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

First Citizens Bank, Loan Charge- Offs and Recoveries

1999-12-31 (YTD Data)Rank
Total charge-offs$135,0003,861
Loans secured by real estate, total$64,0001,596
To non-U.S. addresseesNANA
Real estate loans in domestic offices$64,0001,595
Construction and land development$35,000305
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$29,0001,755
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$6,0005,615
Loans to individuals$65,0003,067
Credit card loan charge offs$14,0001,606
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$51,0003,179
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$7,0006,680
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 farmlandNANA
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$05,944
Loans to individuals$7,0004,709
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0004,421
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$128,0003,114
Loans secured by real estate, total$64,0001,290
To non-U.S. addresseesNANA
Real estate loans in domestic offices$64,0001,289
Construction and land development$35,000261
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$29,0001,479
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$6,0004,635
To non-U.S. addresseesNANA
Loans to individuals$58,0002,602
Credit card loan net charge offs$14,0001,391
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$44,0002,710
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1998-12-31 (YTD Data)Rank
Total charge-offs$44,0006,323
Loans secured by real estate, total$-13,00010,422
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-13,00010,442
Construction and land development$4,000554
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$-17,00010,443
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$06,621
Loans to individuals$57,0003,452
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$57,0003,062
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$8,0006,737
Loans secured by real estate, total$8,0002,321
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0002,322
Construction and land development$0460
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$8,0001,582
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$06,193
Loans to individuals$07,703
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,450
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$36,0005,498
Loans secured by real estate, total$-21,0009,840
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-21,0009,858
Construction and land development$4,000482
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$-25,00010,207
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$05,458
To non-U.S. addresseesNANA
Loans to individuals$57,0002,728
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$57,0002,387
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1997-12-31 (YTD Data)Rank
Total charge-offs$11,0008,565
Loans secured by real estate, total$22,0002,921
To non-U.S. addresseesNANA
Real estate loans in domestic offices$22,0002,921
Construction and land development$0676
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$22,0002,155
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$48,0003,480
Loans to individuals$-59,00010,922
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$-59,00010,921
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$46,0003,854
Loans secured by real estate, total$45,0001,179
To non-U.S. addresseesNANA
Real estate loans in domestic offices$45,0001,179
Construction and land development$0513
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$45,000654
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$06,592
Loans to individuals$1,0007,391
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0007,067
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$-35,00010,406
Loans secured by real estate, total$-23,00010,264
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-23,00010,285
Construction and land development$0590
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$-23,00010,601
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$48,0002,687
To non-U.S. addresseesNANA
Loans to individuals$-60,00010,889
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-60,00010,883
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1996-12-31 (YTD Data)Rank
Total charge-offs$27,0007,728
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 farmlandNANA
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$07,405
Loans to individuals$27,0005,120
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$27,0004,567
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$9,0007,451
Loans secured by real estate, total$3,0003,651
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0003,651
Construction and land development$0613
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$3,0002,578
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$07,068
Loans to individuals$6,0005,507
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0005,185
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$18,0006,880
Loans secured by real estate, total$-3,0009,760
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0009,785
Construction and land development$0634
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$-3,00010,373
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$05,817
To non-U.S. addresseesNANA
Loans to individuals$21,0004,718
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$21,0004,189
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1995-12-31 (YTD Data)Rank
Total charge-offs$88,0005,248
Loans secured by real estate, total$66,0002,123
To non-U.S. addresseesNANA
Real estate loans in domestic offices$66,0002,121
Construction and land development$4,000793
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$62,0001,410
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$07,579
Loans to individuals$22,0005,325
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$22,0004,835
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$19,0006,380
Loans secured by real estate, total$4,0003,716
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0003,715
Construction and land development$0688
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$4,0002,552
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$15,0003,809
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$15,0003,551
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$69,0004,528
Loans secured by real estate, total$62,0001,777
To non-U.S. addresseesNANA
Real estate loans in domestic offices$62,0001,775
Construction and land development$4,000696
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$58,0001,245
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$05,683
To non-U.S. addresseesNANA
Loans to individuals$7,0006,279
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0005,695
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1994-12-31 (YTD Data)Rank
Total charge-offs$89,0005,435
Loans secured by real estate, total$33,0003,239
To non-U.S. addresseesNANA
Real estate loans in domestic offices$33,0003,239
Construction and land development$0994
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$33,0002,112
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$07,969
Loans to individuals$56,0003,294
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$56,0002,911
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$49,0004,569
Loans secured by real estate, total$05,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,631
Construction and land development$0797
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$04,282
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$08,252
Loans to individuals$49,0001,853
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$49,0001,667
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$40,0005,521
Loans secured by real estate, total$33,0002,627
To non-U.S. addresseesNANA
Real estate loans in domestic offices$33,0002,628
Construction and land development$0849
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$33,0001,761
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$05,704
To non-U.S. addresseesNANA
Loans to individuals$7,0006,131
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0005,530
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1993-12-31 (YTD Data)Rank
Total charge-offs$235,0003,684
Loans secured by real estate, total$202,0001,685
To non-U.S. addresseesNANA
Real estate loans in domestic offices$202,0001,684
Construction and land development$105,000575
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$97,0001,422
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$10,0007,125
Loans to individuals$23,0005,757
Credit card loan charge offs$2,0003,391
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$21,0005,484
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$7,0009,531
Loans secured by real estate, total$06,091
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,082
Construction and land development$0926
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$04,624
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$08,809
Loans to individuals$7,0006,135
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0005,871
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$228,0002,889
Loans secured by real estate, total$202,0001,449
To non-U.S. addresseesNANA
Real estate loans in domestic offices$202,0001,447
Construction and land development$105,000510
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$97,0001,232
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$10,0005,492
To non-U.S. addresseesNANA
Loans to individuals$16,0005,137
Credit card loan net charge offs$2,0003,091
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 receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1992-12-31 (YTD Data)Rank
Total charge-offs$60,0008,537
Loans secured by real estate, total$08,179
To non-U.S. addresseesNANA
Real estate loans in domestic offices$08,166
Construction and land development$01,669
Secured by farmlandNANA
Total charge-offs secured by 1-4 family residential properties$06,523
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$09,917
Loans to individuals$60,0004,173
Credit card loan charge offs$27,0001,534
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$33,0005,270
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$25,0007,133
Loans secured by real estate, total$16,0002,893
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0002,893
Construction and land development$01,048
Secured by farmlandNANA
Secured by 1-4 family residential properties - total recoveries$16,0001,706
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$09,301
Loans to individuals$9,0005,819
Credit card loan recoveries$2,0001,892
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0006,109
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$35,0008,252
Loans secured by real estate, total$-16,00013,252
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-16,00013,291
Construction and land development$01,547
Secured by farmlandNANA
Secured by 1-4 family residential properties- net charge-offs$-16,00013,515
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$08,199
To non-U.S. addresseesNANA
Loans to individuals$51,0003,602
Credit card loan net charge offs$25,0001,443
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$26,0004,614
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivablesNANA
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA

* The data above is accumulated from the beginning of the year to the date posted. The data for Dec. 31 is the number for the entire year.