Home > Citizens Deposit Bank > Loan Charge- Offs and Recoveries

Citizens Deposit Bank, Loan Charge- Offs and Recoveries

1999-12-31 (YTD Data)Rank
Total charge-offs$35,0006,503
Loans secured by real estate, total$8,0003,583
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0003,583
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$8,0002,841
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$01,427
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0005,975
Loans to individuals$24,0004,871
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$24,0004,471
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$23,0004,865
Loans secured by real estate, total$8,0002,215
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0002,213
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$8,0001,542
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,0003,695
Loans to individuals$6,0004,950
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0004,650
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$12,0006,647
Loans secured by real estate, total$03,741
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,737
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$03,220
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-6,0009,034
To non-U.S. addresseesNANA
Loans to individuals$18,0004,518
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$18,0004,100
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,003
1998-12-31 (YTD Data)Rank
Total charge-offs$85,0004,980
Loans secured by real estate, total$4,0004,092
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0004,089
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$4,0003,291
Secured by multifamily residential properties$0335
Secured by nonfarm nonresidential properties$01,530
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$51,0003,305
Loans to individuals$30,0004,701
Credit card loan charge offs$1,0003,298
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$29,0004,338
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,225
Total recoveries$40,0003,836
Loans secured by real estate, total$19,0001,640
To non-U.S. addresseesNANA
Real estate loans in domestic offices$19,0001,641
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$19,0001,012
Secured by multifamily residential properties$0272
Secured by nonfarm nonresidential properties$01,438
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0005,656
Loans to individuals$20,0003,028
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$20,0002,769
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,322
Net charge-offs$45,0005,129
Loans secured by real estate, total$-15,0009,704
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-15,0009,721
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$-15,00010,064
Secured by multifamily residential properties$0283
Secured by nonfarm nonresidential properties$01,241
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,0002,720
To non-U.S. addresseesNANA
Loans to individuals$10,0005,641
Credit card loan net charge offs$1,0003,066
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$9,0005,308
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029
1997-12-31 (YTD Data)Rank
Total charge-offs$62,0005,909
Loans secured by real estate, total$04,932
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,929
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$04,103
Secured by multifamily residential properties$0405
Secured by nonfarm nonresidential properties$01,725
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$30,0004,204
Loans to individuals$32,0004,744
Credit card loan charge offs$2,0003,255
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$30,0004,420
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,269
Total recoveries$56,0003,438
Loans secured by real estate, total$6,0002,821
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,822
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$6,0001,931
Secured by multifamily residential properties$0333
Secured by nonfarm nonresidential properties$01,668
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$29,0002,474
Loans to individuals$21,0003,005
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$21,0002,775
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,0001,343
Net charge-offs$6,0007,728
Loans secured by real estate, total$-6,0009,662
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-6,0009,683
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-6,00010,154
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$01,405
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0005,405
To non-U.S. addresseesNANA
Loans to individuals$11,0005,848
Credit card loan net charge offs$2,0003,043
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$9,0005,642
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$-1,0007,708
1996-12-31 (YTD Data)Rank
Total charge-offs$54,0006,470
Loans secured by real estate, total$05,176
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,167
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$04,217
Secured by multifamily residential properties$0460
Secured by nonfarm nonresidential properties$01,929
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0006,924
Loans to individuals$52,0003,775
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0003,327
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,488
Total recoveries$33,0004,752
Loans secured by real estate, total$7,0002,961
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0002,961
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$7,0001,966
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0005,752
Loans to individuals$23,0002,957
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$23,0002,704
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0294
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,0001,410
Net charge-offs$21,0006,676
Loans secured by real estate, total$-7,00010,187
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-7,00010,212
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$-7,00010,742
Secured by multifamily residential properties$0413
Secured by nonfarm nonresidential properties$01,551
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-1,0009,056
To non-U.S. addresseesNANA
Loans to individuals$29,0004,099
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$29,0003,583
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmers$-1,0008,082
1995-12-31 (YTD Data)Rank
Total charge-offs$31,0007,583
Loans secured by real estate, total$05,487
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,481
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$04,398
Secured by multifamily residential properties$0559
Secured by nonfarm nonresidential properties$02,210
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0006,812
Loans to individuals$28,0004,809
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$28,0004,337
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,401
Total recoveries$2,0009,573
Loans secured by real estate, total$05,162
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,149
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$03,910
Secured by multifamily residential properties$0496
Secured by nonfarm nonresidential properties$02,179
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,599
Loans to individuals$2,0007,510
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0007,218
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,639
Net charge-offs$29,0006,055
Loans secured by real estate, total$04,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,381
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$03,681
Secured by multifamily residential properties$0498
Secured by nonfarm nonresidential properties$01,798
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0005,123
To non-U.S. addresseesNANA
Loans to individuals$26,0003,914
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$26,0003,429
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,114
1994-12-31 (YTD Data)Rank
Total charge-offs$48,0006,916
Loans secured by real estate, total$19,0003,988
To non-U.S. addresseesNANA
Real estate loans in domestic offices$19,0003,988
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$19,0002,748
Secured by multifamily residential properties$0659
Secured by nonfarm nonresidential properties$02,579
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$17,0005,403
Loans to individuals$12,0006,701
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$12,0006,214
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$13,000866
Total recoveries$23,0006,546
Loans secured by real estate, total$12,0002,996
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0002,994
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$12,0001,805
Secured by multifamily residential properties$0504
Secured by nonfarm nonresidential properties$02,421
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0007,658
Loans to individuals$10,0004,952
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0004,684
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,776
Net charge-offs$25,0006,267
Loans secured by real estate, total$7,0004,064
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0004,065
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$7,0003,123
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$02,119
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0003,937
To non-U.S. addresseesNANA
Loans to individuals$2,0007,552
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,0006,964
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$13,000681
1993-12-31 (YTD Data)Rank
Total charge-offs$46,0007,993
Loans secured by real estate, total$22,0004,594
To non-U.S. addresseesNANA
Real estate loans in domestic offices$22,0004,593
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$22,0003,105
Secured by multifamily residential properties$0764
Secured by nonfarm nonresidential properties$03,211
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,929
Loans to individuals$24,0005,643
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$24,0005,164
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,635
Total recoveries$37,0005,745
Loans secured by real estate, total$24,0002,374
To non-U.S. addresseesNANA
Real estate loans in domestic offices$24,0002,375
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$24,0001,321
Secured by multifamily residential properties$0535
Secured by nonfarm nonresidential properties$02,606
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0007,389
Loans to individuals$10,0005,337
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0005,078
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$3,0001,494
Net charge-offs$9,0008,678
Loans secured by real estate, total$-2,00011,293
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,00011,333
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$-2,00011,770
Secured by multifamily residential properties$0715
Secured by nonfarm nonresidential properties$02,799
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-3,00010,630
To non-U.S. addresseesNANA
Loans to individuals$14,0005,411
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$14,0004,831
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$-3,0009,445
1992-12-31 (YTD Data)Rank
Total charge-offs$44,0009,312
Loans secured by real estate, total$23,0005,446
To non-U.S. addresseesNANA
Real estate loans in domestic offices$23,0005,446
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$23,0003,608
Secured by multifamily residential properties$0893
Secured by nonfarm nonresidential properties$03,945
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0009,256
Loans to individuals$18,0007,138
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$18,0006,710
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,961
Total recoveries$26,0007,023
Loans secured by real estate, total$2,0005,181
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0005,180
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$2,0003,676
Secured by multifamily residential properties$0476
Secured by nonfarm nonresidential properties$02,509
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0008,685
Loans to individuals$23,0003,529
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$23,0003,283
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$02,110
Net charge-offs$18,0009,274
Loans secured by real estate, total$21,0004,940
To non-U.S. addresseesNANA
Real estate loans in domestic offices$21,0004,940
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$21,0003,306
Secured by multifamily residential properties$0849
Secured by nonfarm nonresidential properties$03,618
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0007,834
To non-U.S. addresseesNANA
Loans to individuals$-5,00013,329
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-5,00013,252
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,543

* 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.