Home > HSBC Bank USA > Loan Charge- Offs and Recoveries
HSBC Bank USA, Loan Charge- Offs and Recoveries
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $64,071,000 | 51 |
| Loans secured by real estate, total | $8,372,000 | 37 |
| To non-U.S. addressees | $5,381,000 | 2 |
| Real estate loans in domestic offices | $2,991,000 | 72 |
| Construction and land development | $0 | 514 |
| Secured by farmland | $0 | 209 |
| Total charge-offs secured by 1-4 family residential properties | $2,991,000 | 49 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $0 | 1,067 |
| Real estate loans in foreign offices | $5,381,000 | 2 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $13,819,000 | 48 |
| Loans to individuals | $41,880,000 | 38 |
| Credit card loan charge offs | $31,598,000 | 30 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $10,282,000 | 51 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,316 |
| Lease financing receivables | $0 | 232 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $40,649,000 | 24 |
| Loans secured by real estate, total | $1,031,000 | 55 |
| To non-U.S. addressees | $754,000 | 4 |
| Real estate loans in domestic offices | $277,000 | 159 |
| Construction and land development | $0 | 382 |
| Secured by farmland | $0 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $277,000 | 86 |
| Secured by multifamily residential properties | $0 | 117 |
| Secured by nonfarm nonresidential properties | $0 | 933 |
| Real estate loans in foreign offices | $754,000 | 6 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $31,900,000 | 9 |
| Loans to individuals | $7,691,000 | 49 |
| Credit card loan recoveries | $3,791,000 | 29 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,900,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,529 |
| Lease financing receivables | $27,000 | 113 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $23,422,000 | 68 |
| Loans secured by real estate, total | $7,341,000 | 35 |
| To non-U.S. addressees | $4,627,000 | 2 |
| Real estate loans in domestic offices | $2,714,000 | 66 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 184 |
| Secured by 1-4 family residential properties- net charge-offs | $2,714,000 | 46 |
| Secured by multifamily residential properties | $0 | 120 |
| Secured by nonfarm nonresidential properties | $0 | 953 |
| Real estate loans in foreign offices | $4,627,000 | 2 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $-18,081,000 | 9,078 |
| To non-U.S. addressees | $278,000 | 11 |
| Loans to individuals | $34,189,000 | 37 |
| Credit card loan net charge offs | $27,807,000 | 28 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $6,382,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,091 |
| Lease financing receivables | $-27,000 | 8,141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $29,461,000 | 51 |
| Loans secured by real estate, total | $5,764,000 | 31 |
| To non-U.S. addressees | $4,820,000 | 3 |
| Real estate loans in domestic offices | $944,000 | 109 |
| Construction and land development | $0 | 316 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $944,000 | 67 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 629 |
| Real estate loans in foreign offices | $4,820,000 | 3 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 23 |
| Commercial and industrial loans | $3,178,000 | 74 |
| Loans to individuals | $20,519,000 | 39 |
| Credit card loan charge offs | $15,231,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,288,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 949 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $21,729,000 | 25 |
| Loans secured by real estate, total | $113,000 | 175 |
| To non-U.S. addressees | $13,000 | 4 |
| Real estate loans in domestic offices | $100,000 | 192 |
| Construction and land development | $0 | 273 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties - total recoveries | $100,000 | 110 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 662 |
| Real estate loans in foreign offices | $13,000 | 5 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 29 |
| Commercial and industrial loans | $17,935,000 | 9 |
| Loans to individuals | $3,657,000 | 53 |
| Credit card loan recoveries | $1,883,000 | 29 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,774,000 | 45 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Other loans | $0 | 1,215 |
| Lease financing receivables | $24,000 | 91 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $7,732,000 | 94 |
| Loans secured by real estate, total | $5,651,000 | 28 |
| To non-U.S. addressees | $4,807,000 | 3 |
| Real estate loans in domestic offices | $844,000 | 99 |
| Construction and land development | $0 | 287 |
| Secured by farmland | $0 | 105 |
| Secured by 1-4 family residential properties- net charge-offs | $844,000 | 67 |
| Secured by multifamily residential properties | $0 | 71 |
| Secured by nonfarm nonresidential properties | $0 | 553 |
| Real estate loans in foreign offices | $4,807,000 | 3 |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $-14,757,000 | 9,116 |
| To non-U.S. addressees | $35,000 | 16 |
| Loans to individuals | $16,862,000 | 37 |
| Credit card loan net charge offs | $13,348,000 | 28 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,514,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 785 |
| Lease financing receivables | $-24,000 | 8,172 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $204,770,000 | 38 |
| Loans secured by real estate, total | $2,565,000 | 151 |
| To non-U.S. addressees | $764,000 | 4 |
| Real estate loans in domestic offices | $1,801,000 | 200 |
| Construction and land development | $0 | 929 |
| Secured by farmland | $0 | 439 |
| Total charge-offs secured by 1-4 family residential properties | $1,801,000 | 108 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,780 |
| Real estate loans in foreign offices | $764,000 | 6 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $115,218,000 | 22 |
| Loans to individuals | $79,990,000 | 41 |
| Credit card loan charge offs | $59,101,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $20,889,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,942 |
| Lease financing receivables | $6,997,000 | 27 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $49,281,000 | 28 |
| Loans secured by real estate, total | $1,319,000 | 79 |
| To non-U.S. addressees | $603,000 | 4 |
| Real estate loans in domestic offices | $716,000 | 126 |
| Construction and land development | $0 | 538 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $716,000 | 72 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,310 |
| Real estate loans in foreign offices | $603,000 | 4 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 33 |
| Commercial and industrial loans | $32,862,000 | 11 |
| Loans to individuals | $14,927,000 | 51 |
| Credit card loan recoveries | $7,681,000 | 29 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $7,246,000 | 43 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,905 |
| Lease financing receivables | $172,000 | 82 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $155,489,000 | 43 |
| Loans secured by real estate, total | $1,246,000 | 239 |
| To non-U.S. addressees | $161,000 | 5 |
| Real estate loans in domestic offices | $1,085,000 | 259 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 375 |
| Secured by 1-4 family residential properties- net charge-offs | $1,085,000 | 131 |
| Secured by multifamily residential properties | $0 | 192 |
| Secured by nonfarm nonresidential properties | $0 | 1,593 |
| Real estate loans in foreign offices | $161,000 | 7 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $-1,000 | 116 |
| Commercial and industrial loans | $82,356,000 | 23 |
| To non-U.S. addressees | $4,421,000 | 12 |
| Loans to individuals | $65,063,000 | 42 |
| Credit card loan net charge offs | $51,420,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $13,643,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,697 |
| Lease financing receivables | $6,825,000 | 26 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $139,872,000 | 40 |
| Loans secured by real estate, total | $2,158,000 | 130 |
| To non-U.S. addressees | $763,000 | 4 |
| Real estate loans in domestic offices | $1,395,000 | 188 |
| Construction and land development | $0 | 744 |
| Secured by farmland | $0 | 323 |
| Total charge-offs secured by 1-4 family residential properties | $1,395,000 | 105 |
| Secured by multifamily residential properties | $0 | 164 |
| Secured by nonfarm nonresidential properties | $0 | 1,419 |
| Real estate loans in foreign offices | $763,000 | 6 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $77,474,000 | 23 |
| Loans to individuals | $60,164,000 | 40 |
| Credit card loan charge offs | $44,834,000 | 30 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $15,330,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,699 |
| Lease financing receivables | $76,000 | 172 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $36,277,000 | 28 |
| Loans secured by real estate, total | $1,170,000 | 68 |
| To non-U.S. addressees | $602,000 | 3 |
| Real estate loans in domestic offices | $568,000 | 122 |
| Construction and land development | $0 | 454 |
| Secured by farmland | $0 | 344 |
| Secured by 1-4 family residential properties - total recoveries | $568,000 | 67 |
| Secured by multifamily residential properties | $0 | 161 |
| Secured by nonfarm nonresidential properties | $0 | 1,141 |
| Real estate loans in foreign offices | $602,000 | 3 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 33 |
| Commercial and industrial loans | $23,749,000 | 12 |
| Loans to individuals | $11,219,000 | 49 |
| Credit card loan recoveries | $5,810,000 | 27 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,409,000 | 45 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,741 |
| Lease financing receivables | $138,000 | 78 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $103,595,000 | 43 |
| Loans secured by real estate, total | $988,000 | 214 |
| To non-U.S. addressees | $161,000 | 5 |
| Real estate loans in domestic offices | $827,000 | 249 |
| Construction and land development | $0 | 670 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $827,000 | 132 |
| Secured by multifamily residential properties | $0 | 144 |
| Secured by nonfarm nonresidential properties | $0 | 1,273 |
| Real estate loans in foreign offices | $161,000 | 7 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $-1,000 | 113 |
| Commercial and industrial loans | $53,725,000 | 25 |
| To non-U.S. addressees | $3,992,000 | 12 |
| Loans to individuals | $48,945,000 | 41 |
| Credit card loan net charge offs | $39,024,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $9,921,000 | 56 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,466 |
| Lease financing receivables | $-62,000 | 8,289 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $89,218,000 | 44 |
| Loans secured by real estate, total | $1,817,000 | 110 |
| To non-U.S. addressees | $733,000 | 4 |
| Real estate loans in domestic offices | $1,084,000 | 165 |
| Construction and land development | $0 | 582 |
| Secured by farmland | $0 | 243 |
| Total charge-offs secured by 1-4 family residential properties | $1,084,000 | 92 |
| Secured by multifamily residential properties | $0 | 115 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | $733,000 | 6 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $47,885,000 | 24 |
| Loans to individuals | $39,440,000 | 39 |
| Credit card loan charge offs | $29,201,000 | 30 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $10,239,000 | 52 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,428 |
| Lease financing receivables | $76,000 | 141 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $18,124,000 | 37 |
| Loans secured by real estate, total | $537,000 | 96 |
| To non-U.S. addressees | $90,000 | 3 |
| Real estate loans in domestic offices | $447,000 | 108 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 274 |
| Secured by 1-4 family residential properties - total recoveries | $447,000 | 59 |
| Secured by multifamily residential properties | $0 | 122 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | $90,000 | 4 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 33 |
| Commercial and industrial loans | $10,109,000 | 18 |
| Loans to individuals | $7,366,000 | 50 |
| Credit card loan recoveries | $3,864,000 | 27 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,502,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,482 |
| Lease financing receivables | $111,000 | 66 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $71,094,000 | 43 |
| Loans secured by real estate, total | $1,280,000 | 133 |
| To non-U.S. addressees | $643,000 | 4 |
| Real estate loans in domestic offices | $637,000 | 213 |
| Construction and land development | $0 | 528 |
| Secured by farmland | $0 | 214 |
| Secured by 1-4 family residential properties- net charge-offs | $637,000 | 118 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 978 |
| Real estate loans in foreign offices | $643,000 | 6 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $-1,000 | 112 |
| Commercial and industrial loans | $37,776,000 | 25 |
| To non-U.S. addressees | $155,000 | 18 |
| Loans to individuals | $32,074,000 | 40 |
| Credit card loan net charge offs | $25,337,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $6,737,000 | 54 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,245 |
| Lease financing receivables | $-35,000 | 8,309 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $60,296,000 | 30 |
| Loans secured by real estate, total | $331,000 | 229 |
| To non-U.S. addressees | $11,000 | 5 |
| Real estate loans in domestic offices | $320,000 | 236 |
| Construction and land development | $0 | 356 |
| Secured by farmland | $0 | 142 |
| Total charge-offs secured by 1-4 family residential properties | $320,000 | 144 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | $11,000 | 6 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $39,600,000 | 16 |
| Loans to individuals | $20,316,000 | 39 |
| Credit card loan charge offs | $15,089,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,227,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,009 |
| Lease financing receivables | $49,000 | 124 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $9,834,000 | 34 |
| Loans secured by real estate, total | $222,000 | 104 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $222,000 | 103 |
| Construction and land development | $0 | 259 |
| Secured by farmland | $0 | 177 |
| Secured by 1-4 family residential properties - total recoveries | $222,000 | 62 |
| Secured by multifamily residential properties | $0 | 90 |
| Secured by nonfarm nonresidential properties | $0 | 671 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 26 |
| Commercial and industrial loans | $6,015,000 | 18 |
| Loans to individuals | $3,556,000 | 48 |
| Credit card loan recoveries | $1,843,000 | 27 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,713,000 | 46 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,167 |
| Lease financing receivables | $40,000 | 80 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $50,462,000 | 30 |
| Loans secured by real estate, total | $109,000 | 442 |
| To non-U.S. addressees | $11,000 | 5 |
| Real estate loans in domestic offices | $98,000 | 468 |
| Construction and land development | $0 | 331 |
| Secured by farmland | $0 | 129 |
| Secured by 1-4 family residential properties- net charge-offs | $98,000 | 273 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 618 |
| Real estate loans in foreign offices | $11,000 | 6 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $-1,000 | 115 |
| Commercial and industrial loans | $33,585,000 | 18 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $16,760,000 | 38 |
| Credit card loan net charge offs | $13,246,000 | 27 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,514,000 | 55 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 847 |
| Lease financing receivables | $9,000 | 164 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $240,900,000 | 32 |
| Loans secured by real estate, total | $2,902,000 | 151 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $2,902,000 | 148 |
| Construction and land development | $0 | 961 |
| Secured by farmland | $0 | 395 |
| Total charge-offs secured by 1-4 family residential properties | $2,902,000 | 80 |
| Secured by multifamily residential properties | $0 | 205 |
| Secured by nonfarm nonresidential properties | $0 | 1,733 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 45 |
| Commercial and industrial loans | $151,155,000 | 20 |
| Loans to individuals | $86,461,000 | 38 |
| Credit card loan charge offs | $62,875,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $23,586,000 | 49 |
| Loans to foreign governments and official institutions | $106,000 | 5 |
| Other loans | $0 | 2,007 |
| Lease financing receivables | $276,000 | 139 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $35,108,000 | 37 |
| Loans secured by real estate, total | $4,561,000 | 28 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $4,561,000 | 26 |
| Construction and land development | $0 | 512 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $4,561,000 | 11 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,235 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 26 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $16,842,000 | 19 |
| Loans to individuals | $13,549,000 | 50 |
| Credit card loan recoveries | $8,394,000 | 28 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,155,000 | 53 |
| Loans to foreign governments and official institutions | $46,000 | 7 |
| Other loans | $0 | 1,889 |
| Lease financing receivables | $110,000 | 92 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $205,792,000 | 33 |
| Loans secured by real estate, total | $-1,659,000 | 9,351 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $-1,659,000 | 9,366 |
| Construction and land development | $0 | 884 |
| Secured by farmland | $0 | 335 |
| Secured by 1-4 family residential properties- net charge-offs | $-1,659,000 | 9,354 |
| Secured by multifamily residential properties | $0 | 191 |
| Secured by nonfarm nonresidential properties | $0 | 1,573 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 39 |
| Commercial and industrial loans | $134,313,000 | 20 |
| To non-U.S. addressees | $1,798,000 | 16 |
| Loans to individuals | $72,912,000 | 36 |
| Credit card loan net charge offs | $54,481,000 | 30 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $18,431,000 | 48 |
| Loans to foreign governments and official institutions | $60,000 | 4 |
| Other loans | $0 | 1,756 |
| Lease financing receivables | $166,000 | 156 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $278,759,000 | 31 |
| Loans secured by real estate, total | $3,391,000 | 120 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $3,391,000 | 117 |
| Construction and land development | $0 | 908 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $3,391,000 | 70 |
| Secured by multifamily residential properties | $0 | 232 |
| Secured by nonfarm nonresidential properties | $0 | 1,604 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 43 |
| Commercial and industrial loans | $186,119,000 | 18 |
| Loans to individuals | $84,566,000 | 44 |
| Credit card loan charge offs | $66,832,000 | 32 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $17,734,000 | 59 |
| Loans to foreign governments and official institutions | $4,683,000 | 2 |
| Other loans | $0 | 1,962 |
| Lease financing receivables | $0 | 314 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $42,171,000 | 30 |
| Loans secured by real estate, total | $985,000 | 87 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $985,000 | 86 |
| Construction and land development | $0 | 490 |
| Secured by farmland | $0 | 411 |
| Secured by 1-4 family residential properties - total recoveries | $985,000 | 52 |
| Secured by multifamily residential properties | $0 | 182 |
| Secured by nonfarm nonresidential properties | $0 | 1,182 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 35 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 42 |
| Commercial and industrial loans | $28,401,000 | 10 |
| Loans to individuals | $12,608,000 | 50 |
| Credit card loan recoveries | $9,098,000 | 28 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,510,000 | 70 |
| Loans to foreign governments and official institutions | $113,000 | 4 |
| Other loans | $0 | 1,877 |
| Lease financing receivables | $64,000 | 105 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $236,588,000 | 32 |
| Loans secured by real estate, total | $2,406,000 | 129 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $2,406,000 | 126 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 337 |
| Secured by 1-4 family residential properties- net charge-offs | $2,406,000 | 78 |
| Secured by multifamily residential properties | $0 | 198 |
| Secured by nonfarm nonresidential properties | $0 | 1,437 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $157,718,000 | 18 |
| To non-U.S. addressees | $1,172,000 | 18 |
| Loans to individuals | $71,958,000 | 43 |
| Credit card loan net charge offs | $57,734,000 | 34 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $14,224,000 | 52 |
| Loans to foreign governments and official institutions | $4,570,000 | 2 |
| Other loans | $0 | 1,676 |
| Lease financing receivables | $-64,000 | 8,590 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $269,296,000 | 23 |
| Loans secured by real estate, total | $6,177,000 | 69 |
| To non-U.S. addressees | $580,000 | 5 |
| Real estate loans in domestic offices | $5,597,000 | 73 |
| Construction and land development | $0 | 585 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $5,597,000 | 56 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,312 |
| Real estate loans in foreign offices | $580,000 | 5 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 197 |
| Commercial and industrial loans | $178,497,000 | 10 |
| Loans to individuals | $82,818,000 | 42 |
| Credit card loan charge offs | $71,430,000 | 32 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $11,388,000 | 72 |
| Loans to foreign governments and official institutions | $1,804,000 | 2 |
| Other loans | $0 | 240 |
| Lease financing receivables | $0 | 262 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $33,177,000 | 33 |
| Loans secured by real estate, total | $2,360,000 | 43 |
| To non-U.S. addressees | $258,000 | 3 |
| Real estate loans in domestic offices | $2,102,000 | 51 |
| Construction and land development | $0 | 380 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties - total recoveries | $1,132,000 | 42 |
| Secured by multifamily residential properties | $7,000 | 144 |
| Secured by nonfarm nonresidential properties | $963,000 | 37 |
| Real estate loans in foreign offices | $258,000 | 2 |
| Loans to depository institutions | $1,664,000 | 5 |
| To foreign banks | $1,664,000 | 4 |
| Loans to finance agricultural production and other loans to farmers | $0 | 192 |
| Commercial and industrial loans | $13,556,000 | 13 |
| Loans to individuals | $15,263,000 | 40 |
| Credit card loan recoveries | $10,810,000 | 23 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,453,000 | 57 |
| Loans to foreign governments and official institutions | $231,000 | 6 |
| Other loans | $0 | 222 |
| Lease financing receivables | $103,000 | 76 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $236,119,000 | 23 |
| Loans secured by real estate, total | $3,817,000 | 75 |
| To non-U.S. addressees | $322,000 | 5 |
| Real estate loans in domestic offices | $3,495,000 | 78 |
| Construction and land development | $0 | 551 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $4,465,000 | 58 |
| Secured by multifamily residential properties | $-7,000 | 9,778 |
| Secured by nonfarm nonresidential properties | $-963,000 | 9,888 |
| Real estate loans in foreign offices | $322,000 | 5 |
| Loans to depository institutions | $-1,664,000 | 1,200 |
| To foreign banks | $-1,664,000 | 1,200 |
| Loans to finance agricultural production and other loans to farmers | $0 | 148 |
| Commercial and industrial loans | $164,941,000 | 9 |
| To non-U.S. addressees | $2,015,000 | 15 |
| Loans to individuals | $67,555,000 | 41 |
| Credit card loan net charge offs | $60,620,000 | 33 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $6,935,000 | 74 |
| Loans to foreign governments and official institutions | $1,573,000 | 2 |
| Other loans | $0 | 211 |
| Lease financing receivables | $-103,000 | 8,843 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $134,985,000 | 38 |
| Loans secured by real estate, total | $12,116,000 | 29 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $12,116,000 | 29 |
| Construction and land development | $0 | 611 |
| Secured by farmland | $0 | 351 |
| Total charge-offs secured by 1-4 family residential properties | $12,116,000 | 20 |
| Secured by multifamily residential properties | $0 | 249 |
| Secured by nonfarm nonresidential properties | $0 | 1,427 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 23 |
| Loans to finance agricultural production and other loans to farmers | $0 | 203 |
| Commercial and industrial loans | $27,017,000 | 38 |
| Loans to individuals | $95,852,000 | 37 |
| Credit card loan charge offs | $86,518,000 | 29 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $9,334,000 | 78 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 281 |
| Lease financing receivables | $0 | 289 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $30,974,000 | 36 |
| Loans secured by real estate, total | $1,052,000 | 106 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,052,000 | 106 |
| Construction and land development | $0 | 429 |
| Secured by farmland | $0 | 418 |
| Secured by 1-4 family residential properties - total recoveries | $1,052,000 | 41 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $6,000 | 156 |
| Commercial and industrial loans | $14,456,000 | 14 |
| Loans to individuals | $15,212,000 | 45 |
| Credit card loan recoveries | $11,579,000 | 28 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,633,000 | 69 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 282 |
| Lease financing receivables | $248,000 | 56 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $104,011,000 | 40 |
| Loans secured by real estate, total | $11,064,000 | 21 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $11,064,000 | 21 |
| Construction and land development | $0 | 547 |
| Secured by farmland | $0 | 293 |
| Secured by 1-4 family residential properties- net charge-offs | $11,064,000 | 19 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,166 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 22 |
| Loans to finance agricultural production and other loans to farmers | $-6,000 | 1,136 |
| Commercial and industrial loans | $12,561,000 | 63 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $80,640,000 | 36 |
| Credit card loan net charge offs | $74,939,000 | 30 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,701,000 | 94 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 248 |
| Lease financing receivables | $-248,000 | 9,120 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $152,588,000 | 36 |
| Loans secured by real estate, total | $10,165,000 | 30 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $10,165,000 | 30 |
| Construction and land development | $0 | 630 |
| Secured by farmland | $0 | 328 |
| Total charge-offs secured by 1-4 family residential properties | $10,165,000 | 22 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,530 |
| Real estate loans in foreign offices | $0 | 19 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $22,000 | 142 |
| Commercial and industrial loans | $27,936,000 | 25 |
| Loans to individuals | $114,463,000 | 40 |
| Credit card loan charge offs | $105,002,000 | 33 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $9,461,000 | 85 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 275 |
| Lease financing receivables | $2,000 | 284 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $42,900,000 | 27 |
| Loans secured by real estate, total | $852,000 | 155 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $852,000 | 155 |
| Construction and land development | $0 | 460 |
| Secured by farmland | $0 | 446 |
| Secured by 1-4 family residential properties - total recoveries | $852,000 | 56 |
| Secured by multifamily residential properties | $0 | 272 |
| Secured by nonfarm nonresidential properties | $0 | 1,438 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $16,000 | 105 |
| Commercial and industrial loans | $22,859,000 | 8 |
| Loans to individuals | $18,831,000 | 40 |
| Credit card loan recoveries | $14,935,000 | 28 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,896,000 | 63 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 267 |
| Lease financing receivables | $342,000 | 46 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $109,688,000 | 42 |
| Loans secured by real estate, total | $9,313,000 | 23 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $9,313,000 | 22 |
| Construction and land development | $0 | 552 |
| Secured by farmland | $0 | 259 |
| Secured by 1-4 family residential properties- net charge-offs | $9,313,000 | 19 |
| Secured by multifamily residential properties | $0 | 283 |
| Secured by nonfarm nonresidential properties | $0 | 1,241 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $6,000 | 143 |
| Commercial and industrial loans | $5,077,000 | 72 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $95,632,000 | 40 |
| Credit card loan net charge offs | $90,067,000 | 34 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,565,000 | 95 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 249 |
| Lease financing receivables | $-340,000 | 9,325 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $186,532,000 | 34 |
| Loans secured by real estate, total | $7,705,000 | 57 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $7,705,000 | 57 |
| Construction and land development | $0 | 676 |
| Secured by farmland | $0 | 358 |
| Total charge-offs secured by 1-4 family residential properties | $7,705,000 | 37 |
| Secured by multifamily residential properties | $0 | 405 |
| Secured by nonfarm nonresidential properties | $0 | 1,725 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $51,000 | 98 |
| Commercial and industrial loans | $28,254,000 | 23 |
| Loans to individuals | $150,411,000 | 34 |
| Credit card loan charge offs | $137,230,000 | 31 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $13,181,000 | 63 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 270 |
| Lease financing receivables | $111,000 | 128 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $50,221,000 | 23 |
| Loans secured by real estate, total | $988,000 | 156 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $988,000 | 156 |
| Construction and land development | $0 | 513 |
| Secured by farmland | $0 | 504 |
| Secured by 1-4 family residential properties - total recoveries | $988,000 | 49 |
| Secured by multifamily residential properties | $0 | 333 |
| Secured by nonfarm nonresidential properties | $0 | 1,668 |
| Real estate loans in foreign offices | $0 | 18 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $10,000 | 144 |
| Commercial and industrial loans | $31,281,000 | 8 |
| Loans to individuals | $17,603,000 | 41 |
| Credit card loan recoveries | $14,137,000 | 31 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,466,000 | 69 |
| Loans to foreign governments and official institutions | $0 | 27 |
| Other loans | $0 | 271 |
| Lease financing receivables | $339,000 | 43 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $136,311,000 | 36 |
| Loans secured by real estate, total | $6,717,000 | 48 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $6,717,000 | 47 |
| Construction and land development | $0 | 590 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $6,717,000 | 36 |
| Secured by multifamily residential properties | $0 | 354 |
| Secured by nonfarm nonresidential properties | $0 | 1,405 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $41,000 | 74 |
| Commercial and industrial loans | $-3,027,000 | 10,918 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $132,808,000 | 33 |
| Credit card loan net charge offs | $123,093,000 | 31 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $9,715,000 | 59 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 229 |
| Lease financing receivables | $-228,000 | 9,717 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $181,100,000 | 26 |
| Loans secured by real estate, total | $2,579,000 | 197 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $2,579,000 | 197 |
| Construction and land development | $0 | 737 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $2,579,000 | 90 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $0 | 1,929 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $13,000 | 177 |
| Commercial and industrial loans | $69,410,000 | 7 |
| Loans to individuals | $108,868,000 | 35 |
| Credit card loan charge offs | $97,864,000 | 31 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $11,004,000 | 74 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 308 |
| Lease financing receivables | $230,000 | 99 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $52,998,000 | 22 |
| Loans secured by real estate, total | $654,000 | 245 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $654,000 | 245 |
| Construction and land development | $0 | 613 |
| Secured by farmland | $0 | 587 |
| Secured by 1-4 family residential properties - total recoveries | $503,000 | 108 |
| Secured by multifamily residential properties | $0 | 399 |
| Secured by nonfarm nonresidential properties | $151,000 | 361 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $3,000 | 197 |
| Commercial and industrial loans | $38,227,000 | 7 |
| Loans to individuals | $13,552,000 | 45 |
| Credit card loan recoveries | $10,140,000 | 35 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $3,412,000 | 75 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Other loans | $0 | 331 |
| Lease financing receivables | $562,000 | 25 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $128,102,000 | 29 |
| Loans secured by real estate, total | $1,925,000 | 181 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $1,925,000 | 180 |
| Construction and land development | $0 | 634 |
| Secured by farmland | $0 | 311 |
| Secured by 1-4 family residential properties- net charge-offs | $2,076,000 | 87 |
| Secured by multifamily residential properties | $0 | 413 |
| Secured by nonfarm nonresidential properties | $-151,000 | 11,294 |
| Real estate loans in foreign offices | $0 | 6 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $10,000 | 144 |
| Commercial and industrial loans | $31,183,000 | 8 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $95,316,000 | 32 |
| Credit card loan net charge offs | $87,724,000 | 29 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $7,592,000 | 74 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 263 |
| Lease financing receivables | $-332,000 | 10,121 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1995-12-31 (YTD Data) | Rank | |
| Total charge-offs | $241,405,000 | 14 |
| Loans secured by real estate, total | $2,539,000 | 245 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $2,539,000 | 244 |
| Construction and land development | $0 | 883 |
| Secured by farmland | $0 | 381 |
| Total charge-offs secured by 1-4 family residential properties | $2,073,000 | 101 |
| Secured by multifamily residential properties | $0 | 559 |
| Secured by nonfarm nonresidential properties | $466,000 | 398 |
| Real estate loans in foreign offices | $0 | 12 |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $3,000 | 177 |
| Commercial and industrial loans | $174,754,000 | 3 |
| Loans to individuals | $64,045,000 | 35 |
| Credit card loan charge offs | $57,811,000 | 31 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $6,234,000 | 94 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 360 |
| Lease financing receivables | $64,000 | 142 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $55,006,000 | 13 |
| Loans secured by real estate, total | $10,841,000 | 22 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $10,841,000 | 20 |
| Construction and land development | $0 | 688 |
| Secured by farmland | $0 | 623 |
| Secured by 1-4 family residential properties - total recoveries | $80,000 | 461 |
| Secured by multifamily residential properties | $0 | 496 |
| Secured by nonfarm nonresidential properties | $10,761,000 | 8 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 227 |
| Commercial and industrial loans | $29,788,000 | 8 |
| Loans to individuals | $13,389,000 | 38 |
| Credit card loan recoveries | $9,152,000 | 32 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $4,237,000 | 53 |
| Loans to foreign governments and official institutions | $0 | 30 |
| Other loans | $0 | 383 |
| Lease financing receivables | $988,000 | 16 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $186,399,000 | 17 |
| Loans secured by real estate, total | $-8,302,000 | 11,967 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $-8,302,000 | 11,998 |
| Construction and land development | $0 | 772 |
| Secured by farmland | $0 | 306 |
| Secured by 1-4 family residential properties- net charge-offs | $1,993,000 | 93 |
| Secured by multifamily residential properties | $0 | 498 |
| Secured by nonfarm nonresidential properties | $-10,295,000 | 11,971 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $3,000 | 124 |
| Commercial and industrial loans | $144,966,000 | 2 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $50,656,000 | 34 |
| Credit card loan net charge offs | $48,659,000 | 30 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,997,000 | 167 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 309 |
| Lease financing receivables | $-924,000 | 10,542 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1994-12-31 (YTD Data) | Rank | |
| Total charge-offs | $95,751,000 | 38 |
| Loans secured by real estate, total | $3,850,000 | 215 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $3,850,000 | 215 |
| Construction and land development | $0 | 994 |
| Secured by farmland | $0 | 491 |
| Total charge-offs secured by 1-4 family residential properties | $3,850,000 | 76 |
| Secured by multifamily residential properties | $0 | 659 |
| Secured by nonfarm nonresidential properties | $0 | 2,579 |
| Real estate loans in foreign offices | $0 | 15 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $11,000 | 143 |
| Commercial and industrial loans | $30,542,000 | 20 |
| Loans to individuals | $59,939,000 | 27 |
| Credit card loan charge offs | $54,772,000 | 28 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,167,000 | 87 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 345 |
| Lease financing receivables | $1,409,000 | 21 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $62,846,000 | 11 |
| Loans secured by real estate, total | $10,556,000 | 22 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $10,556,000 | 21 |
| Construction and land development | $0 | 797 |
| Secured by farmland | $0 | 744 |
| Secured by 1-4 family residential properties - total recoveries | $289,000 | 181 |
| Secured by multifamily residential properties | $83,000 | 134 |
| Secured by nonfarm nonresidential properties | $10,184,000 | 13 |
| Real estate loans in foreign offices | $0 | 13 |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 21 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 215 |
| Commercial and industrial loans | $35,729,000 | 6 |
| Loans to individuals | $15,105,000 | 23 |
| Credit card loan recoveries | $9,300,000 | 30 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,805,000 | 37 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 356 |
| Lease financing receivables | $1,455,000 | 10 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $32,905,000 | 77 |
| Loans secured by real estate, total | $-6,706,000 | 12,605 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $-6,706,000 | 12,642 |
| Construction and land development | $0 | 849 |
| Secured by farmland | $0 | 385 |
| Secured by 1-4 family residential properties- net charge-offs | $3,561,000 | 71 |
| Secured by multifamily residential properties | $-83,000 | 12,563 |
| Secured by nonfarm nonresidential properties | $-10,184,000 | 12,606 |
| Real estate loans in foreign offices | $0 | 11 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $10,000 | 100 |
| Commercial and industrial loans | $-5,187,000 | 12,600 |
| To non-U.S. addressees | $-6,000 | 1,154 |
| Loans to individuals | $44,834,000 | 29 |
| Credit card loan net charge offs | $45,472,000 | 26 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $-638,000 | 12,598 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 276 |
| Lease financing receivables | $-46,000 | 11,026 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1993-12-31 (YTD Data) | Rank | |
| Total charge-offs | $136,436,000 | 33 |
| Loans secured by real estate, total | $15,090,000 | 110 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $15,090,000 | 110 |
| Construction and land development | $2,535,000 | 108 |
| Secured by farmland | $0 | 674 |
| Total charge-offs secured by 1-4 family residential properties | $6,313,000 | 49 |
| Secured by multifamily residential properties | $0 | 764 |
| Secured by nonfarm nonresidential properties | $6,242,000 | 111 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $3,000 | 163 |
| Commercial and industrial loans | $62,556,000 | 12 |
| Loans to individuals | $54,960,000 | 29 |
| Credit card loan charge offs | $45,529,000 | 31 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $9,431,000 | 48 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 371 |
| Lease financing receivables | $3,827,000 | 13 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $69,720,000 | 9 |
| Loans secured by real estate, total | $5,165,000 | 48 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $5,165,000 | 48 |
| Construction and land development | $446,000 | 105 |
| Secured by farmland | $0 | 821 |
| Secured by 1-4 family residential properties - total recoveries | $422,000 | 103 |
| Secured by multifamily residential properties | $16,000 | 287 |
| Secured by nonfarm nonresidential properties | $4,281,000 | 18 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 26 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 209 |
| Commercial and industrial loans | $42,599,000 | 6 |
| Loans to individuals | $19,716,000 | 16 |
| Credit card loan recoveries | $11,286,000 | 19 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $8,430,000 | 18 |
| Loans to foreign governments and official institutions | $24,000 | 29 |
| Other loans | $0 | 355 |
| Lease financing receivables | $2,215,000 | 9 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $66,716,000 | 54 |
| Loans secured by real estate, total | $9,925,000 | 134 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $9,925,000 | 134 |
| Construction and land development | $2,089,000 | 111 |
| Secured by farmland | $0 | 548 |
| Secured by 1-4 family residential properties- net charge-offs | $5,891,000 | 47 |
| Secured by multifamily residential properties | $-16,000 | 13,163 |
| Secured by nonfarm nonresidential properties | $1,961,000 | 219 |
| Real estate loans in foreign offices | $0 | 16 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $2,000 | 114 |
| Commercial and industrial loans | $19,957,000 | 35 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $35,244,000 | 34 |
| Credit card loan net charge offs | $34,243,000 | 32 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,001,000 | 242 |
| Loans to foreign governments and official institutions | $-24,000 | 3,404 |
| Other loans | $0 | 299 |
| Lease financing receivables | $1,612,000 | 21 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1992-12-31 (YTD Data) | Rank | |
| Total charge-offs | $175,528,000 | 30 |
| Loans secured by real estate, total | $19,160,000 | 105 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $19,160,000 | 104 |
| Construction and land development | $3,083,000 | 126 |
| Secured by farmland | $0 | 904 |
| Total charge-offs secured by 1-4 family residential properties | $3,624,000 | 94 |
| Secured by multifamily residential properties | $165,000 | 386 |
| Secured by nonfarm nonresidential properties | $12,288,000 | 74 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $3,000 | 187 |
| Commercial and industrial loans | $88,686,000 | 13 |
| Loans to individuals | $55,038,000 | 31 |
| Credit card loan charge offs | $38,798,000 | 36 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $16,240,000 | 28 |
| Loans to foreign governments and official institutions | $0 | 43 |
| Other loans | $0 | 387 |
| Lease financing receivables | $12,641,000 | 5 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $50,741,000 | 12 |
| Loans secured by real estate, total | $9,613,000 | 9 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $9,613,000 | 8 |
| Construction and land development | $300,000 | 101 |
| Secured by farmland | $0 | 870 |
| Secured by 1-4 family residential properties - total recoveries | $594,000 | 76 |
| Secured by multifamily residential properties | $7,000 | 312 |
| Secured by nonfarm nonresidential properties | $8,712,000 | 2 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 52 |
| To foreign banks | $0 | 28 |
| Loans to finance agricultural production and other loans to farmers | $1,000 | 206 |
| Commercial and industrial loans | $13,111,000 | 23 |
| Loans to individuals | $24,292,000 | 14 |
| Credit card loan recoveries | $13,268,000 | 16 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $11,024,000 | 10 |
| Loans to foreign governments and official institutions | $32,000 | 35 |
| Other loans | $0 | 349 |
| Lease financing receivables | $3,692,000 | 7 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $124,787,000 | 44 |
| Loans secured by real estate, total | $9,547,000 | 168 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $9,547,000 | 167 |
| Construction and land development | $2,783,000 | 128 |
| Secured by farmland | $0 | 773 |
| Secured by 1-4 family residential properties- net charge-offs | $3,030,000 | 93 |
| Secured by multifamily residential properties | $158,000 | 382 |
| Secured by nonfarm nonresidential properties | $3,576,000 | 179 |
| Real estate loans in foreign offices | $0 | 17 |
| Loans to depository institutions | $0 | 36 |
| To foreign banks | $0 | 15 |
| Loans to finance agricultural production and other loans to farmers | $2,000 | 146 |
| Commercial and industrial loans | $75,575,000 | 13 |
| To non-U.S. addressees | $-268,000 | 1,185 |
| Loans to individuals | $30,746,000 | 43 |
| Credit card loan net charge offs | $25,530,000 | 42 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,216,000 | 79 |
| Loans to foreign governments and official institutions | $-32,000 | 3,356 |
| Other loans | $0 | 326 |
| Lease financing receivables | $8,949,000 | 5 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
* 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.