Home > Heritage Bank of Ashland, Inc. > Loan Charge- Offs and Recoveries

Heritage Bank of Ashland, Inc., Loan Charge- Offs and Recoveries

2006-03-31 (YTD Data)Rank
Total charge-offs$76,0001,571
Loans secured by real estate, total$13,0001,231
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0001,230
Construction and land development$0290
Secured by farmland$081
Total charge-offs secured by 1-4 family residential properties$13,000923
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$02,164
Loans to individuals$62,000826
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$62,000747
Loans to foreign governments and official institutions$06
Other loans$1,000941
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$41,0001,323
Loans secured by real estate, total$1,0001,493
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0001,492
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$1,0001,032
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$14,000920
Loans to individuals$26,000859
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$26,000796
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$35,0001,804
Loans secured by real estate, total$12,0001,089
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0001,089
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$12,000839
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-14,0008,246
To non-U.S. addresseesNANA
Loans to individuals$36,000871
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$36,000778
Loans to foreign governments and official institutions$02
Other loans$1,000735
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$2,173,000480
Loans secured by real estate, total$451,000481
To non-U.S. addresseesNANA
Real estate loans in domestic offices$451,000480
Construction and land development$1,000738
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$296,000328
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$154,000464
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$537,000615
Loans to individuals$1,185,000290
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,185,000237
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$302,000842
Loans secured by real estate, total$14,0001,706
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0001,705
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$10,0001,280
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$4,000984
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$125,000648
Loans to individuals$163,000537
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$163,000489
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$1,871,000423
Loans secured by real estate, total$437,000407
To non-U.S. addresseesNANA
Real estate loans in domestic offices$437,000407
Construction and land development$1,000665
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$286,000290
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$150,000393
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$412,000616
To non-U.S. addresseesNANA
Loans to individuals$1,022,000263
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,022,000207
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$1,549,000451
Loans secured by real estate, total$170,000723
To non-U.S. addresseesNANA
Real estate loans in domestic offices$170,000723
Construction and land development$1,000570
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$169,000394
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$01,203
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$393,000558
Loans to individuals$986,000265
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$986,000212
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$245,000782
Loans secured by real estate, total$10,0001,640
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0001,639
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$6,0001,336
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$4,000859
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$102,000593
Loans to individuals$133,000512
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$133,000465
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$1,304,000415
Loans secured by real estate, total$160,000621
To non-U.S. addresseesNANA
Real estate loans in domestic offices$160,000620
Construction and land development$1,000513
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$163,000333
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$-4,0008,329
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$291,000565
To non-U.S. addresseesNANA
Loans to individuals$853,000233
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$853,000177
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$1,346,000376
Loans secured by real estate, total$96,000788
To non-U.S. addresseesNANA
Real estate loans in domestic offices$96,000788
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$96,000454
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$0947
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$393,000385
Loans to individuals$857,000238
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$857,000188
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$172,000747
Loans secured by real estate, total$8,0001,424
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0001,423
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$4,0001,191
Secured by multifamily residential properties$0118
Secured by nonfarm nonresidential properties$4,000672
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$75,000577
Loans to individuals$89,000516
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$89,000467
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$1,174,000321
Loans secured by real estate, total$88,000699
To non-U.S. addresseesNANA
Real estate loans in domestic offices$88,000699
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$92,000387
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$-4,0008,421
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$318,000366
To non-U.S. addresseesNANA
Loans to individuals$768,000208
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$768,000155
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$541,000419
Loans secured by real estate, total$65,000564
To non-U.S. addresseesNANA
Real estate loans in domestic offices$65,000563
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$65,000363
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$0594
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$239,000327
Loans to individuals$237,000326
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$237,000266
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$97,000686
Loans secured by real estate, total$7,000929
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,000927
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$3,000791
Secured by multifamily residential properties$080
Secured by nonfarm nonresidential properties$4,000410
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$43,000506
Loans to individuals$47,000521
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$47,000467
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$444,000380
Loans secured by real estate, total$58,000528
To non-U.S. addresseesNANA
Real estate loans in domestic offices$58,000527
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$62,000335
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$-4,0008,608
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$196,000309
To non-U.S. addresseesNANA
Loans to individuals$190,000289
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$190,000227
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$3,914,000345
Loans secured by real estate, total$497,000491
To non-U.S. addresseesNANA
Real estate loans in domestic offices$497,000488
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$214,000492
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$283,000337
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$1,539,000294
Loans to individuals$1,878,000256
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,878,000196
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$68,0002,656
Loans secured by real estate, total$4,0002,591
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,590
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$4,0001,908
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$10,0002,668
Loans to individuals$54,0001,478
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$54,0001,382
Loans to foreign governments and official institutions$010
Other loans$01,867
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$3,846,000280
Loans secured by real estate, total$493,000422
To non-U.S. addresseesNANA
Real estate loans in domestic offices$493,000420
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$210,000409
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$283,000293
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$1,529,000239
To non-U.S. addresseesNANA
Loans to individuals$1,824,000211
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,824,000155
Loans to foreign governments and official institutions$011
Other loans$01,509
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$0580
2004-09-30 (YTD Data)Rank
Total charge-offs$2,290,000391
Loans secured by real estate, total$48,0001,796
To non-U.S. addresseesNANA
Real estate loans in domestic offices$48,0001,794
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$48,0001,178
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$01,354
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$1,162,000274
Loans to individuals$1,080,000284
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,080,000225
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$24,0003,866
Loans secured by real estate, total$4,0002,232
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,231
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$4,0001,627
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$2,0003,460
Loans to individuals$18,0002,605
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$18,0002,486
Loans to foreign governments and official institutions$012
Other loans$01,703
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$2,266,000323
Loans secured by real estate, total$44,0001,590
To non-U.S. addresseesNANA
Real estate loans in domestic offices$44,0001,588
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$44,0001,036
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$01,213
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$1,160,000230
To non-U.S. addresseesNANA
Loans to individuals$1,062,000235
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$1,062,000175
Loans to foreign governments and official institutions$011
Other loans$01,291
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$0479
2004-06-30 (YTD Data)Rank
Total charge-offs$1,384,000420
Loans secured by real estate, total$27,0001,750
To non-U.S. addresseesNANA
Real estate loans in domestic offices$27,0001,748
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$27,0001,196
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$01,067
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$806,000266
Loans to individuals$551,000334
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$551,000267
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$19,0003,517
Loans secured by real estate, total$02,813
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,812
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$02,187
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$2,0002,937
Loans to individuals$17,0002,165
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$17,0002,060
Loans to foreign governments and official institutions$08
Other loans$01,529
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$1,365,000332
Loans secured by real estate, total$27,0001,504
To non-U.S. addresseesNANA
Real estate loans in domestic offices$27,0001,504
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$27,0001,027
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$0953
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$804,000215
To non-U.S. addresseesNANA
Loans to individuals$534,000271
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$534,000208
Loans to foreign governments and official institutions$07
Other loans$01,091
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0395
2004-03-31 (YTD Data)Rank
Total charge-offs$433,000580
Loans secured by real estate, total$02,190
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,189
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$01,753
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$210,000406
Loans to individuals$223,000392
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$223,000321
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$11,0003,072
Loans secured by real estate, total$02,112
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,111
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$01,577
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$03,040
Loans to individuals$11,0001,780
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0001,687
Loans to foreign governments and official institutions$020
Other loans$01,215
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$422,000477
Loans secured by real estate, total$01,955
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,956
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$01,591
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$210,000339
To non-U.S. addresseesNANA
Loans to individuals$212,000325
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$212,000260
Loans to foreign governments and official institutions$012
Other loans$0785
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0245
2003-12-31 (YTD Data)Rank
Total charge-offs$926,0001,185
Loans secured by real estate, total$6,0004,077
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0004,077
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$6,0003,289
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$366,0001,074
Loans to individuals$554,000628
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$554,000538
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$12,0005,529
Loans secured by real estate, total$03,555
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,554
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,821
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$04,583
Loans to individuals$12,0003,770
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,627
Loans to foreign governments and official institutions$07
Other loans$01,905
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0961
Net charge-offs$914,000995
Loans secured by real estate, total$6,0003,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0003,648
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$6,0002,971
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$366,000950
To non-U.S. addresseesNANA
Loans to individuals$542,000501
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$542,000407
Loans to foreign governments and official institutions$010
Other loans$01,697
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2003-09-30 (YTD Data)Rank
Total charge-offs$291,0002,103
Loans secured by real estate, total$10,0003,108
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,108
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$10,0002,415
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$28,0003,135
Loans to individuals$253,000923
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$253,000799
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$11,0005,136
Loans secured by real estate, total$03,216
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,215
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$02,516
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$04,239
Loans to individuals$11,0003,438
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0003,296
Loans to foreign governments and official institutions$011
Other loans$01,741
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$280,0001,783
Loans secured by real estate, total$10,0002,732
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,731
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$10,0002,146
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$28,0002,703
To non-U.S. addresseesNANA
Loans to individuals$242,000744
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$242,000627
Loans to foreign governments and official institutions$08
Other loans$01,466
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0609
2003-06-30 (YTD Data)Rank
Total charge-offs$190,0002,062
Loans secured by real estate, total$10,0002,502
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,502
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$10,0001,893
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$29,0002,455
Loans to individuals$151,0001,024
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$151,000895
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$8,0004,800
Loans secured by real estate, total$02,784
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,783
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$02,154
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$03,792
Loans to individuals$8,0003,249
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0003,098
Loans to foreign governments and official institutions$010
Other loans$01,482
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$182,0001,758
Loans secured by real estate, total$10,0002,220
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,219
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$10,0001,680
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$29,0002,113
To non-U.S. addresseesNANA
Loans to individuals$143,000802
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$143,000680
Loans to foreign governments and official institutions$010
Other loans$01,245
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$0485
2003-03-31 (YTD Data)Rank
Total charge-offs$110,0001,698
Loans secured by real estate, total$6,0001,837
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0001,837
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$6,0001,391
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$8,0002,167
Loans to individuals$96,000852
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$96,000741
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$6,0003,949
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$03,004
Loans to individuals$6,0002,631
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0002,492
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$104,0001,476
Loans secured by real estate, total$6,0001,651
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0001,650
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$6,0001,260
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$8,0001,879
To non-U.S. addresseesNANA
Loans to individuals$90,000686
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$90,000578
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$620,0001,687
Loans secured by real estate, total$15,0003,474
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0003,472
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$15,0002,586
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$40,0003,524
Loans to individuals$565,000654
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$565,000562
Loans to foreign governments and official institutions$019
Other loans$02,007
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$18,0004,943
Loans secured by real estate, total$03,530
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,529
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,793
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$04,574
Loans to individuals$18,0003,132
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$18,0003,004
Loans to foreign governments and official institutions$016
Other loans$01,889
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$602,0001,430
Loans secured by real estate, total$15,0003,045
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0003,041
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$15,0002,263
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$40,0003,132
To non-U.S. addresseesNANA
Loans to individuals$547,000540
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$547,000454
Loans to foreign governments and official institutions$016
Other loans$01,756
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0812
2001-12-31 (YTD Data)Rank
Total charge-offs$373,0002,303
Loans secured by real estate, total$04,516
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,514
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$03,695
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$373,000929
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$373,000814
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$15,0005,150
Loans secured by real estate, total$03,477
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,476
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$02,684
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$04,540
Loans to individuals$15,0003,340
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$15,0003,178
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$358,0001,982
Loans secured by real estate, total$03,994
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,991
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$03,307
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$04,807
To non-U.S. addresseesNANA
Loans to individuals$358,000769
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$358,000665
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$82,0004,789
Loans secured by real estate, total$04,112
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,108
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,423
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$06,142
Loans to individuals$82,0002,610
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$82,0002,324
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$0988
Total recoveries$10,0005,856
Loans secured by real estate, total$03,499
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,493
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$02,812
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$05,583
Loans to individuals$10,0003,982
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0003,707
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$72,0004,135
Loans secured by real estate, total$03,531
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,527
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$02,988
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$05,191
To non-U.S. addresseesNANA
Loans to individuals$72,0002,184
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$72,0001,923
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$0795
1999-12-31 (YTD Data)Rank
Total charge-offs$22,0007,167
Loans secured by real estate, total$04,449
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,444
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$03,696
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$06,487
Loans to individuals$22,0005,016
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$22,0004,603
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$08,447
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$05,944
Loans to individuals$07,428
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,124
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$22,0005,975
Loans secured by real estate, total$03,741
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,737
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$03,220
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,362
To non-U.S. addresseesNANA
Loans to individuals$22,0004,200
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0003,784
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,003
1998-12-31 (YTD Data)Rank
Total charge-offs$09,346
Loans secured by real estate, total$04,620
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,613
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$03,812
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$08,520
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,190
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,225
Total recoveries$08,787
Loans secured by real estate, total$03,922
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,917
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$03,049
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 receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,322
Net charge-offs$08,132
Loans secured by real estate, total$03,834
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,828
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$03,290
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$07,699
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,282
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029

* 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.