990
Loans to individuals$14,0006,306
Credit card loan charge offs$14,0001,900
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$1,0008,851
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$06,592
Loans to individuals$1,0007,391
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0007,067
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,495
Net charge-offs$13,0007,092
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$05,606
To non-U.S. addresseesNANA
Loans to individuals$13,0005,544
Credit card loan net charge offs$14,0001,721
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0009,902
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$2,0009,999
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$07,405
Loans to individuals$2,0008,710
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,0008,257
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$2,0008,441
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$05,817
To non-U.S. addresseesNANA
Loans to individuals$2,0007,697
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,0007,164
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$5,0009,954
Loans secured by real estate, total$05,487
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,481
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$04,398
Secured by multifamily residential properties$0559
Secured by nonfarm nonresidential properties$02,210
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0006,664
Loans to individuals$1,0009,278
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0008,835
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$010,377
Loans secured by real estate, total$05,162
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,149
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$03,910
Secured by multifamily residential properties$0496
Secured by nonfarm nonresidential properties$02,179
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,599
Loans to individuals$09,046
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,760
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$5,0008,036
Loans secured by real estate, total$04,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,381
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$03,681
Secured by multifamily residential properties$0498
Secured by nonfarm nonresidential properties$01,798
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0004,999
To non-U.S. addresseesNANA
Loans to individuals$1,0007,975
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,0007,387
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$011,415
Loans secured by real estate, total$06,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,096
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$04,860
Secured by multifamily residential properties$0659
Secured by nonfarm nonresidential properties$02,579
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,969
Loans to individuals$010,180
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,793
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$011,020
Loans secured by real estate, total$05,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,631
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$04,282
Secured by multifamily residential properties$0504
Secured by nonfarm nonresidential properties$02,421
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,252
Loans to individuals$09,566
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,313
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$08,921
Loans secured by real estate, total$04,935
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,935
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$04,088
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$02,119
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,704
To non-U.S. addresseesNANA
Loans to individuals$08,491
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,947
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

* 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.