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

Citizens State Bank, Loan Charge- Offs and Recoveries

2006-06-30 (YTD Data)Rank
Total charge-offs$96,0002,382
Loans secured by real estate, total$8,0002,266
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0002,266
Construction and land development$0506
Secured by farmland$0147
Total charge-offs secured by 1-4 family residential properties$8,0001,748
Secured by multifamily residential properties$0109
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$6,0002,694
Loans to individuals$82,0001,113
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$82,0001,028
Loans to foreign governments and official institutions$06
Other loans$01,380
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$30,0002,593
Loans secured by real estate, total$4,0001,651
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0001,650
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$4,0001,133
Secured by multifamily residential properties$089
Secured by nonfarm nonresidential properties$0941
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$12,0001,562
Loans to individuals$14,0002,221
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0002,121
Loans to foreign governments and official institutions$013
Other loans$01,616
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$66,0002,179
Loans secured by real estate, total$4,0002,167
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,167
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$4,0001,738
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$0815
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-6,0007,750
To non-U.S. addresseesNANA
Loans to individuals$68,000867
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$68,000774
Loans to foreign governments and official institutions$03
Other loans$01,143
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$0253
2006-03-31 (YTD Data)Rank
Total charge-offs$40,0002,302
Loans secured by real estate, total$01,896
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,896
Construction and land development$0290
Secured by farmland$081
Total charge-offs secured by 1-4 family residential properties$01,511
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0586
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$6,0001,689
Loans to individuals$34,0001,327
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$34,0001,216
Loans to foreign governments and official institutions$06
Other loans$01,078
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$21,0002,040
Loans secured by real estate, total$2,0001,259
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0001,258
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$2,000847
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0704
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$12,000987
Loans to individuals$7,0002,215
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0002,109
Loans to foreign governments and official institutions$012
Other loans$01,331
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$19,0002,390
Loans secured by real estate, total$-2,0007,914
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0007,926
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$-2,0008,223
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-6,0007,947
To non-U.S. addresseesNANA
Loans to individuals$27,0001,061
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$27,000956
Loans to foreign governments and official institutions$02
Other loans$0850
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2005-12-31 (YTD Data)Rank
Total charge-offs$354,0001,999
Loans secured by real estate, total$24,0002,714
To non-U.S. addresseesNANA
Real estate loans in domestic offices$24,0002,714
Construction and land development$0771
Secured by farmland$3,000244
Total charge-offs secured by 1-4 family residential properties$19,0002,249
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$2,0001,474
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$96,0002,049
Loans to individuals$234,0001,019
Credit card loan charge offs$1,0001,533
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$233,000917
Loans to foreign governments and official institutions$07
Other loans$01,812
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$113,0001,823
Loans secured by real estate, total$18,0001,538
To non-U.S. addresseesNANA
Real estate loans in domestic offices$18,0001,537
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$2,0002,090
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$16,000680
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$66,0001,038
Loans to individuals$29,0002,204
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$29,0002,085
Loans to foreign governments and official institutions$07
Other loans$01,940
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$241,0002,029
Loans secured by real estate, total$6,0003,145
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0003,145
Construction and land development$0697
Secured by farmland$3,000198
Secured by 1-4 family residential properties- net charge-offs$17,0002,021
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$-14,0008,486
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$30,0002,725
To non-U.S. addresseesNANA
Loans to individuals$205,000821
Credit card loan net charge offs$1,0001,405
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$204,000730
Loans to foreign governments and official institutions$07
Other loans$01,522
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0459
2005-09-30 (YTD Data)Rank
Total charge-offs$220,0002,096
Loans secured by real estate, total$21,0002,277
To non-U.S. addresseesNANA
Real estate loans in domestic offices$21,0002,277
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$19,0001,776
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$2,0001,152
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$74,0001,761
Loans to individuals$125,0001,289
Credit card loan charge offs$1,0001,386
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$124,0001,185
Loans to foreign governments and official institutions$07
Other loans$01,562
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$80,0001,898
Loans secured by real estate, total$16,0001,372
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,371
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$02,344
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$16,000571
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$39,0001,190
Loans to individuals$25,0002,015
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$25,0001,896
Loans to foreign governments and official institutions$05
Other loans$01,766
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$140,0002,102
Loans secured by real estate, total$5,0002,702
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0002,701
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$19,0001,542
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$-14,0008,524
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$35,0001,997
To non-U.S. addresseesNANA
Loans to individuals$100,0001,103
Credit card loan net charge offs$1,0001,240
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$99,0001,005
Loans to foreign governments and official institutions$06
Other loans$01,319
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$0358
2005-06-30 (YTD Data)Rank
Total charge-offs$166,0001,817
Loans secured by real estate, total$18,0001,892
To non-U.S. addresseesNANA
Real estate loans in domestic offices$18,0001,892
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$16,0001,470
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$2,000895
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$74,0001,320
Loans to individuals$74,0001,389
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$74,0001,269
Loans to foreign governments and official institutions$04
Other loans$01,286
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$57,0001,791
Loans secured by real estate, total$16,0001,071
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,070
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$02,041
Secured by multifamily residential properties$0118
Secured by nonfarm nonresidential properties$16,000438
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$21,0001,273
Loans to individuals$20,0001,797
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$20,0001,697
Loans to foreign governments and official institutions$09
Other loans$01,536
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$109,0001,811
Loans secured by real estate, total$2,0002,397
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0002,398
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$16,0001,266
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$-14,0008,586
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$53,0001,279
To non-U.S. addresseesNANA
Loans to individuals$54,0001,257
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$54,0001,148
Loans to foreign governments and official institutions$03
Other loans$01,078
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0299
2005-03-31 (YTD Data)Rank
Total charge-offs$65,0001,922
Loans secured by real estate, total$13,0001,340
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0001,339
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$11,0001,068
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$2,000550
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0001,838
Loans to individuals$45,0001,166
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$45,0001,065
Loans to foreign governments and official institutions$012
Other loans$0957
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$39,0001,406
Loans secured by real estate, total$16,000644
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,000642
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$080
Secured by nonfarm nonresidential properties$16,000245
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,0001,164
Loans to individuals$14,0001,421
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0001,342
Loans to foreign governments and official institutions$011
Other loans$01,213
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$26,0002,325
Loans secured by real estate, total$-3,0008,147
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0008,160
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$11,000964
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$-14,0008,743
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-2,0007,612
To non-U.S. addresseesNANA
Loans to individuals$31,0001,124
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$31,0001,022
Loans to foreign governments and official institutions$011
Other loans$0763
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
2004-12-31 (YTD Data)Rank
Total charge-offs$416,0001,969
Loans secured by real estate, total$77,0001,828
To non-U.S. addresseesNANA
Real estate loans in domestic offices$77,0001,825
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$44,0001,609
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$33,0001,088
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$226,0001,329
Loans to individuals$113,0002,046
Credit card loan charge offs$1,0001,694
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$112,0001,907
Loans to foreign governments and official institutions$014
Other loans$01,796
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$115,0001,873
Loans secured by real estate, total$1,0003,171
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0003,170
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$1,0002,440
Secured by multifamily residential properties$0147
Secured by nonfarm nonresidential properties$01,287
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$35,0001,582
Loans to individuals$68,0001,189
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$68,0001,118
Loans to foreign governments and official institutions$010
Other loans$11,000871
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$11,000409
Net charge-offs$301,0001,991
Loans secured by real estate, total$76,0001,598
To non-U.S. addresseesNANA
Real estate loans in domestic offices$76,0001,596
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$43,0001,386
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$33,000996
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$191,0001,279
To non-U.S. addresseesNANA
Loans to individuals$45,0002,785
Credit card loan net charge offs$1,0001,551
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$44,0002,654
Loans to foreign governments and official institutions$011
Other loans$-11,0007,758
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$-11,0007,750
2004-09-30 (YTD Data)Rank
Total charge-offs$323,0001,728
Loans secured by real estate, total$77,0001,365
To non-U.S. addresseesNANA
Real estate loans in domestic offices$77,0001,362
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$44,0001,242
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$33,000812
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$181,0001,096
Loans to individuals$65,0002,344
Credit card loan charge offs$1,0001,556
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$64,0002,200
Loans to foreign governments and official institutions$014
Other loans$01,564
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$93,0001,749
Loans secured by real estate, total$1,0002,804
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0002,803
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$1,0002,143
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$01,109
Real estate loans in foreign officesNANA
Loans to depository institutions$030
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$29,0001,446
Loans to individuals$55,0001,139
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$55,0001,061
Loans to foreign governments and official institutions$012
Other loans$8,000844
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$8,000390
Net charge-offs$230,0001,727
Loans secured by real estate, total$76,0001,172
To non-U.S. addresseesNANA
Real estate loans in domestic offices$76,0001,169
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$43,0001,049
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$33,000724
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$152,0001,027
To non-U.S. addresseesNANA
Loans to individuals$10,0004,253
Credit card loan net charge offs$1,0001,416
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$9,0004,168
Loans to foreign governments and official institutions$011
Other loans$-8,0007,753
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$-8,0007,757
2004-06-30 (YTD Data)Rank
Total charge-offs$289,0001,331
Loans secured by real estate, total$56,0001,231
To non-U.S. addresseesNANA
Real estate loans in domestic offices$56,0001,229
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$23,0001,294
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$33,000608
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$174,000804
Loans to individuals$59,0001,880
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$59,0001,746
Loans to foreign governments and official institutions$09
Other loans$01,316
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$0488
Total recoveries$82,0001,456
Loans secured by real estate, total$1,0002,343
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0002,342
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$1,0001,740
Secured by multifamily residential properties$0117
Secured by nonfarm nonresidential properties$0933
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$27,0001,153
Loans to individuals$50,000907
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$50,000843
Loans to foreign governments and official institutions$08
Other loans$4,000868
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$4,000394
Net charge-offs$207,0001,340
Loans secured by real estate, total$55,0001,085
To non-U.S. addresseesNANA
Real estate loans in domestic offices$55,0001,085
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$22,0001,131
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$33,000548
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$147,000750
To non-U.S. addresseesNANA
Loans to individuals$9,0003,736
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$9,0003,512
Loans to foreign governments and official institutions$07
Other loans$-4,0007,720
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$-4,0007,755
2004-03-31 (YTD Data)Rank
Total charge-offs$134,0001,331
Loans secured by real estate, total$23,0001,144
To non-U.S. addresseesNANA
Real estate loans in domestic offices$23,0001,143
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$23,000787
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0629
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$95,000695
Loans to individuals$16,0002,664
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$16,0002,478
Loans to foreign governments and official institutions$015
Other loans$0949
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0290
Total recoveries$57,0001,124
Loans secured by real estate, total$1,0001,614
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0001,613
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$1,0001,136
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0662
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$26,000750
Loans to individuals$28,000864
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$28,000803
Loans to foreign governments and official institutions$020
Other loans$2,000757
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$2,000319
Net charge-offs$77,0001,530
Loans secured by real estate, total$22,0001,034
To non-U.S. addresseesNANA
Real estate loans in domestic offices$22,0001,035
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$22,000715
Secured by multifamily residential properties$071
Secured by nonfarm nonresidential properties$0553
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$69,000698
To non-U.S. addresseesNANA
Loans to individuals$-12,0008,878
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-12,0008,866
Loans to foreign governments and official institutions$012
Other loans$-2,0007,719
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$-2,0007,781
2003-12-31 (YTD Data)Rank
Total charge-offs$307,0002,678
Loans secured by real estate, total$96,0001,718
To non-U.S. addresseesNANA
Real estate loans in domestic offices$96,0001,718
Construction and land development$9,000755
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$87,0001,090
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,780
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$92,0002,587
Loans to individuals$119,0002,238
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$119,0002,076
Loans to foreign governments and official institutions$011
Other loans$01,942
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$87,0002,332
Loans secured by real estate, total$16,0001,688
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,687
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$16,0001,078
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,310
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$8,0002,936
Loans to individuals$53,0001,525
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$53,0001,422
Loans to foreign governments and official institutions$07
Other loans$10,000879
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$10,000449
Net charge-offs$220,0002,731
Loans secured by real estate, total$80,0001,639
To non-U.S. addresseesNANA
Real estate loans in domestic offices$80,0001,638
Construction and land development$9,000690
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$71,0001,076
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$84,0002,313
To non-U.S. addresseesNANA
Loans to individuals$66,0002,550
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$66,0002,366
Loans to foreign governments and official institutions$010
Other loans$-10,0007,954
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$-10,0007,906
2003-09-30 (YTD Data)Rank
Total charge-offs$212,0002,581
Loans secured by real estate, total$86,0001,395
To non-U.S. addresseesNANA
Real estate loans in domestic offices$86,0001,395
Construction and land development$9,000593
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$77,000878
Secured by multifamily residential properties$0164
Secured by nonfarm nonresidential properties$01,419
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$51,0002,569
Loans to individuals$75,0002,399
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$75,0002,235
Loans to foreign governments and official institutions$010
Other loans$01,699
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Total recoveries$58,0002,481
Loans secured by real estate, total$2,0002,542
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0002,541
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$2,0001,866
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,141
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0002,928
Loans to individuals$43,0001,479
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$43,0001,381
Loans to foreign governments and official institutions$011
Other loans$8,000814
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$8,000402
Net charge-offs$154,0002,549
Loans secured by real estate, total$84,0001,220
To non-U.S. addresseesNANA
Real estate loans in domestic offices$84,0001,219
Construction and land development$9,000535
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$75,000781
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$46,0002,323
To non-U.S. addresseesNANA
Loans to individuals$32,0003,071
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$32,0002,841
Loans to foreign governments and official institutions$08
Other loans$-8,0008,000
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$-8,0007,955
2003-06-30 (YTD Data)Rank
Total charge-offs$119,0002,751
Loans secured by real estate, total$27,0001,810
To non-U.S. addresseesNANA
Real estate loans in domestic offices$27,0001,810
Construction and land development$9,000454
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$18,0001,521
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$44,0002,078
Loans to individuals$48,0002,398
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$48,0002,214
Loans to foreign governments and official institutions$011
Other loans$01,428
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$35,0002,546
Loans secured by real estate, total$1,0002,302
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0002,301
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$1,0001,694
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0002,520
Loans to individuals$27,0001,567
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$27,0001,456
Loans to foreign governments and official institutions$010
Other loans$3,000925
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$3,000445
Net charge-offs$84,0002,754
Loans secured by real estate, total$26,0001,617
To non-U.S. addresseesNANA
Real estate loans in domestic offices$26,0001,616
Construction and land development$9,000412
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$17,0001,381
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$40,0001,883
To non-U.S. addresseesNANA
Loans to individuals$21,0002,954
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$21,0002,735
Loans to foreign governments and official institutions$010
Other loans$-3,0007,881
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$-3,0007,892
2003-03-31 (YTD Data)Rank
Total charge-offs$28,0003,482
Loans secured by real estate, total$02,312
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,312
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$01,819
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0685
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,873
Loans to individuals$28,0002,102
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$28,0001,929
Loans to foreign governments and official institutions$09
Other loans$01,009
Lease financing receivables$0227
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
Total recoveries$12,0002,927
Loans secured by real estate, total$02,063
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,062
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0002,069
Loans to individuals$10,0001,947
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0001,829
Loans to foreign governments and official institutions$08
Other loans$01,167
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$16,0003,468
Loans secured by real estate, total$02,066
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,065
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$01,648
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-2,0008,107
To non-U.S. addresseesNANA
Loans to individuals$18,0002,149
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$18,0001,986
Loans to foreign governments and official institutions$08
Other loans$0847
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0283
2002-12-31 (YTD Data)Rank
Total charge-offs$334,0002,614
Loans secured by real estate, total$72,0001,883
To non-U.S. addresseesNANA
Real estate loans in domestic offices$72,0001,881
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$72,0001,125
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,733
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$12,0004,568
Loans to individuals$225,0001,430
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$225,0001,266
Loans to foreign governments and official institutions$019
Other loans$25,0001,121
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$25,000597
Total recoveries$107,0001,914
Loans secured by real estate, total$11,0001,881
To non-U.S. addresseesNANA
Real estate loans in domestic offices$11,0001,880
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$11,0001,261
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,235
Real estate loans in foreign officesNANA
Loans to depository institutions$026
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0003,486
Loans to individuals$91,000990
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$91,000900
Loans to foreign governments and official institutions$016
Other loans$1,0001,636
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,000887
Net charge-offs$227,0002,818
Loans secured by real estate, total$61,0001,800
To non-U.S. addresseesNANA
Real estate loans in domestic offices$61,0001,796
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$61,0001,098
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$01,573
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$8,0004,293
To non-U.S. addresseesNANA
Loans to individuals$134,0001,658
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$134,0001,484
Loans to foreign governments and official institutions$016
Other loans$24,000976
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$24,000518
2001-12-31 (YTD Data)Rank
Total charge-offs$378,0002,275
Loans secured by real estate, total$119,0001,272
To non-U.S. addresseesNANA
Real estate loans in domestic offices$119,0001,270
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$119,000719
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,402
Loans to individuals$259,0001,245
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$259,0001,098
Loans to foreign governments and official institutions$019
Other loans$01,962
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$109,0001,784
Loans secured by real estate, total$48,000849
To non-U.S. addresseesNANA
Real estate loans in domestic offices$48,000848
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$48,000482
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$01,182
Real estate loans in foreign officesNANA
Loans to depository institutions$035
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0004,153
Loans to individuals$60,0001,324
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$60,0001,223
Loans to foreign governments and official institutions$018
Other loans$01,877
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$269,0002,394
Loans secured by real estate, total$71,0001,526
To non-U.S. addresseesNANA
Real estate loans in domestic offices$71,0001,523
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$71,000920
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$01,437
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-1,0008,451
To non-U.S. addresseesNANA
Loans to individuals$199,0001,223
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$199,0001,085
Loans to foreign governments and official institutions$017
Other loans$01,676
Lease financing receivables$0303
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2000-12-31 (YTD Data)Rank
Total charge-offs$661,0001,254
Loans secured by real estate, total$244,000588
To non-U.S. addresseesNANA
Real estate loans in domestic offices$244,000588
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$244,000357
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,312
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$134,0001,909
Loans to individuals$283,0001,004
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$283,000837
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$134,000132
Total recoveries$179,0001,167
Loans secured by real estate, total$1,0003,104
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0003,098
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$1,0002,410
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$01,178
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$88,000853
Loans to individuals$90,000917
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$90,000799
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$482,0001,274
Loans secured by real estate, total$243,000500
To non-U.S. addresseesNANA
Real estate loans in domestic offices$243,000500
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$243,000297
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$01,145
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$46,0002,876
To non-U.S. addresseesNANA
Loans to individuals$193,0001,046
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$193,000869
Loans to foreign governments and official institutions$010
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$134,000114
1999-12-31 (YTD Data)Rank
Total charge-offs$681,0001,234
Loans secured by real estate, total$93,0001,260
To non-U.S. addresseesNANA
Real estate loans in domestic offices$93,0001,259
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$49,0001,296
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$44,000679
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$178,0001,592
Loans to individuals$410,000829
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$410,000676
Loans to foreign governments and official institutions$010
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$119,0001,790
Loans secured by real estate, total$03,744
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,741
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$02,967
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,0003,210
Loans to individuals$106,000869
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$106,000741
Loans to foreign governments and official institutions$011
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$562,0001,119
Loans secured by real estate, total$93,0001,009
To non-U.S. addresseesNANA
Real estate loans in domestic offices$93,0001,008
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$49,0001,100
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$44,000545
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$165,0001,341
To non-U.S. addresseesNANA
Loans to individuals$304,000820
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$304,000650
Loans to foreign governments and official institutions$09
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$1,125,000852
Loans secured by real estate, total$179,000873
To non-U.S. addresseesNANA
Real estate loans in domestic offices$179,000871
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$136,000665
Secured by multifamily residential properties$0335
Secured by nonfarm nonresidential properties$43,000767
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$286,0001,051
Loans to individuals$660,000621
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$660,000482
Loans to foreign governments and official institutions$011
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,225
Total recoveries$119,0001,866
Loans secured by real estate, total$4,0002,839
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,840
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$4,0002,021
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$10,0003,640
Loans to individuals$105,000879
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$105,000736
Loans to foreign governments and official institutions$014
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,322
Net charge-offs$1,006,000747
Loans secured by real estate, total$175,000677
To non-U.S. addresseesNANA
Real estate loans in domestic offices$175,000674
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$132,000550
Secured by multifamily residential properties$0283
Secured by nonfarm nonresidential properties$43,000600
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$276,000865
To non-U.S. addresseesNANA
Loans to individuals$555,000578
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$555,000438
Loans to foreign governments and official institutions$010
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$347,0002,272
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$85,0002,565
Loans to individuals$262,0001,305
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$262,0001,067
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$84,0002,629
Loans secured by real estate, total$41,0001,234
To non-U.S. addresseesNANA
Real estate loans in domestic offices$41,0001,234
Construction and land development$0513
Secured by farmland$41,00089
Secured by 1-4 family residential properties - total recoveries$03,348
Secured by multifamily residential properties$0333
Secured by nonfarm nonresidential properties$01,668
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0003,302
Loans to individuals$27,0002,563
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$27,0002,344
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$41,000218
Net charge-offs$263,0002,142
Loans secured by real estate, total$-41,00010,477
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-41,00010,498
Construction and land development$0590
Secured by farmland$-41,0009,651
Secured by 1-4 family residential properties- net charge-offs$03,512
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$01,405
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$69,0002,217
To non-U.S. addresseesNANA
Loans to individuals$235,0001,136
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$235,000900
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$-41,0008,447
1996-12-31 (YTD Data)Rank
Total charge-offs$198,0003,429
Loans secured by real estate, total$26,0002,874
To non-U.S. addresseesNANA
Real estate loans in domestic offices$26,0002,874
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$26,0002,055
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$108,0002,292
Loans to individuals$64,0003,386
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$64,0002,967
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$20,0005,947
Loans secured by real estate, total$04,712
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,705
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$03,594
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0004,774
Loans to individuals$13,0004,009
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$13,0003,727
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0294
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,588
Net charge-offs$178,0002,862
Loans secured by real estate, total$26,0002,307
To non-U.S. addresseesNANA
Real estate loans in domestic offices$26,0002,306
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$26,0001,725
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$101,0001,814
To non-U.S. addresseesNANA
Loans to individuals$51,0003,099
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$51,0002,669
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,236
1995-12-31 (YTD Data)Rank
Total charge-offs$182,0003,510
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$55,0003,322
Loans to individuals$127,0001,955
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$127,0001,674
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$70,0003,301
Loans secured by real estate, total$22,0002,043
To non-U.S. addresseesNANA
Real estate loans in domestic offices$22,0002,042
Construction and land development$0688
Secured by farmland$22,000179
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$5,0005,626
Loans to individuals$43,0001,969
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$43,0001,775
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmers$22,000435
Net charge-offs$112,0003,500
Loans secured by real estate, total$-22,00011,171
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-22,00011,200
Construction and land development$0772
Secured by farmland$-22,00010,392
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$50,0002,559
To non-U.S. addresseesNANA
Loans to individuals$84,0001,987
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$84,0001,655
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmers$-22,0009,080
1994-12-31 (YTD Data)Rank
Total charge-offs$170,0003,782
Loans secured by real estate, total$12,0004,496
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0004,496
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$12,0003,234
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$48,0003,686
Loans to individuals$110,0002,083
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$110,0001,773
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,333
Total recoveries$126,0002,434
Loans secured by real estate, total$9,0003,306
To non-U.S. addresseesNANA
Real estate loans in domestic offices$9,0003,306
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$9,0002,054
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$103,0001,337
Loans to individuals$14,0004,188
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0003,920
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$44,0005,355
Loans secured by real estate, total$3,0004,518
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0004,520
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$3,0003,639
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$02,119
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-55,00011,826
To non-U.S. addresseesNANA
Loans to individuals$96,0001,640
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$96,0001,314
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,012
1993-12-31 (YTD Data)Rank
Total charge-offs$130,0005,204
Loans secured by real estate, total$35,0003,888
To non-U.S. addresseesNANA
Real estate loans in domestic offices$35,0003,886
Construction and land development$01,259
Secured by farmland$35,000213
Total charge-offs secured by 1-4 family residential properties$05,721
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$31,0005,441
Loans to individuals$64,0003,338
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$64,0002,948
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$35,000659
Total recoveries$47,0005,039
Loans secured by real estate, total$1,0005,487
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0005,485
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$1,0004,016
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$22,0004,200
Loans to individuals$24,0003,280
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$24,0003,030
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$4,0001,383
Net charge-offs$83,0004,964
Loans secured by real estate, total$34,0003,298
To non-U.S. addresseesNANA
Real estate loans in domestic offices$34,0003,295
Construction and land development$01,117
Secured by farmland$35,000175
Secured by 1-4 family residential properties- net charge-offs$-1,00011,504
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$9,0005,575
To non-U.S. addresseesNANA
Loans to individuals$40,0003,276
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$40,0002,806
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$31,000551
1992-12-31 (YTD Data)Rank
Total charge-offs$305,0003,991
Loans secured by real estate, total$32,0004,912
To non-U.S. addresseesNANA
Real estate loans in domestic offices$32,0004,912
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$32,0003,110
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$207,0002,620
Loans to individuals$66,0003,920
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$66,0003,533
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$74,000450
Total recoveries$50,0005,158
Loans secured by real estate, total$1,0005,629
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0005,622
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$1,0004,105
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$30,0003,755
Loans to individuals$19,0003,977
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$19,0003,718
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$21,000651
Net charge-offs$255,0003,677
Loans secured by real estate, total$31,0004,394
To non-U.S. addresseesNANA
Real estate loans in domestic offices$31,0004,394
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$31,0002,745
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$177,0002,418
To non-U.S. addresseesNANA
Loans to individuals$47,0003,788
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$47,0003,335
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$53,000492

* 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.