Home > Citizens Bank of Massachusetts > Loan Charge- Offs and Recoveries
Citizens Bank of Massachusetts, Loan Charge- Offs and Recoveries
| 2007-06-30 (YTD Data) | Rank | |
| Total charge-offs | $76,128,000 | 38 |
| Loans secured by real estate, total | $9,081,000 | 46 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $9,081,000 | 46 |
| Construction and land development | $0 | 813 |
| Secured by farmland | $0 | 136 |
| Total charge-offs secured by 1-4 family residential properties | $9,081,000 | 32 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $0 | 984 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $17,009,000 | 33 |
| Loans to individuals | $44,101,000 | 34 |
| Credit card loan charge offs | $21,885,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $22,216,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $5,788,000 | 17 |
| Lease financing receivables | $149,000 | 64 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $15,023,000 | 38 |
| Loans secured by real estate, total | $174,000 | 218 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $174,000 | 218 |
| Construction and land development | $0 | 398 |
| Secured by farmland | $0 | 232 |
| Secured by 1-4 family residential properties - total recoveries | $173,000 | 118 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $1,000 | 782 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $1,964,000 | 49 |
| Loans to individuals | $10,724,000 | 37 |
| Credit card loan recoveries | $1,908,000 | 34 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,816,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $2,082,000 | 15 |
| Lease financing receivables | $79,000 | 58 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $61,105,000 | 37 |
| Loans secured by real estate, total | $8,907,000 | 44 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $8,907,000 | 44 |
| Construction and land development | $0 | 770 |
| Secured by farmland | $0 | 108 |
| Secured by 1-4 family residential properties- net charge-offs | $8,908,000 | 29 |
| Secured by multifamily residential properties | $0 | 145 |
| Secured by nonfarm nonresidential properties | $-1,000 | 8,047 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $15,045,000 | 31 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $33,377,000 | 31 |
| Credit card loan net charge offs | $19,977,000 | 28 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $13,400,000 | 30 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $3,706,000 | 15 |
| Lease financing receivables | $70,000 | 76 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2007-03-31 (YTD Data) | Rank | |
| Total charge-offs | $44,064,000 | 33 |
| Loans secured by real estate, total | $3,110,000 | 51 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $3,110,000 | 51 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 74 |
| Total charge-offs secured by 1-4 family residential properties | $3,110,000 | 40 |
| Secured by multifamily residential properties | $0 | 82 |
| Secured by nonfarm nonresidential properties | $0 | 596 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $14,887,000 | 17 |
| Loans to individuals | $22,654,000 | 32 |
| Credit card loan charge offs | $10,531,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $12,123,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $3,264,000 | 16 |
| Lease financing receivables | $149,000 | 44 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $7,831,000 | 40 |
| Loans secured by real estate, total | $90,000 | 210 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $90,000 | 210 |
| Construction and land development | $0 | 262 |
| Secured by farmland | $0 | 153 |
| Secured by 1-4 family residential properties - total recoveries | $89,000 | 109 |
| Secured by multifamily residential properties | $0 | 67 |
| Secured by nonfarm nonresidential properties | $1,000 | 523 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $1,209,000 | 43 |
| Loans to individuals | $5,287,000 | 35 |
| Credit card loan recoveries | $902,000 | 38 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,385,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $1,171,000 | 17 |
| Lease financing receivables | $74,000 | 44 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $36,233,000 | 30 |
| Loans secured by real estate, total | $3,020,000 | 47 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $3,020,000 | 47 |
| Construction and land development | $0 | 444 |
| Secured by farmland | $0 | 60 |
| Secured by 1-4 family residential properties- net charge-offs | $3,021,000 | 35 |
| Secured by multifamily residential properties | $0 | 77 |
| Secured by nonfarm nonresidential properties | $-1,000 | 8,158 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 3 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 13 |
| Commercial and industrial loans | $13,678,000 | 17 |
| To non-U.S. addressees | $0 | 11 |
| Loans to individuals | $17,367,000 | 30 |
| Credit card loan net charge offs | $9,629,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $7,738,000 | 27 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $2,093,000 | 13 |
| Lease financing receivables | $75,000 | 45 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-12-31 (YTD Data) | Rank | |
| Total charge-offs | $117,419,000 | 33 |
| Loans secured by real estate, total | $5,489,000 | 73 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $5,489,000 | 73 |
| Construction and land development | $0 | 890 |
| Secured by farmland | $0 | 254 |
| Total charge-offs secured by 1-4 family residential properties | $5,371,000 | 44 |
| Secured by multifamily residential properties | $86,000 | 102 |
| Secured by nonfarm nonresidential properties | $32,000 | 1,022 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $13,573,000 | 54 |
| Loans to individuals | $85,943,000 | 28 |
| Credit card loan charge offs | $35,521,000 | 30 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $50,422,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $12,414,000 | 17 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $29,807,000 | 36 |
| Loans secured by real estate, total | $363,000 | 181 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $363,000 | 181 |
| Construction and land development | $0 | 475 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $337,000 | 96 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $26,000 | 480 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $7,545,000 | 32 |
| Loans to individuals | $17,053,000 | 38 |
| Credit card loan recoveries | $3,410,000 | 39 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $13,643,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $4,844,000 | 16 |
| Lease financing receivables | $2,000 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $87,612,000 | 33 |
| Loans secured by real estate, total | $5,126,000 | 64 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $5,126,000 | 64 |
| Construction and land development | $0 | 838 |
| Secured by farmland | $0 | 209 |
| Secured by 1-4 family residential properties- net charge-offs | $5,034,000 | 44 |
| Secured by multifamily residential properties | $86,000 | 94 |
| Secured by nonfarm nonresidential properties | $6,000 | 1,188 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $6,028,000 | 77 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $68,890,000 | 25 |
| Credit card loan net charge offs | $32,111,000 | 28 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $36,779,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $7,570,000 | 15 |
| Lease financing receivables | $-2,000 | 7,753 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-09-30 (YTD Data) | Rank | |
| Total charge-offs | $87,029,000 | 37 |
| Loans secured by real estate, total | $2,705,000 | 86 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $2,705,000 | 86 |
| Construction and land development | $0 | 671 |
| Secured by farmland | $0 | 183 |
| Total charge-offs secured by 1-4 family residential properties | $2,587,000 | 68 |
| Secured by multifamily residential properties | $86,000 | 71 |
| Secured by nonfarm nonresidential properties | $32,000 | 761 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $12,785,000 | 44 |
| Loans to individuals | $62,234,000 | 29 |
| Credit card loan charge offs | $25,935,000 | 33 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $36,299,000 | 24 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $9,305,000 | 17 |
| Lease financing receivables | $0 | 190 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $23,278,000 | 39 |
| Loans secured by real estate, total | $98,000 | 423 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $98,000 | 422 |
| Construction and land development | $0 | 405 |
| Secured by farmland | $0 | 267 |
| Secured by 1-4 family residential properties - total recoveries | $73,000 | 286 |
| Secured by multifamily residential properties | $0 | 108 |
| Secured by nonfarm nonresidential properties | $25,000 | 403 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 9 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $6,314,000 | 31 |
| Loans to individuals | $13,249,000 | 40 |
| Credit card loan recoveries | $2,670,000 | 39 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $10,579,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $3,615,000 | 16 |
| Lease financing receivables | $2,000 | 176 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $63,751,000 | 38 |
| Loans secured by real estate, total | $2,607,000 | 79 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $2,607,000 | 79 |
| Construction and land development | $0 | 625 |
| Secured by farmland | $0 | 143 |
| Secured by 1-4 family residential properties- net charge-offs | $2,514,000 | 59 |
| Secured by multifamily residential properties | $86,000 | 70 |
| Secured by nonfarm nonresidential properties | $7,000 | 881 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $6,471,000 | 59 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $48,985,000 | 30 |
| Credit card loan net charge offs | $23,265,000 | 31 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $25,720,000 | 21 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $5,690,000 | 16 |
| Lease financing receivables | $-2,000 | 7,806 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-06-30 (YTD Data) | Rank | |
| Total charge-offs | $58,743,000 | 37 |
| Loans secured by real estate, total | $117,000 | 692 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $117,000 | 692 |
| Construction and land development | $0 | 506 |
| Secured by farmland | $0 | 147 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,290 |
| Secured by multifamily residential properties | $85,000 | 42 |
| Secured by nonfarm nonresidential properties | $32,000 | 553 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $9,950,000 | 42 |
| Loans to individuals | $42,481,000 | 28 |
| Credit card loan charge offs | $16,944,000 | 32 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $25,537,000 | 22 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $6,195,000 | 15 |
| Lease financing receivables | $0 | 171 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $17,038,000 | 37 |
| Loans secured by real estate, total | $31,000 | 710 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $31,000 | 709 |
| Construction and land development | $0 | 336 |
| Secured by farmland | $0 | 219 |
| Secured by 1-4 family residential properties - total recoveries | $8,000 | 901 |
| Secured by multifamily residential properties | $0 | 89 |
| Secured by nonfarm nonresidential properties | $23,000 | 337 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $4,303,000 | 35 |
| Loans to individuals | $10,092,000 | 38 |
| Credit card loan recoveries | $2,285,000 | 37 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $7,807,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $2,610,000 | 14 |
| Lease financing receivables | $2,000 | 158 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $41,705,000 | 36 |
| Loans secured by real estate, total | $86,000 | 747 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $86,000 | 747 |
| Construction and land development | $0 | 471 |
| Secured by farmland | $0 | 123 |
| Secured by 1-4 family residential properties- net charge-offs | $-8,000 | 8,376 |
| Secured by multifamily residential properties | $85,000 | 40 |
| Secured by nonfarm nonresidential properties | $9,000 | 667 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $5,647,000 | 44 |
| To non-U.S. addressees | $0 | 16 |
| Loans to individuals | $32,389,000 | 26 |
| Credit card loan net charge offs | $14,659,000 | 30 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $17,730,000 | 19 |
| Loans to foreign governments and official institutions | $0 | 3 |
| Other loans | $3,585,000 | 12 |
| Lease financing receivables | $-2,000 | 7,837 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2006-03-31 (YTD Data) | Rank | |
| Total charge-offs | $36,656,000 | 32 |
| Loans secured by real estate, total | $0 | 1,896 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 1,896 |
| Construction and land development | $0 | 290 |
| Secured by farmland | $0 | 81 |
| 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 | $0 | 7 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 14 |
| Commercial and industrial loans | $9,078,000 | 27 |
| Loans to individuals | $24,488,000 | 25 |
| Credit card loan charge offs | $9,646,000 | 28 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $14,842,000 | 18 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $3,090,000 | 14 |
| Lease financing receivables | $0 | 141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $9,994,000 | 33 |
| Loans secured by real estate, total | $18,000 | 569 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $18,000 | 568 |
| Construction and land development | $0 | 235 |
| Secured by farmland | $0 | 147 |
| Secured by 1-4 family residential properties - total recoveries | $4,000 | 668 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $14,000 | 253 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $3,777,000 | 20 |
| Loans to individuals | $4,681,000 | 39 |
| Credit card loan recoveries | $807,000 | 39 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,874,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $1,518,000 | 13 |
| Lease financing receivables | $0 | 163 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $26,662,000 | 30 |
| Loans secured by real estate, total | $-18,000 | 8,494 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $-18,000 | 8,507 |
| Construction and land development | $0 | 272 |
| Secured by farmland | $0 | 69 |
| Secured by 1-4 family residential properties- net charge-offs | $-4,000 | 8,391 |
| Secured by multifamily residential properties | $0 | 51 |
| Secured by nonfarm nonresidential properties | $-14,000 | 8,596 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 4 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $5,301,000 | 27 |
| To non-U.S. addressees | $0 | 8 |
| Loans to individuals | $19,807,000 | 23 |
| Credit card loan net charge offs | $8,839,000 | 28 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $10,968,000 | 15 |
| Loans to foreign governments and official institutions | $0 | 2 |
| Other loans | $1,572,000 | 16 |
| Lease financing receivables | $0 | 107 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-12-31 (YTD Data) | Rank | |
| Total charge-offs | $94,772,000 | 48 |
| Loans secured by real estate, total | $259,000 | 717 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $259,000 | 717 |
| Construction and land development | $0 | 771 |
| Secured by farmland | $0 | 275 |
| Total charge-offs secured by 1-4 family residential properties | $259,000 | 377 |
| Secured by multifamily residential properties | $0 | 207 |
| Secured by nonfarm nonresidential properties | $0 | 1,523 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $5,465,000 | 99 |
| Loans to individuals | $77,234,000 | 35 |
| Credit card loan charge offs | $38,707,000 | 30 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $38,527,000 | 32 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $11,772,000 | 15 |
| Lease financing receivables | $42,000 | 148 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $21,153,000 | 51 |
| Loans secured by real estate, total | $222,000 | 326 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $222,000 | 325 |
| Construction and land development | $4,000 | 367 |
| Secured by farmland | $0 | 368 |
| Secured by 1-4 family residential properties - total recoveries | $52,000 | 475 |
| Secured by multifamily residential properties | $0 | 155 |
| Secured by nonfarm nonresidential properties | $166,000 | 187 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $6,747,000 | 41 |
| Loans to individuals | $8,881,000 | 56 |
| Credit card loan recoveries | $2,066,000 | 43 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $6,815,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $5,000,000 | 12 |
| Lease financing receivables | $303,000 | 47 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $73,619,000 | 47 |
| Loans secured by real estate, total | $37,000 | 1,933 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $37,000 | 1,933 |
| Construction and land development | $-4,000 | 8,611 |
| Secured by farmland | $0 | 228 |
| Secured by 1-4 family residential properties- net charge-offs | $207,000 | 381 |
| Secured by multifamily residential properties | $0 | 189 |
| Secured by nonfarm nonresidential properties | $-166,000 | 8,757 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $-1,282,000 | 8,816 |
| To non-U.S. addressees | $0 | 20 |
| Loans to individuals | $68,353,000 | 31 |
| Credit card loan net charge offs | $36,641,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $31,712,000 | 25 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $6,772,000 | 15 |
| Lease financing receivables | $-261,000 | 7,967 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-09-30 (YTD Data) | Rank | |
| Total charge-offs | $62,061,000 | 52 |
| Loans secured by real estate, total | $248,000 | 545 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $248,000 | 545 |
| Construction and land development | $0 | 600 |
| Secured by farmland | $0 | 210 |
| Total charge-offs secured by 1-4 family residential properties | $248,000 | 291 |
| Secured by multifamily residential properties | $0 | 165 |
| Secured by nonfarm nonresidential properties | $0 | 1,203 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $4,696,000 | 89 |
| Loans to individuals | $49,526,000 | 38 |
| Credit card loan charge offs | $24,971,000 | 32 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $24,555,000 | 36 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $7,549,000 | 16 |
| Lease financing receivables | $42,000 | 125 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $15,322,000 | 55 |
| Loans secured by real estate, total | $194,000 | 288 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $194,000 | 287 |
| Construction and land development | $0 | 436 |
| Secured by farmland | $0 | 309 |
| Secured by 1-4 family residential properties - total recoveries | $45,000 | 435 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $149,000 | 162 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $4,765,000 | 41 |
| Loans to individuals | $6,207,000 | 60 |
| Credit card loan recoveries | $1,348,000 | 45 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,859,000 | 45 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $3,853,000 | 14 |
| Lease financing receivables | $303,000 | 42 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $46,739,000 | 51 |
| Loans secured by real estate, total | $54,000 | 1,247 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $54,000 | 1,246 |
| Construction and land development | $0 | 544 |
| Secured by farmland | $0 | 178 |
| Secured by 1-4 family residential properties- net charge-offs | $203,000 | 284 |
| Secured by multifamily residential properties | $0 | 154 |
| Secured by nonfarm nonresidential properties | $-149,000 | 8,780 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 17 |
| Commercial and industrial loans | $-69,000 | 8,586 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $43,319,000 | 35 |
| Credit card loan net charge offs | $23,623,000 | 31 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $19,696,000 | 29 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $3,696,000 | 19 |
| Lease financing receivables | $-261,000 | 7,987 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-06-30 (YTD Data) | Rank | |
| Total charge-offs | $35,535,000 | 58 |
| Loans secured by real estate, total | $178,000 | 491 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $178,000 | 491 |
| Construction and land development | $0 | 472 |
| Secured by farmland | $0 | 157 |
| Total charge-offs secured by 1-4 family residential properties | $178,000 | 264 |
| Secured by multifamily residential properties | $0 | 124 |
| Secured by nonfarm nonresidential properties | $0 | 947 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 18 |
| Commercial and industrial loans | $1,686,000 | 132 |
| Loans to individuals | $28,944,000 | 42 |
| Credit card loan charge offs | $14,093,000 | 33 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $14,851,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $4,695,000 | 15 |
| Lease financing receivables | $32,000 | 117 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $10,410,000 | 54 |
| Loans secured by real estate, total | $170,000 | 239 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $170,000 | 238 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 257 |
| Secured by 1-4 family residential properties - total recoveries | $32,000 | 421 |
| Secured by multifamily residential properties | $0 | 118 |
| Secured by nonfarm nonresidential properties | $138,000 | 129 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $2,966,000 | 47 |
| Loans to individuals | $3,833,000 | 63 |
| Credit card loan recoveries | $690,000 | 50 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,143,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $3,156,000 | 12 |
| Lease financing receivables | $285,000 | 36 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $25,125,000 | 55 |
| Loans secured by real estate, total | $8,000 | 2,034 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $8,000 | 2,035 |
| Construction and land development | $0 | 428 |
| Secured by farmland | $0 | 131 |
| Secured by 1-4 family residential properties- net charge-offs | $146,000 | 262 |
| Secured by multifamily residential properties | $0 | 113 |
| Secured by nonfarm nonresidential properties | $-138,000 | 8,803 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 15 |
| Commercial and industrial loans | $-1,280,000 | 8,856 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $25,111,000 | 37 |
| Credit card loan net charge offs | $13,403,000 | 32 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $11,708,000 | 31 |
| Loans to foreign governments and official institutions | $0 | 3 |
| Other loans | $1,539,000 | 18 |
| Lease financing receivables | $-253,000 | 7,992 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2005-03-31 (YTD Data) | Rank | |
| Total charge-offs | $14,685,000 | 63 |
| Loans secured by real estate, total | $178,000 | 285 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $178,000 | 284 |
| Construction and land development | $0 | 263 |
| Secured by farmland | $0 | 85 |
| Total charge-offs secured by 1-4 family residential properties | $178,000 | 164 |
| Secured by multifamily residential properties | $0 | 65 |
| Secured by nonfarm nonresidential properties | $0 | 594 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 16 |
| Commercial and industrial loans | $1,061,000 | 117 |
| Loans to individuals | $11,334,000 | 50 |
| Credit card loan charge offs | $3,841,000 | 42 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $7,493,000 | 40 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $2,112,000 | 16 |
| Lease financing receivables | $0 | 151 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $5,937,000 | 53 |
| Loans secured by real estate, total | $25,000 | 511 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $25,000 | 510 |
| Construction and land development | $0 | 243 |
| Secured by farmland | $0 | 173 |
| Secured by 1-4 family residential properties - total recoveries | $17,000 | 362 |
| Secured by multifamily residential properties | $0 | 80 |
| Secured by nonfarm nonresidential properties | $8,000 | 337 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $1,860,000 | 40 |
| Loans to individuals | $1,478,000 | 69 |
| Credit card loan recoveries | $0 | 834 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,478,000 | 47 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $2,320,000 | 8 |
| Lease financing receivables | $254,000 | 30 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $8,748,000 | 69 |
| Loans secured by real estate, total | $153,000 | 269 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $153,000 | 267 |
| Construction and land development | $0 | 236 |
| Secured by farmland | $0 | 79 |
| Secured by 1-4 family residential properties- net charge-offs | $161,000 | 148 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $-8,000 | 8,678 |
| Real estate loans in foreign offices | $0 | 4 |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | $0 | 11 |
| Commercial and industrial loans | $-799,000 | 8,916 |
| To non-U.S. addressees | $0 | 10 |
| Loans to individuals | $9,856,000 | 44 |
| Credit card loan net charge offs | $3,841,000 | 42 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $6,015,000 | 33 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $-208,000 | 8,042 |
| Lease financing receivables | $-254,000 | 8,048 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-12-31 (YTD Data) | Rank | |
| Total charge-offs | $52,874,000 | 75 |
| Loans secured by real estate, total | $1,039,000 | 280 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $1,039,000 | 277 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $189,000 | 553 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $850,000 | 150 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 9 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $16,336,000 | 59 |
| Loans to individuals | $23,576,000 | 70 |
| Credit card loan charge offs | $9,250,000 | 58 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $14,326,000 | 58 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $10,231,000 | 13 |
| Lease financing receivables | $1,692,000 | 51 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $19,813,000 | 61 |
| Loans secured by real estate, total | $696,000 | 135 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $696,000 | 132 |
| Construction and land development | $0 | 535 |
| Secured by farmland | $0 | 382 |
| Secured by 1-4 family residential properties - total recoveries | $364,000 | 111 |
| Secured by multifamily residential properties | $4,000 | 109 |
| Secured by nonfarm nonresidential properties | $328,000 | 104 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 37 |
| Commercial and industrial loans | $12,711,000 | 32 |
| Loans to individuals | $3,699,000 | 90 |
| Credit card loan recoveries | $0 | 1,411 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,699,000 | 63 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $2,676,000 | 17 |
| Lease financing receivables | $31,000 | 135 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $33,061,000 | 83 |
| Loans secured by real estate, total | $343,000 | 557 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $343,000 | 555 |
| Construction and land development | $0 | 764 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $-175,000 | 8,953 |
| Secured by multifamily residential properties | $-4,000 | 8,906 |
| Secured by nonfarm nonresidential properties | $522,000 | 191 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 24 |
| Commercial and industrial loans | $3,625,000 | 116 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $19,877,000 | 64 |
| Credit card loan net charge offs | $9,250,000 | 53 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $10,627,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $7,555,000 | 11 |
| Lease financing receivables | $1,661,000 | 41 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-09-30 (YTD Data) | Rank | |
| Total charge-offs | $32,591,000 | 91 |
| Loans secured by real estate, total | $885,000 | 241 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $885,000 | 239 |
| Construction and land development | $0 | 678 |
| Secured by farmland | $0 | 260 |
| Total charge-offs secured by 1-4 family residential properties | $148,000 | 499 |
| Secured by multifamily residential properties | $0 | 169 |
| Secured by nonfarm nonresidential properties | $737,000 | 120 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $11,983,000 | 59 |
| Loans to individuals | $11,798,000 | 91 |
| Credit card loan charge offs | $2,700,000 | 86 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $9,098,000 | 66 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $7,906,000 | 12 |
| Lease financing receivables | $19,000 | 185 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $13,751,000 | 69 |
| Loans secured by real estate, total | $643,000 | 111 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $643,000 | 109 |
| Construction and land development | $0 | 449 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $331,000 | 101 |
| Secured by multifamily residential properties | $4,000 | 88 |
| Secured by nonfarm nonresidential properties | $308,000 | 85 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 30 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 36 |
| Commercial and industrial loans | $8,030,000 | 38 |
| Loans to individuals | $2,985,000 | 91 |
| Credit card loan recoveries | $0 | 1,313 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,985,000 | 62 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $2,063,000 | 19 |
| Lease financing receivables | $30,000 | 123 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $18,840,000 | 103 |
| Loans secured by real estate, total | $242,000 | 540 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $242,000 | 537 |
| Construction and land development | $0 | 609 |
| Secured by farmland | $0 | 218 |
| Secured by 1-4 family residential properties- net charge-offs | $-183,000 | 9,005 |
| Secured by multifamily residential properties | $-4,000 | 8,961 |
| Secured by nonfarm nonresidential properties | $429,000 | 148 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 22 |
| Commercial and industrial loans | $3,953,000 | 96 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $8,813,000 | 86 |
| Credit card loan net charge offs | $2,700,000 | 83 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $6,113,000 | 64 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $5,843,000 | 10 |
| Lease financing receivables | $-11,000 | 8,085 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $19,058,000 | 100 |
| Loans secured by real estate, total | $874,000 | 182 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $874,000 | 179 |
| Construction and land development | $0 | 514 |
| Secured by farmland | $0 | 209 |
| Total charge-offs secured by 1-4 family residential properties | $137,000 | 370 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $737,000 | 87 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $6,644,000 | 72 |
| Loans to individuals | $5,700,000 | 107 |
| Credit card loan charge offs | $408,000 | 119 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,292,000 | 76 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $5,824,000 | 12 |
| Lease financing receivables | $16,000 | 160 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $9,717,000 | 70 |
| Loans secured by real estate, total | $284,000 | 158 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $284,000 | 156 |
| Construction and land development | $0 | 382 |
| Secured by farmland | $0 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $212,000 | 106 |
| Secured by multifamily residential properties | $2,000 | 89 |
| Secured by nonfarm nonresidential properties | $70,000 | 168 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $6,230,000 | 34 |
| Loans to individuals | $1,801,000 | 97 |
| Credit card loan recoveries | $0 | 1,131 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,801,000 | 66 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $1,379,000 | 21 |
| Lease financing receivables | $23,000 | 122 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $9,341,000 | 120 |
| Loans secured by real estate, total | $590,000 | 204 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $590,000 | 202 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 184 |
| Secured by 1-4 family residential properties- net charge-offs | $-75,000 | 9,026 |
| Secured by multifamily residential properties | $-2,000 | 9,000 |
| Secured by nonfarm nonresidential properties | $667,000 | 80 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $414,000 | 364 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $3,899,000 | 115 |
| Credit card loan net charge offs | $408,000 | 114 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,491,000 | 76 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $4,445,000 | 8 |
| Lease financing receivables | $-7,000 | 8,109 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $11,119,000 | 89 |
| Loans secured by real estate, total | $222,000 | 275 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $222,000 | 274 |
| Construction and land development | $0 | 316 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $118,000 | 237 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $104,000 | 184 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $3,796,000 | 61 |
| Loans to individuals | $2,910,000 | 105 |
| Credit card loan charge offs | $0 | 1,259 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $2,910,000 | 72 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $4,178,000 | 6 |
| Lease financing receivables | $13,000 | 137 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $5,215,000 | 64 |
| Loans secured by real estate, total | $48,000 | 310 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $48,000 | 309 |
| Construction and land development | $0 | 273 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties - total recoveries | $28,000 | 271 |
| Secured by multifamily residential properties | $1,000 | 61 |
| Secured by nonfarm nonresidential properties | $19,000 | 205 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $3,574,000 | 28 |
| Loans to individuals | $925,000 | 97 |
| Credit card loan recoveries | $0 | 898 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $925,000 | 70 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Other loans | $656,000 | 17 |
| Lease financing receivables | $12,000 | 110 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $5,904,000 | 106 |
| Loans secured by real estate, total | $174,000 | 280 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $174,000 | 279 |
| Construction and land development | $0 | 287 |
| Secured by farmland | $0 | 105 |
| Secured by 1-4 family residential properties- net charge-offs | $90,000 | 262 |
| Secured by multifamily residential properties | $-1,000 | 9,056 |
| Secured by nonfarm nonresidential properties | $85,000 | 178 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $222,000 | 324 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $1,985,000 | 114 |
| Credit card loan net charge offs | $0 | 1,141 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,985,000 | 73 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $3,522,000 | 7 |
| Lease financing receivables | $1,000 | 154 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $73,885,000 | 74 |
| Loans secured by real estate, total | $442,000 | 607 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $442,000 | 607 |
| Construction and land development | $0 | 929 |
| Secured by farmland | $0 | 439 |
| Total charge-offs secured by 1-4 family residential properties | $442,000 | 275 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,780 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $57,254,000 | 36 |
| Loans to individuals | $8,545,000 | 125 |
| Credit card loan charge offs | $0 | 2,038 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,545,000 | 87 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $7,398,000 | 21 |
| Lease financing receivables | $246,000 | 141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $17,777,000 | 70 |
| Loans secured by real estate, total | $639,000 | 136 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $639,000 | 135 |
| Construction and land development | $0 | 538 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $249,000 | 150 |
| Secured by multifamily residential properties | $4,000 | 141 |
| Secured by nonfarm nonresidential properties | $386,000 | 81 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $9,659,000 | 40 |
| Loans to individuals | $3,791,000 | 97 |
| Credit card loan recoveries | $0 | 1,547 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,791,000 | 69 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $1,940,000 | 22 |
| Lease financing receivables | $1,748,000 | 20 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $56,108,000 | 75 |
| Loans secured by real estate, total | $-197,000 | 9,122 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $-197,000 | 9,134 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 375 |
| Secured by 1-4 family residential properties- net charge-offs | $193,000 | 502 |
| Secured by multifamily residential properties | $-4,000 | 9,081 |
| Secured by nonfarm nonresidential properties | $-386,000 | 9,162 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $47,595,000 | 36 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $4,754,000 | 150 |
| Credit card loan net charge offs | $0 | 1,905 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $4,754,000 | 100 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $5,458,000 | 20 |
| Lease financing receivables | $-1,502,000 | 8,255 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $58,403,000 | 69 |
| Loans secured by real estate, total | $80,000 | 1,450 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $80,000 | 1,450 |
| Construction and land development | $0 | 744 |
| Secured by farmland | $0 | 323 |
| Total charge-offs secured by 1-4 family residential properties | $80,000 | 858 |
| Secured by multifamily residential properties | $0 | 164 |
| Secured by nonfarm nonresidential properties | $0 | 1,419 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $46,979,000 | 33 |
| Loans to individuals | $5,984,000 | 130 |
| Credit card loan charge offs | $0 | 1,934 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,984,000 | 88 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $5,151,000 | 21 |
| Lease financing receivables | $209,000 | 130 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $14,932,000 | 66 |
| Loans secured by real estate, total | $267,000 | 212 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $267,000 | 211 |
| Construction and land development | $0 | 454 |
| Secured by farmland | $0 | 344 |
| Secured by 1-4 family residential properties - total recoveries | $215,000 | 133 |
| Secured by multifamily residential properties | $3,000 | 125 |
| Secured by nonfarm nonresidential properties | $49,000 | 308 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $8,794,000 | 31 |
| Loans to individuals | $2,763,000 | 99 |
| Credit card loan recoveries | $0 | 1,427 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $2,763,000 | 71 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $1,377,000 | 22 |
| Lease financing receivables | $1,731,000 | 20 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $43,471,000 | 74 |
| Loans secured by real estate, total | $-187,000 | 9,179 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $-187,000 | 9,192 |
| Construction and land development | $0 | 670 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $-135,000 | 9,210 |
| Secured by multifamily residential properties | $-3,000 | 9,140 |
| Secured by nonfarm nonresidential properties | $-49,000 | 9,097 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $38,185,000 | 34 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $3,221,000 | 159 |
| Credit card loan net charge offs | $0 | 1,800 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,221,000 | 105 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $3,774,000 | 21 |
| Lease financing receivables | $-1,522,000 | 8,301 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $37,554,000 | 73 |
| Loans secured by real estate, total | $46,000 | 1,419 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $46,000 | 1,419 |
| Construction and land development | $0 | 582 |
| Secured by farmland | $0 | 243 |
| Total charge-offs secured by 1-4 family residential properties | $46,000 | 912 |
| Secured by multifamily residential properties | $0 | 115 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $29,816,000 | 34 |
| Loans to individuals | $3,979,000 | 132 |
| Credit card loan charge offs | $0 | 1,759 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $3,979,000 | 87 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $3,539,000 | 22 |
| Lease financing receivables | $174,000 | 115 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $10,301,000 | 60 |
| Loans secured by real estate, total | $200,000 | 197 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $200,000 | 196 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 274 |
| Secured by 1-4 family residential properties - total recoveries | $175,000 | 113 |
| Secured by multifamily residential properties | $2,000 | 96 |
| Secured by nonfarm nonresidential properties | $23,000 | 333 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $5,500,000 | 30 |
| Loans to individuals | $1,985,000 | 95 |
| Credit card loan recoveries | $0 | 1,265 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,985,000 | 69 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $905,000 | 22 |
| Lease financing receivables | $1,711,000 | 18 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $27,253,000 | 76 |
| Loans secured by real estate, total | $-154,000 | 9,211 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $-154,000 | 9,224 |
| Construction and land development | $0 | 528 |
| Secured by farmland | $0 | 214 |
| Secured by 1-4 family residential properties- net charge-offs | $-129,000 | 9,244 |
| Secured by multifamily residential properties | $-2,000 | 9,188 |
| Secured by nonfarm nonresidential properties | $-23,000 | 9,090 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $24,316,000 | 35 |
| To non-U.S. addressees | $0 | 25 |
| Loans to individuals | $1,994,000 | 164 |
| Credit card loan net charge offs | $0 | 1,616 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,994,000 | 109 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $2,634,000 | 20 |
| Lease financing receivables | $-1,537,000 | 8,322 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $20,370,000 | 73 |
| Loans secured by real estate, total | $5,000 | 1,897 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $5,000 | 1,897 |
| Construction and land development | $0 | 356 |
| Secured by farmland | $0 | 142 |
| Total charge-offs secured by 1-4 family residential properties | $5,000 | 1,444 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $16,818,000 | 30 |
| Loans to individuals | $2,185,000 | 129 |
| Credit card loan charge offs | $0 | 1,417 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $2,185,000 | 90 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $1,287,000 | 27 |
| Lease financing receivables | $75,000 | 108 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $4,232,000 | 70 |
| Loans secured by real estate, total | $132,000 | 144 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $132,000 | 143 |
| Construction and land development | $0 | 259 |
| Secured by farmland | $0 | 177 |
| Secured by 1-4 family residential properties - total recoveries | $120,000 | 87 |
| Secured by multifamily residential properties | $1,000 | 70 |
| Secured by nonfarm nonresidential properties | $11,000 | 247 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $2,712,000 | 32 |
| Loans to individuals | $861,000 | 101 |
| Credit card loan recoveries | $0 | 989 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $861,000 | 74 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $452,000 | 23 |
| Lease financing receivables | $75,000 | 59 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $16,138,000 | 74 |
| Loans secured by real estate, total | $-127,000 | 9,271 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $-127,000 | 9,285 |
| Construction and land development | $0 | 331 |
| Secured by farmland | $0 | 129 |
| Secured by 1-4 family residential properties- net charge-offs | $-115,000 | 9,301 |
| Secured by multifamily residential properties | $-1,000 | 9,239 |
| Secured by nonfarm nonresidential properties | $-11,000 | 9,148 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $14,106,000 | 31 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $1,324,000 | 150 |
| Credit card loan net charge offs | $0 | 1,291 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,324,000 | 103 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $835,000 | 30 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $75,018,000 | 80 |
| Loans secured by real estate, total | $213,000 | 972 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $213,000 | 970 |
| Construction and land development | $0 | 961 |
| Secured by farmland | $0 | 395 |
| Total charge-offs secured by 1-4 family residential properties | $13,000 | 2,723 |
| Secured by multifamily residential properties | $7,000 | 185 |
| Secured by nonfarm nonresidential properties | $193,000 | 474 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 45 |
| Commercial and industrial loans | $53,883,000 | 47 |
| Loans to individuals | $8,397,000 | 135 |
| Credit card loan charge offs | $0 | 2,154 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,397,000 | 95 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $4,702,000 | 24 |
| Lease financing receivables | $7,823,000 | 26 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $12,611,000 | 76 |
| Loans secured by real estate, total | $603,000 | 146 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $603,000 | 144 |
| Construction and land development | $105,000 | 76 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $415,000 | 95 |
| Secured by multifamily residential properties | $2,000 | 151 |
| Secured by nonfarm nonresidential properties | $81,000 | 261 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 26 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $4,846,000 | 57 |
| Loans to individuals | $3,909,000 | 95 |
| Credit card loan recoveries | $0 | 1,607 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,909,000 | 67 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $1,391,000 | 22 |
| Lease financing receivables | $1,862,000 | 18 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $62,407,000 | 80 |
| Loans secured by real estate, total | $-390,000 | 9,323 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $-390,000 | 9,337 |
| Construction and land development | $-105,000 | 9,315 |
| Secured by farmland | $0 | 335 |
| Secured by 1-4 family residential properties- net charge-offs | $-402,000 | 9,344 |
| Secured by multifamily residential properties | $5,000 | 176 |
| Secured by nonfarm nonresidential properties | $112,000 | 568 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 39 |
| Commercial and industrial loans | $49,037,000 | 44 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $4,488,000 | 165 |
| Credit card loan net charge offs | $0 | 2,007 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $4,488,000 | 110 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $3,311,000 | 28 |
| Lease financing receivables | $5,961,000 | 29 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $50,597,000 | 100 |
| Loans secured by real estate, total | $541,000 | 417 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $541,000 | 415 |
| Construction and land development | $9,000 | 727 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $327,000 | 313 |
| Secured by multifamily residential properties | $0 | 232 |
| Secured by nonfarm nonresidential properties | $205,000 | 383 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 43 |
| Commercial and industrial loans | $33,808,000 | 58 |
| Loans to individuals | $7,596,000 | 155 |
| Credit card loan charge offs | $0 | 2,261 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $7,596,000 | 100 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $5,682,000 | 24 |
| Lease financing receivables | $2,970,000 | 46 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $12,359,000 | 74 |
| Loans secured by real estate, total | $1,626,000 | 56 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $1,626,000 | 54 |
| Construction and land development | $296,000 | 34 |
| Secured by farmland | $0 | 411 |
| Secured by 1-4 family residential properties - total recoveries | $596,000 | 68 |
| Secured by multifamily residential properties | $6,000 | 130 |
| Secured by nonfarm nonresidential properties | $728,000 | 34 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 35 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 42 |
| Commercial and industrial loans | $5,228,000 | 46 |
| Loans to individuals | $3,957,000 | 101 |
| Credit card loan recoveries | $0 | 1,709 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,957,000 | 65 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Other loans | $1,291,000 | 24 |
| Lease financing receivables | $257,000 | 52 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $38,238,000 | 99 |
| Loans secured by real estate, total | $-1,085,000 | 9,605 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $-1,085,000 | 9,621 |
| Construction and land development | $-287,000 | 9,598 |
| Secured by farmland | $0 | 337 |
| Secured by 1-4 family residential properties- net charge-offs | $-269,000 | 9,600 |
| Secured by multifamily residential properties | $-6,000 | 9,509 |
| Secured by nonfarm nonresidential properties | $-523,000 | 9,599 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $28,580,000 | 57 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $3,639,000 | 192 |
| Credit card loan net charge offs | $0 | 2,129 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,639,000 | 131 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Other loans | $4,391,000 | 22 |
| Lease financing receivables | $2,713,000 | 39 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $45,732,000 | 100 |
| Loans secured by real estate, total | $186,000 | 742 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $186,000 | 742 |
| Construction and land development | $0 | 585 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $181,000 | 435 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $5,000 | 1,171 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 197 |
| Commercial and industrial loans | $31,296,000 | 50 |
| Loans to individuals | $8,934,000 | 146 |
| Credit card loan charge offs | $446,000 | 251 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,488,000 | 83 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $4,334,000 | 24 |
| Lease financing receivables | $982,000 | 65 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $9,103,000 | 95 |
| Loans secured by real estate, total | $1,206,000 | 79 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,206,000 | 79 |
| Construction and land development | $113,000 | 64 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties - total recoveries | $334,000 | 124 |
| Secured by multifamily residential properties | $102,000 | 42 |
| Secured by nonfarm nonresidential properties | $657,000 | 49 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 192 |
| Commercial and industrial loans | $3,066,000 | 70 |
| Loans to individuals | $3,596,000 | 109 |
| Credit card loan recoveries | $264,000 | 159 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,332,000 | 72 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $870,000 | 25 |
| Lease financing receivables | $365,000 | 43 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $36,629,000 | 98 |
| Loans secured by real estate, total | $-1,020,000 | 9,887 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $-1,020,000 | 9,903 |
| Construction and land development | $-113,000 | 9,866 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $-153,000 | 9,861 |
| Secured by multifamily residential properties | $-102,000 | 9,866 |
| Secured by nonfarm nonresidential properties | $-652,000 | 9,882 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 148 |
| Commercial and industrial loans | $28,230,000 | 49 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $5,338,000 | 167 |
| Credit card loan net charge offs | $182,000 | 316 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,156,000 | 93 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $3,464,000 | 21 |
| Lease financing receivables | $617,000 | 74 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $7,880,000 | 246 |
| Loans secured by real estate, total | $672,000 | 310 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $672,000 | 309 |
| Construction and land development | $36,000 | 295 |
| Secured by farmland | $0 | 351 |
| Total charge-offs secured by 1-4 family residential properties | $545,000 | 244 |
| Secured by multifamily residential properties | $91,000 | 98 |
| Secured by nonfarm nonresidential properties | $0 | 1,427 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 23 |
| Loans to finance agricultural production and other loans to farmers | $0 | 203 |
| Commercial and industrial loans | $5,429,000 | 114 |
| Loans to individuals | $551,000 | 665 |
| Credit card loan charge offs | $144,000 | 460 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $407,000 | 679 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $1,228,000 | 43 |
| Lease financing receivables | $0 | 289 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $4,378,000 | 155 |
| Loans secured by real estate, total | $2,011,000 | 62 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $2,011,000 | 61 |
| Construction and land development | $0 | 429 |
| Secured by farmland | $0 | 418 |
| Secured by 1-4 family residential properties - total recoveries | $255,000 | 156 |
| Secured by multifamily residential properties | $62,000 | 81 |
| Secured by nonfarm nonresidential properties | $1,694,000 | 34 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 208 |
| Commercial and industrial loans | $1,797,000 | 95 |
| Loans to individuals | $295,000 | 430 |
| Credit card loan recoveries | $40,000 | 381 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $255,000 | 381 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $275,000 | 46 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,502,000 | 331 |
| Loans secured by real estate, total | $-1,339,000 | 10,202 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $-1,339,000 | 10,220 |
| Construction and land development | $36,000 | 249 |
| Secured by farmland | $0 | 293 |
| Secured by 1-4 family residential properties- net charge-offs | $290,000 | 305 |
| Secured by multifamily residential properties | $29,000 | 139 |
| Secured by nonfarm nonresidential properties | $-1,694,000 | 10,203 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 22 |
| Loans to finance agricultural production and other loans to farmers | $0 | 165 |
| Commercial and industrial loans | $3,632,000 | 123 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $256,000 | 933 |
| Credit card loan net charge offs | $104,000 | 470 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $152,000 | 1,119 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $953,000 | 40 |
| Lease financing receivables | $0 | 263 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $5,183,000 | 323 |
| Loans secured by real estate, total | $1,853,000 | 162 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $1,853,000 | 162 |
| Construction and land development | $0 | 630 |
| Secured by farmland | $0 | 328 |
| Total charge-offs secured by 1-4 family residential properties | $1,571,000 | 120 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $282,000 | 266 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 187 |
| Commercial and industrial loans | $1,873,000 | 203 |
| Loans to individuals | $539,000 | 713 |
| Credit card loan charge offs | $141,000 | 507 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $398,000 | 711 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $918,000 | 47 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $6,198,000 | 132 |
| Loans secured by real estate, total | $5,486,000 | 27 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $5,486,000 | 26 |
| Construction and land development | $0 | 460 |
| Secured by farmland | $0 | 446 |
| Secured by 1-4 family residential properties - total recoveries | $284,000 | 146 |
| Secured by multifamily residential properties | $69,000 | 78 |
| Secured by nonfarm nonresidential properties | $5,133,000 | 13 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 201 |
| Commercial and industrial loans | $219,000 | 455 |
| Loans to individuals | $418,000 | 368 |
| Credit card loan recoveries | $49,000 | 362 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $369,000 | 295 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $75,000 | 88 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $-1,015,000 | 10,441 |
| Loans secured by real estate, total | $-3,633,000 | 10,456 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $-3,633,000 | 10,475 |
| Construction and land development | $0 | 552 |
| Secured by farmland | $0 | 259 |
| Secured by 1-4 family residential properties- net charge-offs | $1,287,000 | 120 |
| Secured by multifamily residential properties | $-69,000 | 10,413 |
| Secured by nonfarm nonresidential properties | $-4,851,000 | 10,457 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 152 |
| Commercial and industrial loans | $1,654,000 | 175 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $121,000 | 1,680 |
| Credit card loan net charge offs | $92,000 | 577 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $29,000 | 3,485 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $843,000 | 42 |
| Lease financing receivables | $0 | 278 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $6,618,000 | 295 |
| Loans secured by real estate, total | $5,003,000 | 81 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $5,003,000 | 80 |
| Construction and land development | $6,000 | 554 |
| Secured by farmland | $0 | 358 |
| Total charge-offs secured by 1-4 family residential properties | $1,959,000 | 111 |
| Secured by multifamily residential properties | $542,000 | 62 |
| Secured by nonfarm nonresidential properties | $2,496,000 | 49 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 200 |
| Commercial and industrial loans | $364,000 | 852 |
| Loans to individuals | $523,000 | 805 |
| Credit card loan charge offs | $168,000 | 514 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $355,000 | 852 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $728,000 | 42 |
| Lease financing receivables | $0 | 317 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $6,845,000 | 129 |
| Loans secured by real estate, total | $6,041,000 | 32 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $6,041,000 | 32 |
| Construction and land development | $30,000 | 200 |
| Secured by farmland | $0 | 504 |
| Secured by 1-4 family residential properties - total recoveries | $753,000 | 66 |
| Secured by multifamily residential properties | $1,142,000 | 16 |
| Secured by nonfarm nonresidential properties | $4,116,000 | 29 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 218 |
| Commercial and industrial loans | $541,000 | 230 |
| Loans to individuals | $177,000 | 635 |
| Credit card loan recoveries | $32,000 | 460 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $145,000 | 600 |
| Loans to foreign governments and official institutions | $0 | 27 |
| Other loans | $86,000 | 91 |
| Lease financing receivables | $0 | 286 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $-227,000 | 10,832 |
| Loans secured by real estate, total | $-1,038,000 | 10,879 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $-1,038,000 | 10,902 |
| Construction and land development | $-24,000 | 10,763 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $1,206,000 | 124 |
| Secured by multifamily residential properties | $-600,000 | 10,906 |
| Secured by nonfarm nonresidential properties | $-1,620,000 | 10,887 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 139 |
| Commercial and industrial loans | $-177,000 | 10,787 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $346,000 | 894 |
| Credit card loan net charge offs | $136,000 | 523 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $210,000 | 988 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $642,000 | 36 |
| Lease financing receivables | $0 | 291 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $8,698,000 | 292 |
| Loans secured by real estate, total | $7,551,000 | 71 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $7,551,000 | 71 |
| Construction and land development | $0 | 737 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $4,263,000 | 57 |
| Secured by multifamily residential properties | $17,000 | 373 |
| Secured by nonfarm nonresidential properties | $3,271,000 | 63 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 223 |
| Commercial and industrial loans | $617,000 | 541 |
| Loans to individuals | $377,000 | 1,062 |
| Credit card loan charge offs | $142,000 | 613 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $235,000 | 1,172 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $153,000 | 122 |
| Lease financing receivables | $0 | 355 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $5,679,000 | 169 |
| Loans secured by real estate, total | $4,765,000 | 44 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $4,765,000 | 44 |
| Construction and land development | $0 | 613 |
| Secured by farmland | $0 | 587 |
| Secured by 1-4 family residential properties - total recoveries | $696,000 | 71 |
| Secured by multifamily residential properties | $482,000 | 33 |
| Secured by nonfarm nonresidential properties | $3,587,000 | 30 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 231 |
| Commercial and industrial loans | $652,000 | 249 |
| Loans to individuals | $231,000 | 610 |
| Credit card loan recoveries | $34,000 | 486 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $197,000 | 566 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Other loans | $31,000 | 173 |
| Lease financing receivables | $0 | 294 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $3,019,000 | 449 |
| Loans secured by real estate, total | $2,786,000 | 143 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $2,786,000 | 142 |
| Construction and land development | $0 | 634 |
| Secured by farmland | $0 | 311 |
| Secured by 1-4 family residential properties- net charge-offs | $3,567,000 | 56 |
| Secured by multifamily residential properties | $-465,000 | 11,440 |
| Secured by nonfarm nonresidential properties | $-316,000 | 11,350 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 178 |
| Commercial and industrial loans | $-35,000 | 10,754 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $146,000 | 1,549 |
| Credit card loan net charge offs | $108,000 | 627 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $38,000 | 3,104 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $122,000 | 100 |
| Lease financing receivables | $0 | 316 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1995-12-31 (YTD Data) | Rank | |
| Total charge-offs | $18,858,000 | 165 |
| Loans secured by real estate, total | $17,229,000 | 46 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $17,229,000 | 46 |
| Construction and land development | $500,000 | 125 |
| Secured by farmland | $0 | 381 |
| Total charge-offs secured by 1-4 family residential properties | $5,951,000 | 40 |
| Secured by multifamily residential properties | $3,571,000 | 34 |
| Secured by nonfarm nonresidential properties | $7,207,000 | 52 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 186 |
| Commercial and industrial loans | $292,000 | 1,018 |
| Loans to individuals | $1,051,000 | 536 |
| Credit card loan charge offs | $75,000 | 796 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $976,000 | 399 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $286,000 | 94 |
| Lease financing receivables | $0 | 341 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $4,836,000 | 206 |
| Loans secured by real estate, total | $3,448,000 | 74 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $3,448,000 | 74 |
| Construction and land development | $0 | 688 |
| Secured by farmland | $0 | 623 |
| Secured by 1-4 family residential properties - total recoveries | $449,000 | 110 |
| Secured by multifamily residential properties | $194,000 | 75 |
| Secured by nonfarm nonresidential properties | $2,805,000 | 55 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 227 |
| Commercial and industrial loans | $777,000 | 238 |
| Loans to individuals | $600,000 | 365 |
| Credit card loan recoveries | $33,000 | 527 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $567,000 | 287 |
| Loans to foreign governments and official institutions | $0 | 30 |
| Other loans | $11,000 | 250 |
| Lease financing receivables | $0 | 322 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $14,022,000 | 144 |
| Loans secured by real estate, total | $13,781,000 | 42 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $13,781,000 | 42 |
| Construction and land development | $500,000 | 106 |
| Secured by farmland | $0 | 306 |
| Secured by 1-4 family residential properties- net charge-offs | $5,502,000 | 36 |
| Secured by multifamily residential properties | $3,377,000 | 30 |
| Secured by nonfarm nonresidential properties | $4,402,000 | 59 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $-485,000 | 11,866 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $451,000 | 691 |
| Credit card loan net charge offs | $42,000 | 924 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $409,000 | 538 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $275,000 | 61 |
| Lease financing receivables | $0 | 281 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1994-12-31 (YTD Data) | Rank | |
| Total charge-offs | $16,537,000 | 178 |
| Loans secured by real estate, total | $15,421,000 | 64 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $15,421,000 | 64 |
| Construction and land development | $0 | 994 |
| Secured by farmland | $0 | 491 |
| Total charge-offs secured by 1-4 family residential properties | $4,867,000 | 68 |
| Secured by multifamily residential properties | $1,683,000 | 66 |
| Secured by nonfarm nonresidential properties | $8,871,000 | 61 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 188 |
| Commercial and industrial loans | $697,000 | 538 |
| Loans to individuals | $399,000 | 848 |
| Credit card loan charge offs | $137,000 | 603 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $262,000 | 867 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $20,000 | 244 |
| Lease financing receivables | $0 | 332 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $3,683,000 | 249 |
| Loans secured by real estate, total | $3,063,000 | 89 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $3,063,000 | 87 |
| Construction and land development | $0 | 797 |
| Secured by farmland | $0 | 744 |
| Secured by 1-4 family residential properties - total recoveries | $644,000 | 92 |
| Secured by multifamily residential properties | $38,000 | 196 |
| Secured by nonfarm nonresidential properties | $2,381,000 | 58 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 21 |
| Loans to finance agricultural production and other loans to farmers | $0 | 235 |
| Commercial and industrial loans | $489,000 | 382 |
| Loans to individuals | $131,000 | 914 |
| Credit card loan recoveries | $5,000 | 1,271 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $126,000 | 806 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 356 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $12,854,000 | 155 |
| Loans secured by real estate, total | $12,358,000 | 67 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $12,358,000 | 67 |
| Construction and land development | $0 | 849 |
| Secured by farmland | $0 | 385 |
| Secured by 1-4 family residential properties- net charge-offs | $4,223,000 | 63 |
| Secured by multifamily residential properties | $1,645,000 | 60 |
| Secured by nonfarm nonresidential properties | $6,490,000 | 63 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $208,000 | 974 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $268,000 | 815 |
| Credit card loan net charge offs | $132,000 | 544 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $136,000 | 1,004 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $20,000 | 189 |
| Lease financing receivables | $0 | 251 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1993-12-31 (YTD Data) | Rank | |
| Total charge-offs | $12,831,000 | 282 |
| Loans secured by real estate, total | $11,664,000 | 138 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $11,664,000 | 138 |
| Construction and land development | $967,000 | 201 |
| Secured by farmland | $0 | 674 |
| Total charge-offs secured by 1-4 family residential properties | $5,586,000 | 56 |
| Secured by multifamily residential properties | $1,371,000 | 84 |
| Secured by nonfarm nonresidential properties | $3,740,000 | 167 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 175 |
| Commercial and industrial loans | $789,000 | 693 |
| Loans to individuals | $378,000 | 962 |
| Credit card loan charge offs | $21,000 | 1,512 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $357,000 | 776 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 371 |
| Lease financing receivables | $0 | 379 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $421,000 | 1,026 |
| Loans secured by real estate, total | $245,000 | 552 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $245,000 | 551 |
| Construction and land development | $0 | 926 |
| Secured by farmland | $0 | 821 |
| Secured by 1-4 family residential properties - total recoveries | $176,000 | 257 |
| Secured by multifamily residential properties | $0 | 535 |
| Secured by nonfarm nonresidential properties | $69,000 | 678 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 26 |
| Loans to finance agricultural production and other loans to farmers | $0 | 220 |
| Commercial and industrial loans | $124,000 | 1,269 |
| Loans to individuals | $52,000 | 1,917 |
| Credit card loan recoveries | $2,000 | 1,867 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $50,000 | 1,790 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Other loans | $0 | 355 |
| Lease financing receivables | $0 | 365 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $12,410,000 | 233 |
| Loans secured by real estate, total | $11,419,000 | 120 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $11,419,000 | 120 |
| Construction and land development | $967,000 | 187 |
| Secured by farmland | $0 | 548 |
| Secured by 1-4 family residential properties- net charge-offs | $5,410,000 | 52 |
| Secured by multifamily residential properties | $1,371,000 | 78 |
| Secured by nonfarm nonresidential properties | $3,671,000 | 153 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 121 |
| Commercial and industrial loans | $665,000 | 606 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $326,000 | 801 |
| Credit card loan net charge offs | $19,000 | 1,405 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $307,000 | 580 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Other loans | $0 | 299 |
| Lease financing receivables | $0 | 315 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1992-12-31 (YTD Data) | Rank | |
| Total charge-offs | $21,037,000 | 242 |
| Loans secured by real estate, total | $20,034,000 | 101 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $20,034,000 | 100 |
| Construction and land development | $7,217,000 | 66 |
| Secured by farmland | NA | NA |
| Total charge-offs secured by 1-4 family residential properties | $6,097,000 | 53 |
| Secured by multifamily residential properties | $1,139,000 | 125 |
| Secured by nonfarm nonresidential properties | $5,581,000 | 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 | $792,000 | 953 |
| Loans to individuals | $211,000 | 1,799 |
| Credit card loan charge offs | $104,000 | 833 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $107,000 | 2,568 |
| 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 | $400,000 | 1,077 |
| Loans secured by real estate, total | $271,000 | 486 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $271,000 | 486 |
| Construction and land development | $0 | 1,048 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties - total recoveries | $211,000 | 205 |
| Secured by multifamily residential properties | $1,000 | 435 |
| Secured by nonfarm nonresidential properties | $59,000 | 683 |
| 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 | $1,000 | 8,685 |
| Loans to individuals | $128,000 | 1,069 |
| Credit card loan recoveries | $11,000 | 978 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $117,000 | 997 |
| 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 | $20,637,000 | 202 |
| Loans secured by real estate, total | $19,763,000 | 94 |
| To non-U.S. addressees | NA | NA |
| Real estate loans in domestic offices | $19,763,000 | 93 |
| Construction and land development | $7,217,000 | 64 |
| Secured by farmland | NA | NA |
| Secured by 1-4 family residential properties- net charge-offs | $5,886,000 | 53 |
| Secured by multifamily residential properties | $1,138,000 | 122 |
| Secured by nonfarm nonresidential properties | $5,522,000 | 139 |
| 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 | $791,000 | 806 |
| To non-U.S. addressees | NA | NA |
| Loans to individuals | $83,000 | 2,693 |
| Credit card loan net charge offs | $93,000 | 808 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $-10,000 | 13,554 |
| 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.