Home > Capital One, F.S.B. > Loan Charge- Offs and Recoveries
Capital One, F.S.B., Loan Charge- Offs and Recoveries
| 2007-06-30 (YTD Data) | Rank | |
| Total charge-offs | $329,731,000 | 17 |
| Loans secured by real estate, total | $0 | 3,026 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,025 |
| Construction and land development | $0 | 813 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,355 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 984 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $80,578,000 | 8 |
| Loans to individuals | $249,153,000 | 15 |
| Credit card loan charge offs | $150,992,000 | 15 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $98,161,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $86,133,000 | 13 |
| Loans secured by real estate, total | $0 | 2,513 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,512 |
| Construction and land development | $0 | 398 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,930 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 901 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $10,059,000 | 17 |
| Loans to individuals | $76,074,000 | 11 |
| Credit card loan recoveries | $66,051,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $10,023,000 | 22 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $243,598,000 | 18 |
| Loans secured by real estate, total | $0 | 2,712 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,713 |
| Construction and land development | $0 | 770 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,135 |
| Secured by multifamily residential properties | $0 | 145 |
| Secured by nonfarm nonresidential properties | $0 | 881 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $70,519,000 | 6 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $173,079,000 | 14 |
| Credit card loan net charge offs | $84,941,000 | 16 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $88,138,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-03-31 (YTD Data) | Rank | |
| Total charge-offs | $163,128,000 | 17 |
| Loans secured by real estate, total | $0 | 2,079 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,079 |
| Construction and land development | $0 | 468 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,614 |
| Secured by multifamily residential properties | $0 | 82 |
| Secured by nonfarm nonresidential properties | $0 | 596 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $37,307,000 | 9 |
| Loans to individuals | $125,821,000 | 15 |
| Credit card loan charge offs | $79,084,000 | 15 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $46,737,000 | 10 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $44,141,000 | 12 |
| Loans secured by real estate, total | $0 | 1,940 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,940 |
| Construction and land development | $0 | 262 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,464 |
| Secured by multifamily residential properties | $0 | 67 |
| Secured by nonfarm nonresidential properties | $0 | 674 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $4,723,000 | 18 |
| Loans to individuals | $39,418,000 | 11 |
| Credit card loan recoveries | $34,300,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,118,000 | 23 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $118,987,000 | 18 |
| Loans secured by real estate, total | $0 | 1,851 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,851 |
| Construction and land development | $0 | 444 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,473 |
| Secured by multifamily residential properties | $0 | 77 |
| Secured by nonfarm nonresidential properties | $0 | 529 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $32,584,000 | 6 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $86,403,000 | 15 |
| Credit card loan net charge offs | $44,784,000 | 16 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $41,619,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-12-31 (YTD Data) | Rank | |
| Total charge-offs | $547,721,000 | 17 |
| Loans secured by real estate, total | $0 | 3,933 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,933 |
| Construction and land development | $0 | 890 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,276 |
| Secured by multifamily residential properties | $0 | 220 |
| Secured by nonfarm nonresidential properties | $0 | 1,509 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $128,481,000 | 11 |
| Loans to individuals | $419,240,000 | 15 |
| Credit card loan charge offs | $281,322,000 | 12 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $137,918,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $166,938,000 | 14 |
| Loans secured by real estate, total | $0 | 3,125 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,124 |
| Construction and land development | $0 | 475 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,440 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $0 | 1,234 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $21,564,000 | 17 |
| Loans to individuals | $145,374,000 | 12 |
| Credit card loan recoveries | $128,525,000 | 10 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $16,849,000 | 24 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $380,783,000 | 19 |
| Loans secured by real estate, total | $0 | 3,458 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,458 |
| Construction and land development | $0 | 838 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,928 |
| Secured by multifamily residential properties | $0 | 201 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $106,917,000 | 8 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $273,866,000 | 15 |
| Credit card loan net charge offs | $152,797,000 | 15 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $121,069,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-09-30 (YTD Data) | Rank | |
| Total charge-offs | $394,754,000 | 18 |
| Loans secured by real estate, total | $0 | 3,368 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,368 |
| Construction and land development | $0 | 671 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,778 |
| Secured by multifamily residential properties | $0 | 163 |
| Secured by nonfarm nonresidential properties | $0 | 1,199 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $91,324,000 | 9 |
| Loans to individuals | $303,430,000 | 17 |
| Credit card loan charge offs | $206,291,000 | 14 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $97,139,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $130,211,000 | 13 |
| Loans secured by real estate, total | $0 | 2,865 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,863 |
| Construction and land development | $0 | 405 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,235 |
| Secured by multifamily residential properties | $0 | 108 |
| Secured by nonfarm nonresidential properties | $0 | 1,082 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $15,855,000 | 16 |
| Loans to individuals | $114,356,000 | 10 |
| Credit card loan recoveries | $101,554,000 | 9 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $12,802,000 | 24 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $264,543,000 | 19 |
| Loans secured by real estate, total | $0 | 2,897 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,897 |
| Construction and land development | $0 | 625 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,436 |
| Secured by multifamily residential properties | $0 | 151 |
| Secured by nonfarm nonresidential properties | $0 | 1,012 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $75,469,000 | 5 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $189,074,000 | 17 |
| Credit card loan net charge offs | $104,737,000 | 16 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $84,337,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-06-30 (YTD Data) | Rank | |
| Total charge-offs | $263,540,000 | 15 |
| Loans secured by real estate, total | $0 | 2,834 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,834 |
| Construction and land development | $0 | 506 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,290 |
| Secured by multifamily residential properties | $0 | 109 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $60,737,000 | 9 |
| Loans to individuals | $202,803,000 | 15 |
| Credit card loan charge offs | $139,169,000 | 14 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $63,634,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $91,843,000 | 12 |
| Loans secured by real estate, total | $0 | 2,538 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,537 |
| Construction and land development | $0 | 336 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,931 |
| Secured by multifamily residential properties | $0 | 89 |
| Secured by nonfarm nonresidential properties | $0 | 941 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $10,980,000 | 13 |
| Loans to individuals | $80,863,000 | 10 |
| Credit card loan recoveries | $72,527,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,336,000 | 27 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $171,697,000 | 17 |
| Loans secured by real estate, total | $0 | 2,437 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,437 |
| Construction and land development | $0 | 471 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,021 |
| Secured by multifamily residential properties | $0 | 101 |
| Secured by nonfarm nonresidential properties | $0 | 815 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $49,757,000 | 4 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $121,940,000 | 17 |
| Credit card loan net charge offs | $66,642,000 | 16 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $55,298,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-03-31 (YTD Data) | Rank | |
| Total charge-offs | $134,726,000 | 14 |
| Loans secured by real estate, total | $0 | 1,896 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,896 |
| Construction and land development | $0 | 290 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,511 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 586 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $29,407,000 | 8 |
| Loans to individuals | $105,319,000 | 13 |
| Credit card loan charge offs | $74,966,000 | 13 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $30,353,000 | 7 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $48,938,000 | 11 |
| Loans secured by real estate, total | $0 | 1,954 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,953 |
| Construction and land development | $0 | 235 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,445 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 704 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $5,119,000 | 14 |
| Loans to individuals | $43,819,000 | 10 |
| Credit card loan recoveries | $39,923,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,896,000 | 30 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $85,788,000 | 15 |
| Loans secured by real estate, total | $0 | 1,638 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,638 |
| Construction and land development | $0 | 272 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,349 |
| Secured by multifamily residential properties | $0 | 51 |
| Secured by nonfarm nonresidential properties | $0 | 498 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $24,288,000 | 6 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $61,500,000 | 16 |
| Credit card loan net charge offs | $35,043,000 | 15 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $26,457,000 | 7 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-12-31 (YTD Data) | Rank | |
| Total charge-offs | $714,624,000 | 14 |
| Loans secured by real estate, total | $0 | 4,078 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 4,078 |
| Construction and land development | $0 | 771 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,435 |
| Secured by multifamily residential properties | $0 | 207 |
| Secured by nonfarm nonresidential properties | $0 | 1,523 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $137,934,000 | 8 |
| Loans to individuals | $576,690,000 | 12 |
| Credit card loan charge offs | $430,169,000 | 13 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $146,521,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $155,766,000 | 13 |
| Loans secured by real estate, total | $0 | 3,303 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,302 |
| Construction and land development | $0 | 501 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,582 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 1,303 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $17,749,000 | 19 |
| Loans to individuals | $138,017,000 | 12 |
| Credit card loan recoveries | $125,663,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $12,354,000 | 32 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $558,858,000 | 14 |
| Loans secured by real estate, total | $0 | 3,553 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,553 |
| Construction and land development | $0 | 697 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,059 |
| Secured by multifamily residential properties | $0 | 189 |
| Secured by nonfarm nonresidential properties | $0 | 1,340 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $120,185,000 | 4 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $438,673,000 | 13 |
| Credit card loan net charge offs | $304,506,000 | 13 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $134,167,000 | 8 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-09-30 (YTD Data) | Rank | |
| Total charge-offs | $531,377,000 | 14 |
| Loans secured by real estate, total | $0 | 3,549 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,549 |
| Construction and land development | $0 | 600 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,970 |
| Secured by multifamily residential properties | $0 | 165 |
| Secured by nonfarm nonresidential properties | $0 | 1,203 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $102,036,000 | 7 |
| Loans to individuals | $429,341,000 | 13 |
| Credit card loan charge offs | $326,187,000 | 12 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $103,154,000 | 10 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $117,116,000 | 13 |
| Loans secured by real estate, total | $0 | 3,023 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,022 |
| Construction and land development | $0 | 436 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,344 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $0 | 1,158 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $13,386,000 | 18 |
| Loans to individuals | $103,730,000 | 11 |
| Credit card loan recoveries | $94,714,000 | 12 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $9,016,000 | 32 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $414,261,000 | 14 |
| Loans secured by real estate, total | $0 | 3,051 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,050 |
| Construction and land development | $0 | 544 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,617 |
| Secured by multifamily residential properties | $0 | 154 |
| Secured by nonfarm nonresidential properties | $0 | 1,046 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $88,650,000 | 3 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $325,611,000 | 12 |
| Credit card loan net charge offs | $231,473,000 | 12 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $94,138,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-06-30 (YTD Data) | Rank | |
| Total charge-offs | $363,231,000 | 15 |
| Loans secured by real estate, total | $0 | 2,957 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,957 |
| Construction and land development | $0 | 472 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,431 |
| Secured by multifamily residential properties | $0 | 124 |
| Secured by nonfarm nonresidential properties | $0 | 947 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $68,073,000 | 7 |
| Loans to individuals | $295,158,000 | 12 |
| Credit card loan charge offs | $231,056,000 | 12 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $64,102,000 | 10 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $74,200,000 | 13 |
| Loans secured by real estate, total | $0 | 2,660 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,659 |
| Construction and land development | $0 | 360 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,041 |
| Secured by multifamily residential properties | $0 | 118 |
| Secured by nonfarm nonresidential properties | $0 | 969 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $8,608,000 | 17 |
| Loans to individuals | $65,592,000 | 13 |
| Credit card loan recoveries | $60,358,000 | 10 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,234,000 | 37 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $289,031,000 | 13 |
| Loans secured by real estate, total | $0 | 2,541 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,542 |
| Construction and land development | $0 | 428 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,147 |
| Secured by multifamily residential properties | $0 | 113 |
| Secured by nonfarm nonresidential properties | $0 | 810 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $59,465,000 | 4 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $229,566,000 | 12 |
| Credit card loan net charge offs | $170,698,000 | 12 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $58,868,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-03-31 (YTD Data) | Rank | |
| Total charge-offs | $187,217,000 | 15 |
| Loans secured by real estate, total | $0 | 2,085 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,084 |
| Construction and land development | $0 | 263 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,713 |
| Secured by multifamily residential properties | $0 | 65 |
| Secured by nonfarm nonresidential properties | $0 | 594 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $33,531,000 | 8 |
| Loans to individuals | $153,686,000 | 12 |
| Credit card loan charge offs | $123,559,000 | 13 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $30,127,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $31,071,000 | 18 |
| Loans secured by real estate, total | $0 | 2,068 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,067 |
| Construction and land development | $0 | 243 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,536 |
| Secured by multifamily residential properties | $0 | 80 |
| Secured by nonfarm nonresidential properties | $0 | 687 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $3,412,000 | 23 |
| Loans to individuals | $27,659,000 | 14 |
| Credit card loan recoveries | $25,114,000 | 11 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,545,000 | 37 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $156,146,000 | 12 |
| Loans secured by real estate, total | $0 | 1,814 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,813 |
| Construction and land development | $0 | 236 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,540 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 511 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $30,119,000 | 3 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $126,027,000 | 12 |
| Credit card loan net charge offs | $98,445,000 | 12 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $27,582,000 | 10 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-12-31 (YTD Data) | Rank | |
| Total charge-offs | $833,756,000 | 12 |
| Loans secured by real estate, total | $0 | 4,396 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 4,394 |
| Construction and land development | $0 | 844 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,617 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,714 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $150,480,000 | 12 |
| Loans to individuals | $683,276,000 | 10 |
| Credit card loan charge offs | $572,816,000 | 11 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $110,460,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $182,872,000 | 11 |
| Loans secured by real estate, total | $0 | 3,503 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,502 |
| Construction and land development | $0 | 535 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,795 |
| Secured by multifamily residential properties | $0 | 147 |
| Secured by nonfarm nonresidential properties | $0 | 1,287 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $16,936,000 | 22 |
| Loans to individuals | $165,936,000 | 6 |
| Credit card loan recoveries | $154,334,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $11,602,000 | 30 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $650,884,000 | 12 |
| Loans secured by real estate, total | $0 | 3,891 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,889 |
| Construction and land development | $0 | 764 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,241 |
| Secured by multifamily residential properties | $0 | 199 |
| Secured by nonfarm nonresidential properties | $0 | 1,548 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $133,544,000 | 9 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $517,340,000 | 11 |
| Credit card loan net charge offs | $418,482,000 | 12 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $98,858,000 | 10 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-09-30 (YTD Data) | Rank | |
| Total charge-offs | $649,878,000 | 12 |
| Loans secured by real estate, total | $0 | 3,790 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,788 |
| Construction and land development | $0 | 678 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,103 |
| Secured by multifamily residential properties | $0 | 169 |
| Secured by nonfarm nonresidential properties | $0 | 1,354 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $120,143,000 | 11 |
| Loans to individuals | $529,735,000 | 9 |
| Credit card loan charge offs | $447,891,000 | 10 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $81,844,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $141,384,000 | 11 |
| Loans secured by real estate, total | $0 | 3,182 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,181 |
| Construction and land development | $0 | 449 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,535 |
| 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 | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $12,616,000 | 25 |
| Loans to individuals | $128,768,000 | 6 |
| Credit card loan recoveries | $120,022,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,746,000 | 32 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $508,494,000 | 11 |
| Loans secured by real estate, total | $0 | 3,318 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,316 |
| Construction and land development | $0 | 609 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,765 |
| Secured by multifamily residential properties | $0 | 159 |
| Secured by nonfarm nonresidential properties | $0 | 1,213 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $107,527,000 | 9 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $400,967,000 | 9 |
| Credit card loan net charge offs | $327,869,000 | 10 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $73,098,000 | 9 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $463,497,000 | 12 |
| Loans secured by real estate, total | $0 | 3,191 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,189 |
| Construction and land development | $0 | 514 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,566 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $0 | 1,067 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $83,982,000 | 11 |
| Loans to individuals | $379,515,000 | 9 |
| Credit card loan charge offs | $325,485,000 | 10 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $54,030,000 | 13 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $97,451,000 | 11 |
| Loans secured by real estate, total | $0 | 2,813 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,812 |
| Construction and land development | $0 | 382 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,187 |
| 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 | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $8,434,000 | 28 |
| Loans to individuals | $89,017,000 | 6 |
| Credit card loan recoveries | $82,913,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,104,000 | 32 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $366,046,000 | 11 |
| Loans secured by real estate, total | $0 | 2,799 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,799 |
| Construction and land development | $0 | 468 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,286 |
| Secured by multifamily residential properties | $0 | 120 |
| Secured by nonfarm nonresidential properties | $0 | 953 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $75,548,000 | 8 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $290,498,000 | 9 |
| Credit card loan net charge offs | $242,572,000 | 10 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $47,926,000 | 11 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $246,931,000 | 13 |
| Loans secured by real estate, total | $0 | 2,190 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,189 |
| Construction and land development | $0 | 316 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,753 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 629 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $42,290,000 | 14 |
| Loans to individuals | $204,641,000 | 8 |
| Credit card loan charge offs | $177,769,000 | 10 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $26,872,000 | 13 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $49,945,000 | 12 |
| Loans secured by real estate, total | $0 | 2,112 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 2,111 |
| Construction and land development | $0 | 273 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,577 |
| 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 | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $3,872,000 | 26 |
| Loans to individuals | $46,073,000 | 6 |
| Credit card loan recoveries | $43,289,000 | 5 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,784,000 | 37 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $196,986,000 | 12 |
| Loans secured by real estate, total | $0 | 1,955 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 1,956 |
| Construction and land development | $0 | 287 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,591 |
| Secured by multifamily residential properties | $0 | 71 |
| Secured by nonfarm nonresidential properties | $0 | 553 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $38,418,000 | 11 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $158,568,000 | 8 |
| Credit card loan net charge offs | $134,480,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $24,088,000 | 11 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,135,039,000 | 13 |
| Loans secured by real estate, total | $12,104,000 | 52 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $12,104,000 | 52 |
| Construction and land development | $0 | 929 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $12,104,000 | 34 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,780 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $218,948,000 | 14 |
| Loans to individuals | $903,987,000 | 9 |
| Credit card loan charge offs | $800,565,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $103,422,000 | 13 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $156,548,000 | 12 |
| Loans secured by real estate, total | $822,000 | 116 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $822,000 | 114 |
| Construction and land development | $0 | 538 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $822,000 | 67 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,310 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $19,856,000 | 19 |
| Loans to individuals | $135,870,000 | 7 |
| Credit card loan recoveries | $129,346,000 | 6 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,524,000 | 45 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $978,491,000 | 13 |
| Loans secured by real estate, total | $11,282,000 | 51 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $11,282,000 | 51 |
| Construction and land development | $0 | 844 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $11,282,000 | 34 |
| Secured by multifamily residential properties | $0 | 192 |
| Secured by nonfarm nonresidential properties | $0 | 1,593 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $199,092,000 | 14 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $768,117,000 | 8 |
| Credit card loan net charge offs | $671,219,000 | 8 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $96,898,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $862,723,000 | 12 |
| Loans secured by real estate, total | $7,648,000 | 59 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $7,648,000 | 59 |
| Construction and land development | $0 | 744 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $7,648,000 | 38 |
| Secured by multifamily residential properties | $0 | 164 |
| Secured by nonfarm nonresidential properties | $0 | 1,419 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $176,423,000 | 14 |
| Loans to individuals | $678,652,000 | 9 |
| Credit card loan charge offs | $601,563,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $77,089,000 | 13 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $114,596,000 | 11 |
| Loans secured by real estate, total | $822,000 | 96 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $822,000 | 94 |
| Construction and land development | $0 | 454 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $822,000 | 51 |
| Secured by multifamily residential properties | $0 | 161 |
| Secured by nonfarm nonresidential properties | $0 | 1,141 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $16,259,000 | 15 |
| Loans to individuals | $97,515,000 | 7 |
| Credit card loan recoveries | $93,162,000 | 6 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,353,000 | 50 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $748,127,000 | 12 |
| Loans secured by real estate, total | $6,826,000 | 59 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $6,826,000 | 59 |
| Construction and land development | $0 | 670 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $6,826,000 | 37 |
| Secured by multifamily residential properties | $0 | 144 |
| Secured by nonfarm nonresidential properties | $0 | 1,273 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $160,164,000 | 15 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $581,137,000 | 8 |
| Credit card loan net charge offs | $508,401,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $72,736,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $600,281,000 | 12 |
| Loans secured by real estate, total | $5,099,000 | 59 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $5,099,000 | 59 |
| Construction and land development | $0 | 582 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $5,099,000 | 37 |
| Secured by multifamily residential properties | $0 | 115 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $137,291,000 | 14 |
| Loans to individuals | $457,891,000 | 9 |
| Credit card loan charge offs | $408,969,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $48,922,000 | 14 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $75,405,000 | 11 |
| Loans secured by real estate, total | $425,000 | 114 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $425,000 | 113 |
| Construction and land development | $0 | 360 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $425,000 | 60 |
| Secured by multifamily residential properties | $0 | 122 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $13,553,000 | 11 |
| Loans to individuals | $61,427,000 | 9 |
| Credit card loan recoveries | $58,871,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,556,000 | 55 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $524,876,000 | 12 |
| Loans secured by real estate, total | $4,674,000 | 58 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $4,674,000 | 58 |
| Construction and land development | $0 | 528 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $4,674,000 | 36 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 978 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $123,738,000 | 14 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $396,464,000 | 9 |
| Credit card loan net charge offs | $350,098,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $46,366,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $310,542,000 | 13 |
| Loans secured by real estate, total | $2,573,000 | 49 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $2,573,000 | 49 |
| Construction and land development | $0 | 356 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $2,573,000 | 36 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $65,445,000 | 13 |
| Loans to individuals | $242,524,000 | 9 |
| Credit card loan charge offs | $219,303,000 | 8 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $23,221,000 | 16 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $37,108,000 | 11 |
| Loans secured by real estate, total | $194,000 | 115 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $194,000 | 114 |
| Construction and land development | $0 | 259 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $194,000 | 66 |
| Secured by multifamily residential properties | $0 | 90 |
| Secured by nonfarm nonresidential properties | $0 | 671 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $6,107,000 | 17 |
| Loans to individuals | $30,807,000 | 7 |
| Credit card loan recoveries | $29,528,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,279,000 | 56 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $273,434,000 | 12 |
| Loans secured by real estate, total | $2,379,000 | 46 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $2,379,000 | 46 |
| Construction and land development | $0 | 331 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $2,379,000 | 36 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 618 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $59,338,000 | 13 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $211,717,000 | 8 |
| Credit card loan net charge offs | $189,775,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $21,942,000 | 12 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $522,272,000 | 19 |
| Loans secured by real estate, total | $6,961,000 | 84 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $6,961,000 | 83 |
| Construction and land development | $0 | 961 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $6,961,000 | 46 |
| Secured by multifamily residential properties | $0 | 205 |
| Secured by nonfarm nonresidential properties | $0 | 1,733 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $124,552,000 | 23 |
| Loans to individuals | $390,759,000 | 15 |
| Credit card loan charge offs | $335,095,000 | 11 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $55,664,000 | 24 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $81,137,000 | 18 |
| Loans secured by real estate, total | $282,000 | 243 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $282,000 | 241 |
| Construction and land development | $0 | 512 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $282,000 | 135 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,235 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $14,639,000 | 23 |
| Loans to individuals | $66,216,000 | 13 |
| Credit card loan recoveries | $62,341,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,875,000 | 68 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $441,135,000 | 20 |
| Loans secured by real estate, total | $6,679,000 | 79 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $6,679,000 | 78 |
| Construction and land development | $0 | 884 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $6,679,000 | 40 |
| Secured by multifamily residential properties | $0 | 191 |
| Secured by nonfarm nonresidential properties | $0 | 1,573 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $109,913,000 | 24 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $324,543,000 | 15 |
| Credit card loan net charge offs | $272,754,000 | 12 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $51,789,000 | 19 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $240,713,000 | 34 |
| Loans secured by real estate, total | $169,000 | 1,012 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $169,000 | 1,010 |
| Construction and land development | $0 | 908 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $169,000 | 547 |
| Secured by multifamily residential properties | $0 | 232 |
| Secured by nonfarm nonresidential properties | $0 | 1,604 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $65,057,000 | 34 |
| Loans to individuals | $175,487,000 | 24 |
| Credit card loan charge offs | $144,175,000 | 22 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $31,312,000 | 38 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $46,369,000 | 25 |
| Loans secured by real estate, total | $1,000 | 3,103 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $1,000 | 3,102 |
| Construction and land development | $0 | 490 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $1,000 | 2,319 |
| Secured by multifamily residential properties | $0 | 182 |
| Secured by nonfarm nonresidential properties | $0 | 1,182 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $10,198,000 | 29 |
| Loans to individuals | $36,170,000 | 20 |
| Credit card loan recoveries | $34,439,000 | 14 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,731,000 | 112 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $194,344,000 | 36 |
| Loans secured by real estate, total | $168,000 | 855 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $168,000 | 852 |
| Construction and land development | $0 | 844 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $168,000 | 464 |
| Secured by multifamily residential properties | $0 | 198 |
| Secured by nonfarm nonresidential properties | $0 | 1,437 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $54,859,000 | 37 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $139,317,000 | 24 |
| Credit card loan net charge offs | $109,736,000 | 26 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $29,581,000 | 30 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $101,257,000 | 54 |
| Loans secured by real estate, total | $0 | 4,112 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 4,108 |
| Construction and land development | $0 | 585 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,423 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,312 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $41,887,000 | 40 |
| Loans to individuals | $59,370,000 | 51 |
| Credit card loan charge offs | $42,251,000 | 43 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $17,119,000 | 55 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $15,898,000 | 59 |
| Loans secured by real estate, total | $0 | 3,499 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,493 |
| Construction and land development | $0 | 380 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,812 |
| Secured by multifamily residential properties | $0 | 214 |
| Secured by nonfarm nonresidential properties | $0 | 1,178 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $5,111,000 | 47 |
| Loans to individuals | $10,787,000 | 58 |
| Credit card loan recoveries | $10,196,000 | 24 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $591,000 | 199 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $85,359,000 | 53 |
| Loans secured by real estate, total | $0 | 3,531 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,527 |
| Construction and land development | $0 | 551 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,988 |
| Secured by multifamily residential properties | $0 | 179 |
| Secured by nonfarm nonresidential properties | $0 | 1,145 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $36,776,000 | 37 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $48,583,000 | 52 |
| Credit card loan net charge offs | $32,055,000 | 47 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $16,528,000 | 45 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $44,941,000 | 93 |
| Loans secured by real estate, total | $0 | 4,449 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 4,444 |
| Construction and land development | $0 | 611 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,696 |
| Secured by multifamily residential properties | $0 | 249 |
| Secured by nonfarm nonresidential properties | $0 | 1,427 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $10,909,000 | 81 |
| Loans to individuals | $34,032,000 | 73 |
| Credit card loan charge offs | $29,676,000 | 52 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $4,356,000 | 131 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $10,085,000 | 87 |
| Loans secured by real estate, total | $0 | 3,744 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,741 |
| Construction and land development | $0 | 429 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,967 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $1,566,000 | 106 |
| Loans to individuals | $8,519,000 | 65 |
| Credit card loan recoveries | $8,358,000 | 33 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $161,000 | 520 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $34,856,000 | 92 |
| Loans secured by real estate, total | $0 | 3,741 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,737 |
| Construction and land development | $0 | 547 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,220 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,166 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $9,343,000 | 76 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $25,513,000 | 70 |
| Credit card loan net charge offs | $21,318,000 | 54 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $4,195,000 | 112 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $24,051,000 | 134 |
| Loans secured by real estate, total | $0 | 4,620 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 4,613 |
| Construction and land development | $0 | 630 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,812 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,530 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $879,000 | 375 |
| Loans to individuals | $23,172,000 | 104 |
| Credit card loan charge offs | $22,241,000 | 71 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $931,000 | 378 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $9,068,000 | 107 |
| Loans secured by real estate, total | $0 | 3,922 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,917 |
| Construction and land development | $0 | 460 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $0 | 3,049 |
| Secured by multifamily residential properties | $0 | 272 |
| Secured by nonfarm nonresidential properties | $0 | 1,438 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $83,000 | 1,017 |
| Loans to individuals | $8,985,000 | 70 |
| Credit card loan recoveries | $8,954,000 | 42 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $31,000 | 2,071 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $14,983,000 | 146 |
| Loans secured by real estate, total | $0 | 3,834 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $0 | 3,828 |
| Construction and land development | $0 | 552 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,290 |
| Secured by multifamily residential properties | $0 | 283 |
| Secured by nonfarm nonresidential properties | $0 | 1,241 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $796,000 | 323 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $14,187,000 | 110 |
| Credit card loan net charge offs | $13,287,000 | 84 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $900,000 | 324 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $21,474,000 | 145 |
| Loans secured by real estate, total | $549,000 | 465 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $549,000 | 464 |
| Construction and land development | $0 | 676 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $549,000 | 266 |
| Secured by multifamily residential properties | $0 | 405 |
| Secured by nonfarm nonresidential properties | $0 | 1,725 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $28,000 | 4,308 |
| Loans to individuals | $20,897,000 | 112 |
| Credit card loan charge offs | $20,389,000 | 81 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $508,000 | 641 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $1,908,000 | 272 |
| Loans secured by real estate, total | $57,000 | 1,015 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $57,000 | 1,015 |
| Construction and land development | $0 | 513 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $57,000 | 547 |
| Secured by multifamily residential properties | $0 | 333 |
| Secured by nonfarm nonresidential properties | $0 | 1,668 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $0 | 6,592 |
| Loans to individuals | $1,851,000 | 166 |
| Credit card loan recoveries | $1,834,000 | 89 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $17,000 | 3,151 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $19,566,000 | 129 |
| Loans secured by real estate, total | $492,000 | 368 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $492,000 | 366 |
| Construction and land development | $0 | 590 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $492,000 | 243 |
| Secured by multifamily residential properties | $0 | 354 |
| Secured by nonfarm nonresidential properties | $0 | 1,405 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $28,000 | 3,329 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $19,046,000 | 105 |
| Credit card loan net charge offs | $18,555,000 | 79 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $491,000 | 541 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $976,000 | 1,121 |
| Loans secured by real estate, total | $279,000 | 871 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $279,000 | 871 |
| Construction and land development | $0 | 737 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $279,000 | 497 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $0 | 1,929 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $0 | 7,405 |
| Loans to individuals | $697,000 | 737 |
| Credit card loan charge offs | $680,000 | 336 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $17,000 | 5,509 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $36,000 | 4,560 |
| Loans secured by real estate, total | $28,000 | 1,698 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $28,000 | 1,698 |
| Construction and land development | $0 | 613 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $28,000 | 975 |
| Secured by multifamily residential properties | $0 | 399 |
| Secured by nonfarm nonresidential properties | $0 | 1,954 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $0 | 7,068 |
| Loans to individuals | $8,000 | 5,002 |
| Credit card loan recoveries | $3,000 | 1,534 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,000 | 5,500 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $940,000 | 939 |
| Loans secured by real estate, total | $251,000 | 731 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $251,000 | 730 |
| Construction and land development | $0 | 634 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $251,000 | 442 |
| Secured by multifamily residential properties | $0 | 413 |
| Secured by nonfarm nonresidential properties | $0 | 1,551 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | NA | NA |
| To foreign banks | NA | NA |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $0 | 5,817 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $689,000 | 607 |
| Credit card loan net charge offs | $677,000 | 309 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $12,000 | 5,131 |
| Loans to foreign governments and official institutions | NA | NA |
| Other loans | NA | NA |
| Lease financing receivables | NA | NA |
| 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.