Home > Citibank (New York State) > Loan Charge- Offs and Recoveries

Citibank (New York State), Loan Charge- Offs and Recoveries

2003-06-30 (YTD Data)Rank
Total charge-offs$7,492,000169
Loans secured by real estate, total$393,000347
To non-U.S. addressees$08
Real estate loans in domestic offices$393,000347
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$393,000182
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$140,0001,088
Loans to individuals$6,959,000100
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$6,959,00068
Loans to foreign governments and official institutions$011
Other loans$01,428
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$636,000295
Loans secured by real estate, total$54,000483
To non-U.S. addressees$06
Real estate loans in domestic offices$54,000482
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$1,0001,694
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$53,000211
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$302,000212
Loans to individuals$280,000272
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$280,000224
Loans to foreign governments and official institutions$010
Other loans$01,482
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$6,856,000156
Loans secured by real estate, total$339,000342
To non-U.S. addressees$08
Real estate loans in domestic offices$339,000341
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$392,000164
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$-53,0009,162
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-162,0009,196
To non-U.S. addressees$025
Loans to individuals$6,679,00088
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$6,679,00056
Loans to foreign governments and official institutions$010
Other loans$01,245
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$0485
2003-03-31 (YTD Data)Rank
Total charge-offs$3,103,000179
Loans secured by real estate, total$195,000335
To non-U.S. addressees$06
Real estate loans in domestic offices$195,000335
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$195,000204
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0685
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$36,0001,288
Loans to individuals$2,872,000105
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,872,00074
Loans to foreign governments and official institutions$09
Other loans$01,009
Lease financing receivables$0227
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
Total recoveries$371,000269
Loans secured by real estate, total$1,0001,567
To non-U.S. addressees$05
Real estate loans in domestic offices$1,0001,566
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$1,0001,100
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$215,000166
Loans to individuals$155,000265
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$155,000216
Loans to foreign governments and official institutions$08
Other loans$01,167
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$2,732,000178
Loans secured by real estate, total$194,000292
To non-U.S. addressees$06
Real estate loans in domestic offices$194,000292
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$194,000181
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-179,0009,275
To non-U.S. addressees$017
Loans to individuals$2,717,00096
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,717,00062
Loans to foreign governments and official institutions$08
Other loans$0847
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0283
2002-12-31 (YTD Data)Rank
Total charge-offs$15,158,000187
Loans secured by real estate, total$611,000430
To non-U.S. addressees$010
Real estate loans in domestic offices$611,000427
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$611,000198
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,733
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,604,000258
Loans to individuals$11,943,000107
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$11,943,00073
Loans to foreign governments and official institutions$019
Other loans$02,007
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$1,331,000288
Loans secured by real estate, total$73,000649
To non-U.S. addressees$06
Real estate loans in domestic offices$73,000647
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$13,0001,160
Secured by multifamily residential properties$60,00053
Secured by nonfarm nonresidential properties$01,235
Real estate loans in foreign officesNANA
Loans to depository institutions$026
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$759,000179
Loans to individuals$499,000292
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$499,000240
Loans to foreign governments and official institutions$016
Other loans$01,889
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$13,827,000172
Loans secured by real estate, total$538,000413
To non-U.S. addressees$010
Real estate loans in domestic offices$538,000409
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$598,000183
Secured by multifamily residential properties$-60,0009,314
Secured by nonfarm nonresidential properties$01,573
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,845,000289
To non-U.S. addressees$031
Loans to individuals$11,444,00097
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$11,444,00060
Loans to foreign governments and official institutions$016
Other loans$01,756
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0812
2001-12-31 (YTD Data)Rank
Total charge-offs$11,909,000208
Loans secured by real estate, total$986,000279
To non-U.S. addressees$014
Real estate loans in domestic offices$986,000277
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$924,000163
Secured by multifamily residential properties$62,00097
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,610,000352
Loans to individuals$9,313,000134
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$9,313,00087
Loans to foreign governments and official institutions$019
Other loans$01,962
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$1,146,000295
Loans secured by real estate, total$202,000314
To non-U.S. addressees$011
Real estate loans in domestic offices$202,000313
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$128,000233
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$74,000255
Real estate loans in foreign officesNANA
Loans to depository institutions$035
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$301,000280
Loans to individuals$643,000250
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$643,000197
Loans to foreign governments and official institutions$018
Other loans$01,877
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$10,763,000203
Loans secured by real estate, total$784,000288
To non-U.S. addressees$014
Real estate loans in domestic offices$784,000285
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$796,000156
Secured by multifamily residential properties$62,00086
Secured by nonfarm nonresidential properties$-74,0009,520
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,309,000371
To non-U.S. addressees$033
Loans to individuals$8,670,000119
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$8,670,00073
Loans to foreign governments and official institutions$017
Other loans$01,676
Lease financing receivables$0303
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2000-12-31 (YTD Data)Rank
Total charge-offs$11,495,000203
Loans secured by real estate, total$1,912,000150
To non-U.S. addressees$010
Real estate loans in domestic offices$1,912,000150
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$1,817,000106
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$95,000433
Real estate loans in foreign officesNANA
Loans to depository institutions$020
To foreign banks$016
Loans to finance agricultural production and other loans to farmers$0197
Commercial and industrial loans$1,816,000273
Loans to individuals$7,767,000159
Credit card loan charge offs$2,393,000154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,374,000109
Loans to foreign governments and official institutions$013
Other loans$0240
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$1,958,000228
Loans secured by real estate, total$106,000471
To non-U.S. addressees$09
Real estate loans in domestic offices$106,000470
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$18,000960
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$88,000237
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banks$019
Loans to finance agricultural production and other loans to farmers$0192
Commercial and industrial loans$916,000143
Loans to individuals$936,000218
Credit card loan recoveries$642,000122
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$294,000305
Loans to foreign governments and official institutions$013
Other loans$0222
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$9,537,000195
Loans secured by real estate, total$1,806,000130
To non-U.S. addressees$09
Real estate loans in domestic offices$1,806,000130
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$1,799,00097
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$7,000963
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$011
Loans to finance agricultural production and other loans to farmers$0148
Commercial and industrial loans$900,000377
To non-U.S. addressees$035
Loans to individuals$6,831,000143
Credit card loan net charge offs$1,751,000158
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$5,080,00095
Loans to foreign governments and official institutions$010
Other loans$0211
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1999-12-31 (YTD Data)Rank
Total charge-offs$10,331,000216
Loans secured by real estate, total$1,829,000142
To non-U.S. addressees$08
Real estate loans in domestic offices$1,829,000142
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$1,675,000115
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$154,000321
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banks$023
Loans to finance agricultural production and other loans to farmers$0203
Commercial and industrial loans$1,283,000293
Loans to individuals$7,219,000172
Credit card loan charge offs$3,338,000139
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$3,881,000149
Loans to foreign governments and official institutions$010
Other loans$0281
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$1,455,000306
Loans secured by real estate, total$76,000691
To non-U.S. addressees$09
Real estate loans in domestic offices$76,000691
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$31,000744
Secured by multifamily residential properties$45,00091
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0208
Commercial and industrial loans$293,000364
Loans to individuals$1,086,000215
Credit card loan recoveries$617,000126
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$469,000253
Loans to foreign governments and official institutions$011
Other loans$0282
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$8,876,000206
Loans secured by real estate, total$1,753,000119
To non-U.S. addressees$07
Real estate loans in domestic offices$1,753,000118
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$1,644,000101
Secured by multifamily residential properties$-45,00010,143
Secured by nonfarm nonresidential properties$154,000243
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banks$022
Loans to finance agricultural production and other loans to farmers$0165
Commercial and industrial loans$990,000297
To non-U.S. addressees$035
Loans to individuals$6,133,000165
Credit card loan net charge offs$2,721,000139
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,412,000126
Loans to foreign governments and official institutions$09
Other loans$0248
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1998-12-31 (YTD Data)Rank
Total charge-offs$15,120,000172
Loans secured by real estate, total$3,531,000103
To non-U.S. addressees$013
Real estate loans in domestic offices$3,531,000103
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$3,081,00074
Secured by multifamily residential properties$394,00052
Secured by nonfarm nonresidential properties$56,000663
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$017
Loans to finance agricultural production and other loans to farmers$0187
Commercial and industrial loans$2,507,000170
Loans to individuals$9,082,000168
Credit card loan charge offs$4,771,000145
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,311,000142
Loans to foreign governments and official institutions$011
Other loans$0275
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$1,753,000288
Loans secured by real estate, total$51,000953
To non-U.S. addressees$010
Real estate loans in domestic offices$51,000953
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$15,0001,152
Secured by multifamily residential properties$17,000146
Secured by nonfarm nonresidential properties$19,000729
Real estate loans in foreign officesNANA
Loans to depository institutions$019
To foreign banks$013
Loans to finance agricultural production and other loans to farmers$0201
Commercial and industrial loans$430,000267
Loans to individuals$1,272,000213
Credit card loan recoveries$834,000130
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$438,000268
Loans to foreign governments and official institutions$014
Other loans$0267
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$13,367,000155
Loans secured by real estate, total$3,480,00076
To non-U.S. addressees$012
Real estate loans in domestic offices$3,480,00075
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$3,066,00061
Secured by multifamily residential properties$377,00037
Secured by nonfarm nonresidential properties$37,000648
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$017
Loans to finance agricultural production and other loans to farmers$0152
Commercial and industrial loans$2,077,000145
To non-U.S. addressees$036
Loans to individuals$7,810,000163
Credit card loan net charge offs$3,937,000146
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,873,000122
Loans to foreign governments and official institutions$010
Other loans$0249
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1997-12-31 (YTD Data)Rank
Total charge-offs$14,385,000181
Loans secured by real estate, total$3,946,000101
To non-U.S. addressees$011
Real estate loans in domestic offices$3,946,000100
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$3,711,00063
Secured by multifamily residential properties$202,000124
Secured by nonfarm nonresidential properties$33,0001,000
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banks$010
Loans to finance agricultural production and other loans to farmers$0200
Commercial and industrial loans$1,724,000193
Loans to individuals$8,715,000174
Credit card loan charge offs$5,214,000141
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$3,501,000169
Loans to foreign governments and official institutions$07
Other loans$0270
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$1,773,000282
Loans secured by real estate, total$108,000668
To non-U.S. addressees$012
Real estate loans in domestic offices$108,000668
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$79,00098
Secured by nonfarm nonresidential properties$29,000700
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0218
Commercial and industrial loans$255,000423
Loans to individuals$1,410,000195
Credit card loan recoveries$850,000122
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$560,000248
Loans to foreign governments and official institutions$027
Other loans$0271
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$12,612,000162
Loans secured by real estate, total$3,838,00071
To non-U.S. addressees$010
Real estate loans in domestic offices$3,838,00070
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$3,711,00055
Secured by multifamily residential properties$123,000146
Secured by nonfarm nonresidential properties$4,0001,278
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmers$0139
Commercial and industrial loans$1,469,000176
To non-U.S. addressees$021
Loans to individuals$7,305,000167
Credit card loan net charge offs$4,364,000141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,941,000149
Loans to foreign governments and official institutions$07
Other loans$0229
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1996-12-31 (YTD Data)Rank
Total charge-offs$12,894,000211
Loans secured by real estate, total$4,897,000114
To non-U.S. addressees$010
Real estate loans in domestic offices$4,897,000114
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$4,687,00052
Secured by multifamily residential properties$210,000161
Secured by nonfarm nonresidential properties$01,929
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$012
Loans to finance agricultural production and other loans to farmers$0223
Commercial and industrial loans$1,078,000329
Loans to individuals$6,919,000209
Credit card loan charge offs$4,598,000159
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,321,000247
Loans to foreign governments and official institutions$011
Other loans$0308
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,085,000312
Loans secured by real estate, total$223,000491
To non-U.S. addressees$08
Real estate loans in domestic offices$223,000491
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$21,0001,174
Secured by multifamily residential properties$34,000170
Secured by nonfarm nonresidential properties$168,000342
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0231
Commercial and industrial loans$159,000755
Loans to individuals$1,703,000201
Credit card loan recoveries$999,000119
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$704,000246
Loans to foreign governments and official institutions$032
Other loans$0331
Lease financing receivables$0294
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$10,809,000190
Loans secured by real estate, total$4,674,00086
To non-U.S. addressees$07
Real estate loans in domestic offices$4,674,00085
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$4,666,00044
Secured by multifamily residential properties$176,000157
Secured by nonfarm nonresidential properties$-168,00011,311
Real estate loans in foreign officesNANA
Loans to depository institutions$020
To foreign banks$010
Loans to finance agricultural production and other loans to farmers$0178
Commercial and industrial loans$919,000278
To non-U.S. addressees$022
Loans to individuals$5,216,000213
Credit card loan net charge offs$3,599,000163
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,617,000250
Loans to foreign governments and official institutions$05
Other loans$0263
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1995-12-31 (YTD Data)Rank
Total charge-offs$11,573,000234
Loans secured by real estate, total$4,622,000154
To non-U.S. addressees$015
Real estate loans in domestic offices$4,622,000154
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$4,165,00058
Secured by multifamily residential properties$258,000201
Secured by nonfarm nonresidential properties$199,000646
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$020
Loans to finance agricultural production and other loans to farmers$0186
Commercial and industrial loans$534,000590
Loans to individuals$6,417,000193
Credit card loan charge offs$5,193,000130
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,224,000337
Loans to foreign governments and official institutions$015
Other loans$0360
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,229,000315
Loans secured by real estate, total$197,000563
To non-U.S. addressees$013
Real estate loans in domestic offices$197,000562
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$20,0001,239
Secured by multifamily residential properties$161,00084
Secured by nonfarm nonresidential properties$16,0001,141
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$020
Loans to finance agricultural production and other loans to farmers$0227
Commercial and industrial loans$144,000864
Loans to individuals$1,888,000196
Credit card loan recoveries$1,223,000109
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$665,000259
Loans to foreign governments and official institutions$030
Other loans$0383
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$9,344,000203
Loans secured by real estate, total$4,425,000126
To non-U.S. addressees$012
Real estate loans in domestic offices$4,425,000126
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$4,145,00048
Secured by multifamily residential properties$97,000274
Secured by nonfarm nonresidential properties$183,000552
Real estate loans in foreign officesNANA
Loans to depository institutions$019
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0130
Commercial and industrial loans$390,000542
To non-U.S. addressees$022
Loans to individuals$4,529,000191
Credit card loan net charge offs$3,970,000140
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$559,000416
Loans to foreign governments and official institutions$011
Other loans$0309
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1994-12-31 (YTD Data)Rank
Total charge-offs$15,334,000190
Loans secured by real estate, total$6,015,000154
To non-U.S. addressees$013
Real estate loans in domestic offices$6,015,000154
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$5,322,00060
Secured by multifamily residential properties$505,000150
Secured by nonfarm nonresidential properties$188,000737
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banks$013
Loans to finance agricultural production and other loans to farmers$0188
Commercial and industrial loans$494,000712
Loans to individuals$8,825,000132
Credit card loan charge offs$6,706,00098
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,119,000193
Loans to foreign governments and official institutions$015
Other loans$0345
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,138,000344
Loans secured by real estate, total$60,0001,360
To non-U.S. addressees$012
Real estate loans in domestic offices$60,0001,360
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$24,0001,236
Secured by multifamily residential properties$28,000232
Secured by nonfarm nonresidential properties$8,0001,577
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banks$021
Loans to finance agricultural production and other loans to farmers$0235
Commercial and industrial loans$111,0001,264
Loans to individuals$1,967,000187
Credit card loan recoveries$1,258,000105
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$709,000251
Loans to foreign governments and official institutions$034
Other loans$0356
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$13,196,000152
Loans secured by real estate, total$5,955,000124
To non-U.S. addressees$09
Real estate loans in domestic offices$5,955,000123
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$5,298,00054
Secured by multifamily residential properties$477,000144
Secured by nonfarm nonresidential properties$180,000620
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$011
Loans to finance agricultural production and other loans to farmers$0130
Commercial and industrial loans$383,000591
To non-U.S. addressees$026
Loans to individuals$6,858,000118
Credit card loan net charge offs$5,448,00099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,410,000154
Loans to foreign governments and official institutions$09
Other loans$0276
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1993-12-31 (YTD Data)Rank
Total charge-offs$19,731,000201
Loans secured by real estate, total$5,681,000226
To non-U.S. addressees$019
Real estate loans in domestic offices$5,681,000226
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$4,890,00067
Secured by multifamily residential properties$494,000168
Secured by nonfarm nonresidential properties$297,000759
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banks$017
Loans to finance agricultural production and other loans to farmers$0175
Commercial and industrial loans$381,0001,240
Loans to individuals$13,669,00096
Credit card loan charge offs$9,357,00084
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,312,000121
Loans to foreign governments and official institutions$034
Other loans$0371
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,162,000344
Loans secured by real estate, total$125,000868
To non-U.S. addressees$016
Real estate loans in domestic offices$125,000867
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$14,0001,800
Secured by multifamily residential properties$93,000130
Secured by nonfarm nonresidential properties$18,0001,281
Real estate loans in foreign officesNANA
Loans to depository institutions$043
To foreign banks$026
Loans to finance agricultural production and other loans to farmers$0220
Commercial and industrial loans$60,0002,305
Loans to individuals$1,977,000179
Credit card loan recoveries$1,544,00085
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$433,000360
Loans to foreign governments and official institutions$038
Other loans$0355
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$17,569,000174
Loans secured by real estate, total$5,556,000198
To non-U.S. addressees$018
Real estate loans in domestic offices$5,556,000198
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$4,876,00059
Secured by multifamily residential properties$401,000174
Secured by nonfarm nonresidential properties$279,000678
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$011
Loans to finance agricultural production and other loans to farmers$0121
Commercial and industrial loans$321,0001,071
To non-U.S. addressees$036
Loans to individuals$11,692,00083
Credit card loan net charge offs$7,813,00083
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,879,00079
Loans to foreign governments and official institutions$028
Other loans$0299
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1992-12-31 (YTD Data)Rank
Total charge-offs$22,107,000235
Loans secured by real estate, total$7,057,000217
To non-U.S. addressees$017
Real estate loans in domestic offices$7,057,000216
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$6,090,00054
Secured by multifamily residential properties$767,000166
Secured by nonfarm nonresidential properties$200,0001,213
Real estate loans in foreign officesNANA
Loans to depository institutions$043
To foreign banks$020
Loans to finance agricultural production and other loans to farmers$0201
Commercial and industrial loans$372,0001,744
Loans to individuals$14,678,000114
Credit card loan charge offs$10,912,00089
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$3,766,000174
Loans to foreign governments and official institutions$043
Other loans$0387
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,450,000309
Loans secured by real estate, total$346,000404
To non-U.S. addressees$07
Real estate loans in domestic offices$346,000404
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$136,000310
Secured by multifamily residential properties$198,00059
Secured by nonfarm nonresidential properties$12,0001,390
Real estate loans in foreign officesNANA
Loans to depository institutions$052
To foreign banks$028
Loans to finance agricultural production and other loans to farmers$0217
Commercial and industrial loans$148,0001,120
Loans to individuals$1,956,000182
Credit card loan recoveries$1,879,00072
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$77,0001,365
Loans to foreign governments and official institutions$047
Other loans$0349
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$19,657,000212
Loans secured by real estate, total$6,711,000211
To non-U.S. addressees$017
Real estate loans in domestic offices$6,711,000210
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$5,954,00052
Secured by multifamily residential properties$569,000197
Secured by nonfarm nonresidential properties$188,0001,178
Real estate loans in foreign officesNANA
Loans to depository institutions$036
To foreign banks$015
Loans to finance agricultural production and other loans to farmers$0152
Commercial and industrial loans$224,0002,072
To non-U.S. addressees$050
Loans to individuals$12,722,000103
Credit card loan net charge offs$9,033,00091
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,689,000112
Loans to foreign governments and official institutions$037
Other loans$0326
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA

* 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.