Home > Horizon Bank > Loan Charge- Offs and Recoveries

Horizon Bank, Loan Charge- Offs and Recoveries

2009-03-31 (YTD Data)Rank
Total charge-offs$2,489,000544
Loans secured by real estate, total$1,947,000441
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,947,000441
Construction and land development$82,0001,266
Secured by farmland$36,00076
Total charge-offs secured by 1-4 family residential properties$999,000227
Secured by multifamily residential properties$0321
Secured by nonfarm nonresidential properties$830,000168
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$507,000479
Loans to individuals$35,0001,608
Credit card loan charge offs$0896
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$35,0001,493
Loans to foreign governments and official institutions$012
Other loans$01,360
Lease financing receivables$0170
Memoranda:
Loans to finance agricultural production and other loans to farmers$0211
Total recoveries$1,0005,020
Loans secured by real estate, total$02,319
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,319
Construction and land development$0615
Secured by farmland$0143
Secured by 1-4 family residential properties - total recoveries$01,668
Secured by multifamily residential properties$0112
Secured by nonfarm nonresidential properties$0723
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,740
Loans to individuals$1,0003,604
Credit card loan recoveries$0620
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0003,495
Loans to foreign governments and official institutions$013
Other loans$01,345
Lease financing receivables$0140
Memoranda:
Loans to finance agricultural production and other loans to farmers$0326
Net charge-offs$2,488,000522
Loans secured by real estate, total$1,947,000430
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,947,000430
Construction and land development$82,0001,250
Secured by farmland$36,00071
Secured by 1-4 family residential properties- net charge-offs$999,000220
Secured by multifamily residential properties$0314
Secured by nonfarm nonresidential properties$830,000165
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$507,000460
To non-U.S. addresseesNANA
Loans to individuals$34,0001,337
Credit card loan net charge offs$0825
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$34,0001,228
Loans to foreign governments and official institutions$010
Other loans$01,134
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0192
2008-12-31 (YTD Data)Rank
Total charge-offs$741,0002,460
Loans secured by real estate, total$622,0001,733
To non-U.S. addresseesNANA
Real estate loans in domestic offices$622,0001,733
Construction and land development$119,0002,016
Secured by farmland$14,000244
Total charge-offs secured by 1-4 family residential properties$440,000855
Secured by multifamily residential properties$0567
Secured by nonfarm nonresidential properties$49,0001,756
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$52,0003,372
Loans to individuals$67,0002,603
Credit card loan charge offs$01,347
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$67,0002,473
Loans to foreign governments and official institutions$08
Other loans$02,024
Lease financing receivables$0225
Memoranda:
Loans to finance agricultural production and other loans to farmers$0554
Total recoveries$20,0004,227
Loans secured by real estate, total$03,491
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,491
Construction and land development$01,024
Secured by farmland$0317
Secured by 1-4 family residential properties - total recoveries$02,638
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,329
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$14,0002,150
Loans to individuals$6,0003,882
Credit card loan recoveries$01,059
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0003,769
Loans to foreign governments and official institutions$06
Other loans$01,955
Lease financing receivables$0184
Memoranda:
Loans to finance agricultural production and other loans to farmers$0689
Net charge-offs$721,0002,331
Loans secured by real estate, total$622,0001,683
To non-U.S. addresseesNANA
Real estate loans in domestic offices$622,0001,683
Construction and land development$119,0001,995
Secured by farmland$14,000225
Secured by 1-4 family residential properties- net charge-offs$440,000814
Secured by multifamily residential properties$0552
Secured by nonfarm nonresidential properties$49,0001,673
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$38,0003,360
To non-U.S. addresseesNANA
Loans to individuals$61,0002,270
Credit card loan net charge offs$01,255
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$61,0002,139
Loans to foreign governments and official institutions$07
Other loans$01,794
Lease financing receivables$0206
Memoranda:
Loans to finance agricultural production and other loans to farmers$0445
2008-09-30 (YTD Data)Rank
Total charge-offs$639,0001,855
Loans secured by real estate, total$540,0001,271
To non-U.S. addresseesNANA
Real estate loans in domestic offices$540,0001,271
Construction and land development$38,0001,844
Secured by farmland$14,000153
Total charge-offs secured by 1-4 family residential properties$439,000566
Secured by multifamily residential properties$0394
Secured by nonfarm nonresidential properties$49,0001,233
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$32,0002,937
Loans to individuals$67,0001,979
Credit card loan charge offs$01,254
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$67,0001,869
Loans to foreign governments and official institutions$04
Other loans$01,782
Lease financing receivables$0192
Memoranda:
Loans to finance agricultural production and other loans to farmers$0440
Total recoveries$20,0003,743
Loans secured by real estate, total$03,123
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,123
Construction and land development$0828
Secured by farmland$0268
Secured by 1-4 family residential properties - total recoveries$02,340
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,138
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$14,0001,781
Loans to individuals$6,0003,525
Credit card loan recoveries$0976
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0003,399
Loans to foreign governments and official institutions$07
Other loans$01,831
Lease financing receivables$0174
Memoranda:
Loans to finance agricultural production and other loans to farmers$0638
Net charge-offs$619,0001,729
Loans secured by real estate, total$540,0001,234
To non-U.S. addresseesNANA
Real estate loans in domestic offices$540,0001,234
Construction and land development$38,0001,810
Secured by farmland$14,000139
Secured by 1-4 family residential properties- net charge-offs$439,000542
Secured by multifamily residential properties$0382
Secured by nonfarm nonresidential properties$49,0001,151
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$18,0003,001
To non-U.S. addresseesNANA
Loans to individuals$61,0001,672
Credit card loan net charge offs$01,146
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$61,0001,555
Loans to foreign governments and official institutions$04
Other loans$01,547
Lease financing receivables$0176
Memoranda:
Loans to finance agricultural production and other loans to farmers$0338
2008-06-30 (YTD Data)Rank
Total charge-offs$340,0001,877
Loans secured by real estate, total$265,0001,272
To non-U.S. addresseesNANA
Real estate loans in domestic offices$265,0001,272
Construction and land development$24,0001,458
Secured by farmland$14,000106
Total charge-offs secured by 1-4 family residential properties$194,000718
Secured by multifamily residential properties$0260
Secured by nonfarm nonresidential properties$33,000970
Real estate loans in foreign officesNANA
Loans to depository institutions$05
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0002,694
Loans to individuals$60,0001,553
Credit card loan charge offs$01,109
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$60,0001,444
Loans to foreign governments and official institutions$06
Other loans$01,548
Lease financing receivables$0170
Memoranda:
Loans to finance agricultural production and other loans to farmers$0330
Total recoveries$16,0003,345
Loans secured by real estate, total$02,662
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,662
Construction and land development$0621
Secured by farmland$0198
Secured by 1-4 family residential properties - total recoveries$01,987
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$0950
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$14,0001,368
Loans to individuals$2,0004,141
Credit card loan recoveries$0870
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,031
Loans to foreign governments and official institutions$010
Other loans$01,676
Lease financing receivables$0159
Memoranda:
Loans to finance agricultural production and other loans to farmers$0547
Net charge-offs$324,0001,722
Loans secured by real estate, total$265,0001,215
To non-U.S. addresseesNANA
Real estate loans in domestic offices$265,0001,215
Construction and land development$24,0001,428
Secured by farmland$14,00096
Secured by 1-4 family residential properties- net charge-offs$194,000675
Secured by multifamily residential properties$0252
Secured by nonfarm nonresidential properties$33,000918
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$1,0003,095
To non-U.S. addresseesNANA
Loans to individuals$58,0001,222
Credit card loan net charge offs$01,000
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$58,0001,121
Loans to foreign governments and official institutions$06
Other loans$01,326
Lease financing receivables$0153
Memoranda:
Loans to finance agricultural production and other loans to farmers$0264
2008-03-31 (YTD Data)Rank
Total charge-offs$270,0001,176
Loans secured by real estate, total$253,000708
To non-U.S. addresseesNANA
Real estate loans in domestic offices$253,000708
Construction and land development$24,000891
Secured by farmland$14,00050
Total charge-offs secured by 1-4 family residential properties$191,000383
Secured by multifamily residential properties$0141
Secured by nonfarm nonresidential properties$24,000576
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$02,485
Loans to individuals$17,0002,093
Credit card loan charge offs$0867
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$17,0001,968
Loans to foreign governments and official institutions$09
Other loans$01,200
Lease financing receivables$0129
Memoranda:
Loans to finance agricultural production and other loans to farmers$0182
Total recoveries$6,0003,407
Loans secured by real estate, total$01,956
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,956
Construction and land development$0395
Secured by farmland$0140
Secured by 1-4 family residential properties - total recoveries$01,435
Secured by multifamily residential properties$081
Secured by nonfarm nonresidential properties$0651
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$4,0001,425
Loans to individuals$2,0003,236
Credit card loan recoveries$0680
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0003,126
Loans to foreign governments and official institutions$010
Other loans$01,334
Lease financing receivables$0127
Memoranda:
Loans to finance agricultural production and other loans to farmers$0377
Net charge-offs$264,0001,064
Loans secured by real estate, total$253,000673
To non-U.S. addresseesNANA
Real estate loans in domestic offices$253,000673
Construction and land development$24,000871
Secured by farmland$14,00045
Secured by 1-4 family residential properties- net charge-offs$191,000360
Secured by multifamily residential properties$0135
Secured by nonfarm nonresidential properties$24,000548
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-4,0007,739
To non-U.S. addresseesNANA
Loans to individuals$15,0001,766
Credit card loan net charge offs$0785
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$15,0001,631
Loans to foreign governments and official institutions$08
Other loans$0979
Lease financing receivables$0118
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2007-12-31 (YTD Data)Rank
Total charge-offs$722,0001,522
Loans secured by real estate, total$457,000983
To non-U.S. addresseesNANA
Real estate loans in domestic offices$457,000983
Construction and land development$33,0001,274
Secured by farmland$0248
Total charge-offs secured by 1-4 family residential properties$249,000665
Secured by multifamily residential properties$0308
Secured by nonfarm nonresidential properties$175,000575
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$197,0001,458
Loans to individuals$68,0002,304
Credit card loan charge offs$01,397
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$68,0002,183
Loans to foreign governments and official institutions$015
Other loans$01,900
Lease financing receivables$0204
Memoranda:
Loans to finance agricultural production and other loans to farmers$0540
Total recoveries$195,0001,146
Loans secured by real estate, total$24,0001,069
To non-U.S. addresseesNANA
Real estate loans in domestic offices$24,0001,068
Construction and land development$0653
Secured by farmland$0321
Secured by 1-4 family residential properties - total recoveries$24,000806
Secured by multifamily residential properties$0140
Secured by nonfarm nonresidential properties$083
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$11,0002,275
Loans to individuals$6,0004,097
Credit card loan recoveries$01,153
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0003,980
Loans to foreign governments and official institutions$015
Other loans$01,935
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Net charge-offs$527,0001,633
Loans secured by real estate, total$433,000969
To non-U.S. addresseesNANA
Real estate loans in domestic offices$433,000969
Construction and land development$33,0001,234
Secured by farmland$0203
Secured by 1-4 family residential properties- net charge-offs$225,000654
Secured by multifamily residential properties$0293
Secured by nonfarm nonresidential properties$175,000570
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$186,0001,352
To non-U.S. addresseesNANA
Loans to individuals$62,0001,848
Credit card loan net charge offs$01,252
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$62,0001,719
Loans to foreign governments and official institutions$012
Other loans$01,668
Lease financing receivables$0179
Memoranda:
Loans to finance agricultural production and other loans to farmers$0435
2007-09-30 (YTD Data)Rank
Total charge-offs$640,0001,069
Loans secured by real estate, total$445,000604
To non-U.S. addresseesNANA
Real estate loans in domestic offices$445,000604
Construction and land development$22,000888
Secured by farmland$0182
Total charge-offs secured by 1-4 family residential properties$248,000425
Secured by multifamily residential properties$0217
Secured by nonfarm nonresidential properties$175,000366
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$164,0001,134
Loans to individuals$31,0002,858
Credit card loan charge offs$01,273
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$31,0002,708
Loans to foreign governments and official institutions$010
Other loans$01,672
Lease financing receivables$0186
Memoranda:
Loans to finance agricultural production and other loans to farmers$0408
Total recoveries$190,000936
Loans secured by real estate, total$178,000307
To non-U.S. addresseesNANA
Real estate loans in domestic offices$178,000306
Construction and land development$0531
Secured by farmland$0272
Secured by 1-4 family residential properties - total recoveries$24,000646
Secured by multifamily residential properties$0127
Secured by nonfarm nonresidential properties$154,000113
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$11,0001,912
Loans to individuals$1,0005,171
Credit card loan recoveries$01,043
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,057
Loans to foreign governments and official institutions$011
Other loans$01,781
Lease financing receivables$0195
Memoranda:
Loans to finance agricultural production and other loans to farmers$0640
Net charge-offs$450,0001,172
Loans secured by real estate, total$267,000765
To non-U.S. addresseesNANA
Real estate loans in domestic offices$267,000765
Construction and land development$22,000851
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$224,000404
Secured by multifamily residential properties$0202
Secured by nonfarm nonresidential properties$21,000862
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$153,0001,040
To non-U.S. addresseesNANA
Loans to individuals$30,0002,181
Credit card loan net charge offs$01,139
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$30,0002,043
Loans to foreign governments and official institutions$07
Other loans$01,446
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2007-06-30 (YTD Data)Rank
Total charge-offs$447,000936
Loans secured by real estate, total$279,000545
To non-U.S. addresseesNANA
Real estate loans in domestic offices$279,000545
Construction and land development$5,000751
Secured by farmland$0136
Total charge-offs secured by 1-4 family residential properties$120,000522
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$154,000257
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$164,000800
Loans to individuals$4,0004,655
Credit card loan charge offs$01,123
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,0004,482
Loans to foreign governments and official institutions$010
Other loans$01,470
Lease financing receivables$0167
Memoranda:
Loans to finance agricultural production and other loans to farmers$0310
Total recoveries$178,000741
Loans secured by real estate, total$178,000215
To non-U.S. addresseesNANA
Real estate loans in domestic offices$178,000215
Construction and land development$0398
Secured by farmland$0232
Secured by 1-4 family residential properties - total recoveries$24,000498
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$154,00090
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$03,340
Loans to individuals$05,510
Credit card loan recoveries$0935
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,395
Loans to foreign governments and official institutions$010
Other loans$01,619
Lease financing receivables$0180
Memoranda:
Loans to finance agricultural production and other loans to farmers$0551
Net charge-offs$269,0001,098
Loans secured by real estate, total$101,000947
To non-U.S. addresseesNANA
Real estate loans in domestic offices$101,000947
Construction and land development$5,000710
Secured by farmland$0108
Secured by 1-4 family residential properties- net charge-offs$96,000551
Secured by multifamily residential properties$0145
Secured by nonfarm nonresidential properties$0881
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$164,000694
To non-U.S. addresseesNANA
Loans to individuals$4,0003,643
Credit card loan net charge offs$0991
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0003,460
Loans to foreign governments and official institutions$08
Other loans$01,266
Lease financing receivables$0140
Memoranda:
Loans to finance agricultural production and other loans to farmers$0260
2007-03-31 (YTD Data)Rank
Total charge-offs$14,0003,670
Loans secured by real estate, total$14,0001,439
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0001,439
Construction and land development$0468
Secured by farmland$074
Total charge-offs secured by 1-4 family residential properties$14,0001,022
Secured by multifamily residential properties$082
Secured by nonfarm nonresidential properties$0596
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,153
Loans to individuals$04,827
Credit card loan charge offs$0906
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,637
Loans to foreign governments and official institutions$09
Other loans$01,125
Lease financing receivables$0128
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
Total recoveries$05,870
Loans secured by real estate, total$01,940
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,940
Construction and land development$0262
Secured by farmland$0153
Secured by 1-4 family residential properties - total recoveries$01,464
Secured by multifamily residential properties$067
Secured by nonfarm nonresidential properties$0674
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$02,681
Loans to individuals$04,863
Credit card loan recoveries$0714
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$04,728
Loans to foreign governments and official institutions$014
Other loans$01,327
Lease financing receivables$0152
Memoranda:
Loans to finance agricultural production and other loans to farmers$0402
Net charge-offs$14,0002,851
Loans secured by real estate, total$14,0001,283
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0001,283
Construction and land development$0444
Secured by farmland$060
Secured by 1-4 family residential properties- net charge-offs$14,000943
Secured by multifamily residential properties$077
Secured by nonfarm nonresidential properties$0529
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,847
To non-U.S. addresseesNANA
Loans to individuals$03,795
Credit card loan net charge offs$0817
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$03,595
Loans to foreign governments and official institutions$06
Other loans$0904
Lease financing receivables$0105
Memoranda:
Loans to finance agricultural production and other loans to farmers$0142
2006-12-31 (YTD Data)Rank
Total charge-offs$74,0004,389
Loans secured by real estate, total$10,0003,275
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,275
Construction and land development$0890
Secured by farmland$0254
Total charge-offs secured by 1-4 family residential properties$10,0002,606
Secured by multifamily residential properties$0220
Secured by nonfarm nonresidential properties$01,509
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$11,0003,692
Loans to individuals$53,0002,686
Credit card loan charge offs$01,477
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$53,0002,543
Loans to foreign governments and official institutions$08
Other loans$01,798
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0526
Total recoveries$2,0006,447
Loans secured by real estate, total$03,125
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,124
Construction and land development$0475
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,440
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$01,234
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$04,132
Loans to individuals$2,0005,326
Credit card loan recoveries$01,241
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0005,215
Loans to foreign governments and official institutions$010
Other loans$01,961
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0764
Net charge-offs$72,0003,581
Loans secured by real estate, total$10,0002,905
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,905
Construction and land development$0838
Secured by farmland$0209
Secured by 1-4 family residential properties- net charge-offs$10,0002,343
Secured by multifamily residential properties$0201
Secured by nonfarm nonresidential properties$01,309
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$11,0003,109
To non-U.S. addresseesNANA
Loans to individuals$51,0002,025
Credit card loan net charge offs$01,304
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$51,0001,895
Loans to foreign governments and official institutions$06
Other loans$01,525
Lease financing receivables$0165
Memoranda:
Loans to finance agricultural production and other loans to farmers$0406
2006-09-30 (YTD Data)Rank
Total charge-offs$30,0004,830
Loans secured by real estate, total$03,368
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,368
Construction and land development$0671
Secured by farmland$0183
Total charge-offs secured by 1-4 family residential properties$02,778
Secured by multifamily residential properties$0163
Secured by nonfarm nonresidential properties$01,199
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$7,0003,236
Loans to individuals$23,0003,344
Credit card loan charge offs$01,371
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$23,0003,192
Loans to foreign governments and official institutions$06
Other loans$01,583
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$2,0006,229
Loans secured by real estate, total$02,865
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,863
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$02,235
Secured by multifamily residential properties$0108
Secured by nonfarm nonresidential properties$01,082
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$03,872
Loans to individuals$2,0005,049
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,927
Loans to foreign governments and official institutions$010
Other loans$01,804
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$28,0003,885
Loans secured by real estate, total$02,897
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,897
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$02,436
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$01,012
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$7,0002,636
To non-U.S. addresseesNANA
Loans to individuals$21,0002,567
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$21,0002,416
Loans to foreign governments and official institutions$04
Other loans$01,334
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2006-06-30 (YTD Data)Rank
Total charge-offs$23,0004,398
Loans secured by real estate, total$02,834
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,834
Construction and land development$0506
Secured by farmland$0147
Total charge-offs secured by 1-4 family residential properties$02,290
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$03,245
Loans to individuals$23,0002,643
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$23,0002,521
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$1,0006,156
Loans secured by real estate, total$02,538
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,537
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$01,931
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$03,509
Loans to individuals$1,0005,047
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,923
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$22,0003,393
Loans secured by real estate, total$02,437
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,437
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$02,021
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$02,653
To non-U.S. addresseesNANA
Loans to individuals$22,0001,930
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0001,795
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$16,0003,449
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$02,164
Loans to individuals$16,0002,121
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$16,0002,001
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$1,0005,358
Loans secured by real estate, total$01,954
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,953
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$01,445
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$02,846
Loans to individuals$1,0004,160
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,034
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$15,0002,616
Loans secured by real estate, total$01,638
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,638
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$01,349
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$01,732
To non-U.S. addresseesNANA
Loans to individuals$15,0001,584
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$15,0001,469
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$81,0004,475
Loans secured by real estate, total$3,0003,832
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0003,832
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$03,435
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$3,0001,449
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$51,0002,709
Loans to individuals$8,0005,706
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$8,0005,533
Loans to foreign governments and official institutions$07
Other loans$19,0001,040
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$45,0003,245
Loans secured by real estate, total$03,303
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,302
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$02,582
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$01,303
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$04,325
Loans to individuals$12,0003,511
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,403
Loans to foreign governments and official institutions$07
Other loans$33,000455
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000326
Net charge-offs$36,0004,682
Loans secured by real estate, total$3,0003,341
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0003,341
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$03,059
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$3,0001,270
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$51,0002,276
To non-U.S. addresseesNANA
Loans to individuals$-4,0008,304
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0008,262
Loans to foreign governments and official institutions$07
Other loans$-14,0007,691
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$-14,0007,633
2005-09-30 (YTD Data)Rank
Total charge-offs$43,0004,635
Loans secured by real estate, total$3,0003,288
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0003,288
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$02,970
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$3,0001,129
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$16,0003,056
Loans to individuals$5,0005,561
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,0005,382
Loans to foreign governments and official institutions$07
Other loans$19,000812
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$31,0003,323
Loans secured by real estate, total$03,023
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,022
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$01,158
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$04,018
Loans to individuals$12,0003,083
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0002,982
Loans to foreign governments and official institutions$05
Other loans$19,000515
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$12,0004,957
Loans secured by real estate, total$3,0002,832
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,831
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$02,617
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$3,000976
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$16,0002,533
To non-U.S. addresseesNANA
Loans to individuals$-7,0008,387
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,0008,361
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$39,0003,920
Loans secured by real estate, total$3,0002,713
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,713
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$02,431
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$3,000873
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$16,0002,441
Loans to individuals$1,0005,905
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0005,721
Loans to foreign governments and official institutions$04
Other loans$19,000602
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$20,0003,328
Loans secured by real estate, total$02,660
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,659
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$0969
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$03,606
Loans to individuals$1,0005,187
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,055
Loans to foreign governments and official institutions$09
Other loans$19,000378
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$19,0003,846
Loans secured by real estate, total$3,0002,324
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,325
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$02,147
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$3,000754
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$16,0002,022
To non-U.S. addresseesNANA
Loans to individuals$05,174
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,983
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$20,0003,396
Loans secured by real estate, total$02,085
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,084
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$01,713
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$02,390
Loans to individuals$1,0004,843
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0004,622
Loans to foreign governments and official institutions$012
Other loans$19,000341
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$20,0002,166
Loans secured by real estate, total$02,068
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,067
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$0687
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$02,929
Loans to individuals$1,0004,279
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,140
Loans to foreign governments and official institutions$011
Other loans$19,000231
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$04,728
Loans secured by real estate, total$01,814
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,813
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$01,540
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0511
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$01,975
To non-U.S. addresseesNANA
Loans to individuals$04,245
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,041
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$50,0005,518
Loans secured by real estate, total$5,0003,964
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0003,962
Construction and land development$0844
Secured by farmland$5,000276
Total charge-offs secured by 1-4 family residential properties$03,617
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,714
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$04,980
Loans to individuals$31,0004,153
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$31,0003,940
Loans to foreign governments and official institutions$014
Other loans$14,0001,151
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000517
Total recoveries$24,0004,390
Loans secured by real estate, total$03,503
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,502
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$02,795
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$15,0002,301
Loans to individuals$9,0004,088
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$9,0003,946
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$26,0005,425
Loans secured by real estate, total$5,0003,515
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0003,513
Construction and land development$0764
Secured by farmland$5,000234
Secured by 1-4 family residential properties- net charge-offs$03,241
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$01,548
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-15,0008,322
To non-U.S. addresseesNANA
Loans to individuals$22,0003,916
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0003,715
Loans to foreign governments and official institutions$011
Other loans$14,000951
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000411
2004-09-30 (YTD Data)Rank
Total charge-offs$15,0006,237
Loans secured by real estate, total$03,790
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,788
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$03,103
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$04,361
Loans to individuals$15,0004,631
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$15,0004,425
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$8,0005,446
Loans secured by real estate, total$03,182
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,181
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,535
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$04,228
Loans to individuals$8,0003,800
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0003,655
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$7,0005,696
Loans secured by real estate, total$03,318
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,316
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$02,765
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$03,626
To non-U.S. addresseesNANA
Loans to individuals$7,0004,661
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0004,428
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$13,0005,690
Loans secured by real estate, total$03,191
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,189
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$02,566
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$03,691
Loans to individuals$13,0004,150
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$13,0003,951
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$5,0005,376
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$03,804
Loans to individuals$5,0003,858
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0003,722
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$8,0004,984
Loans secured by real estate, total$02,799
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,799
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$02,286
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$03,056
To non-U.S. addresseesNANA
Loans to individuals$8,0003,866
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$8,0003,633
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$11,0004,417
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$02,573
Loans to individuals$11,0003,144
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$11,0002,950
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$4,0004,435
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$4,0003,064
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0002,943
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$7,0003,876
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$02,139
To non-U.S. addresseesNANA
Loans to individuals$7,0002,972
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0002,762
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$234,0003,186
Loans secured by real estate, total$04,565
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,565
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$03,813
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$115,0002,271
Loans to individuals$84,0002,778
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$84,0002,595
Loans to foreign governments and official institutions$011
Other loans$35,000917
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$35,000441
Total recoveries$9,0005,862
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$9,0004,202
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$9,0004,044
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$225,0002,688
Loans secured by real estate, total$04,080
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,079
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$03,467
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$115,0001,947
To non-U.S. addresseesNANA
Loans to individuals$75,0002,363
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$75,0002,180
Loans to foreign governments and official institutions$010
Other loans$35,000767
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$35,000377
2003-09-30 (YTD Data)Rank
Total charge-offs$73,0004,449
Loans secured by real estate, total$03,944
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,944
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$03,265
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$04,789
Loans to individuals$73,0002,427
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$73,0002,266
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$7,0005,715
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$7,0004,144
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,973
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$66,0003,836
Loans secured by real estate, total$03,474
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,473
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$02,919
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$04,156
To non-U.S. addresseesNANA
Loans to individuals$66,0002,010
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$66,0001,827
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$65,0003,741
Loans secured by real estate, total$03,302
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,302
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$02,670
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$04,090
Loans to individuals$65,0001,979
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$65,0001,813
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$2,0006,250
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$2,0004,968
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,798
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$63,0003,111
Loans secured by real estate, total$02,928
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,927
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$02,402
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$03,532
To non-U.S. addresseesNANA
Loans to individuals$63,0001,551
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$63,0001,412
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$26,0003,599
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$26,0002,213
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$26,0002,033
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$2,0005,179
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$2,0003,857
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0003,698
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$24,0003,019
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$02,449
To non-U.S. addresseesNANA
Loans to individuals$24,0001,842
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$24,0001,674
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$36,0006,453
Loans secured by real estate, total$5,0004,151
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0004,149
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$5,0003,330
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$05,451
Loans to individuals$31,0004,610
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$31,0004,364
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$3,0006,943
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$3,0005,610
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0005,440
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$33,0005,798
Loans secured by real estate, total$5,0003,683
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0003,679
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$5,0002,966
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$04,881
To non-U.S. addresseesNANA
Loans to individuals$28,0004,102
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$28,0003,853
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$80,0005,136
Loans secured by real estate, total$14,0003,347
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0003,345
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$14,0002,505
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$66,0003,252
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$66,0003,033
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$7,0006,173
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$7,0004,544
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0004,354
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$73,0004,551
Loans secured by real estate, total$14,0002,930
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0002,927
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$14,0002,191
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$59,0002,861
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$59,0002,650
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$46,0005,834
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$46,0003,605
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$46,0003,266
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$5,0006,631
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$5,0004,954
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,699
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$41,0005,073
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$41,0003,074
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$41,0002,752
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$66,0005,389
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$66,0003,031
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$66,0002,709
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$14,0005,729
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$14,0003,595
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0003,323
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$52,0004,770
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$52,0002,766
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$52,0002,448
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$59,0005,766
Loans secured by real estate, total$7,0003,779
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0003,776
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$7,0002,984
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$3,0006,104
Loans to individuals$49,0003,730
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$49,0003,346
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$4,0007,546
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$1,0005,656
Loans to individuals$3,0006,066
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0005,752
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$55,0004,762
Loans secured by real estate, total$7,0003,118
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0003,116
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$7,0002,559
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$2,0005,131
To non-U.S. addresseesNANA
Loans to individuals$46,0003,102
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$46,0002,727
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029
1997-12-31 (YTD Data)Rank
Total charge-offs$7,0008,944
Loans secured by real estate, total$2,0004,593
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0004,591
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$2,0003,768
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$06,990
Loans to individuals$5,0007,727
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,0007,303
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$2,0008,496
Loans secured by real estate, total$04,351
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,349
Construction and land development$0513
Secured by farmland$0504
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$06,592
Loans to individuals$2,0006,781
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0006,466
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,495
Net charge-offs$5,0007,835
Loans secured by real estate, total$2,0003,793
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0003,789
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$2,0003,221
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$05,606
To non-U.S. addresseesNANA
Loans to individuals$3,0007,316
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$3,0006,857
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,019
1996-12-31 (YTD Data)Rank
Total charge-offs$6,0009,482
Loans secured by real estate, total$05,176
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,167
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$04,217
Secured by multifamily residential properties$0460
Secured by nonfarm nonresidential properties$01,929
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0006,924
Loans to individuals$4,0008,150
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$4,0007,708
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$09,763
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$07,068
Loans to individuals$08,526
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,255
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$6,0007,912
Loans secured by real estate, total$04,193
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,185
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$03,584
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$2,0005,459
To non-U.S. addresseesNANA
Loans to individuals$4,0007,152
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0006,625
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$47,0006,725
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$4,0006,664
Loans to individuals$43,0003,889
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$43,0003,485
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$43,000496
Total recoveries$1,0009,929
Loans secured by real estate, total$05,162
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,149
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$03,910
Secured by multifamily residential properties$0496
Secured by nonfarm nonresidential properties$02,179
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,0007,039
Loans to individuals$09,046
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,760
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0322
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,639
Net charge-offs$46,0005,295
Loans secured by real estate, total$04,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,381
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$03,681
Secured by multifamily residential properties$0498
Secured by nonfarm nonresidential properties$01,798
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0005,123
To non-U.S. addresseesNANA
Loans to individuals$43,0003,017
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$43,0002,581
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmers$43,000398
1994-12-31 (YTD Data)Rank
Total charge-offs$9,0009,905
Loans secured by real estate, total$06,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,096
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$04,860
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$2,0007,387
Loans to individuals$7,0007,725
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0007,234
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$011,020
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 farmland$0744
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$09,566
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,313
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$9,0007,569
Loans secured by real estate, total$04,935
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,935
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$04,088
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$2,0005,308
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 receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,012
1993-12-31 (YTD Data)Rank
Total charge-offs$79,0006,561
Loans secured by real estate, total$69,0002,883
To non-U.S. addresseesNANA
Real estate loans in domestic offices$69,0002,882
Construction and land development$01,259
Secured by farmland$69,000121
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$3,0008,122
Loans to individuals$7,0008,352
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0007,869
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,635
Total recoveries$011,615
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 farmland$0821
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$010,087
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$09,819
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,965
Net charge-offs$79,0005,061
Loans secured by real estate, total$69,0002,434
To non-U.S. addresseesNANA
Real estate loans in domestic offices$69,0002,433
Construction and land development$01,117
Secured by farmland$69,000100
Secured by 1-4 family residential properties- net charge-offs$04,945
Secured by multifamily residential properties$0715
Secured by nonfarm nonresidential properties$02,799
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0006,236
To non-U.S. addresseesNANA
Loans to individuals$7,0006,665
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0006,059
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,260
1992-12-31 (YTD Data)Rank
Total charge-offs$40,0009,501
Loans secured by real estate, total$4,0007,470
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0007,470
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$4,0005,737
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$33,0006,442
Loans to individuals$3,00010,246
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$3,0009,848
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,961
Total recoveries$1,00011,661
Loans secured by real estate, total$06,234
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,207
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$04,685
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$1,0009,611
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0009,325
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$02,110
Net charge-offs$39,0008,076
Loans secured by real estate, total$4,0006,562
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0006,562
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$4,0005,044
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$33,0005,342
To non-U.S. addresseesNANA
Loans to individuals$2,0009,236
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,0008,765
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,543

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